People v. Peabody

• Decision Date: 13 March 1975
• Docket Number: No. 1512,1512
• Citation: 119 Cal.Rptr. 780,46 Cal.App.3d 43
• Court: California Court of Appeals Court of Appeals
• Parties: The PEOPLE, Plaintiff and Respondent, v. Donna Lee PEABODY, Defendant and Appellant.

Page 780

119 Cal.Rptr. 780

46 Cal.App.3d 43

The PEOPLE, Plaintiff and Respondent, v. Donna Lee PEABODY, Defendant and Appellant.

No. 1512.

Court of Appeal, Fifth District, California.

March 13, 1975.

Hearing Denied May 28, 1975.

[46 Cal.App.3d 45] Roslyn Robbins Dienstein, Fresno, for defendant and appellant.

Evelle J. Younger, Atty. Gen., Sacramento, for plaintiff and respondent.

OPINION

FRANSON, Associate Justice.

The issue is the standard of conduct required for a violation of Penal Code section 273a, subdivision (1) which proscribes 'wilfully' causing or permitting a child to be placed in a situation likely to produce great bodily harm or death. We hold that the standard of conduct condemned by the statute is that of criminal negligence and that the trial court's failure to so instruct the jury compels a reversal.

Because we are reversing on a point of law, we need only briefly summarize the evidence: Appellant brought her four- month-old child to the hospital because 'the baby cried and his arm hurt.' Upon examination, the baby was found to have multiple fractures of the rib cage on both sides and a fracture of the left arm. X-rays indicated that the fractures of the ribs on the right side were fresh while the rib fractures on the left side and of the arm had occurred some 10 to 14 days earlier. The fractures were of a type that might go unnoticed, although there was considerable swelling at the time the baby was examined.

Appellant stated that she did not know what had happened to the baby; however, she said that she had left him with his father for several hours the previous day while she had gone into town to pay bills. When she returned, the father told her the baby had fallen off the couch. Later, appellant said that possibly the injuries had occurred about a week earlier when her three-year-old daughter had fallen on the baby.

There was testimony that appellant was a loving and concerned mother. However, she admitted that the baby's father had a violent temper; that he had hit appellant on occasion; that he had tried to punish appellant's three-year-old daughter but appellant wouldn't let him; that he did not show much affection toward the baby. She said, however, that she had never seen him mistreat the baby.

There was some inconsistency in appellant's statements to various investigators before trial and her testimony at trial regarding how often she left the baby with his father. When asked if she had any idea that the baby was afraid of his father, she said:

'. . . when he would holler or something when I was out of his sight, I, you know, had suspicions, but I just thought it was my imagination, so I just didn't think anything of it.'

Medical evidence clearly showed that the baby's injuries could not have been accidentally caused, and it was assumed at the trial that the father had inflicted the injuries.

Penal Code section 273a, subdivision (1) provides:

'(1) Any person who, under circumstances or conditions likely to produce great bodily harm or death, willfully causes or permits any child to suffer, or inflicts thereon unjustifiable physical pain or mental suffering, or having the care or custody of any child, willfully causes or permits the person or health of such child to be injured, or Willfully causes or permits such child to be placed in such situation that its person or health is endangered, is punishable by imprisonment in the county jail not exceeding 1 year, or in the state prison for not less than 1 year not more than 10 years.' (Emphasis added.)

Because there is no evidence that appellant herself inflicted the injuries upon her baby, the conviction can stand only under that portion of the statute which proscribes a person from Wilfully causing or permitting a child to be placed in a health endangering situation under circumstances likele to produce great bodily harm or death.

The word, 'wilfully,' when applied to the intent with which an act is done, is defined in Penal Code section 7, subdivision 1 as simply a purpose or willingness to commit the act and does not require any intent to injure another. However, Penal Code section 20 states that the every crime there must exist a union or joint operation of act, intent, or Criminal negligence. Section 20 makes criminal intent or negligence an invariable element of every crime unless excluded from the statutory definition either expressly or by necessary implication. (People v. Stuart, 47 Cal.2d 167, 171, 302 P.2d 5.) Moreover, Penal Code section 26, subdivision Six lists among the persons incapable of committing crimes those 'who committed the act or made the omission charged through misfortune or by accident, when it appears that there was no evil design, intention, or culpable negligence.' ¹

Where negligence is required as a predicate for a criminal act, a fundamental question arises: what quantum of negligence is required? Clearly, ordinary negligence sufficient for recovery in a civil action will not suffice; to constitute a criminal act the defendant's conduct must go beyond that required for civil liability and must amount to a 'gross' or 'culpable' departure from the required standard of care. (See People v. Penny, 44 Cal.2d 861, 879, 285 P.2d 926; People v. Rodriguez, 186 Cal.App.2d 433, 440, 8 Cal.Rptr. 863; 1 Witkin, Cal.Crimes, § 65, pp. 69--70.) The conduct must be aggravated or reckless; that is, it must be such a departure from what would be the conduct of an ordinarily prudent person under the same circumstances as to be incompatible with a proper regard for human life. The conduct must show an indifference to the consequences, and this has been said to require knowledge, actual or imputed, that the act tends to endanger another's life. (People v. Penny, Supra, 44 Cal.2d 861, 879, 285 P.2d 926.)

In People v. Rodriguez, Supra, 186 Cal.App.2d 433, 8 Cal.Rptr. 863, a defendant-mother's conviction of involuntary manslaughter for the death of her two-year-old child from a fire in the house which took place during her absence (she was in a bar drinking and had left her small children without a babysitter) was reversed because of lack of proof of criminal negligence. The court applied the Penny rule and stated:

'It is generally held that an act in criminally negligent when a man of ordinary prudence would foresee that the act would cause a high degree of risk of death or great bodily harm. The risk of death or great bodily harm must be great. (Citation.) Whether the conduct of defendant was wanton or reckless so as to warrant conviction . . . must be determined from the conduct itself and not from the resultant harm. (Citation.) Criminal liability cannot be predicated on every careless act merely because its carelessness results in injury to another. (Citation.) The act must be one which has knowable and apparent potentialities for . . . death (or great bodily injury). Mere inattention or mistake in judgment . . . is not criminal unless the quality of the act makes it so. The fundamental requirement fixing criminal responsibility is knowledge, actual or imputed, that the act of the accused tended to endanger life.' (186 Cal.App.2d at p. 440, 8 Cal.Rptr. at p. 868.)

(See also People v. Bernhardt, 222 Cal.App.2d 567, 588, 35 Cal.Rptr. 401.)

In People v. Beaugez, Supra, 232 Cal.App.2d 650, 657--658, 43 Cal.Rptr. 28, in answering a constitutional challenge that the standard of care required by Penal Code section 273a, subdivision (1) was too vague, the court construed the word 'wilfully' as used in the state to mean 'purposeful' or 'with knowledge of consequences.' However, it then applied the 'rule of reason' ² to the provision to condemn the 'intentional placing of a child, or permitting him to be placed, in a situation in which serious physical danger or health hazard to the child is Reasonably foreseeable.' (232...