Melancon v. State
Opinion
319 Ga. 741 FINAL COPY
S23G1128. MELANCON v. THE STATE.
PINSON, Justice.
Appellant Sidrick Raymone Melancon, Sr., was convicted of second-degree murder after his ex-girlfriend Sadai Higgenbotham inflicted fatal head trauma on their nine-month-old daughter, Laura Higgenbotham. Although Melancon was not present when Hig- genbotham killed Laura, he had earlier told his girlfriend, Gerallyn Long, not to cooperate with a Division of Family and Children Ser- vices (DFCS) investigation of Higgenbotham that Long had initiated after seeing a bruise and fingernail mark on Laura’s cheek. One of the State’s theories at trial was that this instruction to Long “caused” Laura’s death. The Court of Appeals approved that theory on appeal, holding that the evidence authorized a jury to find that merely by giving that instruction — almost two months before Laura’s death — Melancon “caused” Laura’s death at Hig- genbotham’s hands, because he “knew” about earlier incidents of
harm to Laura and “effectively ended” DFCS’s investigation, thus preventing DFCS from preventing Higgenbotham from killing Laura.
For each kind of murder offense set out in our murder statute, the State must prove that the accused “cause[d]” the death of an- other human being. OCGA § 16-5-1. Although we have explained be- fore that the word “cause” in that statute means “proximate cause,” our decisions to this point have described this causation in a number of different ways. Those descriptions can be distilled into two com- ponents, each of which must be established to prove causation in a murder case: cause in fact, and legal (or “proximate”) cause. “Cause in fact” refers to the basic requirement that the conduct must have an actual causal relationship to the forbidden result — a relation- ship that is most often shown through evidence that the result would not have happened “but for” the defendant’s conduct. In other words, cause in fact is the “cause” in the phrase “proximate cause.” Legal cause, on the other hand, puts the “proximate” in “proximate cause.” This inquiry takes as a given that the defendant’s conduct was
causally connected to the forbidden result and asks whether the death resulted from the defendant’s conduct in such an unforeseen or attenuated way that the defendant cannot be held accountable for the death. As explained more below, our decisions have described these distinct components of causation as follows: A defendant’s con- duct is a cause in fact of a death if his conduct “played a substantial part in bringing about or actually causing” the death (again, typi- cally shown through evidence that the death would not have hap- pened “but for” the defendant’s conduct), or if the defendant’s con- duct “materially accelerated the death.” And a defendant’s conduct is a legal cause of a death if the death was “reasonably foreseeable” — that is, a “probable or natural consequence” of the criminal con- duct “according to ordinary and usual experience.”
Measured against these standards, the evidence in this case was not sufficient to support the particular theory of causation the Court of Appeals addressed. In light of this holding, which we ex- plain in detail below, the judgment of the Court of Appeals is va- cated. Because this decision reviews only the theory of causation the
Court of Appeals addressed, the case is remanded for the Court of Appeals to apply the framework we set forth below and consider in the first instance whether the evidence of causation in this case was sufficient under a theory other than the one we have rejected here.
1. Background (a) Viewed in the light most favorable to the verdict, the evi-
dence at trial showed the following.
At the time of her death, nine-month-old Laura was living in an apartment with Melancon (her father), Higgenbotham (her mother), Long (Melancon’s girlfriend), and Melancon and Long’s three children. When Higgenbotham and Laura first moved in with Melancon and Long, Higgenbotham’s mother (Laura’s grandmother) warned Melancon not to leave Laura alone with Higgenbotham. Melancon exerted significant control over Long and Higgenbotham and physically abused both women.
Long often took care of Laura when Higgenbotham was at work. Long believed Higgenbotham was unfit to be a mother and testified at trial about Higgenbotham’s abuse of Laura. She said that
Higgenbotham would force-feed Laura until she gagged and would muffle Laura’s mouth to silence her crying. On one occasion, Hig- genbotham left for work and left Laura alone in a hot room for 30 minutes. Long once heard Higgenbotham tell Laura to “stop” fol- lowed by a slapping sound and Laura crying and, on several occa- sions, she heard “a loud thump . . . immediately followed by [Laura’s] crying.” According to Long, Melancon knew about most of these in- cidents and “wasn’t surprised” by Higgenbotham’s behavior because “[h]e knew that she was capable” of it. In particular, Long testified that Melancon knew about the time Higgenbotham left Laura in a hot room and had seen bruises and scratches on Laura’s body.
On June 13, 2017, a little under two months before Laura’s death, Long babysat Laura. During that time, she saw a bruise and a fingernail mark on Laura’s face, and she texted a photo of these injuries to Melancon. Long then asked Melancon for permission to call DFCS about these injuries. He agreed, and Long contacted DFCS and reported the bruise and fingernail mark and also told DFCS how Higgenbotham would put her hand over Laura’s mouth
to muffle her crying. But the DFCS investigator noted that Long was “not willing to provide a current address,” did not give DFCS her own name, and she gave an outdated (and wrong) address for Hig- genbotham.
The next morning, Melancon changed his mind and told Long not to “file a report” with DFCS. But he agreed with Long that Hig- genbotham’s explanation for the injuries — that Laura fell off the bed and hit her face on a dresser — was “bulls**t.” So Melancon had Long look after Laura for five days after the incident, and told Hig- genbotham by text message that he “took [Laura from her] because [Higgenbotham was] abusing her, not taking care of her,” and that he knew Laura “didn’t fall out no f**king bed.” For Long’s part, she stopped answering DFCS’s calls. She testified that if Melancon hadn’t told her not to “file[ ] the report,” she would have done so.
The DFCS investigator testified to his unsuccessful investiga-
tion after Long’s initial report. On June 14, the day after Long’s call, the investigator tried to contact Higgenbotham in person, by phone, and via social media based on the information Long had provided,
but to no avail. The investigator also tried to call and text Long that day. Long answered two of these calls, but she did not provide addi- tional information to help locate Higgenbotham and Laura and told the investigator DFCS could “cancel the report.” DFCS did not “can- cel the report” as Long had asked, but it ultimately closed the case because the investigator could not find Higgenbotham or Laura.
On July 22, about two weeks before Laura’s death, Hig-
genbotham took Laura to a family nurse practitioner for a nine- month wellness check. The nurse practitioner did not note any con- cerns of abuse or neglect.
On July 31, about a week before Laura’s death, Long saw new evidence of injuries to Laura, including “many scratches” that Long recorded in a video, which was entered into evidence at trial. Long did not tell Melancon about these scratches or show him the video.
Free access — add to your briefcase to read the full text and ask questions with AI
319 Ga. 741 FINAL COPY
S23G1128. MELANCON v. THE STATE.
PINSON, Justice.
Appellant Sidrick Raymone Melancon, Sr., was convicted of second-degree murder after his ex-girlfriend Sadai Higgenbotham inflicted fatal head trauma on their nine-month-old daughter, Laura Higgenbotham. Although Melancon was not present when Hig- genbotham killed Laura, he had earlier told his girlfriend, Gerallyn Long, not to cooperate with a Division of Family and Children Ser- vices (DFCS) investigation of Higgenbotham that Long had initiated after seeing a bruise and fingernail mark on Laura’s cheek. One of the State’s theories at trial was that this instruction to Long “caused” Laura’s death. The Court of Appeals approved that theory on appeal, holding that the evidence authorized a jury to find that merely by giving that instruction — almost two months before Laura’s death — Melancon “caused” Laura’s death at Hig- genbotham’s hands, because he “knew” about earlier incidents of
harm to Laura and “effectively ended” DFCS’s investigation, thus preventing DFCS from preventing Higgenbotham from killing Laura.
For each kind of murder offense set out in our murder statute, the State must prove that the accused “cause[d]” the death of an- other human being. OCGA § 16-5-1. Although we have explained be- fore that the word “cause” in that statute means “proximate cause,” our decisions to this point have described this causation in a number of different ways. Those descriptions can be distilled into two com- ponents, each of which must be established to prove causation in a murder case: cause in fact, and legal (or “proximate”) cause. “Cause in fact” refers to the basic requirement that the conduct must have an actual causal relationship to the forbidden result — a relation- ship that is most often shown through evidence that the result would not have happened “but for” the defendant’s conduct. In other words, cause in fact is the “cause” in the phrase “proximate cause.” Legal cause, on the other hand, puts the “proximate” in “proximate cause.” This inquiry takes as a given that the defendant’s conduct was
causally connected to the forbidden result and asks whether the death resulted from the defendant’s conduct in such an unforeseen or attenuated way that the defendant cannot be held accountable for the death. As explained more below, our decisions have described these distinct components of causation as follows: A defendant’s con- duct is a cause in fact of a death if his conduct “played a substantial part in bringing about or actually causing” the death (again, typi- cally shown through evidence that the death would not have hap- pened “but for” the defendant’s conduct), or if the defendant’s con- duct “materially accelerated the death.” And a defendant’s conduct is a legal cause of a death if the death was “reasonably foreseeable” — that is, a “probable or natural consequence” of the criminal con- duct “according to ordinary and usual experience.”
Measured against these standards, the evidence in this case was not sufficient to support the particular theory of causation the Court of Appeals addressed. In light of this holding, which we ex- plain in detail below, the judgment of the Court of Appeals is va- cated. Because this decision reviews only the theory of causation the
Court of Appeals addressed, the case is remanded for the Court of Appeals to apply the framework we set forth below and consider in the first instance whether the evidence of causation in this case was sufficient under a theory other than the one we have rejected here.
1. Background (a) Viewed in the light most favorable to the verdict, the evi-
dence at trial showed the following.
At the time of her death, nine-month-old Laura was living in an apartment with Melancon (her father), Higgenbotham (her mother), Long (Melancon’s girlfriend), and Melancon and Long’s three children. When Higgenbotham and Laura first moved in with Melancon and Long, Higgenbotham’s mother (Laura’s grandmother) warned Melancon not to leave Laura alone with Higgenbotham. Melancon exerted significant control over Long and Higgenbotham and physically abused both women.
Long often took care of Laura when Higgenbotham was at work. Long believed Higgenbotham was unfit to be a mother and testified at trial about Higgenbotham’s abuse of Laura. She said that
Higgenbotham would force-feed Laura until she gagged and would muffle Laura’s mouth to silence her crying. On one occasion, Hig- genbotham left for work and left Laura alone in a hot room for 30 minutes. Long once heard Higgenbotham tell Laura to “stop” fol- lowed by a slapping sound and Laura crying and, on several occa- sions, she heard “a loud thump . . . immediately followed by [Laura’s] crying.” According to Long, Melancon knew about most of these in- cidents and “wasn’t surprised” by Higgenbotham’s behavior because “[h]e knew that she was capable” of it. In particular, Long testified that Melancon knew about the time Higgenbotham left Laura in a hot room and had seen bruises and scratches on Laura’s body.
On June 13, 2017, a little under two months before Laura’s death, Long babysat Laura. During that time, she saw a bruise and a fingernail mark on Laura’s face, and she texted a photo of these injuries to Melancon. Long then asked Melancon for permission to call DFCS about these injuries. He agreed, and Long contacted DFCS and reported the bruise and fingernail mark and also told DFCS how Higgenbotham would put her hand over Laura’s mouth
to muffle her crying. But the DFCS investigator noted that Long was “not willing to provide a current address,” did not give DFCS her own name, and she gave an outdated (and wrong) address for Hig- genbotham.
The next morning, Melancon changed his mind and told Long not to “file a report” with DFCS. But he agreed with Long that Hig- genbotham’s explanation for the injuries — that Laura fell off the bed and hit her face on a dresser — was “bulls**t.” So Melancon had Long look after Laura for five days after the incident, and told Hig- genbotham by text message that he “took [Laura from her] because [Higgenbotham was] abusing her, not taking care of her,” and that he knew Laura “didn’t fall out no f**king bed.” For Long’s part, she stopped answering DFCS’s calls. She testified that if Melancon hadn’t told her not to “file[ ] the report,” she would have done so.
The DFCS investigator testified to his unsuccessful investiga-
tion after Long’s initial report. On June 14, the day after Long’s call, the investigator tried to contact Higgenbotham in person, by phone, and via social media based on the information Long had provided,
but to no avail. The investigator also tried to call and text Long that day. Long answered two of these calls, but she did not provide addi- tional information to help locate Higgenbotham and Laura and told the investigator DFCS could “cancel the report.” DFCS did not “can- cel the report” as Long had asked, but it ultimately closed the case because the investigator could not find Higgenbotham or Laura.
On July 22, about two weeks before Laura’s death, Hig-
genbotham took Laura to a family nurse practitioner for a nine- month wellness check. The nurse practitioner did not note any con- cerns of abuse or neglect.
On July 31, about a week before Laura’s death, Long saw new evidence of injuries to Laura, including “many scratches” that Long recorded in a video, which was entered into evidence at trial. Long did not tell Melancon about these scratches or show him the video.
On August 3, four days before Laura’s death, Long noticed that Laura could not stand up in her playpen and that her legs were shaking. Long did not know that, at the time, Laura had a leg frac- ture. A little after midnight on August 4, Laura screamed in her
sleep and Melancon took Laura, who had been sleeping in his and Long’s room, to Higgenbotham’s room. Around noon on August 5, Higgenbotham texted Melancon that Laura had been sleeping since he left for work, would not wake up, and “felt hot.” Between 3:30 and 4:00 p.m., with Melancon’s permission, Higgenbotham left for work, leaving Laura alone in her room (Long was home but in her own bedroom).
Around 4:00 p.m., Melancon came home and brought Laura, who was strapped tightly into her car seat, to Long in their bedroom. Melancon then left the apartment. Long noticed that Laura was not moving and had one eye open and one eye shut. Long removed Laura from the car seat and realized she was strapped into the car seat because she was unconscious — when Long lifted Laura, her limbs and head dropped immediately. Long saw that one of Laura’s pupils was dilated and the other was small, she was drooling on one side of her mouth, her breathing was labored, her heartbeat was fast, and she had thick blood in her mouth. Long called Melancon and tried CPR on Laura. Melancon told Long not to call 911 because he was
nearby and would drive her to urgent care, which he did. When Laura arrived at the urgent care, she appeared gray, was not breath- ing, and her head was slumped over in the car seat. Medical person- nel tried to resuscitate Laura and called 911. Laura was eventually taken by helicopter to the pediatric intensive care unit of a children’s hospital, where she was declared brain dead on August 7. She died later that day.
An autopsy showed that Laura died as a result of injuries caused by intentionally inflicted head trauma and blunt force inju- ries to her head, neck, abdomen, back, arms, and legs, which were all in a state of healing. Laura had recent brain injuries that re- flected massive trauma, including brain bleed and retinal hemor- rhage, and she had spinal injuries and leg fractures, including some older fractures that were partially healed. She also had injuries con- sistent with undergoing violent shaking back and forth. A medical expert testified that the nature and location of Laura’s injuries indi- cated that they were likely inflicted intentionally and that she had been in distress for several hours before being taken to urgent care.
(b) After Melancon’s trial,1 the jury returned verdicts of guilty for second-degree murder, second-degree child cruelty, and two counts of influencing a witness. Melancon was sentenced to 30 years in prison for the second-degree murder conviction and two consecu- tive sentences of ten years’ probation for each count of influencing a witness. The second-degree child cruelty count merged with the sec- ond-degree murder count.
Melancon appealed, arguing in relevant part that the evidence was not sufficient to establish that he caused Laura’s death. The Court of Appeals rejected that argument. See Melancon v. State, 368 Ga. App. 340, 344 (1) (890 SE2d 113) (2023). The court recounted evidence that authorized the jury to find what it saw as “a natural and continuous sequence leading from Melancon’s interference” to Laura’s death, and also that “had Melancon not interfered to end the DFCS investigation, Higgenbotham’s abuse of Laura would not have continued.” Id. at 345 (1). Although “no direct evidence” showed
1 Melancon and Higgenbotham were indicted jointly, but Melancon’s trial
was severed from Higgenbotham’s. The record does not reflect the disposition of the charges against Higgenbotham.
“what DFCS would have done if Long had cooperated,” the court rea- soned that a jury could infer that DFCS would have stopped the abuse based on evidence that Higgenbotham was “actively abusing Laura” while DFCS was taking steps to find her after Long’s first report. Id. at 346 (1). Nor did the court consider Higgenbotham’s later abuse of Laura an “intervening act that broke the causal chain between his interference in the DFCS investigation and Laura’s death.” Id. In the court’s view, “[i]t is reasonably foreseeable that if one interferes to stop a DFCS investigation into child abuse that the abuse will continue to occur,” id., and Melancon also could have rea- sonably foreseen that Higgenbotham’s continued abuse would “re- sult[ ] in serious injury to or death of the baby.” Id. at 347 (1). The court concluded with a summary: the evidence was sufficient to find that Melancon committed second-degree murder and cruelty to chil- dren in the second degree because “the jury was presented with evi- dence that Melancon, knowing that Higgenbotham was physically abusive to Laura, took steps to stop DFCS from investigating and acting to prevent further abuse,” and “that Higgenbotham’s
continued abuse caused the baby to suffer and ultimately caused her death.” Id.2 We granted review.
2. Causation Principles For each kind of murder defined by our murder statute, the State must prove (among other things) that the accused “cause[d] the death of another human being.” OCGA § 16-5-1.3 Although we have generally described this requirement as a single element of “causation” or “proximate cause,” our decisions show that the causa- tion required by our murder statute encompasses two distinct con- cepts: cause-in-fact, and legal cause.
Start with State v. Jackson, 287 Ga. 646, 647 (2) (697 SE2d 757) (2010), a seminal decision addressing “what the term ‘causes’ means as used in the felony murder statute.” In that decision, we
2 Because it concluded the evidence was sufficient to support Melancon’s
convictions on this theory of causation, the Court of Appeals expressly declined to address the State’s other theories of causation. See Melancon, 368 Ga. App. at 344-345 (1).
3 Melancon was convicted of second-degree murder. “A person commits
the offense of murder in the second degree when, in the commission of cruelty to children in the second degree, he or she causes the death of another human being irrespective of malice.” OCGA § 16-5-1 (d).
overruled an earlier decision that had interpreted the term “causes” to mean that the defendant must have “directly caused” the death at issue. See id. at 656 (4), 660 (6) (overruling State v. Crane, 247 Ga. 779 (279 SE2d 695) (1981)). In place of that rule, we held that “causes” requires “proximate cause,” so “the felony murder statute requires only that the defendant’s felonious conduct proximately cause the death of another person.” Id. at 660 (6).
Along the way to that holding, we offered varied descriptions of the causation standard. We first noted that “the term ‘cause’ is customarily interpreted in almost all legal contexts to mean ‘proxi- mate cause,’” and then recited a definition of that term from Black’s Law Dictionary: “that which, in a natural and continuous sequence, unbroken by any efficient intervening cause, produces injury, and without which the result would not have occurred.” Jackson, 287 Ga. at 648 (2) (quoting Black’s Law Dictionary 1103 (5th ed. 1979)). We then turned to our own decisions. From Skaggs v. State, 278 Ga. 19, 19-20 (1) (596 SE2d 159) (2004), we quoted a standard for criminal cases in general:
In a criminal case, proximate cause exists when the accused ’s “act or omission played a substantial part in bringing about or actually causing the victim’s injury or damage and . . . the injury or damage was either a direct result or a reasonably probable consequence of the act or omission.”
Jackson, 287 Ga. at 648-649 (2). From James v. State, 250 Ga. 655, 656 (300 SE2d 492) (1983), we quoted a standard for murder cases in general:
“Where one inflicts an unlawful injury, such injury is to be accounted as the efficient, proximate cause of death, whenever it shall be made to appear, either that (1) the injury itself constituted the sole proximate cause of the death; or that (2) the injury directly and materially contributed to the happening of a subsequent accruing immediate cause of the death; or that (3) the injury materially accelerated the death, although proximately occasioned by a pre-existing cause.”
Jackson, 287 Ga. at 649 (2). From Durden v. State, 250 Ga. 325, 329 (5) (297 SE2d 237) (1982), and Jones v. State, 220 Ga. 899, 902 (3) (142 SE2d 801) (1965), we cobbled together a causation standard that we described as applicable “[i]n the context of this case”:
In the context of this case, proximate causation would exist if (to use “the rule” for felony murder that the Court stated a year after deciding Crane) the felony the defendants committed “directly and materially contributed to the happening of a subsequent accruing immediate cause
of the death,” Durden, 250 Ga. at 329, or if (to use language from a case decided 16 years before Crane) “‘the homicide [was] committed within the res gestae of the felony ’ . . . and is one of the incidental, probable consequences of the execution of the design to commit the robbery .”
Jackson, 287 Ga. at 652 (2). And finally, in distinguishing Crane’s “often unhelpful[ ] direct-indirect dichotomy,” we described “[p]roxi- mate causation” in yet another way, explaining that it “imposes lia- bility for the reasonably foreseeable results of criminal (or, in the civil context, tortious) conduct if there is no sufficient, independent, and unforeseen intervening cause.” Id. at 654 (3).
On a first read, it is not clear how exactly one should distill from Jackson’s collection of descriptions a definitive standard or test for determining whether the element of causation has been proven in a murder case.4 But on a closer review of Jackson and our other
4 Indeed, after Jackson, our courts have emphasized different formula-
tions of that standard from Jackson in different cases. Compare Daddario v. State, 307 Ga. 179, 186 (2) (a) (835 SE2d 181) (2019) (focusing on “natural and continuous sequence” definition) with Hood v. State, 303 Ga. 420, 422 (1) (b) (811 SE2d 392) (2018) (focusing on descriptions Jackson sourced from Durden and Jones). At times, we have even stitched several of Jackson’s various standards together to describe the causation standard. See, e.g., Bell v. State, 317 Ga. 519, 522-523 (893 SE2d 918) (2023).
causation decisions, two distinct concepts of causation emerge: (1) cause in fact (sometimes known as “actual cause”), and (2) legal (or “proximate”) cause.
(a) Cause in Fact As a general matter, “cause in fact” refers to the basic require-
ment that the defendant’s conduct must have an actual causal rela- tionship to the forbidden result (here, the death of another human being). See Burns v. State, 240 Ga. 827, 828 (242 SE2d 579) (1978) (explaining that a “causal relationship” between the defendant’s act and the victim’s death is required). The cause-in-fact requirement shows up in our decisions in the form of various statements that de- fine the necessary causal relationship itself. We have said, for exam- ple, that the defendant’s conduct “causes” a death if it “played a sub- stantial part in bringing about or actually causing” the death. Jack- son, 287 Ga. at 648-649 (2) (quoting Skaggs, 278 Ga. at 19-20 (1)); Chaney v. State, 281 Ga. 481, 482 (1) (640 SE2d 37) (2007) (same).5
5 We have also indicated that cause in fact is satisfied if the defendant’s conduct “directly and materially contributed to the happening of a subsequent
That showing is ordinarily made through evidence from which a jury can infer that the forbidden result would not have happened “but for” the defendant’s conduct. See, e.g., Daddario v. State, 307 Ga. 179, 186-187 (2) (a) (835 SE2d 181) (2019) (rejecting argument that evidence of causation was not sufficient because evidence was pre- sented showing that the victim’s severe injuries would not have oc- curred “but for” the defendant’s act of molestation). See also Bell v. State, 317 Ga. 519, 522 (893 SE2d 918) (2023) (explaining conduct is considered the “cause” where “without [it] the result would not have occurred” (quoting Jackson, 287 Ga. at 648 (2))). And we have made clear that such a showing will establish cause in fact whether or not the defendant’s conduct was the “sole” or “immediate” cause of death. Jackson, 287 Ga. at 649 (2) (explaining that a defendant’s
accruing immediate cause of the death.” Williams v. State, 255 Ga. 21, 22 (1) (334 SE2d 691) (1985); James, 250 Ga. at 656 (quoting Wilson v. State, 190 Ga. 824, 829 (2) (10 SE2d 861) (1940)); Durden, 250 Ga. at 329 (5); Larkin v. State, 247 Ga. 586, 587 (278 SE2d 365) (1981). As a description of a way to establish cause in fact when the defendant’s conduct is not the most “immediate” cause of a death, this statement is accurate, but it is also adequately captured by the requirement that the defendant’s conduct “played a substantial part in bringing about the death.” So we focus on the latter description with a view toward distilling our myriad descriptions of causation into a clearer standard.
injury-creating conduct causes a death if “the injury itself consti- tuted the sole proximate cause of the death” or “the injury directly and materially contributed to the happening of a subsequent accru- ing immediate cause of the death”). See also Wayne R. LaFave, 1 Subst. Crim. L. § 6.4 (b) (3d ed.) (“In order that conduct be the actual cause of a particular result, it is almost always sufficient that the result would not have happened in the absence of the conduct; or, putting it another way, that ‘but for’ the antecedent conduct the re- sult would not have occurred.”).6 Finally, if the evidence shows that the death would have eventually happened even absent the defend- ant’s conduct, we have said that the defendant’s conduct is still a cause if it “materially accelerated” the death. Jackson, 287 Ga. at 649 (2) (quoting Wilson, 190 Ga. at 829 (2)). See also Wayne R.
6 This description of cause in fact suggests that at least in rare circum-
stances, a but-for causal relationship may not be necessary. For example, if a defendant’s conduct is independently sufficient to cause a death, it may be a cause in fact of the death even if the defendant’s conduct operated together with another independently sufficient cause of the death. See LaFave, 1 Subst. Crim. L. § 6.4 (b) (3d ed.) (explaining that “where two causes, each alone sufficient to bring about the harmful result, operate together to cause it,” the defendant ’s conduct is still a cause in fact if it is “a substantial factor in bringing about the forbidden result”). But but-for causation is, by far, the usual way to establish that the defendant’s conduct was a cause in fact of the death.
LaFave, 1 Subst. Crim. L. § 6.4 (b) (3d ed.) (agreeing that “one who hastens the victim’s death is a cause of his death”).
(b) Legal Cause In addition to cause in fact, our decisions describe a separate requirement that we refer to here as legal cause.7 It takes as a given that the defendant’s conduct was causally connected to the forbidden result — in a “but for” sense or otherwise — and asks whether the death resulted from the defendant’s conduct in such an unforeseen or attenuated way that the defendant cannot be held accountable for the death. See Bell, 317 Ga. at 523 (citing Johnson v. Avis Rent A Car System, LLC, 311 Ga. 588, 593 (858 SE2d 23) (2021) (“The re- quirement of proximate cause constitutes a limit on legal liability; it is a policy decision that, for a variety of reasons, e.g., intervening act, the defendant’s conduct and the plaintiff’s injury are too remote
7 We have sometimes called this requirement “proximate cause.” See,
e.g., Eubanks v. State, 317 Ga. 563, 568 (2) (a) (894 SE2d 27) (2023). But because we have also referred to the overall element of causation required in murder cases as “proximate cause,” Jackson, 287 Ga. at 648-649 (2), and that element includes both cause in fact and legal cause, we use “legal cause” here to describe the specific concept that, together with cause in fact, makes up the element of causation.
for the law to countenance recovery.”)). See also LaFave, 1 Subst. Crim. L. § 6.4 (3d ed.) (explaining that “even when cause in fact is established, it must be determined that any variation between the result intended (with intent crimes) or hazarded (with reckless or negligent crimes) and the result actually achieved is not so extraor- dinary that it would be unfair to hold the defendant responsible for the actual result”). To that end, the legal-cause requirement shows up in our causation decisions as language specifying the requisite foreseeability or likelihood of the death happening in the way it did, given the defendant’s conduct. As we put it recently, legal cause “re- quires that the death actually happened in a way that was a reason- ably foreseeable result of the criminal conduct—that is, the death must also have been a ‘probable or natural consequence’ of the crim- inal conduct.” Eubanks v. State, 317 Ga. 563, 569 (2) (a) (ii) (894 SE2d 27) (2023) (emphasis in original). See also Jackson, 287 Ga. at 654 (3) (“Proximate causation imposes liability for the reasonably foreseeable results of criminal (or, in the civil context, tortious) con- duct if there is no sufficient, independent, and unforeseen
intervening cause.”); Skaggs, 278 Ga. at 20 (1) (“In cases of felony murder, ‘for example, legal cause will not be present where there intervenes (1) a coincidence that is not reasonably foreseeable . . . or (2) an abnormal response.’” (quoting LaFave, 1 Subst. Crim. L., § 6.4 (h), p. 495 (2d ed. 2003))). And “probable” means just that: “a person is not responsible for a consequence which is merely possible, accord- ing to occasional experience, but only for a consequence which is probable, according to ordinary and usual experience.” Bell, 317 Ga. at 523 (cleaned up). See also id. (explaining that “probable” means “not unlikely” or “such a chance of harmful result that a prudent man would foresee the risk at issue here, i.e. the risk of serious in- jury or death”).
Our causation decisions also describe legal cause when they address “intervening acts” — that is, links in the causal chain, like the conduct of another person or other causal forces that happen be- tween the defendant’s conduct and the death. See Eubanks, 317 Ga. at 570-571 (2) (a) (ii); Wilson v. State, 315 Ga. 728, 733 (4) (883 SE2d 802) (2023) (“[T]he defendant is liable for the reasonably foreseeable
results of [his] criminal conduct if there is no sufficient, independ- ent, and unforeseen intervening cause.” (cleaned up)); Jackson, 287 Ga. at 654 (3). As with legal cause generally, the inquiry about in- tervening acts asks whether an intervening act was itself a natural or probable consequence of the defendant’s conduct. See Eubanks, 317 Ga. at 570 (2) (a) (ii) & n.3. That would be true when, for exam- ple, the intervening act “ensue[s] in the ordinary course of events,” or was “set in motion by the original wrong-doer,” as when the inter- vening act was undertaken “by someone other than the defendant who could reasonably be expected to take that action in response to the criminal conduct.” Id. at 570 (2) (a) (ii) (cleaned up). See Bell, 317 Ga. at 522-523; Skaggs, 278 Ga. at 20 (1). When an intervening act was a natural or probable consequence of the defendant’s con- duct, a finding of legal cause is not precluded. And this is so even when the intervening act was “not intended by the defendant,” like when the victim is “especially vulnerable” or suffers a “medical com- plication as a result of the defendant’s conduct.” Eubanks, 317 Ga. at 571 (2) (a) (ii).
*
So the standard for proving the element of causation for a mur-
der charge can be distilled from our decisions as follows. As we held in Jackson, proving that a defendant “caused” the death of another human being requires proof of “proximate cause.” Jackson, 287 Ga. at 647; id. at 654 (3). This showing has two components: cause in fact and legal cause. See e.g., id. at 648-649 (2) (“In a criminal case, proximate cause exists when the accused’s act or omission played a substantial part in bringing about or actually causing the victim’s injury or damage and the injury or damage was either a direct result or a reasonably probable consequence of the act or omission.” (quot- ing Skaggs, 278 Ga. at 19-20 (1)) (cleaned up and emphasis added)). See also LaFave, 1 Subst. Crim. L. § 6.4 (a) (3d ed.) (describing cause in fact as “the word ‘cause’ in the phrase . . . ‘proximate cause,’” and legal cause as “the word . . . ‘proximate’ in the phrase . . . ‘proximate cause’”). Cf. McGrath v. State, 277 Ga. App. 825, 828 (1) (627 SE2d 866) (2006) (proving causation in a vehicular homicide case requires showing that “the defendant’s conduct was the ‘legal’ or ‘proximate’
cause, as well as the cause in fact, of the death” (cleaned up)); Miller v. State, 236 Ga. App. 825, 828 (2) (513 SE2d 27) (1999) (same). A defendant’s conduct is a cause in fact of a death if the defendant’s conduct “played a substantial part in bringing about or actually causing” the death — typically shown through evidence that the death would not have happened “but for” the defendant’s conduct — or if the defendant’s conduct “materially accelerated the death.” Jackson, 287 Ga. at 648-649 (2); Daddario, 307 Ga. at 186-187 (2) (a); James, 250 Ga. at 655. And a defendant’s conduct is a legal cause of a death if the death was “reasonably foreseeable” — that is, a “probable or natural consequence” of the criminal conduct “accord- ing to ordinary and usual experience,” not a “merely possible” result. Eubanks, 317 Ga. at 569 (2) (a) (ii); Bell, 317 Ga. at 523. Determining whether the State has proved these requirements in any given case is “fact-intensive” and demands “mixed considerations of logic, com- mon sense, justice, policy, and precedent,” so questions of causation are “generally left to the jury at trial.” Jackson, 287 Ga. at 652 (2).
3. This Case Having clarified the standard for proving causation under our murder statute, we can turn to this case. On appeal from his convic- tion for second-degree murder, see OCGA § 16-5-1 (d), Melancon con- tends that the State failed to present sufficient evidence that he caused the victim’s death.8 The Court of Appeals disagreed, conclud- ing that the evidence authorized the jury to find that Melancon caused Laura’s death at Higgenbotham’s hands by telling Long to stop cooperating with DFCS. To review that conclusion, we must consider whether a rational trier of fact could have found, beyond a reasonable doubt, that Melancon’s conduct was the proximate cause — both cause in fact and legal cause — of Laura’s death. See Jackson v. Virginia, 443 U.S. 307, 318-319 (99 SCt 2781, 61 LE2d 560) (1979) (explaining that the “critical inquiry on review of the sufficiency of the evidence to support a criminal conviction” is “whether, after
8 Commission of second-degree cruelty to children is an element of sec-
ond-degree murder. See OCGA § 16-5-1 (d). Melancon was also charged with and found guilty of second-degree cruelty to children, but that count merged with the second-degree murder count, so a challenge to the sufficiency of the evidence supporting a cruelty to children conviction is not currently before us.
viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt” (emphasis omitted)). In doing so, as with any due-process sufficiency review, we view the evidence presented at trial in the light most favorable to the verdict, id., “leav[ing] to the jury the resolution of conflicts or inconsistencies in the evidence, credibility of witnesses, and reasonable inferences to be derived from the facts.” Perkins v. State, 313 Ga. 885, 891 (2) (a) (873 SE2d 185) (2022) (cleaned up).
(a) Cause in Fact Although the Court of Appeals did not expressly address cause in fact, its reasoning indicates that it determined that a rational ju- ror could have found that Melancon’s conduct was a but-for cause of Laura’s death. The Court of Appeals accepted the State’s theory, pre- sented in its indictment of Melancon, that Melancon’s instructing Long to stop cooperating with DFCS (after she initially reported Higgenbotham’s abuse of Laura) caused Laura’s death. Melancon, 368 Ga. App. at 347 (1). In support of that theory, the Court reasoned
that a jury could find “that, had Melancon not interfered to end the DFCS investigation, Higgenbotham’s abuse of Laura would not have continued.” Id. at 345 (1). In other words, the Court thought the ev- idence supported a finding that but for Melancon’s instruction to Long, Higgenbotham’s abuse would have stopped, and she would not have killed Laura.
At the outset, this particular kind of cause-in-fact theory faces an uphill battle. To establish that Melancon’s instruction was a cause in fact of Laura’s death, the State had to prove that it “ ‘played a substantial part in bringing about or actually causing’ ” that death. Jackson, 287 Ga. at 653 (2) (quoting Skaggs, 278 Ga. at 19-20 (1)). In a case where the defendant’s conduct was not the most immediate cause of death, this showing is typically made through evidence that he nonetheless “directly and materially contributed” in some affirm- ative way to that immediate cause. For instance, in Skaggs, we held that kicking the victim in the face with his steel-toed boots, resulting in the victim falling headfirst onto the concrete, caused the victim’s death some days later from trauma to his skull and brain because
the fall “was the direct and immediate result” of the defendant’s ac- tions and “[t]he only intervening force was gravity.” Skaggs, 278 Ga. at 20 (1). See also Larkin v. State, 247 Ga. 586, 586-587 (278 SE2d 365) (1981) (upholding felony murder conviction because defendant “caused his mother-in-law’s death” when he stabbed her after she tried to stop him from assaulting his wife, and his mother-in-law later died from a complication of surgery to re-stitch the knife wound). And in Calhoun v. State, 308 Ga. 146, 150-151 (2) (a) (839 SE2d 612) (2020), we held that a defendant caused the death by flee- ing, where a police officer’s use of a “PIT” maneuver to end a high- speed car chase resulted in the defendant’s car crashing and killing his passenger. By contrast, the theory here — that Melancon caused Laura’s death by stopping Long from cooperating with DFCS — is that the defendant’s conduct merely foreclosed one conceivable way that a third party might have intervened to stop another third party from killing the victim. For such a preventing-someone-from-pre- venting-murder theory to work (if it can work), the State would have to establish not only that the defendant’s conduct in fact prevented
the hypothetical intervening third-party conduct, but also that the intervention would have in fact succeeded in stopping the murder. Without such evidence, it cannot be said that the defendant’s con- duct — preventing the putative intervention — played a substantial part in bringing about the death, much less that the death would not have happened but for the defendant’s conduct.
And that’s precisely the kind of evidence that is missing here.
The Court of Appeals was right that some evidence showed that but for Melancon’s instruction to Long, DFCS could have found Hig- genbotham and Laura. Long testified that she would have “filed the report” about Laura’s fingernail mark and bruise if Melancon had not stopped her, and the jury could have inferred from her testimony that she would have told DFCS where to find Higgenbotham and Laura (even though she did not share their whereabouts when she first called DFCS with Melancon’s approval). But as the Court of Appeals also acknowledged, the jury heard no evidence at all about what DFCS would have done next. There was no evidence in the record, for instance, that based on allegations of a bruise and
fingernail mark, DFCS would have removed Laura from Hig- genbotham’s custody or taken some other action that would elimi- nate the possibility of further abuse. The Court of Appeals suggested that the jury could nonetheless “infer” that DFCS “would have in- tervened in a way to stop the ongoing abuse,” Melancon, 368 Ga. App. at 346 (1), but inferences require some basis in evidence. With- out any evidence even suggesting how DFCS would have responded to Long’s report and cooperation, or the likelihood that it would have done so based on the evidence of which it was aware, any conclusion about further actions DFCS might have taken — and whether any such actions would have prevented Higgenbotham from inflicting fa- tal head trauma to Laura months later — would be speculation, not inference.9 In short, this record did not authorize a jury to conclude beyond a reasonable doubt that DFCS would have prevented Laura’s death at Higgenbotham’s hands but for Melancon telling Long not
9 In fact, a report from Laura’s nine-month wellness check just a month
after Long asked DFCS to “cancel” the report noted no concerns about possible abuse or neglect. If anything, that evidence, had DFCS known about it, could have supported an inference that DFCS would not have seen a basis for removing her from Higgenbotham’s care at that time.
to “file a report” about Laura’s fingernail mark and bruise two months earlier.
Because the evidence did not authorize the jury to find that Laura’s death would not have happened but for Melancon telling Long not to cooperate, and the State has not advanced any theory other than but-for causation (for example, that Melancon’s conduct somehow accelerated Laura’s death), we conclude that the evidence was not sufficient to establish that instructing Long not to file a re- port was a cause in fact of Laura’s death.
(b) Legal Cause As explained above, the analysis of legal cause takes as a given that the defendant’s conduct was causally connected to the forbidden result and asks whether the death that resulted from the defend- ant’s conduct was reasonably foreseeable. So here, we ask whether, assuming Melancon’s instruction to Long was an actual cause of Laura’s death, her death by head trauma at Higgenbotham’s hands two months later was a reasonably foreseeable result of that
instruction.10 As we discussed above, that standard is met only if the death is a “probable or natural consequence” of the conduct in ques- tion. Eubanks, 317 Ga. at 569 (2) (a) (ii). A death can be a probable or natural consequence even if an intervening act happened between the defendant’s conduct and the death, as long as the intervening act, too, was a probable or natural consequence of that conduct. See id. at 570 (2) (a) (ii). In all events, however, a defendant “is not re- sponsible for a consequence which is merely possible, according to occasional experience, but only for a consequence which is probable, according to ordinary and usual experience.” Bell, 317 Ga. at 523.
Measured against this standard, the evidence here does not support a finding that Melancon’s conduct was a legal cause of Laura’s death.
When Melancon told Long not to “file the report” about the
10 We address both cause in fact and legal cause in this opinion. But as a
general matter, the State fails to prove causation if it fails to prove either cause in fact or legal cause. See Jackson, 287 Ga. at 648-649 (2). Thus, if a court determines that the evidence of cause in fact is not sufficient, the evidence is not sufficient to prove causation, and so the court would not be required to go on to evaluate legal cause.
fingernail mark and bruise on Laura, certain consequences may have been reasonably foreseeable: Given the evidence of his control- ling relationship with Long, one could conclude that she was likely going to heed his instruction, and indeed, she asked DFCS to “cancel the report.” It could also be fair to conclude that ending Long’s coop- eration with DFCS might well prevent DFCS from finding Hig- genbotham and Laura. And although Melancon addressed this par- ticular incident by putting Laura in Long’s care for several days, given evidence that Melancon may have known about not only the bruise and fingernail mark but also earlier incidents of concern, the evidence arguably supported a conclusion that more incidents of harm to Laura going forward would be a reasonably foreseeable (i.e., natural or probable) consequence of his conduct aimed at stopping possible action by DFCS.
But the legal-cause inquiry here is not merely whether it was reasonably foreseeable that Higgenbotham’s abuse of Laura would continue if Melancon stopped Long from filing the report about the bruise and fingernail mark. The question is whether the intervening
act of Higgenbotham inflicting fatal injuries, including massive head trauma on Laura almost two months later, was a natural or proba- ble consequence of that instruction. And we see no basis in the rec- ord for that conclusion. We do not deny that it could be “possible, according to occasional experience,” that declining to help authori- ties investigate allegations of child abuse of this nature could result in the authorities not taking some action that conceivably would have prevented some future act of abuse serious enough to cause the child’s death. See Bell, 317 Ga. at 523. But nothing in this record indicates that such a consequence is “probable, according to ordinary and usual experience” as a general matter, or was so in the particu- lar circumstances of this case. Id. As the State concedes, there is no argument that Melancon’s instruction “set in motion” Hig- genbotham’s later, fatal abuse of Laura, or that he reasonably could have expected it as some kind of “response” to his conduct. See Eu- banks, 317 Ga. at 570 (2) (a) (ii) (citing Davis v. State, 290 Ga. 757, 760 (4) (725 SE2d 280) (2012) (defendant proximately caused death where defendant’s brother fatally shot drug dealer); Robinson v.
State, 298 Ga. 455, 456, 458-459 (1) (782 SE2d 657) (2016) (defend- ant proximately caused death when store owner they were robbing shot and killed his accomplice)). Nor can we see how Laura’s death would be expected to “ensue in the ordinary course of events” from stopping Long’s cooperation with the authorities given Melancon’s knowledge of, at most, a small number of milder (relative to the mas- sive and fatal trauma that caused Laura’s death) incidents of harm in the past. The record shows that Long and Melancon were con- cerned about Higgenbotham’s ability to parent and her treatment of Laura, but there was no evidence that Higgenbotham had inflicted any potentially fatal injuries before Laura’s death, much less that Melancon knew about any such incidents.11 So although the evidence may have offered a basis for believing that Laura’s later death at
11 The Court of Appeals reasoned that Melancon “equivocated at trial
about the extent of the abuse of which he was aware, and the jury was not required to credit his testimony that his knowledge of the abuse was limited.” Melancon, 368 Ga. App. at 346-347 (1). Even so, viewed in the light most favorable to the verdicts, the evidence supported an inference that Melancon knew at most that Laura’s grandmother generally warned him not to leave Laura alone with Higgenbotham, and that Higgenbotham had force-fed Laura, left her in a “hot room” for 30 minutes, and muffled her crying by covering her mouth, in addition to the fingernail mark and bruise.
Higgenbotham’s hands was a possible consequence of preventing Long from cooperating with DFCS, the record does not support a finding that Laura’s death by violent head trauma “could reasonably have been anticipated, apprehended, or foreseen” as the conse- quence of that instruction. Eubanks, 317 Ga. at 569-570 (2) (a) (ii) (cleaned up).
The attenuated nature of the State’s theory of causation also informs this conclusion. The State’s theory was that it was reasona- bly foreseeable to Melancon that when he told Long not to cooperate with DFCS, (1) Long would comply, (2) DFCS would not be able to find Higgenbotham and Laura, and that (3) Higgenbotham would ultimately inflict injuries that caused Laura’s death. All else equal, legal cause generally will be harder to establish when it turns on whether it was reasonably foreseeable to the defendant what third parties would do in response to his conduct — and even more so when, like here, the chain of causation involves multiple third par- ties acting in particular ways over an extended period of time. See Eubanks, 317 Ga. at 569 (2) (a) (ii) (explaining that in a hypothetical
case in which someone dies because they tried to flee from an ongo- ing robbery by climbing from a third-floor balcony to the balcony be- low, slipped, and then fell 30 feet to the ground, “proximate cause would be a closer question” (citing Stafford v. State, 312 Ga. 811 (865 SE2d 116) (2021) (decided on other grounds))). That is not to say that a finding of legal cause is foreclosed merely because a causal chain is made up of a series of events that must happen in sequence, or includes third parties, but as a matter of logic and probability, such attenuated chains of causation typically will be harder to char- acterize as “natural or probable.” And when the ultimate result be- comes “too remote” a possibility in such a case — even though the attenuated chain of causation ultimately happened — legal cause stands as a limit on legal liability. See Bell, 317 Ga. at 523 (citing Johnson, 311 Ga. at 593); see also LaFave, 1 Subst. Crim. L. § 6.4 (b) (3d ed.). Just so here.
Finally, the ramifications of the State’s theory of causation here warrant mention. Reduced to its simplest form, that theory is that the defendant caused a child’s death at the hands of another by
stopping the reporting of an earlier allegation of that other person’s act of abuse against that child. If that were a sufficient theory of causation as a general matter, any failure to report an allegation of almost any type of child abuse likely could be prosecuted as second- degree murder if the child later dies as a result of abuse. OCGA § 16-5-1 (d) (“A person commits the offense of murder in the second degree when, in the commission of cruelty to children in the second degree, he or she causes the death of another human being irrespec- tive of malice.”). And there is no particular reason that this theory would not transfer to failures to report conduct outside the context of child abuse. Such an expansive construction of our murder stat- ute’s causation element strikes us as untenable, especially since our legislature has enacted a statute that (1) makes reporting of sus- pected child abuse mandatory for only a subset of people (like doc- tors, teachers, and police), and (2) makes the failure to report such abuse only a misdemeanor. See OCGA § 19-7-5 (c) (1), (h). Because what “causes” means as it is used in OCGA § 16-5-1 (d) is, at bottom, a question of statutory construction, and statutory context is an
important indicator of meaning, the serious tension (if not conflict) with the mandatory reporting statute that this particular theory of causation creates is a final reason to reject it here.
For all of these reasons, the evidence here was not sufficient to establish that Melancon’s instruction to Long to not cooperate with DFCS was a legal cause of Laura’s murder two months later at Hig- genbotham’s hands.
4. Conclusion In sum, the evidence here did not authorize a jury to conclude that Melancon telling Long not to “file a report” with DFCS was ei- ther a cause in fact or legal cause of Laura’s death. Because both cause in fact and legal cause are necessary components of the ele- ment of causation under OCGA § 16-5-1 (d), the Court of Appeals erred in concluding that there was sufficient evidence of causation based on the theory of causation it reviewed.
That said, our decision today addresses only the theory of cau-
sation the Court of Appeals reviewed below, which was one of three
theories the State included in Melancon’s indictment.12 Thus, on re- mand, the Court of Appeals should apply the framework set forth above and consider in the first instance whether the evidence of cau- sation in this case was sufficient under a theory other than the one we have rejected here.
Judgment vacated and case remanded. All the Justices concur.
Decided September 17, 2024.
Certiorari to the Court of Appeals of Georgia — 368 Ga. App.
340.
Strickland Webster, Leigh Ann Webster, for appellant.
Flynn D. Broady, Jr., District Attorney, Linda J. Dunikoski, As-
sistant District Attorney, for appellee.
12 Melancon was charged with second-degree murder and second-degree
child cruelty (1) “by causing Gerallyn Long to not cooperate with a Division of Family and Children Services investigation into the abuse of Laura Higgenbotham ”; (2) “by failing to seek adequate and necessary medical attention for said child’s injuries”; and (3) “by leaving the child alone with Sadai Higgenbotham knowing that Sadai Higgenbotham was abusive toward the child.”
906 S.E.2d 725 (Melancon v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.