Lead Opinion
Aрpellant, William H. Gaines, was convicted of three counts of criminal solicitation of a minor, in violation of a recently enacted statute, S.C.Code Ann. § 16-15-342 (Supp.2006). He appeals contending, a) evidence of prior chat room conversations was improperly admitted; b) he was entitled to an entrapment instruction; and c) he was entitled to a directed verdict. We disagree and affirm the convictions.
FACTS
Gaines, using the computer alias of HMMRTHEGRT8, engaged in internet communications on AOL chat rooms with a person he believed to be a twelve year old girl in Philadеlphia, PA. The girl used the screen name “LilAshleyPA.” The online chats occurred in an America Online (AOL) chat room between February and June 2004 during which time Gaines encouraged LilAshleyPA to travel to Greenville, South Car
Unbeknownst to Gaines, LilAshleyPA was actually Lisa Carroll, an undercover detective with the Pennsylvania Internet Crimes Against Children Task Force. Detective Carroll obtained a court order to obtаin information on Gaines’ identification and upon discovering Gaines lived in South Carolina, Detective Carroll referred the matter to South Carolina authorities.
Thereafter, South Carolina Law Enforcement Division (SLED) agents set up an AOL internet account using the screen name “Allyinscl3.” In October 2004, Allyinscl3 contacted HMMRTHEGRT8 online by saying “hey.” Gaines responded and the two began to chat. After discovering that Allyinscl3 was a thirteen-year-old living in Columbia and disclosing that he was twenty-eight years old, Gaines inquired into the possibility of their meeting up for the purpose of engaging in various forms of sexual intercourse. Allyinscl3 indicated that she was interested in HMMRTHEGRT8’s visiting her in Columbia, and in their subsequent chats, Gaines proposed renting a hotel room and theorized the details of their first sexual encounter. He also offered to buy Allyinscl3 jeans and lingerie and requested she send him a photo. Gaines reminded Allyinsсl3 that she needed to keep their relationship a secret because “guys my age aren’t supposed to date girls under 18.”
Based on Gaines’ chats with Allyinscl3, which continued until the end of January 2005, SLED agents procured an order to obtain HMMRTHEGRT8’s records from AOL. SLED agents confirmed that the online chats originated from the home that Gaines shared with his parents in Traveler’s Rest and obtained a search warrant under which they confiscated Gaines’ computer. Gaines subsequently provided oral and written statements admitting that he used the screen name
Gaines was indicted on three counts of criminal solicitation of a minor in violation of S.C.Code Ann. § 16-15-842 for online chats with Allyinscl3 on October 25, 2004, November 30, 2004, and January 27, 2005. A jury convicted Gaines on all three counts. He was sentenced to concurrent ten-yеar terms, suspended to four years incarceration with five years probation on each count. This appeal followed.
ISSUES
1. Did the trial court properly admit Gaines’ chat room conversations with LilAshleyPA?
2. Did the trial court err in refusing a jury charge on the law of entrapment?
3. Did the trial court err in denying Gaines’ motion for a directed verdict?
1. CHATS WITH LILASHLEY PA
Gaines contends the internet chats he had with LilAshleyPA between February and July 2004 were improperly admitted at trial. We disagree.
Initially, Gaines contends that since S.C.Code Ann. § 16-15-342 (Supp.2006) did not become effective until April 26, 2004,
Further, although many of the chats Gaines had with LilAshleyPA occurred prior to April 24, 2004, there were also chats in June 2004, in which he reiterated both his desire to make love to LilAshleyPA before she turned 13; and his desire to fly her to SC to be with her. Accordingly, the earlier chats were cumulative. State v. Johnson,
In any event, evidence of the chats with LilAshleyPA were properly admitted by the trial court pursuant to Rule 404(b), SCACR, beсause they were relevant to demonstrate a common scheme or plan, intent, and/or the absence of mistake.
Evidence of other crimes, wrongs, or acts is generally not admissible to prove the defendant’s guilt for the crime charged. Such evidence is, however, admissible to show motive, identity, the existence of a common scheme or plan,-the absence of mistake or accident, or intent. Rule 404(b), SCRE; State v. Pagan,
Whеre there is a close degree of similarity between the crime charged and the prior bad act, both this Court and the Court of Appeals have held prior bad acts are admissible to demonstrate a common scheme or plan. See State v. Hallman,
Under the facts presented here, it is clear the prior chats with LilAshleyPA were properly admitted. In both cases, HMMRTHEGRT8 engaged in AOL chat room conversations with young females whom he believed to be twelve and thirteen years old. He told both girls he was twenty-seven or twenty-eight years old and explained that it was illegal for him to date them. He proposed to both the idea of taking them to a motel room and also expressed his desire for each to come and live with him. He sought confirmation from both girls that they had not been intimate with anyone before, requested that each send him photos of themselves, offered to buy them clothing and lingerie, and suggested similar sexual acts for the girls to perform. Accordingly, we find the chats with LilAshleyPA were properly admitted.
2. ENTRAPMENT
Gaines next asserts he was entitled to a jury instruction on the defense of entrapment. We disagree.
“The affirmative defense of entrapment is available where there is the conception and planning of an offense by an officer, and his procurement of its commission by one who would not have perpetrated it excеpt for trickery, persuasion, or fraud of the officer.” State v. Brown,
The mere fact that Gaines’ initial contaсt with Allyinscl3 was instigated by a SLED agent contacting him and stating, “hey” does not entitle him to an entrapment instruction. The initial contact merely afforded Gaines the opportunity to solicit sex. Gaines was in no way induced to commit the crime of criminal solicitation of a minor. Accord State v. Cooper,
3. DIRECTED VERDICT
Gaines lastly asserts he was entitled to a directed verdict as there was no evidence of any “overt act” on his part in an
When ruling on a motion for a directed verdict, the trial judgе is concerned with the existence or nonexistence of evidence, not its weight. State v. Weston,
S.C.Code Ann. § 16-15-342(A) provides:
(A) A person eighteen years of age or older commits the offense of criminal solicitation of a minor if he knowingly contacts or communicates with, or attеmpts to contact or communicate with, a person who is under the age of eighteen, or a person reasonably believed to be under the age of eighteen, for the purpose of or with the intent of persuading, inducing, enticing, or coercing the person to engage оr participate in a sexual activity as defined in Section 16-15-375(5) or a violent crime as defined in Section 16-1-60, or with the intent to perform a sexual activity in the presence of the person under the age of eighteen, or person reasonably believed to be under the age of eighteen, (emphasis supplied).
Gaines contends this Court should construe the statute to require some “overt act” in furtherance of the criminal solicitation, such as travel to a destination, arrival with condoms, booking of hotel rooms, etc. The plain language of the statute impоses no such requirements.
In interpreting statutes, we look to the plain meaning of the statute and the intent of the Legislature. State v. Dingle,
S.C.Code Ann. § 16-15-342(A) requires that a person over the age of eighteen knowingly communicate with a person believed to be under the age of eighteen for the purpose of or with the intent of persuading, inducing, enticing, or coercing the person to engage or participate in a sexual activity. It is patent that Gaines communicated with Allyinscl3 with the intent of enticing her to participate in sexual activity. Nothing more is required by the statute.
Gaines bases his “overt act” contention on cases from other jurisdictions. The casеs cited by Gaines are simply inapposite and involve statutes which are dissimilar to the South Carolina statute. We find S.C.Code Ann. § 16-15-342 requires no overt act in furtherance of the criminal solicitation such that the trial court properly denied Gaines’ motion for a directed verdict.
Gaines’ convictions are affirmed.
AFFIRMED.
Notes
. Gaines’ First Amendment objection was not ruled upon by the trial court, such that we need not address it. We note, however, that the First Amendment does not prohibit the evidentiary use of speech to establish the elements of a crime or tо prove motive or intent. See United States v. Curtin,
. Section 16-15-342 was added by 2004 Act No. 208, § 4, effective April 26, 2004.
Concurrence Opinion
concurring:
I agree that the evidence of appellant’s communications with LilAshleyPA were admissible under Rule 404(b), SCRE. Having concluded the Pennsylvania evidence was admissible under 404(b), the next issue is whether the prejudicial impact of this evidence outweighs its probative value. Rule 403, SCRE. While this is a close question, appellant cannot demonstrate reversible error. Even if the LilAshleyPA evidence were not admissible in the State’s case-in-chief, once appellant interposed the defense of entrapment his earlier efforts to
