Bloom v. Com.

Decision Date02 November 2001
Docket NumberRecord No. 010600.
Citation262 Va. 814,554 S.E.2d 84
CourtVirginia Supreme Court
PartiesGregory Michael BLOOM v. COMMONWEALTH of Virginia.

Christopher K. Kowalczuk, Roanoke, for appellant.

Donald E. Jeffrey, III, Asst. Atty. Gen. (Randolph A. Beales, Atty. Gen., on brief), for appellee.

Present CARRICO, C.J., LACY, HASSELL, KEENAN, KOONTZ, and LEMONS, JJ., and STEPHENSON, S.J.

Opinion by Senior Justice ROSCOE B. STEPHENSON, JR.

The sole issue in this appeal is whether the record supports the trial court's finding that the defendant was sufficiently identified as the person who had made certain out-of-court statements that constituted admissible party admissions.

I

A jury in the Circuit Court of Roanoke County convicted Gregory Michael Bloom of (1) attempting to take indecent liberties with a child, in violation of Code §§ 18.2-26 and 370(5), and (2) solicitation to commit sodomy, in violation of Code § 18.2-29. The jury fixed Bloom's punishment at 12 months in jail for each offense. Thereafter, the trial court sentenced Bloom in accordance with the jury's verdict.

The Court of Appeals affirmed Bloom's convictions. Bloom v. Commonwealth, 34 Va.App. 364, 542 S.E.2d 18 (2001). We awarded Bloom this appeal, limited to the previously stated issue.

II

Samantha Nicole Neff testified that, about November 1998, she began to communicate via the Internet with a person whose screen name was "Philter425." At the time, Samantha was 13 years of age; however, she told Philter425 that she was 15. According to Samantha, she and Philter425 continued to communicate via the Internet for two to three months, and the communications occurred "[m]aybe like once every other day, [or] like twice a week."

The person identified as Philter425 told Samantha that he was 28 years old, that his name was Greg, that he was originally from Ohio, and that he had a three-year-old daughter. Samantha told Philter425 that she was 5'8" tall, that she had brown hair and brown eyes, and that she was sexy. Samantha testified that, in early February 1999, Philter425 offered to buy her alcohol and to take her on dates. Philter425 also offered to give her $100 if she would sneak out of her house because, as Samantha had previously told him, she was "grounded."

Lisa Neff Akers, Samantha's mother, testified that, in early February 1999, based upon information she had received from Samantha's school, she called the police and spoke with Detective Scott Smith. Immediately thereafter, Akers went online, posing as "Nikki4403," Samantha's Internet screen name. Akers received a message from a person identified as Philter425, stating, "Hi sexy. Looking forward to Friday/Saturday." Akers, as Nikki4403, responded that she would communicate with Philter425 again on the night of Friday, February 5, 1999. Akers then contacted Detective Smith.

Detective Smith testified that, based on the information he had received from Samantha and her mother, he logged onto the Internet that Friday night as Nikki4403. Shortly thereafter, Smith received an "instant message"1 from Philter425, and the following exchange occurred via the Internet:

Philter425: hey, baby . . . what's the scoop?
Nikki4403: just chillin
Philter425: are you un-grounded now
Nikki4403: yea kinda
Philter425: kinda?
Nikki4403: can get out tonite
Philter425: you can:o)
Nikki4403: what ya have in mind
Philter425: letting you meet my daughter so you can babysit tomorrow for me
Philter425: :o)
Philter425: or whatever you want to do
Nikki4403: not babysit
Nikki4403: I'm alone its cool
Philter425: getting drunk and having wild monkey sex
Nikki4403: sounds like a plan
Philter425: cool
Nikki4403: what sex do you like
Philter425: good sex
Philter425: what do you mean
Nikki4403: how do you like it
Philter425: well, we'll play that part as it comes . . . I like what you said before about just chillin
Philter425: is that cool?
Nikki4403: I'm for anything but up the ass
Philter425: ok . . . as long as I can lick and suck your pussy
Nikki4403: cool
Nikki4403: where
Philter425: you like that
Nikki4403: oh yeah
Philter425: here I guess
Philter425: whereabouts are you
Philter425: what part of vinton
Nikki4403: Cave Spring
Philter425: near Franklin?
Philter425: Franklin/Ellectric?
Nikki4403: pick me up
Philter425: where?
Nikki4403: garst mill park
Philter425: never heard of it
Nikki4403: near apartments maybe sens souci
Philter425: tell you what . . . I just got home . . . gotta shower and find a babysitter for real tomorrow . . . take a cab here (I'll pay) and then I'll drop you off where ever you need to be
Nikki4403: i'll sneak out around 1000 want to you pick me up
Philter425: but I don't know where you are talking about
Nikki4403: Hills cave spring corner electric rd
Philter425: I know Hills . . . Caves Spring and Brambleton
Philter425: right?
Nikki4403: aight
Nikki4403: at payphone burger king
Philter425: ok . . . what will you be wearing?
Nikki4403: what do you want me to
Philter425: something you . . . just so I can find you
Nikki4403: blue jeans yellow jacket i'll be the cute one
Philter425: the cute one . . . are you bringing someone else?
Nikki4403: no just me
Philter425: oh . . . ok . . . exactly what time
Nikki4403: 1030 I got to walk what will you be in
Philter425: Silver Tercel . . . just walk on up
Nikki4403: cool cya babe
Philter425: bye bye sweetie

Based upon this communication, Detective Smith surmised that the person identified as Philter425 would arrive at the designated place at 10:30 p.m., driving a silver Tercel automobile. Therefore, Smith arranged to have several police officers accompany him to that location.

At 10:34 p.m., a 1992 silver Toyota Tercel entered the Burger King parking lot, paused near the unattended pay telephone, and then departed. The officers immediately stopped the vehicle, which was driven by Bloom and registered in his name.

Detective Smith questioned Bloom about whether he had been online that evening as Philter425. Bloom initially denied, but eventually admitted, that he had sent the messages under the screen name Philter425.

III

Prior to trial, Bloom filed a motion in limine, seeking to prohibit the Commonwealth from introducing into evidence all statements made by Philter425 to Samantha via the Internet. Bloom asserted that these statements "should not be admitted into evidence because there is no reliable evidence to suggest that [he] actually made the statements."

In its response to Bloom's motion in limine, the Commonwealth represented to the trial court the following:

Samantha Neff will testify that she posted a "profile" of personal information on [the Internet], and that sometime in November 1998 she was contacted by Philter425. She began having instant messaging conversations with Philter425 on an almost daily basis. Over time, Philter425 indicated that he was male, that his first name was Greg, that he was originally from Ohio, that he was 28 years old, that he had a young daughter, and that his home telephone number was 985-0430. [Bloom's] first name is Greg, he has a three year old daughter, he was born April 25, 1970, and his home telephone number is 985-0430.
. . . On February 1, 1999, . . . Samantha Neff had an instant messaging conversation with Philter425, during which Philter425 asked Samantha to go out on a date with him, offering money and alcohol if she would come out.
. . . The personal facts obtained by Samantha Neff over time from Philter425 match the personal information of [Bloom], who admits using the screen name Philter425 and engaging in instant messaging with Detective Smith on February 5th. These facts, plus the ongoing nature of the online relationship with [Samantha] . . . are sufficient to identify [Bloom] as the person making contact with Samantha Neff using the screen name Philter425.

Based upon these representations by the Commonwealth, which were unchallenged by Bloom, the trial court concluded that Bloom was sufficiently identified as the person who had communicated with Samantha via the Internet as Philter425. The court, therefore, overruled Bloom's motion in limine and permitted Samantha to testify to the statements made to her by Philter425 under the party-admission exception to the hearsay rule. The court aptly noted, however, that whether the statements were made by Bloom was "one of the ultimate questions to be determined by the jury."

IV

Bloom contends in this appeal, as he did in the trial court and the Court of Appeals, that Samantha's testimony about statements made to her by Philter425 was inadmissible because the Commonwealth failed to show that he actually had made them. Thus, Bloom asserts, the statements were not admissible under the party-admission exception to the hearsay rule.

It is well established, as Bloom...

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