Com. v. Gilliam, K.

2021 Pa. Super. 40, 249 A.3d 257
CourtSuperior Court of Pennsylvania
DecidedMarch 12, 2021
Docket2092 MDA 2019
StatusPublished
Cited by84 cases

This text of 2021 Pa. Super. 40 (Com. v. Gilliam, K.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. Gilliam, K., 2021 Pa. Super. 40, 249 A.3d 257 (Pa. Ct. App. 2021).

Opinion

J-A03006-21 & J-A03007-21

2021 PA Super 40

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : KEVIN EUGENE GILLIAM : : Appellant : No. 2092 MDA 2019

Appeal from the Judgment of Sentence Entered December 13, 2018 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000320-2017

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : KEVIN EUGENE GILLIAM : : Appellant : No. 2093 MDA 2019

Appeal from the Judgment of Sentence Entered December 13, 2018 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000355-2017

BEFORE: LAZARUS, J., KUNSELMAN, J., and MURRAY, J.

OPINION BY MURRAY, J.: FILED MARCH 12, 2021

In these consolidated appeals, Kevin Eugene Gilliam (Appellant) appeals

from the judgment of sentence imposed after a jury convicted him of two

counts of indecent assault without consent and one count of aggravated J-A03006-21 & J-A03007-21

indecent assault without consent;1 the trial court also convicted Appellant of

three counts of summary harassment.2 Upon careful review, we affirm.

Appellant, a licensed massage therapist, owned and operated a spa

located in State College, Pennsylvania. In January 2017, two of Appellant’s

female clients, J.G. and K.J. (collectively, “the victims”), reported to police

that Appellant had inappropriately touched their genitals and breasts during

massages, without their consent.3

In March 2017, the Commonwealth charged Appellant with several

counts of indecent assault, aggravated indecent assault and harassment.

These offenses were charged in two separate informations, respectively

docketed at 14-CR-355-2017 (pertaining to J.G.), and 14-CR-320-2017

(pertaining to K.J.) (collectively referred to as the “trial court dockets”). Upon

motion of the Commonwealth, the trial court dockets were joined.

On September 12, 2018, the Commonwealth filed motions in limine,

including a motion to admit evidence of Appellant’s other bad acts, pursuant

____________________________________________

1 18 Pa.C.S.A. §§ 3126(a)(1), 3125(a)(1).

2 Id. § 2709(a)(1).

3 We set forth below a recitation of the victims’ testimony.

-2- J-A03006-21 & J-A03007-21

to Pennsylvania Rule of Evidence 404(b)4 (the “Rule 404(b) motion”).

Specifically, the Commonwealth sought to introduce the following:

Prior Act # 1: Victim [S.S.]

In 2013, [S.S.] went to [Appellant’s] place of business on numerous occasions for massages. [S.S.] was a regular customer for two years, receiving massages from [Appellant] without any inappropriate touching and he would never massage her higher than about ¾ up her leg. However, on one occasion, [Appellant] touched her the entire way up her leg and touched her vagina. She never went back for another massage. [S.S.] came forward after [Appellant] was charged in the present cases.

Prior Act # 2: Victim [A.W.]

In 2015, [A.W.] was a graduate student at Penn State University. She went to [Appellant’s] place of business for pain management massages. As a regular customer, [A.W.] trusted [Appellant]. At an evening appointment, [A.W.] was alone at the spa with [Appellant]. During a massage, [Appellant] rubbed [A.W.’s] vagina. [A.W.] never went back but did receive a call from [Appellant] asking if she was okay. She came forward after [Appellant] was charged in the present cases. ____________________________________________

4 Rule 404(b) provides in relevant part:

(b) Crimes, Wrongs or Other Acts.

(1) Prohibited Uses. Evidence of a crime, wrong, or other act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.

(2) Permitted Uses. This evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident. In a criminal case this evidence is admissible only if the probative value of the evidence outweighs its potential for unfair prejudice.

Pa.R.E. 404(b)(1)-(2).

-3- J-A03006-21 & J-A03007-21

Prior Act # 3: Victim [E.G.]

In 2012, [E.G.] went to [Appellant’s] place of business for pain management massages. She bought a package for massages after she had gone a few times and received massages without incident. [Appellant] would typically massage her ¾ of the way up her leg and stop. On the last occasion when [E.G.] went for a massage, [Appellant] was massaging up her legs and went the entire way up her leg and touched her vagina. He also massaged the middle of her back and touched her breasts on both sides. [E.G.] never went back to the spa.

Prior Act # 4: Victim [D.D.]

In 2012, [D.D.] was working at [Appellant’s] spa as an intern while she was a student. [Appellant] asked her to do massages on customers. As part of [D.D.’s] training to do massages on others, [Appellant] insisted on giving [D.D.] massages. During a massage, [Appellant] went too high up on [D.D.’s] leg and almost touched her vagina. While working on [D.D.’s] back during the massage, [Appellant] also touched the sides of both of [D.D.’s] breasts. [D.D.] came forward after [Appellant] was charged in the present cases.

All of the victims were females that went to [Appellant] for massages and [] after [Appellant] would gain their trust after a few sessions, he would inappropriately touch their vaginas and breasts while alone in the massage room. In the case of each victim, [Appellant] would use a “grooming” process to make the individual feel comfortable and gain their trust. After several massages without incident, [Appellant] would inappropriately touch the victim while alone in the massage room.

Motion in Limine, 9/12/18, at 6-7 (paragraph numbering and breaks omitted).

Appellant filed a response in opposition to the Rule 404(b) motion,

asserting that the probative value of the proffered evidence was greatly

outweighed by the potential prejudice to Appellant. The trial court conducted

-4- J-A03006-21 & J-A03007-21

a hearing on the matter on September 19, 2018. One day later, the trial court

entered an opinion and order granting the Rule 404(b) motion.

The matter proceeded to a jury trial, commencing on September 24,

2018. The Commonwealth presented the testimony of, inter alia, the victims

and two of the women identified in the Rule 404(b) motion, S.S. and E.G. The

Commonwealth also called Nick Peters (Peters), whom the trial court qualified

as an expert in the field of massage therapy techniques and protocol.

During S.S.’s testimony, she improperly opined on the credibility of the

victims’ accusations against Appellant. In response, Appellant’s counsel

moved for a mistrial at sidebar. The trial court declined to grant a mistrial;

however, it issued a cautionary instruction to the jury, explaining the limited

purpose for which it could consider S.S.’s testimony.

Trial resumed and Appellant testified that he never inappropriately

touched the victims. Appellant asserted it would have been impossible for him

to do so, as he always properly draped his clients with sheets that covered

their intimate areas. At the close of trial, the jury found Appellant guilty of

aggravated indecent assault without consent and indecent assault without

consent at Docket 320, pertaining to K.J., and guilty of indecent assault

without consent at Docket 355, pertaining to J.G. (the jury acquitted Appellant

of the aggravated indecent assault of J.G.).

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Bluebook (online)
2021 Pa. Super. 40, 249 A.3d 257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-gilliam-k-pasuperct-2021.