DILLARD, Presiding Judge.
In this interlocutory appeal, Joshua Smith appeals the trial court’s denial of his general and special demurrers to the charged offenses of criminal attempt to entice a child for indecent purposes (“attempted-enticement”) and child pornography. As to the attempted-enticement offense, Smith argues that the trial court erred because the indictment failed to allege a violation of Georgia law and there was a fatal variance between the charged offense and the language of the indictment. As to the child-pornography offense, Smith maintains that the trial court erred because this count was predicated on the deficient attempted-enticement count and the indictment failed to specify the conduct that is alleged to be, by its nature, an unlawful sexual offense against a child. For the reasons set forth infra, we affirm in part and reverse in part.
Although our decision turns solely on the language of the indictment, a summary of the background underlying the case is helpful to provide context for this appeal. Specifically, the record shows that on March 14, 2015, law-enforcement officers with the Pooler Police Department, along with agents from the Federal Bureau of Investigation, obtained several rooms at a local motel. After doing so, they placed an advertisement on the Internet indicating that there was a female alone in one of the rooms and provided an undercover officer’s phone number. Shortly thereafter, the officer began receiving responses via text message, and he informed one individual—later identified as Smith—that the female referenced in the advertisement was under
the age of 16. Smith then exchanged messages of a sexual nature with the officer, and eventually, Smith agreed to come to the room where he believed the minor female would be waiting for him. But when Smith arrived, he encountered law-enforcement officers and was immediately taken into custody
Subsequently, Smith was charged with computer pornography (Count 1), obscene telephone contact with a child (Count 2), and criminal attempt to entice a child for indecent purposes (Count 3).
Smith then filed a general demurrer, special demurrer, and motion to quash all three counts of the indictment. After the State’s response and a hearing on the matter, the trial court denied Smith’s general and special demurrers as to Counts 1 and 3 but granted his general demurrer as to Count 2. The court also granted Smith a certificate of immediate review, and we then granted his application for an interlocutory appeal. This appeal follows.
An accused may challenge the sufficiency of an indictment by filing a general or special demurrer.
A general demurrer challenges “the sufficiency of the
substance
of the indictment, whereas a special demurrer challenges the sufficiency of the
form
of the indictment.”
An indictment shall be deemed sufficiently technical and correct to withstand a general demurrer if it “states the offense in the terms and language of this Code or so plainly that the nature of the offense charged may easily be understood by the jury.”
In other words,
if an accused would be guilty of the crime charged if the facts as alleged in the indictment are taken as true, then the indictment is sufficient to withstand a general demurrer; however, if an accused can admit to all of the facts charged
in the indictment and still be innocent of a crime, the indictment is insufficient and is subject to a general demurrer.
Furthermore, this Court reviews a trial court’s ruling on a general or special demurrer de novo in order to determine “whether the allegations in the indictment are legally sufficient.”
With these guiding principles in mind, we will now address Smith’s specific claims of error.
1. In two separate enumerations of error, Smith argues that the trial court erred in denying his general demurrer to Count 3 of the indictment because it failed to allege a violation of Georgia law. We disagree.
In relevant part, Count 3 of the indictment charged that
on or about the 14th day of March, 2015, with the intent to commit the crime of [ejnticing a [c]hild for [ijndecent [purposes, [Smith] did unlawfully perform an act constituting a substantial step toward the commission of said crime, to wit: did unlawfully solicit and entice another person believed by said accused to be a child under 16 years of age, to meet him when he arrived at [a motel] in Pooler, Georgia, and did travel to such motel for the purpose of committing indecent acts and child molestation upon said child ... in violation of Code Section 16-6-5 ....
And under OCGA § 16-6-5 (a), “[a] person commits the offense of enticing a child for indecent purposes when he or she solicits, entices, or takes any child under the age of 16 years to any place whatsoever for the purpose of child molestation or indecent acts.”
As noted supra, Smith argues that Count 3 of the indictment was insufficient to withstand a general demurrer because it failed to allege a violation of Georgia law. Specifically, Smith contends that the indictment failed to allege a violation of OCGA § 16-6-5 (a) because it charged him with enticing another person whom he
believed to be
under the age of 16, while the language of the statute requires the State to prove that he enticed an actual child victim. This argument is a nonstarter. Smith was not charged with a completed violation of OCGA § 16-6-5 (a), but with having the
in tent
to commit that offense and performing an act that constituted a substantial step toward
doing so.
Thus, although Count 3 was entitled “[e]nticing a child for indecent purposes, O.C.G.A. [§] 16-6-5,” the pertinent question before this Court is whether the indictment was sufficient to allege
an attempted
violation of OCGA § 16-6-5 (a).
We agree with Smith that a
completed
violation of OCGA § 16-6-5 (a) requires that the enticement be of a victim who is an actual child under the age of 16.
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DILLARD, Presiding Judge.
In this interlocutory appeal, Joshua Smith appeals the trial court’s denial of his general and special demurrers to the charged offenses of criminal attempt to entice a child for indecent purposes (“attempted-enticement”) and child pornography. As to the attempted-enticement offense, Smith argues that the trial court erred because the indictment failed to allege a violation of Georgia law and there was a fatal variance between the charged offense and the language of the indictment. As to the child-pornography offense, Smith maintains that the trial court erred because this count was predicated on the deficient attempted-enticement count and the indictment failed to specify the conduct that is alleged to be, by its nature, an unlawful sexual offense against a child. For the reasons set forth infra, we affirm in part and reverse in part.
Although our decision turns solely on the language of the indictment, a summary of the background underlying the case is helpful to provide context for this appeal. Specifically, the record shows that on March 14, 2015, law-enforcement officers with the Pooler Police Department, along with agents from the Federal Bureau of Investigation, obtained several rooms at a local motel. After doing so, they placed an advertisement on the Internet indicating that there was a female alone in one of the rooms and provided an undercover officer’s phone number. Shortly thereafter, the officer began receiving responses via text message, and he informed one individual—later identified as Smith—that the female referenced in the advertisement was under
the age of 16. Smith then exchanged messages of a sexual nature with the officer, and eventually, Smith agreed to come to the room where he believed the minor female would be waiting for him. But when Smith arrived, he encountered law-enforcement officers and was immediately taken into custody
Subsequently, Smith was charged with computer pornography (Count 1), obscene telephone contact with a child (Count 2), and criminal attempt to entice a child for indecent purposes (Count 3).
Smith then filed a general demurrer, special demurrer, and motion to quash all three counts of the indictment. After the State’s response and a hearing on the matter, the trial court denied Smith’s general and special demurrers as to Counts 1 and 3 but granted his general demurrer as to Count 2. The court also granted Smith a certificate of immediate review, and we then granted his application for an interlocutory appeal. This appeal follows.
An accused may challenge the sufficiency of an indictment by filing a general or special demurrer.
A general demurrer challenges “the sufficiency of the
substance
of the indictment, whereas a special demurrer challenges the sufficiency of the
form
of the indictment.”
An indictment shall be deemed sufficiently technical and correct to withstand a general demurrer if it “states the offense in the terms and language of this Code or so plainly that the nature of the offense charged may easily be understood by the jury.”
In other words,
if an accused would be guilty of the crime charged if the facts as alleged in the indictment are taken as true, then the indictment is sufficient to withstand a general demurrer; however, if an accused can admit to all of the facts charged
in the indictment and still be innocent of a crime, the indictment is insufficient and is subject to a general demurrer.
Furthermore, this Court reviews a trial court’s ruling on a general or special demurrer de novo in order to determine “whether the allegations in the indictment are legally sufficient.”
With these guiding principles in mind, we will now address Smith’s specific claims of error.
1. In two separate enumerations of error, Smith argues that the trial court erred in denying his general demurrer to Count 3 of the indictment because it failed to allege a violation of Georgia law. We disagree.
In relevant part, Count 3 of the indictment charged that
on or about the 14th day of March, 2015, with the intent to commit the crime of [ejnticing a [c]hild for [ijndecent [purposes, [Smith] did unlawfully perform an act constituting a substantial step toward the commission of said crime, to wit: did unlawfully solicit and entice another person believed by said accused to be a child under 16 years of age, to meet him when he arrived at [a motel] in Pooler, Georgia, and did travel to such motel for the purpose of committing indecent acts and child molestation upon said child ... in violation of Code Section 16-6-5 ....
And under OCGA § 16-6-5 (a), “[a] person commits the offense of enticing a child for indecent purposes when he or she solicits, entices, or takes any child under the age of 16 years to any place whatsoever for the purpose of child molestation or indecent acts.”
As noted supra, Smith argues that Count 3 of the indictment was insufficient to withstand a general demurrer because it failed to allege a violation of Georgia law. Specifically, Smith contends that the indictment failed to allege a violation of OCGA § 16-6-5 (a) because it charged him with enticing another person whom he
believed to be
under the age of 16, while the language of the statute requires the State to prove that he enticed an actual child victim. This argument is a nonstarter. Smith was not charged with a completed violation of OCGA § 16-6-5 (a), but with having the
in tent
to commit that offense and performing an act that constituted a substantial step toward
doing so.
Thus, although Count 3 was entitled “[e]nticing a child for indecent purposes, O.C.G.A. [§] 16-6-5,” the pertinent question before this Court is whether the indictment was sufficient to allege
an attempted
violation of OCGA § 16-6-5 (a).
We agree with Smith that a
completed
violation of OCGA § 16-6-5 (a) requires that the enticement be of a victim who is an actual child under the age of 16. Indeed, in evaluating any statute, we must “afford the statutory text its plain and ordinary meaning, we must view the statutory text in the context in which it appears, and we must read the statutory text in its most natural and reasonable way, as an ordinary speaker of the English language would.”
And OCGA § 16-6-5 (a) undoubtedly requires there to be solicitation or enticement of an actual victim under the age of 16, rather than of someone, as in this case, who the accused merely
believed
to be a child.
In fact, not only must there be a child victim for a violation of OCGA § 16-6-5 (a), the statute also includes an asportation element, which requires some movement of that child.
Thus, the existence of a specific child victim is plainly an essential element that the State must allege to sufficiently charge a defendant with enticement of a child for indecent purposes in violation of OCGA § 16-6-5 (a).
But again, the indictment here only charged Smith with an attempted violation of OCGA § 16-6-5 (a), and “the mere fact that [the existence of a child victim] is an element of the completed crime does not mean that it is indispensable in proving criminal attempt.”
Instead, the relevant question is whether “the defendant took a substantial step toward the commission of a crime.”
Indeed, we have repeatedly held that a conviction for attempted child molestation—an offense that, to be completed, obviously requires the existence of a child victim
—may be sustained when “the defendant communicated with an adult whom the defendant believed to be a child under 16 years old and took substantial steps to meet with that person to engage in sexual activity that would constitute child molestation.”
Similarly, here, the indictment was sufficient to allege
an attempted violation of OCGA § 16-6-5 (a) because it alleged that, with intent to entice or solicit a child for indecent purposes, Smith took a substantial step toward the commission of that crime (i.e., engaging in sexually explicit communications with a person whom he believed to be under the age of 16, arranging a meeting place, and driving to a motel to meet her).
Nevertheless, to support his apparent argument that a defendant may never be charged with or convicted of criminal attempt to commit a crime when, under the circumstances, the underlying crime was impossible to complete, Smith relies on this Court’s decisions in
McIntosh v.
State
and
State v.
Harlacher,
But neither of those cases set forth such a sweeping generalization regarding criminal attempt, andboth are easily distinguishable. In
McIn tosh,
unlike this case, we addressed the requirements to sufficiently charge a defendant with a
completed
crime (forgery), not with criminal attempt to commit that crime.
And contrary to Smith’s arguments,
Harlacher
was decided narrowly in the context of an attempted aggravated-assault charge in which the completed offense would have required the defendant, who pointed a handgun at the victim, to have placed that victim in “reasonable apprehension of immediately receiving a violent injury.”
However, in that case, the victim was unaware that the defendant had brandished a firearm, and our Supreme Court has held that, under those particular circumstances, a defendant may only be charged with and convicted of a misdemeanor—pointing or aiming a gun at another without legal justification.
Relying on that precedent, we held that, unless the defendant placed the victim in
reasonable apprehension of harm, he could only be charged with the misdemeanor of pointing a firearm, not attempted aggravated assault.
Moreover, nothing in
Harlacher
or the Supreme Court cases upon which it relies remotely suggests that a defendant cannot be charged with or convicted of attempting to commit a sex crime against a minor when, as here, the defendant takes a substantial step to commit that crime, but ultimately cannot do so because there is no actual child involved. In fact, OCGA § 16-4-4 specifically provides:
It is no defense to a charge of criminal attempt that the crime the accused is charged with attempting was, under the attendant circumstances, factually or legally impossible of commission if such crime could have been committed had the attendant circumstances been as the accused believed them to be.
And again, this Court, as authorized by OCGA § 16-4-4, has repeatedly upheld convictions for attempted child sex crimes when the alleged victim was actually a law-enforcement officer posing as a minor.
Thus, the trial court did not err in denying Smith’s general demurrer to Count 3 of the indictment.
2. In a similar enumeration of error, Smith also argues that the trial court erred in denying his special demurrer to Count 3 of the indictment because there is a fatal variance between the offense that he is charged with committing and the language of the indictment. Again, we disagree.
As explained by our Supreme Court, “[a]n indictment that is not subject to a general demurrer may, however, be subject to a special demurrer, which challenges the specificity of the indictment.”
More specifically,
[t]he true test of the sufficiency of an indictment to withstand a special demurrer is not whether it could have been made more definite and certain, but whether it contains the elements of the offense intended to be charged, and sufficiently apprises the defendant of what he must be prepared
to meet, and, in case any other proceedings are taken against him for a similar offense, whether the record shows with accuracy to what extent he may plead a former acquittal or conviction.
Furthermore, averments in an indictment “as to the specific manner in which a crime was committed are not mere surplusage, and such averments must be proved as laid, or the failure to prove the same will amount to a fatal variance and a violation of the defendant’s right to due process of law.”
But here, the sole basis for Smith’s cursory argument that there was a fatal variance between the indictment and the charged offense is that the indictment references a violation of OCGA § 16-6-5, while the
language
of the indictment charges him, in substance, with criminal attempt to commit that offense in violation of OCGA § 16-4-1. But this argument ignores the fact that it is the substantive description of the crime, “rather than the description and number of the section under which it appears in the Code[,] which furnishes the criterion for determining whether the indictment is good.”
As a result, given our holding in Division 1 supra (i.e., that the language of the indictment was sufficient to allege an attempted violation of OCGA § 16-6-5 (a)), it is immaterial that the indictment failed to specifically reference the criminal-attempt statute.
3. Next, Smith argues that the trial court erred in denying his general demurrer to Count 1 of the indictment, which charged him with computer pornography, because it was predicated upon the attempted-enticement count discussed supra, as well as other allegations that failed to allege a violation of Georgia law. This claim of error is likewise without merit.
Count 1 of the indictment charged Smith with the offense of computer pornography in violation of OCGA § 16-12-100.2 (d) in that, on or about March 14, 2015, he did
intentionally and willfully utilize a computer on-line messaging service ... to attempt to seduce, lure and entice
another person believed by said accused to be a child under 16 years of age to commit the offenses of [ejnticing a [c]hild for [ijndecent [pjurposes as described in Code Section 16-6-5 and to engage in conduct that by its nature is an unlawful sexual offense against a child in violation of Code Section 16-12-100.2_
Without citing to any legal authority (other than the criminal statutes at issue), Smith summarily contends that because OCGA § 16-6-5 does not “criminalize the conduct at issue” for the reasons given in his previous enumerations of error, the computer-pornography count likewise does not allege a violation of Georgia law. But again, this argument is predicated on the false assumption that Count 3 charged Smith with a completed violation of OCGA § 16-6-5, rather than an attempted violation. And similarly to Count 3, Count 1 of the indictment, which tracked the language in OCGA § 16-12-100.2,
charged Smith with using an online messaging service in an
attempt
to entice a child for indecent purposes in violation of OCGA § 16-6-5. Thus, for the same reasons given in Division 1 supra, we reject Smith’s argument that Count 1 of the indictment failed to charge a violation of Georgia law.
4. Finally, Smith argues that the trial court erred in denying his special demurrer to the computer-pornography count of the indictment (Count 1) because it failed to specify the conduct that the State alleges is, by its nature, an unlawful offense against a child. We agree. As previously explained,
[a]n indictment is sufficient to withstand a special demurrer if it contains the elements of the offense intended to be charged, and sufficiently apprises the defendant of what he
must be prepared to meet, and, in case any other proceedings are taken against him for a similar offense, whether the record shows with accuracy to what extent he may plead a former acquittal or conviction.
Here, as set forth in Division 3, Count 1 of the indictment charged Smith with using a computer-messaging service to attempt to seduce, lure, and entice another person whom he believed to be a child under the age of 16 to violate OCGA § 16-6-5 and “to engage in conduct that by its nature is an unlawful sexual offense against a child” in violation of Code Section 16-12-100.2. Relying on the Supreme Court of Georgia’s decision in
Wetzel v. State,
Smith contends that when the State charges a violation of OCGA § 16-12-100.2 (d) (1), as here, it is required to “plead that [the accused] utilized a computer to engage in conduct that violates a specific criminal law.”
Smith is indeed correct that, in
Wetzel,
our Supreme Court held, in the context of reviewing a jury instruction, that in order to prove a violation of OCGA § 16-12-100.2 (d) (1), the State is required to “identify at least some underlying crime.”
Specifically, the
Wetzel
Court held that the trial court erred by instructing the jury that
[a] person commits the offense of computer pornography when he intentionally utilizes an electronic device to seduce, solicit, or entice a child or an individual believed by such person to be a child to engage in any conduct that by its nature is an unlawful sexual offense against a child
because such an instruction “did not give the jury any inkling of the underlying offense upon which [that count] was allegedly based.”
The Court further noted that the indictment also failed to identify the particular “unlawful sexual offense” at issue.
Under such circumstances, the trial court’s instruction on that count “failed to give the jury proper guidelines for determining guilt or innocence.”
Ultimately, in
Wetzel,
the defendant’s conviction on the relevant count was reversed because the Supreme Court held that the erroneous jury instruction combined with the State’s misleading closing argument was harmful error.
Decided March 1, 2017.
Falen O. Cox,
for appellant.
Turning to the case sub judice, although Count 1 of the indictment, which alleged a violation of OCGA § 16-12-100.2 (d) (1), specifically identified enticement of a child for indecent purposes (OCGA § 16-6-5) as an offense that Smith allegedly attempted to commit, it also generally charged that he used a computer-messaging service to attempt to commit an “unlawful sexual offense.” And while the indictment “tracked the relevant statutory language,” it might also operate to “bestow upon the jury the power to create and then retroactively enforce an ‘unlawful sexual offense’ based solely on its feelings, or its beliefs regarding how the community would feel, about [Smith’s] conduct.”
Furthermore, because we are reviewing the indictment on interlocutory appeal, before any trial, we must “apply the rule that a defendant who has timely filed a special demurrer is entitled to an indictment perfect in form and in substance.”
Thus, applying the analysis in
Wetzel,
Count 1 of Smith’s indictment does not clearly apprise him of all of the alleged criminal conduct that he must defend against at trial, and we are constrained to reverse the trial court’s denial of his special demurrer as to Count 1 of the indictment.
For all of the foregoing reasons, we affirm the trial court’s denial of Smith’s general and special demurrers to and motion to quash the attempted-enticement count of the indictment (Count 3) and its denial of Smith’s general demurrer to the computer-pornography count (Count 1), but we reverse the trial court’s denial of Smith’s special demurrer to the computer-pornography count.
Judgment affirmed in part and reversed in part.
Reese and Bethel, JJ., concur.
Meg E. Heap, District Attorney, Jennifer P. Guyer, Assistant District Attorney,
for appellee.