Kimberly Paul Barney v. Commonwealth of Virginia
Kimberly Paul Barney v. Commonwealth of Virginia
Opinion
*606 A jury found Kimberly Barney guilty of two counts of use of a firearm in the commission of a felony. 1 On appeal, Barney asserts that the trial court erred in refusing her proffered instruction regarding the definition of a firearm and in giving instead the instruction provided by the Commonwealth. She also asserts that the evidence of her use of a firearm was insufficient to support the convictions. 2 We agree that the jury was improperly instructed and reverse the convictions. However, we conclude that the evidence was sufficient for conviction, and thus we remand for a new trial.
I. BACKGROUND
This Court "review[s] the evidence in the light most favorable to the Commonwealth, the prevailing party in the trial court."
Dawson v. Commonwealth
,
The following day, Barney robbed a clerk at a second, different Walgreens store. Shaking and on the phone, Barney began purchasing an item with cash. When the clerk opened the cash drawer to make change for Barney, Barney leaned over and told the clerk to give her all the money in the drawer, "now." As the clerk was getting the money from the drawer, Barney told the clerk that "she had two guns facing" the clerk, and "if [the clerk] went any slower that she was going to shoot [her]." The clerk never saw a gun, but Barney "had her hand in her pocket ... pointing toward [the clerk]." Barney took the money with her other hand and left. Like the previous robbery, the incident was captured on surveillance video.
Ten minutes after the second robbery, police found Barney sitting in a parked car. Police did not find any weapons on Barney's person or in her car. When questioned by detectives after she was taken into custody, Barney admitted she led the clerks to believe she had a gun in order to effectuate the robberies, but said that she did not in fact use a firearm. Barney also testified in her own defense at trial. She admitted that she committed the robberies, but denied that she ever had a gun.
*608 The two offenses were tried together before a jury. The Commonwealth offered Jury Instruction 1. That instruction stated, "Where a victim reasonably perceived a threat or intimidation by a firearm, it is not necessary that the object in question was in fact a firearm." 4 Barney's counsel objected to that instruction and argued that the trial court should instead give Virginia Model Jury Instruction 18.702, entitled "Definition of firearm-Use of Firearm in Felony" which states as follows:
A firearm is any instrument that is capable of expelling a projectile by force or gun powder. A firearm is also an object that is not capable of expelling a projectile by force or gun powder but gives the appearance of being able to do so. The [existence] of a firearm may be proved by circumstantial evidence, direct evidence or both.
When the trial court rejected that instruction, Barney's counsel offered an alternative instruction. 5 That, too, was rejected. Instead the trial court gave the Commonwealth's Jury Instruction 1. 6
*371 In response to the trial court's ruling on the jury instructions, Barney's counsel requested he be able to argue to the jury that it could find Barney not guilty if it believed that she *609 did not actually have "a gun or any instrument that looked like a gun under that model instruction." The trial court responded, "If you tell the jury that then I'm going to declare a mistrial." The Commonwealth's instructions were given, and the jury found Barney guilty of both firearm charges and fixed a sentence of three years on one charge and five years on the other. The trial court imposed the jury's sentence.
II. ANALYSIS
Barney asserts that the trial court erred in refusing proffered Model Jury Instruction 18.702 and giving the instruction proffered by the Commonwealth instead.
A. Standard of Review
"A reviewing court's responsibility in reviewing jury instructions is 'to see that the law has been clearly stated and that the instructions cover all issues which the evidence fairly raises.' "
Darnell v. Commonwealth
,
B. Historical Background of What Constitutes a "Firearm"
Code § 18.2-53.1 provides, in pertinent part, "It shall be unlawful for any person to use or attempt to use any pistol, shotgun, rifle, or other firearm or display such weapon in a threatening manner while committing or attempting to commit ... robbery[.]" "Firearm" is not defined in the statute. However, *610 the Supreme Court has addressed the issue on a number of occasions. A review of those cases illustrates that while the Court's path of analysis has not necessarily been direct, ultimately, the conclusion is clear; what controls is the objective fact that the instrument used was either an actual firearm or an object that gives the appearance of a firearm and not the victim's subjective perception that it might have been a firearm.
The Supreme Court first addressed the issue in
Holloman v. Commonwealth
,
The strength of the analogy upon which the holding of
Holloman
was based was, however, undermined somewhat by the Court in its next discussion of the issue. In
Yarborough v. Commonwealth
,
In
Powell v. Commonwealth
,
Seven years after
Powell
, the Court once again dealt with the definition of a firearm under Code § 18.2-53.1, in
Startin v. Commonwealth
,
Finally, in two subsequent cases, the Court reaffirmed its holding in
Powell
regarding the sufficiency of evidence required to prove that an object was a firearm. In
Courtney v. Commonwealth
,
From these cases we conclude that to obtain a conviction for violating Code § 18.2-53.1 the Commonwealth must prove either (1) the defendant possessed an actual firearm; that is, an instrument designed, made, and intended to expel a projectile by means of an explosion, regardless of operability,
Yarborough
,
C. Jury Instruction
Here, the instructions given to the jury did not require the Commonwealth to prove that Barney possessed either an actual firearm or an object that gave the appearance of an actual firearm. Instead, the trial court instructed the jury that "[w]here a victim reasonably perceived a threat or intimidation by a firearm, it is not necessary that the object in question was in fact a firearm." As noted above, "Possession of a firearm is an essential element of the statutory offense."
*614
Yarborough
,
D. Sufficiency of the Evidence
Although we reverse Barney's convictions on the failure of the trial court to properly instruct the jury,
we address [her] sufficiency argument in order to ensure that a retrial on remand will not violate double jeopardy principles: "If the evidence adduced at trial was insufficient to convict [Barney], [she] is entitled to an acquittal; if [she] is so entitled, a remand for retrial would violate the Constitution's prohibition against double jeopardy."
Wilder v. Commonwealth
,
When considering the sufficiency of the evidence on appeal, "a reviewing court does not 'ask itself whether
it
believes that the evidence at the trial established guilt beyond a reasonable doubt.' "
Crowder v. Commonwealth
,
The Supreme Court's decision in
Powell v. Commonwealth
,
Here, like in Powell , a rational trier of fact could have resolved the conflict in the evidence against Barney. The evidence demonstrated that in both robberies, Barney made statements and gestures to imply that she had a firearm. While Powell kept his hand in his pocket and told the clerk not to move "and won't nobody get hurt;" Barney gave the clerk at the first robbery a note that said the clerk should give Barney the money "and not make a sound if [she] wanted to live." At the second robbery, Barney actually told the clerk she had "two guns" facing her, and "if [the clerk] went any slower that [Barney] was going to shoot [her]." In fact, Barney made a poking motion with something in her pocket as if "she had a weapon in [it]" and kept her hand in her pocket. Accordingly, Barney's "out-of-court statement admitted the existence of a 'gun.' "
*616
Elmore v. Commonwealth
,
Additionally, the firearm offenses were tried together. The jury was therefore free to infer that because Barney said she had a gun in the second robbery, she used one at the first robbery. Accordingly, like in
Powell
, a rational trier of fact could have found the essential elements of both crimes beyond a reasonable doubt considering Barney's threats coupled with the pointing motions she was making in her jacket pocket. Although, like in
Powell
, no firearm or facsimile of a firearm was ever seen or recovered, a rational trier of fact could have resolved the conflict in the evidence against Barney. Because the evidence adduced at trial was sufficient to convict Barney, a remand for retrial does not violate the Constitution's prohibition against double jeopardy.
See
Wilder
,
III. CONCLUSION
The trial court erred in failing to properly instruct the jury as to the definition of a firearm. Therefore, the decision of the trial court is reversed and remanded for a new trial if the Commonwealth is so inclined.
Reversed and remanded.
Barney pleaded guilty to the underlying two counts of robbery; those convictions are not before this Court on appeal.
Barney also assigned error to the trial court's refusal to allow defense counsel to argue that Barney did not use a firearm in commission of the robbery. Because we reverse on the jury instruction issue, we need not address this argument. We are confident the trial court would not have so limited defense counsel's argument had the jury been properly instructed.
We recognize that when considering whether a jury instruction is supported by the evidence we review the facts in a light most favorable to the proponent of the instruction.
Commonwealth v. Vaughn
,
This instruction is Virginia Model Jury Instruction 18.70, entitled "Definition of Firearm-Used for Purposes of Intimidation." The commentary for the instruction notes that "[i]n crimes such as robbery, the victim's perception that the assailant is armed is sufficient to establish the necessary element of violence or intimidation."
The instruction noted,
[A] firearm is a weapon designed to expel [a] projectile by explosion of gun powder, by spring mechanism or by traumatic pressure. It is not necessary that the object actually have the capacity of firing a projectile provided that it retains enough of its parts that it has not lost it's [sic] appearance as a firearm.
The Court also instructed the jury that the following comprised the elements the Commonwealth must prove to convict of the crime:
(1) That the defendant displayed in a threatening manner, used, attempted to use a pistol or firearm; and
(2) That the display, use or attempted use was while committing a robbery.
In a per curiam opinion the Court in
Cox
summarily concluded that a real pistol loaded with wooden bullets was sufficient to sustain a conviction under Code § 18.2-53.1.
Cox
,
The actual weapon was a replica of the standard government issue sidearm of the U.S. soldier from 1911 until 1986. The metal model was a realistic non-firing replica pistol and was engraved with "JOHN WAYNE, Armed Forces Commemorative" and "45 GOVERNMENT AUTOMATIC" to honor legendary John Wayne war movies such as The Sands of Iwo Jima, The Green Berets and Operation Pacific . John Wayne An American Legend , https://www.johnwayneplates.info/45_auto.html (last visited Jan. 4, 2019).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.