Commonwealth v. Barney

CourtSupreme Court of Virginia
DecidedMarch 16, 2023
Docket211126
StatusPublished

This text of Commonwealth v. Barney (Commonwealth v. Barney) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Barney, (Va. 2023).

Opinion

PRESENT: Goodwyn, C.J., Powell, Kelsey, McCullough, Chafin, and Mann, JJ., and Mims, S.J.

COMMONWEALTH OF VIRGINIA OPINION BY v. Record No. 211126 JUSTICE D. ARTHUR KELSEY MARCH 16, 2023 KIMBERLY PAUL BARNEY

FROM THE COURT OF APPEALS OF VIRGINIA

Kimberly Paul Barney handed a note to a cashier demanding money or her life. The

cashier took the threat seriously because she saw Barney place her hand in a pocket and point

what appeared to be a handgun at the cashier. A jury convicted Barney of using a firearm during

the commission of a robbery. The Court of Appeals vacated the jury verdict, holding that the

jury instructions were flawed and that no rational jury could find that Barney had a firearm in her

pocket. On both points, we disagree and reverse.

I.

The evidence at Barney’s jury trial consisted primarily of testimony from Linda

Daugherty, a cashier at a Walgreens store. Early one morning in 2015, Barney appeared at

Daugherty’s cash register. “[P]art of her face was shielded” by a hat that covered her eyes and

“upper half of the face.” J.A. at 166, 169-70. Barney presented Daugherty with a box of candy

and a handwritten note that stated: “[T]his is a robbery, stay calm, [and] don’t make a sound if

you want to live.” Id. at 157. Mistakenly thinking the note was a shopping list, Daugherty

initially ignored it, “rang up” the candy on the cash register, and put the candy in a bag. Id.

Displeased by the oversight, Barney verbally commanded: “[G]ive me the money.” Id. at 158.

Daugherty then read the note.

“[W]hen I saw the note,” Daugherty testified, “I looked and it appeared to me that she

had a weapon in her pocket[,] and it was pointing at me in a motion for me to notice that she had what I believed to be a weapon.” Id. She continued, “I was being robbed at what I believed to

be gunpoint.” Id. at 157. Reviewing at trial a photograph taken by a security camera at that

moment, Daugherty confirmed her understanding that Barney had “her hand in her pocket

pointing what I believed to be a weapon in my direction.” Id. at 159. She further testified, “I

was afraid. I was scared” because “the weapon was being pointed at me” in a way “that if she

was to pull that trigger . . . I would be shot basically.” Id. at 160-61.

“[S]cared out of [her] mind,” id. at 172-73, Daugherty gave Barney the cash she was

demanding. After the robbery was complete, Barney held the cash in her left hand and walked

out of the store. The security video shows that Barney did not take her right hand out of her

pocket at any point during her departure. The jury watched the security footage of the incident.

A police detective testified that Barney was arrested the following day, but investigators were

never able to find the getaway vehicle and search it. They had been able to search other vehicles

“related to” Barney but had found no firearm in them. Id. at 193.

After denying Barney’s motions to strike at the end of trial, the court instructed the jury.

On the charge alleging the use of a firearm during the commission of a felony, the court used a

definitional instruction from the Virginia Model Jury Instructions. Instruction No. 7 defined a

“firearm” under Code § 18.2-53.1 as “any instrument that is capable of expelling a projectile by

force or gunpowder. A firearm is also any object that is not capable of expelling a projectile by

force or gunpowder but gives the appearance of being able to do so.” J.A. at 276; see also

Virginia Model Jury Instructions—Criminal, No. 18.616, at 18-67 (2021-2022 repl. ed.). 1 The

1 Instruction No. 7 differs from the Model Jury Instruction by one word, replacing “an object” with “any object.” Compare Virginia Model Jury Instructions—Criminal, No. 18.616, at 18-67 (2021-2022 rep. ed.), with J.A. at 276. On appeal, Barney does not contend that this difference has any impact on the analysis.

2 model instruction thus included not only real firearms but also replicas appearing to be real

firearms. See generally Startin v. Commonwealth, 281 Va. 374, 381-82 (2011).

Barney’s counsel made clear that he did not “disagree with that model instruction” and

did not object to it being given by the trial court. J.A. at 206. He did, however, offer ten

additional instructions that he wanted to have considered. Counsel said that he “particularly

like[d]” one of them, which stated: “The defendant’s fingers or hands are not considered a

firearm.” Id. at 206, 281. After a long discussion, the prosecutor assured the court that he was

“not going to say that a finger can be a gun” to the jury during closing argument. Id. at 219. The

court thereafter refused all of Barney’s 10 additional instructions. True to his word, the

prosecutor in closing argument simply summarized the cashier’s testimony and argued that

circumstantial evidence had proven that Barney had used a firearm during the robbery.

In his closing argument, Barney’s counsel asserted that there was no firearm of any kind

in Barney’s pocket. She had merely put “her hands in the shape of a gun.” Id. at 237-38. “Of

course,” counsel conceded, Daugherty “thought it was a gun.” Id. at 238. “It is possible,”

counsel also admitted, that Barney perhaps had a “really small” handgun in her pocket. Id. at

241. But, he ultimately argued, Barney “didn’t have a gun.” Id. at 239. Nor did she have “an

object that gives the appearance of a firearm” because “[w]hat we are talking about with that” is

“BB guns, . . . replica guns, fake guns that are convincing.” Id. Instead of possessing any of

those objects, counsel concluded, Barney merely had “a finger” in her pocket, and “a finger is

not an object that gives the appearance of a gun.” Id. at 239-40.

In his rebuttal argument, the prosecutor did not contest the interpretation given by

Barney’s counsel of the firearm definitional instruction. To the contrary, he accepted it as a

given. “When [Barney] leaves with the cash,” the prosecutor rhetorically asked the jury, “does

3 she take her hand out?” Id. at 243. “No. She walks out with one hand with the cash and the

bulge still remains on the right side.” Id. If she was not concealing a handgun, Barney could

have pulled her hand out of her pocket while “going out the store” because at that point there was

no reason to continue any ruse. Id. at 244. “The only reason [Barney] didn’t take her hand out

of her pocket,” the prosecutor concluded, “is because inside that pocket was not just her hand, it

was an object that had the appearance of an actual handgun that could fire a shot.” Id.

(emphases added).

The jury returned a unanimous verdict of guilty. During their deliberations, the jurors

submitted no questions or requests for clarification to the trial judge. After the court entered a

final judgment, Barney appealed to the Court of Appeals on two grounds. First, she argued that

the firearm jury instruction was erroneous in the absence of one of her ten explanatory

instructions. While counsel acknowledged that he did not “ever properly object[] to the model

instruction” 2 and further conceded that “the model instruction is not inaccurate,”3 he nonetheless

argued that the instruction needed to be amplified to ensure that the jury did not convict Barney

in the event that she merely placed her finger in her pocket. Second, Barney argued that the

evidence was insufficient as a matter of law to prove her guilt. Counsel did not dispute that “the

victim in this case . . . had every belief that Ms.

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