COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Judges Beales, Callins and Frucci Argued at Lexington, Virginia
MICHAEL SHIK PARK MEMORANDUM OPINION* BY v. Record No. 0813-24-3 JUDGE DOMINIQUE A. CALLINS SEPTEMBER 30, 2025 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF RUSSELL COUNTY Michael L. Moore, Judge
Alan J. Cilman for appellant.
Sabina B. Thaler, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.
Following a jury trial, Michael Shik Park was convicted of one count of child abuse and
neglect and one count of reckless endangerment of a child under Code § 18.2-371.1(A) and (B).
On appeal, he argues that the trial court erred in (1) failing to grant his motion for a bill of
particulars; (2) failing to dismiss his charges on the grounds of double jeopardy and autrefois
convict; (3) failing to dismiss his charges on the grounds of ineffective assistance of counsel;
(4) failing to give his proposed jury instruction defining the meaning of “willful”; (5) failing to
set aside the verdict on the grounds that the evidence was insufficient to support the verdict; and
(6) imposing a sentence exceeding the sentencing guidelines. For the following reasons, we
affirm the trial court’s judgment.
* This opinion is not designated for publication. See Code § 17.1-413(A). BACKGROUND1
Park’s biological son, K.P.,2 was born in 2006 with the rare genetic condition 49XXXXY
Syndrome, causing him to have three extra X chromosomes compared to a normal male.
Children born with this condition suffer mild to moderate intellectual disability, along with
subtle physical differences in their facial features and other parts of their body. Those suffering
from this condition are typically not able to live independently and usually live with either an
adult family member or in an assisted group living situation. Park was K.P.’s primary caregiver
throughout K.P.’s life, and K.P. had no contact with his biological mother.
In 2019, Park and K.P. moved from Northern Virginia to a farm in Russell County, where
Park’s girlfriend, Rebecca Bremner, also lived. Park neither enrolled K.P., who was still a
minor, in school nor homeschooled K.P. while they lived in Russell County. Bremner ran a
dog-breeding business out of their house. Because K.P. was allergic to dogs, Park moved K.P.
into a box trailer 120 feet away from the home, where K.P. lived for approximately three years.
The box trailer had wooden walls and an aluminum roof. It was about 21 feet long and 8.5 feet
wide. The interior of the box trailer contained chairs, a twin bed, and a small heater powered by
extension cords, but it had no windows, no running water, no built-in electricity, no kitchen or
interior toilet, and no insulation.
1 “On appeal, we review the evidence in the ‘light most favorable’ to the Commonwealth, the prevailing party in the trial court.” Yerling v. Commonwealth, 71 Va. App. 527, 530 (2020) (quoting Vasquez v. Commonwealth, 291 Va. 232, 236 (2016)). “Viewing the record through this evidentiary prism requires us to ‘discard the evidence of the accused in conflict with that of the Commonwealth, and regard as true all the credible evidence favorable to the Commonwealth and all fair inferences to be drawn therefrom.’” Id. (quoting Commonwealth v. Perkins, 295 Va. 323, 323-24 (2018)). 2 We use initials to protect the privacy of the victim. See Poole v. Commonwealth, 73 Va. App. 357, 360 n.1 (2021). -2- Between December 2022 and early January 2023, Russell County experienced four
extended periods of cold weather. During these periods, the temperature fell below freezing for
at least 40 hours. Between December 23 and 27, the temperature fell below freezing for over
100 hours and fell below zero for 11 hours. Park and Bremner kept K.P., who was 16 years old
at the time, residing in the box trailer during these periods of extreme cold.
Park left K.P. alone in Bremner’s care from about December 16 to January 3 to attend his
brother’s out-of-state funeral; however, Bremner regularly texted Park about the weather
conditions in Russell County. On December 16, Bremner texted Park that “[m]y toes, fingers
and face are cold af.” On December 18, Bremner texted Park that “[m]y hands are freezing. It’s
only 21 degrees here.” On December 21, Bremner sent Park a picture of a shirtless K.P.
appearing to be shivering in an outdoor hot tub that they used to bathe K.P. On December 24,
Bremner texted Park that the temperature was “-20” and that “[t]he waters frozen.” On
December 31, Bremner texted Park that “I think we need to put [K.P.] back in diapers. He’s not
using the toilet. He just pees and poops on the mattress,” to which Park responded, “Gross” and
“Ok.”
On January 10, after Park had returned to Russell County and was caring for K.P. by
himself, he texted Bremner that “[K.P.] told me u beat him an[d] flip[p]ed him. And now he
can[’]t move lol. Lazy bitch.” Later that day, Park texted Bremner “Omg,” followed by several
messages asking her to call him “asap.” At 4:09 p.m., Park sent Bremner a picture of K.P.’s
foot, which showed that K.P.’s big toe had turned black, with the blackness spreading throughout
his foot and toward his ankle. Park later deleted the message containing the picture of K.P.’s
blackened foot. As the day went on, Park texted Bremner that he was “shaking,” was at his
“lowest ever,” and could not “function like a human being.”
-3- At 2:31 a.m. on January 11, Park texted Bremner that he could not sleep because “[K.P.]
is in a lot of pain.” Park then texted Bremner that “I need [B]enadryl to put [K.P.] out.” At
2:45 a.m., Park texted Bremner that he had administered “allergy meds” to K.P. and that K.P.
had “finally fell asleep.” At around 9:00 a.m. on January 11, Park texted Bremner that he was
“concerned about” K.P. Bremner responded that K.P. “really needs antibiotics” and “probably
children’s Tylenol,” to which Park responded, “I[’]m not gonna get it til u come back.” At
10:30 a.m., Park texted Bremner that “[K.P.] is screaming in pain.” Around ten hours later, at
approximately 8:00 p.m., Park brought K.P. to Johnston Memorial Hospital.
K.P. was screaming and crying as he was brought into the emergency room (“ER”), and
he smelled of urine and feces. An ER nurse observed that K.P.’s feet “were black all the way up
to past his ankles” and that his condition was “unlike anything I had seen in any patient.” K.P.’s
treating doctors determined that, due to experiencing extensive frostbite, K.P. had developed
significant gangrene in both of his feet, meaning that the tissue in his feet was necrotic. K.P.’s
doctors determined that the gangrenous condition of K.P.’s feet would have taken weeks to
develop. K.P. also suffered a sacral pressure sore—or, “bed sore”—on his lower back, an injury
typically observed in people who lie in one position on their back for an extended period of time.
The doctors further diagnosed K.P. with nutritional dermatosis, a type of skin rash caused by a
nutritionally deficient diet that takes weeks to develop. Due to the extent of K.P.’s injuries, he
was transferred to Wake Forest Hospital in North Carolina the same day he presented to the ER.
A vascular surgery team determined that K.P.’s feet were unsalvageable and that he needed
bilateral amputations below his knees to survive. K.P. underwent bilateral guillotine
amputations, causing him to lose both feet.
Park gave various explanations to the medical professionals treating K.P. regarding
K.P.’s medical history. Park told the ER nurse that “he had noticed that [K.P.’s] feet looked
-4- unusual” and that “a few days had passed and [K.P.’s feet] weren’t getting better. So, he decided
to bring him in to be checked out.” He told K.P.’s ER doctor that “there might have been a brief
cold exposure some days leading up to presentation.” Park told K.P.’s pediatric surgeon that
K.P. was walking normally until three days ago, when he stopped walking. He explained that the
night before he brought K.P. to the ER, he “took [K.P.’s] socks and shoes off to look at his feet,
saw that they were black, and then took him to the hospital.” Park told the pediatric surgeon’s
team that there was no history of cold exposure that could explain the necrosis of K.P.’s feet. He
told K.P.’s vascular surgeon that K.P. may have “urinated on his feet.” To explain the bed sore
on K.P.’s back, Park told K.P.’s dermatologist that K.P. had a history of eczema and that “this
rash had come up very recently, like in the past two to three days.” Park also said that K.P. ate
“a well-balanced diet with fresh fruits and vegetables.” Park told K.P.’s pediatrician that K.P
had begun “complaining of possible arm pain, and then, [Park] checked his arms and didn’t see
anything.” He said that K.P. “had been acting strangely and had a temper tantrum, which was
unusual for him, and then the morning of the 11th, did not want to get out of bed.” Park
explained that when he initially discovered the problem, he noticed K.P.’s legs were swollen
“[a]nd that [K.P.’s] feet were wet and cold in his socks and he was not sure how long the socks
had been on.” Park also said that K.P. “lived in an apartment.”
On January 12, 2023, Park texted Bremner that the Department of Social Services
(“DSS”) called him, and he directed Bremner to “[c]lean the trailer up for me.” On January 17,
police officers interviewed Park in K.P.’s hospital room at Wake Forest regarding K.P.’s history
and living conditions. The next day, Park texted Bremner that the “[c]ops are coming to see
[K.P.’s] room,” and he later deleted the message. Park then texted and deleted messages asking
Bremner to remove his guns, to “[t]ry to put clothes in [the trailer] to look like [K.P.’s] clothes
[are] there,” and to “put a small table and maybe put the tv in there.” Bremner texted Park that
-5- they “could just pack it up for nova,” and Park responded, “Ok make it look like u already
packed stuff up for us to go.” Bremner asked Park if she should “say it’s packed up,” and Park
responded, “No ur gonna have to pro[]ve it,” “[it’s] the pigs.” Park then texted Bremner that the
police are “gonna have a warrant” and were “coming to prosecute.” Park asked Bremner if she
emptied the hot tub, and she answered, “Yes.” Park then texted and deleted messages instructing
Bremner to “[u]se garage clothes,” to “[j]ust try to make the trailer like an apt,” and to “put an
ipod in there.” Park finally texted and deleted a message asking Bremner if he could “see via
video” Bremner’s progress.
On January 18, 2023, police obtained an arrest warrant charging Park with child abuse
and neglect under Code § 18.2-371.1. DSS also instituted an investigation against Park and, on
April 6, 2023, made a finding of Level 1 physical abuse and registered Park’s name in the DSS
Child Abuse and Neglect Registry for eighteen years. On August 14, 2023, a grand jury indicted
Park on one count of child abuse and neglect under Code § 18.2-371.1(A) and one count of
reckless endangerment of a child under Code § 18.2-371.1(B). Both counts stated that Park
committed these offenses “on or between December 1, 2022, and January 11, 2023.”
Before trial, Park filed three motions that are at issue in this appeal. First, he moved for a
bill of particulars, asking the trial court to direct the Commonwealth to specify the exact time,
location, and specific violative acts that Park committed for each of the dates between December
1, 2022, and January 11, 2023. The Commonwealth asserted that it was not capable of providing
this information. The trial court then denied the motion, stating, “this is not a case where the
Commonwealth has charged separate offenses for every day. This is a range case, to the benefit
of the defendants . . . . I can’t see how [a] bill of particulars is going to help when they can’t
answer the question.” Second, Park moved to dismiss his charges on grounds of double jeopardy
and autrefois convict, asserting that DSS’s placement of his name in the Child Abuse and
-6- Neglect Registry was a “punishment” and that any subsequent punishment for his criminal
charges would violate double jeopardy. The trial court denied the motion, concluding that DSS’s
placement of Park’s name in the registry was not a punitive punishment akin to a criminal
punishment. Finally, Park moved to dismiss his charges based on ineffective assistance of
counsel, although he never obtained a ruling from the trial court on his motion and did not raise
the issue again for the rest of the trial court proceedings.
During Park’s five-day jury trial, Dr. Sarah Northrop, the pediatrician who treated K.P. at
Wake Forest Hospital, was admitted as an expert in the field of child abuse pediatrics.
Dr. Northrop concluded that K.P.’s frostbite was “consistent with physical neglect, medical
neglect and supervisional neglect.” Dr. Northrop opined that K.P.’s frostbite “was a process that
happened over time and would’ve been obvious to a caretaker. So not seeking care for those
injuries and . . . those findings within a reasonable amount of time would be consistent with
medical neglect.” Dr. Northrop opined that K.P.’s bed sore resulted from physical neglect
because “a sixteen (16) year old child with developmental disabilities [should] be mobile and not
be laying in bed for a prolonged period of time.” Dr. Northrop opined that K.P.’s living situation
in the box trailer constituted neglect due to the lack of insulation, lack of running water or a
toilet, and the significant distance between the box trailer and the house. Dr. Northrop opined
that the box trailer would not be an adequate shelter for a developmentally disabled child like
K.P, who required heightened supervision due to his condition. In Dr. Northrop’s opinion,
K.P.’s permanent disfigurement as a result of his living conditions met the “medical definition”
of “torture,” and Park should have immediately sought treatment for K.P.’s injuries.3
3 Dr. Northrop defined the medical definition of torture as “more than one process or a longitudinal process of neglect resulting in disfigurement or death.” -7- At the conclusion of all the evidence at trial, Park offered a jury instruction defining the
term “willful” based on language from White v. Commonwealth, 68 Va. App. 111 (2017). The
trial court denied the instruction and instead granted the Commonwealth’s proposed instruction
based on the Virginia Model Jury Instruction for the term “willful act.” The jury ultimately
returned a verdict finding Park guilty of child abuse and neglect, and reckless endangerment of a
child.
At Park’s sentencing hearing, he moved to set aside the verdict on the grounds that the
evidence failed to establish that his actions were “willful.” The trial court denied the motion.
After considering all the circumstances of the case, the trial court deviated from the sentencing
guidelines recommendation of 11 months to 2 years and 7 months of imprisonment and instead
imposed a 15-year sentence with 4 years suspended, for a total of 11 years of imprisonment.
Park now appeals.
ANALYSIS
I. Bill of Particulars
Park argues that the trial court erred in denying his motion for a bill of particulars. Park
asserts that his grand jury indictment was insufficient to inform him of the nature of his charges
because the indictment stated a date range for when he violated Code § 18.2-371.1(A) and (B)
and did not provide specifics as to what he did or did not do on each day between December 1,
2022, and January 11, 2023, to violate the statute. Park contends that the trial court’s denial of
his motion for a bill of particulars “allowed the Commonwealth to play fast and loose with its
theory of the case.”
A “trial court’s decision whether to require the Commonwealth to file a bill of particulars
is a matter that rests within its sound discretion.” Swisher v. Commonwealth, 256 Va. 471, 480
(1998). “A defendant is not entitled to a bill of particulars as a matter of right.” Id. “Rather,
-8- Code § 19.2-230 states that a trial court ‘may direct the filing of a bill of particulars.’” Id. “The
purpose of a bill of particulars is to state sufficient facts regarding the crime to inform an accused
in advance of the offense for which he is to be tried. He is entitled to no more.” Id. (quoting
Hevener v. Commonwealth, 189 Va. 802, 814 (1949)). “As long as an indictment sufficiently
recites the elements of the offense, the Commonwealth is not required to include all evidence
upon which it plans to rely to prove a particular offense.” Sims v. Commonwealth, 28 Va. App.
611, 619-20 (1998). “[A]n accused should not be permitted to use a bill of particulars to expand
the scope of discovery in a criminal case.” Id. at 620.
Count one of Park’s grand jury indictment stated:
That, on or between December 1, 2022, and January 11, 2023, [Michael Shik Park] did unlawfully and feloniously, while being the parent, guardian, or other person responsible for the care of K.P., a child under the age of eighteen (18) years of age, engage in a willful act or omission or refuse to provide any necessary care for the child, which caused or permitted serious injury to occur to the life or health of such a child. In violation of § 18.2-371.1A [sic] of the Code of Virginia (1950) as amended.
Count two of Park’s grand jury indictment stated:
That, on or between December 1, 2022, and January 11, 2023, [Michael Shik Park] did unlawfully and feloniously, while being the parent, guardian, or other person responsible for the care of a child under the age of eighteen (18), engage in a willful act or omission in the care of such child which was so gross, wanton, and culpable as to show a reckless disregard for human life. In violation of § 18.2-371.1(B) of the Code of Virginia (1950) as amended.
We hold that the trial court did not abuse its discretion in denying Park’s motion for a bill
of particulars because his indictments stated sufficient facts informing him of all the elements of
his charges under Code § 18.2-371.1(A) and (B). Thus, Park was not entitled to any further
information from the Commonwealth as a matter of right. See Swisher, 256 Va. at 480; Sims, 28
Va. App. at 619-20. This is especially true where, as here, the trial court found that the
-9- Commonwealth was not capable of providing Park with the information that he sought. It is of
no moment that the Commonwealth could not specify the exact dates that Park violated Code
§ 18.2-371.1(A) and (B), as time is not an element of these offenses. See Clinebell v.
Commonwealth, 3 Va. App. 362, 367 (1986) (holding that “[t]he allegation of time [in an
indictment] . . . is not of such constitutional import because time was not of the essence of the
offense charged”), aff’d in part, rev’d in part on other grounds, 235 Va. 319 (1988). Park was
also not entitled to use his motion for a bill of particulars to expand the scope of discovery, see
Sims, 28 Va. App. at 620, nor was he entitled to use his motion as a method to “require the
Commonwealth to pick and choose among [her] proofs, to elect which to present and which to
forego,” Pittman v. Commonwealth, 17 Va. App. 33, 35 (1993).
II. Double Jeopardy
Park argues that the trial court erred in denying his motion to dismiss his charges on the
grounds of double jeopardy and autrefois convict. Park asserts that he unconstitutionally
suffered multiple punishments because, after his criminal charges were filed against him, DSS
instituted an investigation against him, made a finding of Level 1 physical abuse, and registered
his name in the DSS Child Abuse and Neglect Registry for a period of eighteen years.
“The Fifth Amendment to the Constitution of the United States declares that no person
shall ‘be subject for the same offence to be twice put in jeopardy of life or limb.’” Severance v.
Commonwealth, 295 Va. 564, 571-72 (2018) (quoting U.S. Const. amend. V). “The
constitutional prohibition against double jeopardy ‘had its origin in the three common-law pleas
of autrefois acquit, autrefois convict, and pardon.’” Holley v. Commonwealth, 64 Va. App. 156,
159 (2014) (quoting United States v. Scott, 437 U.S. 82, 87 (1978)). “Virginia’s constitutional
guarantee against double jeopardy affords a defendant the same guarantees as the federal Double
Jeopardy Clause.” Severance, 295 Va. at 572 n.8 (quoting Stephens v. Commonwealth, 263 Va.
- 10 - 58, 62 (2002)). The constitutional prohibition against double jeopardy includes protection from
“multiple punishments for the same offense.” Commonwealth v. Hudgins, 269 Va. 602, 605
(2005). “However, the constitutional prohibition against double jeopardy ‘protects only against
multiple criminal punishments for the same offense . . . in successive proceedings.’” Depsky v.
Commonwealth, 50 Va. App. 454, 460 (2007) (alteration in original) (quoting Dorsey v.
Commonwealth, 32 Va. App. 154, 161 (2000)). “Accordingly, the imposition of a sanction that
is civil, rather than criminal, in nature does not implicate double jeopardy principles.” Id.
“We review de novo whether ‘multiple [criminal] punishments have been imposed for the
same offense in violation of the double jeopardy clause.’” Commonwealth v. Gregg, 295 Va.
293, 296 (2018) (quoting Johnson v. Commonwealth, 292 Va. 738, 741 (2016)). In determining
whether a civil sanction constitutes a criminal punishment, we consider factors such as
(1) “whether the sanction involves an affirmative disability or restraint”; (2) “whether it has historically been regarded as a punishment”; (3) “whether it comes into play only on a finding of scienter”; (4) “whether its operation will promote the traditional aims of punishment—retribution or deterrence”; (5) “whether the behavior to which it applies is already a crime”; (6) “whether an alternative purpose to which it may rationally be connected is assignable for it”; and (7) “whether it appears excessive in relation to the alternative purpose assigned.”
Depsky, 50 Va. App. at 461 (quoting Hudson v. United States, 522 U.S. 93, 99-100 (1997)).
“[T]hese factors must be considered in relation to the statute on its face, and only the clearest
proof will suffice to override legislative intent and transform what has been denominated a civil
remedy into a criminal penalty.” Dorsey, 32 Va. App. at 162 (quoting Hudson, 522 U.S. at 100).
We hold that DSS’s registering of Park’s name in the Child Abuse and Neglect Registry
does not constitute a criminal punishment, and thus Park’s subsequent criminal convictions
under Code § 18.2-371.1(A) and (B) do not violate double jeopardy. First, the process of
determining whether a complaint of abuse or neglect is “founded” is an administrative finding by
- 11 - DSS based on a preponderance of the evidence standard and does not bear the hallmarks of a
criminal proceeding. Second, it is evident that placing a founded abuser’s name in the registry is
intended to serve a remedial purpose to protect children and the public, and not a punitive
purpose against the abuser. See Code § 63.2-1515 (listing circumstances in which DSS shall
disclose information in the registry to various Virginia employers and agencies). Finally, there is
no indication that the registry’s function is to impose retribution or deterrence on a founded
abuser, and placing an abuser’s name in the registry does not result in criminal penalties such as
incarceration, community service, probation, or fines. Rather, the registry is intended to fulfill a
protective and regulatory purpose, not to punish individuals in a criminal sense. Cf. Kitze v.
Commonwealth, 23 Va. App. 213, 216-17 (1996) (holding that registration in the Virginia Sex
Offender Registry “is not penal” and that “[p]rotecting the public and preventing crimes are
regulatory, not punitive, purposes”).
The specific factors we consider here, on the whole, sufficiently persuade us that Park’s
civil sanction does not constitute a criminal punishment under Depsky. Accordingly, the trial
court did not err in denying Park’s motion to dismiss based on double jeopardy and autrefois
convict.
III. Ineffective Assistance of Counsel
Park argues that the trial court erred in failing to dismiss his charges on the grounds that
the actions of the Commonwealth and its agents resulted in ineffective assistance of counsel.
Specifically, Park asserts that he was denied the opportunity to have private video conversations
and phone calls with his counsel while in jail and that the Commonwealth reviewed portions of
phone calls between him and his counsel that were subject to attorney-client privilege.
We will not consider Park’s assignment of error because claims of ineffective assistance
of counsel are not cognizable on direct appeal and must be raised in a habeas corpus proceeding.
- 12 - See Sigmon v. Dir. of the Dep’t of Corr., 285 Va. 526, 533 (2013) (“[C]laims of ineffective
assistance of counsel are not reviewable on direct appeal and thus can be raised only in a habeas
corpus proceeding.”).
IV. Jury Instruction
After the close of all the evidence at trial, Park offered the following jury instruction
defining the word “willful”:
The word willful often denotes an act which is intentional, or knowing, or voluntary, as distinguished from accidental. But when used in a criminal case it means an act done with a bad purpose; without justifiable excuse; stubbornly, obstinately, perversely. The word is also employed to characterize a thing done without ground for believing it is lawful.
The term willful is stronger than voluntary or intentional; it is the equivalent of malicious, evil or corrupt. Willful act imports knowledge and consciousness that injury will result from the act done. The act done must be intended or it must involve a reckless disregard for the rights of another and will probably result in an injury. The terms “bad purpose” or “without justifiable excuse” necessarily imply knowledge that particular conduct will likely result in injury or illegality.
The language of Park’s proposed instruction was quoted nearly verbatim from language used by
this Court to define “willful” in White v. Commonwealth, 68 Va. App. 111 (2017). The trial
court denied the instruction, finding that its use of the words “stubbornly,” “obstinately,”
“perversely,” “malicious,” “evil,” and “corrupt” could be confusing to the jury and were not
clearly defined. The trial court instead granted the Commonwealth’s proposed jury instruction
on “willful act” based on Criminal Model Instruction No. 29.360, which states:
A willful act is one done with a bad purpose, or without justifiable excuse, or without ground for believing it is lawful. A willful act is intentional, or knowing, or voluntary, as distinguished from accidental. The terms “bad purpose” or “without justifiable excuse” require knowledge that the particular conduct will likely result in injury or illegality.
- 13 - Park argues that the trial court erred in denying his proposed jury instruction, asserting that his
instruction based on White contains a more accurate and stringent standard for willfulness than
the model jury instruction.
“Whether to give or deny jury instructions ‘rest[s] in the sound discretion of the trial
court.’” Hilton v. Commonwealth, 293 Va. 293, 302 (2017) (alteration in original) (quoting
Cooper v. Commonwealth, 277 Va. 377, 381 (2009)). “Our responsibility in reviewing
instructions is ‘to see that the law has been clearly stated and that the instructions cover all issues
which the evidence fairly raises.’” Id. (quoting Payne v. Commonwealth, 292 Va. 855, 869
(2016)). “[W]hether a jury instruction accurately states the relevant law is a question of law that
we review de novo.” Sarafin v. Commonwealth, 288 Va. 320, 325 (2014) (quoting Lawlor v.
Commonwealth, 285 Va. 187, 228 (2013)). “The burden is on the proponent of a jury instruction
to satisfy the trial court that the proposed language is a correct statement of the law, applicable to
the facts of the case on trial, and expressed in appropriate language.” Shaikh v. Johnson, 276 Va.
537, 546 (2008). “[N]o instruction should be given . . . ‘which would be confusing or misleading
to the jury.’” Graves v. Commonwealth, 65 Va. App. 702, 708 (2016) (second alteration in
original) (quoting Mouberry v. Commonwealth, 39 Va. App. 576, 582 (2003)). “[A] court may
exercise discretion and properly exclude an instruction that both correctly states the law and is
supported by the evidence when other granted instructions fully and fairly cover the relevant
principle of law.” Watson v. Commonwealth, 298 Va. 197, 207 (2019) (quoting Payne, 292 Va.
at 869).
We hold that the trial court did not abuse its discretion in refusing Park’s proposed jury
instruction on the term “willful” because the Commonwealth’s instruction on “willful act” based
on the Virginia Model Jury Instruction was a correct statement of law and fully and fairly
covered the relevant principles of law. See Barrett v. Commonwealth, 32 Va. App. 693, 699
- 14 - (2000) (“‘Willful’ [as used in Code § 18.2-371.1] generally means an act done with a bad
purpose, without justifiable excuse, or without ground for believing it is lawful. The term
denotes ‘an act which is intentional, or knowing, or voluntary, as distinguished from accidental.’
The terms ‘bad purpose’ or ‘without justifiable excuse[]’ . . . necessarily imply knowledge that
particular conduct will likely result in injury or illegality.” (first alteration in original) (quoting
Ellis v. Commonwealth, 29 Va. App. 548, 554 (1999))), aff’d, 268 Va. 170 (2004). The trial
court also exercised reasonable discretion in denying Park’s proposed instruction on the grounds
that it contained extraneous and undefined verbiage drawn from White. See Shaikh, 276 Va. at
546 (“We have frequently cautioned against ‘the danger of the indiscriminate use of language
from appellate opinions in a jury instruction.’” (quoting Clohessy v. Weiler, 250 Va. 249, 255
(1995))).
V. Motion to Set Aside the Verdict
Park argues that the trial court erred in denying his post-trial motion to aside the verdict,
asserting that the evidence failed to establish, inter alia, that he willfully violated Code
§ 18.2-371.1(A) and (B). Our review of the sufficiency of the evidence is limited solely to the
element of willfulness, as this is the only specific argument Park made to the trial court during
his motion to set aside the verdict. Park’s other arguments as to the sufficiency of the evidence
are waived under Rule 5A:18.4 See Bethea v. Commonwealth, 297 Va. 730, 743 (2019) (“[An
objection] must be both specific and timely—so that the trial judge would know the particular
point being made in time to do something about it.” (quoting Dickerson v. Commonwealth, 58
4 Park also argues on brief that (1) the evidence failed to establish that K.P.’s living in the box trailer (a) caused the frostbite or resulted in the amputations, or (b) was “so gross, wanton, and culpable as to show a reckless disregard for human life,” and (2) the evidence failed to establish that the one day between Park seeing K.P.’s feet and going to the hospital (a) caused the frostbite or resulted in the amputations, or (b) was “so gross, wanton, and culpable as to show a reckless disregard for human life.” - 15 - Va. App. 351, 356 (2011))); Johnson v. Commonwealth, 58 Va. App. 625, 637 (2011) (“Making
one specific argument on an issue does not preserve a separate legal point on the same issue for
review.” (quoting Edwards v. Commonwealth, 41 Va. App. 752, 760 (2003) (en banc))). Park
does not invoke the good-cause or ends-of-justice exceptions to Rule 5A:18, and we will not
invoke them sua sponte. See Williams v. Commonwealth, 57 Va. App. 341, 347 (2010).
As to the requisite element of willfulness for committing child abuse and neglect and
reckless endangerment of a child, Code § 18.2-371.1(A) states:
Any parent, guardian, or other person responsible for the care of a child under the age of 18 who by willful act or willful omission or refusal to provide any necessary care for the child’s health causes or permits serious injury to the life or health of such child is guilty of a Class 4 felony.
(Emphasis added). Code § 18.2-371.1(B)(1) states:
Any parent, guardian, or other person responsible for the care of a child under the age of 18 whose willful act or omission in the care of such child was so gross, wanton, and culpable as to show a reckless disregard for human life is guilty of a Class 6 felony.
(Emphasis added). As explained in Section IV, supra, the trial court properly instructed the jury
on the definition of a “willful act” as that term is used in Code § 18.2-371.1:
A willful act is one done with a bad purpose, or without justifiable excuse, or without ground for believing it is lawful. A willful act is intentional, or knowing, or voluntary, as distinguished from accidental. The terms “bad purpose” or “without justifiable excuse” require knowledge that the particular conduct will likely result in injury or illegality.
In reviewing a challenge to the sufficiency of the evidence to support a conviction, “we
will affirm the judgment of the trial court unless that judgment is ‘plainly wrong or without
evidence to support it.’” Raspberry v. Commonwealth, 71 Va. App. 19, 29 (2019) (quoting Kelly
v. Commonwealth, 41 Va. App. 250, 257 (2003) (en banc)). “[T]he relevant question is whether,
after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact
- 16 - could have found the essential elements of the crime beyond a reasonable doubt.” Id. (quoting
Melick v. Commonwealth, 69 Va. App. 122, 144 (2018)). “This familiar standard gives full play
to the responsibility of the trier of fact fairly to resolve conflicts in the testimony, to weigh the
evidence, and to draw reasonable inferences from basic facts to ultimate facts.” Id. (quoting
Burrous v. Commonwealth, 68 Va. App. 275, 279 (2017)). “[C]ircumstantial evidence is
competent and is entitled to as much weight as direct evidence provided that the circumstantial
evidence is sufficiently convincing to exclude every reasonable hypothesis except that of guilt.”
Pijor v. Commonwealth, 294 Va. 502, 512 (2017) (alteration in original) (quoting Dowden v.
Commonwealth, 260 Va. 459, 468 (2000)). “While no single piece of evidence may be
sufficient, the combined force of many concurrent and related circumstances . . . may lead a
reasonable mind irresistibly to a conclusion.” Id. at 512-13 (alteration in original) (quoting
Muhammad v. Commonwealth, 269 Va. 451, 479 (2005)).
Here, the evidence established that, between December 1, 2022, and January 11, 2023,
Park housed his 16-year-old developmentally disabled son, K.P., alone in an uninsulated box
trailer during freezing winter temperatures, and K.P. subsequently developed frostbite and
gangrene on his feet that was so severe that doctors had to amputate K.P.’s feet to save his life.
K.P. was malnourished to the point that he had developed nutritional dermatosis, and doctors
determined that K.P. also suffered from a bed sore consistent with lying in one position on his
back for an extended period of time. K.P.’s treating doctors determined that K.P.’s injuries
would have taken weeks to develop. Dr. Northrop, the child abuse pediatrician who examined
K.P., testified that K.P.’s condition was “consistent with physical neglect, medical neglect and
supervisional neglect” and met the “medical definition” of “torture.” She opined that the
frostbite to K.P.’s feet “was a process that happened over time and would’ve been obvious to a
- 17 - caretaker. So not seeking care for those injuries and . . . those findings within a reasonable
amount of time would be consistent with medical neglect.”5
The evidence further established that Park was aware that K.P. could not move his body
over 24 hours before Park chose to take him to the ER and that K.P. had stopped walking three
days before he became immobile. Instead of seeking medical treatment when K.P. demonstrated
to Park that he was unable to move, Park referred to K.P. as a “[l]azy bitch.” Park knew that
K.P. was in severe pain and was unable to sleep, but instead of immediately taking K.P. to the
hospital, Park “put [K.P.] out” with Benadryl. Ten hours before Park finally took K.P. to the ER,
he told Bremner that he was purposefully waiting to acquire antibiotics for K.P. despite
observing that K.P. was “screaming in pain.” While K.P. screamed in pain, Park failed to
provide necessary medical care for K.P.’s health from approximately 2:30 a.m. to 8:00 p.m. on
January 11, 2023.
Additionally, Park deleted several of his text messages regarding the incident, deleted a
photo of K.P.’s blackened gangrenous foot that he sent to Bremner, and attempted to make the
5 In this respect, this case is readily distinguishable from cases cited by Park such as Ellis v. Commonwealth, 29 Va. App. 548 (1999); Morris v. Commonwealth, 272 Va. 732 (2006); Mangano v. Commonwealth, 44 Va. App. 210 (2004); and White v. Commonwealth, 68 Va. App. 111 (2017). Each of these cases, at their core, involved a momentary lapse in judgment by parents who had no forewarning that potential injury to their children could occur, resulting in the parents’ convictions for child abuse being reversed on appeal. See Ellis, 29 Va. App. at 555 (finding the evidence “fail[ed] to show that [Ellis] left the apartment knowing the [gas stove] burner was on and in conscious disregard of the likely ignition of a grease fire that would ultimately endanger the lives of her children”); Morris, 272 Va. at 740 (noting that Morris “had no reason to believe her children would be in any danger while she was asleep with them, particularly after she had double-locked the trailer door”); Mangano, 44 Va. App. at 215 (observing that Mangano “had no reason to suspect that the gun was loaded or that his son would not obey” his order to put the gun away); White, 68 Va. App. at 122-27 (“[T]here was no evidence from which the trial court could infer that White was aware, prior to her son’s death, of the heightened danger posed by the unsecured [septic tank] lid.”). By contrast, this case involves several days and weeks of abusive and neglectful conduct by Park towards his special-needs son, under circumstances in which Park should have been aware that his actions were jeopardizing K.P.’s health. - 18 - box trailer where K.P. lived appear more habitable to the police—all of which could be
construed as evidence of Park’s knowledge of his own guilt. See Palmer v. Commonwealth, 14
Va. App. 346, 348-49 (1992) (“[I]t is today universally conceded that the fact of an accused’s . . .
concealment . . . and related conduct are admissible as evidence of consciousness of guilt, and
thus of guilt itself.” (first alteration in original) (quoting Langhorne v. Commonwealth, 13
Va. App. 97, 102 (1991))). Park also acted evasively and gave misleading answers in response
to the various healthcare workers’ attempts to obtain a complete medical history of K.P., further
demonstrating Park’s consciousness of guilt. See Covil v. Commonwealth, 268 Va. 692, 696
(2004) (“A false or evasive account is a circumstance, similar to flight from a crime scene, that a
fact-finder may properly consider as evidence of guilty knowledge.”).
Considering the totality of the evidence in this case, we hold that the evidence
sufficiently established that Park willfully abused and neglected K.P. and willfully endangered
K.P.’s life in a reckless manner. Specifically, pursuant to the trial court’s jury instruction on
“willful act,” the evidence sufficiently established that Park acted intentionally, knowingly, or
voluntarily and that he acted with a bad purpose, without justifiable excuse, or without ground
for believing his conduct was lawful, entailing that he had knowledge that his conduct would
likely result in injury to K.P. or illegality. Accordingly, the trial court did not err in denying
Park’s motion to set aside the verdict.
VI. Sentencing
Park argues that the trial court abused its discretion in imposing a sentence exceeding the
sentencing guidelines. The sentencing guidelines recommended a sentence of 11 months to 2
years and 7 months. The trial court instead imposed a total sentence of 15 years with 4 years
suspended, for an active sentence of 11 years.
- 19 - “[S]entencing guidelines ‘are discretionary, rather than mandatory’” and “are not binding
on the circuit court’s determination of the appropriate sentence.” Woodard v. Commonwealth,
287 Va. 276, 281-82 (2014) (quoting West v. Dir., Dep’t of Corr., 273 Va. 56, 65 (2007)).
“Rather, they are a tool designed to assist the judge in fixing an appropriate punishment.” Hunt
v. Commonwealth, 25 Va. App. 395, 404 (1997). Sentencing decisions, “if within the lawful
boundaries of applicable sentencing statutes and constitutional limitations—are vested in the
sound discretion of trial judges, not appellate judges.” Minh Duy Du v. Commonwealth, 292 Va.
555, 563 (2016). “[W]hen a statute prescribes a maximum imprisonment penalty and the
sentence does not exceed that maximum, the sentence will not be overturned as being an abuse
of discretion.” Id. at 564 (quoting Alston v. Commonwealth, 274 Va. 759, 771-72 (2007)).
“[O]nce it is determined that a sentence is within the limitations set forth in the statute under
which it is imposed, appellate review is at an end.” Id. at 565 (quoting Dorszynski v. United
States, 418 U.S. 424, 431 (1974)).
Here, the sentencing guidelines recommendation of 11 months to 2 years and 7 months of
imprisonment was not binding on the trial court, which retained the ultimate discretion to impose
a sentence that it thought was appropriate based on the particular facts and circumstances of this
case. See id. at 563; Woodard, 287 Va. at 281-82. In deciding to impose a sentence exceeding
the sentencing guidelines, the trial court considered the egregious nature of Park’s actions toward
his special-needs son, the permanent and life-changing disfigurement that Park caused to his son,
and Park’s apparent unwillingness to accept responsibility for his actions. Given the aggravated
circumstances present in this case, we find the trial court’s decision to deviate from the
sentencing guidelines to be eminently reasonable. Further, the trial court’s imposition of a
15-year total sentence was within the statutory range for Park’s convictions for a Class 4 felony
and Class 6 felony under Code § 18.2-371.1(A) and (B). See Code § 18.2-10(d), (f).
- 20 - Accordingly, we hold that the trial court’s sentencing decision did not constitute an abuse of
discretion.
CONCLUSION
For the foregoing reasons, the trial court’s judgment is affirmed.
Affirmed.
- 21 -