Present: Kinser, C.J., Lemons, Goodwyn, and Millette, JJ.,
and Russell, Lacy, and Koontz, S.JJ. ∗
TAVORIS M. COURTNEY
v. Record No. 100776 OPINION BY JUSTICE DONALD W. LEMONS
March 4, 2011
COMMONWEALTH OF VIRGINIA
FROM THE COURT OF APPEALS OF VIRGINIA
In this appeal, we consider whether the Court of Appeals
erred when it affirmed the conviction of Tavoris M. Courtney
(“Courtney”) for use or display of a firearm in the commission
of a felony under Code § 18.2-53.1.
I. Facts and Proceedings Below
On January 11, 2008, Laura Nelson (“Nelson”) was driving
to her home in Chesterfield County around 10:00 p.m. She
noticed that a vehicle turned into her subdivision and
followed her until she pulled into her driveway. As she
parked and opened her car door, a masked man approached and
told her to get back into her vehicle. She described the man
as “a black male with a hood over a sweatshirt . . . and a
bandana over his face,” exposing only his eyes.
When Nelson did not immediately comply, her assailant,
later identified as Courtney, told her to “[q]uit looking at
me and get back in the car.” When Nelson refused, Courtney
∗
Justice Koontz presided and participated in the hearing
and decision of this case prior to the effective date of his
retirement on February 1, 2011; Justice Kinser was sworn in as
Chief Justice on February 1, 2011.
said, “I have a gun, get back in the car.” Nelson never saw a
gun or the item that Courtney was holding under his shirt, but
she believed Courtney had a gun and said that she was “very
scared.” Nelson told Courtney that that he would “have to
kill [her] or shoot [her] because [she was] not getting back
in the car.” She remained where she was but also pressed the
vehicle’s horn. Courtney took Nelson’s two purses and her
cellular phone, and he ran away. At that point, Nelson also
saw a second man running away, and she chased both men down
the street. She pursued both men while screaming for help,
and her neighbor, Scott Rittenhouse (“Rittenhouse”), heard
Nelson yelling. Rittenhouse ran to the street and tackled the
second man on the ground. Courtney then kicked Rittenhouse
and hit him with Nelson’s purse. Unable to free the second
man, Courtney got into a waiting vehicle being driven by a
third person and left the scene.
Courtney was apprehended in the vehicle by police at a
gas station approximately five minutes later and three miles
from Nelson’s home. Police recovered Nelson’s cellular phone
in the bathroom trashcan of the gas station, and her purses
were later recovered down the street in her neighborhood.
During a search of the vehicle, police recovered hooded
sweatshirts, two bandanas, and a “small revolver-type handgun
with an orange tip on the end of it.” The officer described
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it as a “cap gun” and said that it “looks like, obviously, a
toy gun.”
The trial court, without a jury, found Courtney guilty of
robbery and use of a firearm in the commission of a robbery.
Based on the evidence showing that Nelson “had a bona fide
belief that [Courtney] had a firearm” and that Courtney
“threatened [Nelson] and instilled fear in [Nelson] that she
might be shot if she did not cooperate,” the trial court held
that the evidence was sufficient to sustain both the robbery
and firearms convictions under Code §§ 18.2-58 and 18.2-53.1.
A three-judge panel of the Court of Appeals of Virginia,
in an unpublished opinion, affirmed Courtney’s conviction for
use of a firearm in the commission of a robbery. Based upon
the evidence that Courtney stated he had a gun and Nelson’s
belief that he had one, the Court of Appeals held that the
evidence was sufficient to support his conviction under Code
§ 18.2-53.1. Id., slip op. at 5. Courtney timely filed his
notice of appeal to this Court.
II. Analysis
A. Standard of Review
On appeal, we apply a de novo standard of review when
addressing a question of statutory construction. Harris v.
Commonwealth, 274 Va. 409, 413, 650 S.E.2d 89, 91 (2007);
Conyers v. Martial Arts World of Richmond, Inc., 273 Va. 96,
3
104, 639 S.E.2d 174, 178 (2007). Additionally, when
considering the sufficiency of the evidence to sustain a
conviction,
this Court reviews “the evidence in the light
most favorable to the prevailing party at trial
and consider[s] all inferences fairly deducible
from that evidence.” This Court will only
reverse the judgment of the trial court if the
judgment “ ‘is plainly wrong or without
evidence to support it.’ ” “If there is
evidence to support the convictions, the
reviewing court is not permitted to substitute
its own judgment, even if its opinion might
differ from the conclusions reached by the
finder of fact at the trial.”
Clark v. Commonwealth, 279 Va. 636, 640-41, 691 S.E.2d 786,
788 (2010) (citations omitted).
B. Display or Use of a Firearm
in the Commission of a Felony
Courtney contends that the Court of Appeals erred in
holding that the evidence was sufficient to support his
conviction for use or display of a firearm in the commission
of a robbery under Code § 18.2-53.1. For the reasons set
forth below, we disagree.
It is important to state what this case is not about. It
is not about whether a particular toy gun resembles an actual
gun. Nelson did not see the object used by Courtney;
consequently, the question of resemblance is irrelevant.
In Powell v. Commonwealth, 268 Va. 233, 237, 602 S.E.2d
119, 121 (2004), we affirmed a conviction under Code § 18.2-
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53.1 despite the fact that the victims did not see a firearm
and no firearm was ever recovered. Powell robbed a clothing
store and “informed the employees that he had a pistol in his
pocket,” and he kept his hand in his pocket during the course
of the robbery. Id. at 235, 602 S.E.2d at 120. He was
apprehended by police only minutes later in a taxicab, but no
pistol was located. Id. Despite the fact that no pistol was
seen or found, we held that the evidence showing that Powell
was “fidgety,” kept his hand in his pocket, told the victims
he had a pistol, and threatened to “hurt” them if they did not
follow his instructions was sufficient to support his
conviction. Id. We held that
evidence that no gun was found conflicts with
Powell’s statements and actions during the
commission of the offenses. The trier of fact
resolved this conflict against Powell, and in
doing so, necessarily concluded that Powell had
a gun. In other words, resolution of the
factual conflict in this manner established
beyond a reasonable doubt that Powell had a
gun.
Id.
In her argument to the trial court, the Commonwealth’s
Attorney stated with regard to the existence of an actual
firearm:
We don’t know what the defendant actually had under his
clothes. The police did later recover the gun that you
see photographed there, which is not a real gun.
However, the victim would have no way of knowing that.
She didn’t know if he had a gun, a real gun, a play gun,
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what he had under there. He could have had a real gun
for all we know. He certainly had an opportunity to
discard one.
The Commonwealth’s Attorney additionally stated that:
Your Honor, what I’ll start with is defense counsel
said that no one believes that this was a real gun. We,
you, defense counsel and I didn’t believe that this was a
real gun, but I would submit to you that the victim did.
She never saw the pistol, she never saw what was
recovered in this car. She knows that the defendant told
her that he had a gun and that he had something under his
shirt. She believed it was a real gun.
Courtney argues that the Commonwealth conceded that an
actual firearm was not used in the commission of the offense.
Considering the Commonwealth’s argument in context, we do not
agree. Clearly, the Commonwealth conceded that an actual
firearm was not recovered. Nonetheless, the Commonwealth
consistently maintained that the evidence was in conflict
concerning whether Courtney used an actual firearm in the
commission of the robbery. The Commonwealth argued that
Courtney’s statement “I have a gun,” and that he would “have
to kill” or “shoot” the victim if she continued to disregard
his commands, combined with his opportunity to discard an
actual firearm, were sufficient to find him guilty of use or
display of a firearm in the commission of a felony under Code
§ 18.2-53.1.
The conflict in the evidence in this case is precisely
the situation we considered in Powell. We review the
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sufficiency of the evidence based upon the statutory standard
found in Code § 8.01-680:
When a case, civil or criminal, is tried by a jury and a
party objects to the judgment or action of the court in
granting or refusing to grant a new trial on a motion to
set aside the verdict of a jury on the ground that it is
contrary to the evidence, or when a case is decided by a
court without the intervention of a jury and a party
objects to the decision on the ground that it is contrary
to the evidence, the judgment of the trial court shall
not be set aside unless it appears from the evidence that
such judgment is plainly wrong or without evidence to
support it.
As we have said on many occasions, “[I]f there is evidence to
support the convictions, the reviewing court is not permitted
to substitute its own judgment, even if its opinion might
differ from the conclusions reached by the finder of fact at
the trial.” Commonwealth v. Jenkins, 255 Va. 516, 520, 499
S.E.2d 263, 265 (1998).
III. Conclusion
For the reasons stated, we hold that the Court of Appeals
did not err in affirming Courtney’s conviction for use or
display of a firearm in the commission of a felony.
Accordingly, we will affirm the judgment of the Court of
Appeals.
Affirmed.
SENIOR JUSTICE KOONTZ, dissenting.
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I respectfully dissent. In my view, a “toy gun” is
neither a “firearm” or “such weapon” contemplated by the plain
language of Code § 18.2-53.1. Today, however, the majority of
this Court judicially broadens the scope of this statute
beyond the plain meaning of its language to permit a
conviction pursuant to this statute where the evidence
establishes that the defendant used a toy gun lacking the
appearance of an actual gun to commit a robbery. I am
unwilling to ascribe to the General Assembly an intent to
include such toy guns within the sweep of this criminal
statute.
The principles of appellate review applicable to the
question of statutory construction in this case are well-
established. “[W]e determine the General Assembly’s intent
from the words contained in the statute.” Alger v.
Commonwealth, 267 Va. 255, 259, 590 S.E.2d 563, 565 (2004)
(quoting Williams v. Commonwealth, 265 Va. 268, 271, 576
S.E.2d 468, 470 (2003)). “The plain, obvious, and rational
meaning of a statute is to be preferred over any curious,
narrow, or strained construction.” Commonwealth v. Zamani,
256 Va. 391, 395, 507 S.E.2d 608, 609 (1998). “When the
language of a statute is unambiguous, courts are bound by the
plain meaning of that language and may not assign a
construction that amounts to holding that the General Assembly
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did not mean what it actually has stated.” Elliott v.
Commonwealth, 277 Va. 457, 463, 675 S.E.2d 178, 182 (2009).
Finally, a court must strictly construe a penal statute
against the Commonwealth and limit its application to cases
falling clearly within the statute. Turner v. Commonwealth,
226 Va. 456, 459, 309 S.E.2d 337, 338 (1983).
Code § 18.2-53.1, in pertinent part, provides that: “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 . . . . Violation of this section
shall constitute a separate and distinct felony.” (Emphasis
added.)
This statute is not ambiguous. Its plain language makes
no reference to a toy gun. Moreover, a toy gun is not a
“firearm” because a toy gun is generally understood and
accepted to be an object designed, made, and intended for
amusement and not an object designed, made, and intended to
have the capability of expelling a projectile by explosion as
is the case of a “pistol, shotgun, rifle, or other firearm.”
See, e.g., Code § 18.2-433.1 (defining a “firearm” as “any
weapon that will or is designed to or may readily be converted
to expel single or multiple projectiles by the action of an
explosion of a combustible material”); Armstrong v.
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Commonwealth, 263 Va. 573, 584, 562 S.E.2d 139, 145 (2002)(“to
sustain a conviction for possessing a firearm in violation of
Code § 18.2-308.2, the evidence need show only that a person
subject to the provisions of that statute possessed an
instrument which was designed, made, and intended to expel a
projectile by means of an explosion”). Likewise, a toy gun is
not a “weapon” because a toy gun lacks the capability, common
to a pistol, shotgun or rifle, to inflict physical harm.
However, in Holloman v. Commonwealth, 221 Va. 196, 197-
99, 269 S.E.2d 356, 357-58 (1980), a case involving a spring-
operated BB pistol that appeared in size, weight, and shape to
be a .45 caliber automatic pistol, we held that a firearm
under Code § 18.2-53.1 includes “an instrument which give[s]
the appearance of having a firing capability, whether or not
the object actually had the capacity to propel a bullet by the
force of gunpowder.” We explained that “[t]he statute not
only is aimed at preventing actual physical injury or death
but also is designed to discourage criminal conduct that
produces fear of physical harm.” Id. at 198, 269 S.E.2d at
358. The defendant had asserted that a “firearm” is a weapon
that expels a projectile by force of gunpowder and, thus, a
spring-operated BB gun did not come within the scope of Code
§ 18.2-53.1. Id. at 197, 269 S.E.2d at 357. While we
expressly rejected that assertion, our decision in Holloman
10
does not purport to sweep all toy guns within the scope of
Code § 18.2-53.1.
The majority’s analysis in the present case appears to be
based upon two initial conclusions. First, the majority
states that it is “important” that this case is not about
whether a particular toy gun resembles an actual gun because
the victim of the robbery did not see the object used by the
defendant. Next, the majority concludes that the Commonwealth
did not concede that the defendant used a toy gun in the
commission of the robbery and only conceded that an actual
firearm was not recovered.
In my view, this case is about whether a particular toy
gun resembles an actual firearm. It is axiomatic that the
Commonwealth’s case cannot rise above its own evidence. In
support of the alleged violation of Code § 18.2-53.1, the
Commonwealth introduced a photograph of the gun recovered by
the police upon arresting the defendant shortly after the
robbery. Although the victim had not seen that gun, the
arresting officer testified on behalf of the Commonwealth that
the gun “looks like, obviously, a toy gun.” In short, the
Commonwealth’s case was premised entirely upon the defendant’s
use of this particular gun while committing the robbery.
Indeed, the Commonwealth would have had no other logical
reason to introduce this evidence.
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In the present case, the Commonwealth both at trial and
on appeal has relied on our decision in Powell v.
Commonwealth, 268 Va. 233, 237, 602 S.E.2d 119, 121 (2004).
In Powell, we affirmed a conviction under Code § 18.2-53.1
even though the victim of a robbery did not see a firearm and
no firearm was ever recovered. Id. Powell, the defendant,
had told the victim that he had a pistol in his pocket and he
kept his hand in his pocket during the course of the robbery.
Id. at 235, 602 S.E.2d at 120. He told the victim not to move
“and won’t nobody get hurt.” Id. Powell was arrested a short
time after the robbery in a taxicab, and no pistol was ever
recovered by the police. Id. Powell confessed to the robbery
offense, but maintained that he had not had a pistol during
the robbery. Id. A majority of this Court held that the
evidence was sufficient to establish beyond a reasonable doubt
that in fact Powell had a pistol during the course of the
robbery. Id. at 237, 602 S.E.2d at 121.
Like in Powell, the defendant in this case stated that he
had a gun and although the victim did not see a gun, the
victim was reasonably threatened. Thus, there is no question
the evidence was sufficient to sustain the defendant’s
conviction for robbery of the victim. That determination,
however, does not resolve the issue of whether the facts
support a separate conviction of the defendant for violation
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of Code § 18.2-53.1 because, unlike in Powell, here the
Commonwealth introduced evidence regarding the particular
“gun” the defendant used in the commission of the robbery.
That “gun” was a toy gun; it was not a “firearm.”
Additionally, the Commonwealth’s evidence established that
this toy gun “looks like” a toy gun. A toy gun that looks
like a toy gun logically does not also have the appearance of
having the capability of an actual firearm.
Although not addressed by the majority here, in
Yarborough v. Commonwealth, 247 Va. 215, 218, 441 S.E.2d 342,
344 (1994), in construing Code § 18.2-53.1, this Court held
that “the Commonwealth must prove that the accused actually
had a firearm in his possession and that he used or attempted
to use the firearm or displayed the firearm in a threatening
manner while committing or attempting to commit robbery or one
of the other specified felonies.” In that case, the robbery
victim did not see a gun although she thought that the accused
possessed a gun. Id. at 217, 441 S.E.2d at 343. No gun was
ever recovered. Id. This Court expressly rejected the
Commonwealth’s assertion that the evidence is sufficient to
support a conviction under Code § 18.2-53.1 when the victim
“is made to feel that an assailant has a firearm, and reacts
in response to that perception.” Id. (emphasis in original).
Yarborough clearly does not support the majority’s reasoning
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that the evidence was sufficient in the present case to
support the defendant’s conviction under Code § 18.2-53.1 on
the premise essentially that the defendant stated that he had
a gun, the victim believed that he had a gun, and the victim
was “very scared.”
In the final analysis, the majority is left to base its
decision that the Commonwealth’s evidence in this case is
sufficient to support the defendant’s conviction under Code
§ 18.2-53.1 on the premise that the defendant had an
“opportunity to discard an actual firearm” sometime prior to
his arrest shortly after the robbery. Significantly, even the
Commonwealth’s Attorney in that regard could only assert that
“[the defendant] could have had a real gun for all we know.”
In light of the Commonwealth’s evidence regarding the toy gun
recovered by the police when the defendant was arrested, it is
pure speculation that the defendant also had an actual firearm
in addition to a toy gun and discarded only the former as he
fled from the scene of the robbery. It is well-settled that
speculation does not amount to the proof beyond a reasonable
doubt which is required for a defendant to be convicted of a
crime.
It bears repeating that Code § 18.2-53.1, as pertinent
here, prohibits the use or attempt to use any pistol, shotgun,
rifle, or other firearm while committing robbery. In
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Holloman, which involved the use of a BB pistol, we held that
an instrument which gives the appearance of having a firing
capability is a “firearm” contemplated by Code § 18.2-53.1
because the statute has two purposes; one of which is to
discourage criminal conduct that produces fear of physical
harm. Id. at 198-99, 269 S.E.2d at 358. And in Yarborough we
expressly held that the Commonwealth must prove that the
accused actually had such a firearm, as defined in Holloman,
in his possession while committing robbery. 247 Va. at 218,
441 S.E.2d at 343-44. The plain meaning of the language in
Code § 18.2-53.1 evinces a legislative intent to include only
the use or display of a pistol, shotgun, rifle or other
firearm that gives the appearance of having the capability of
firing a projectile. Our prior decisions have been consistent
with that interpretation of this statute.
In sum, if a particular gun does not have the capability
of firing a projectile and does not adequately resemble an
actual gun, then such a gun does not come within our
interpretation of Code § 18.2-53.1 in either Holloman or
Yarborough. In the present case, there is direct evidence
that the defendant while committing robbery possessed and used
a toy gun which did not have the appearance of an actual
firearm. There is no evidence the defendant possessed and
used an actual firearm and at some point discarded that
15
firearm. That the defendant stated to the victim of the
robbery that he had a gun does not alter the fact that the gun
he possessed was not an actual firearm. It was a toy. The
evidence in this case falls far short of proof beyond a
reasonable doubt that the toy gun adequately resembled an
actual firearm and, thus, the evidence is insufficient to
support the defendant’s conviction under Code § 18.2-53.1.
For these reasons, I would reverse the judgment of the
Court of Appeals upholding the conviction of Courtney under
Code § 18.2-53.1 and vacate that conviction.
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