Danell Blevins v. State , 393 P.3d 1249 ( 2017 )


Menu:
  •                IN THE SUPREME COURT, STATE OF WYOMING
    
    2017 WY 43
    APRIL TERM, A.D. 2017
    April 27, 2017
    DANELL BLEVINS,
    Appellant
    (Defendant),
    v.                                                   S-16-0191
    THE STATE OF WYOMING,
    Appellee
    (Plaintiff).
    Appeal from the District Court of Uinta County
    The Honorable Joseph B. Bluemel, Judge
    Representing Appellant:
    Office of the Public Defender: Diane M. Lozano, State Public Defender; Tina N.
    Olson, Chief Appellate Counsel; Kirk A. Morgan, Senior Assistant Appellate
    Counsel. Argument by Mr. Morgan.
    Representing Appellee:
    Peter K. Michael, Wyoming Attorney General; David L. Delicath, Deputy
    Attorney General; Christyne Martens, Senior Assistant Attorney General; Caitlin
    F. Young, Assistant Attorney General. Argument by Ms. Young.
    Before BURKE, C.J., and HILL, DAVIS, FOX, and KAUTZ, JJ.
    NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third.
    Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building,
    Cheyenne, Wyoming 82002, of typographical or other formal errors so correction may be made
    before final publication in the permanent volume.
    KAUTZ, Justice.
    [¶1] A jury convicted Appellant Danell Blevins of felony exploitation of a vulnerable
    adult, in violation of 
    Wyo. Stat. Ann. §§ 6-2-507
    (a) and (d) (LexisNexis 2015). On
    appeal, Ms. Blevins challenges the sufficiency of the evidence to support the jury’s
    conclusion that the victim, Richard Tefertiller, was a vulnerable adult. She also claims
    the district court improperly instructed the jury on the mental element of the crime.
    [¶2]   We affirm.
    ISSUES
    [¶3]   Ms. Blevins presents the following issues on appeal:
    I.     Did the State present sufficient evidence to prove
    beyond a reasonable doubt that Mr. Tefertiller was a
    vulnerable adult as defined by statute?
    II.    Did the jury instruction that exploitation sufficient to
    establish the felony conviction need be a “reckless or
    intentional act” misstate the law?
    The State offers a similar statement of the issues.
    FACTS
    [¶4] Ms. Blevins was a licensed practical nurse (LPN) at the United States Department
    of Veterans Affairs (VA) clinic in Evanston, Wyoming. Mr. Tefertiller, who was
    approximately 73 years old during the time at issue, was a disabled veteran. He
    frequented the VA clinic for evaluation and treatment of a host of medical and mental
    issues. Mr. Tefertiller’s medical history included bouts of colon and prostate cancer, the
    latter resulting from his exposure to Agent Orange during the Vietnam War. Mr.
    Tefertiller also had post-traumatic stress disorder (PTSD) as a result of his service in
    Vietnam. The PTSD caused him to anger quickly and have recurrent nightmares. Mr.
    Tefertiller drank significant amounts of alcohol to self-medicate his PTSD and help him
    sleep. Whether as a consequence of his drinking, his age or other issues, Mr. Tefertiller
    fell and injured himself on occasion and had memory problems.
    [¶5] Ms. Blevins befriended Mr. Tefertiller and, in 2014, asked him to lend her money
    so that she could continue her education to become a registered nurse (RN). During the
    period between January 23, 2014 and January 2, 2015, Mr. Tefertiller gave Ms. Blevins
    1
    $39,550. At least $39,000 was a loan for her education,1 which she was supposed to
    repay once she obtained her degree. Ms. Blevins did not enter an RN program and,
    instead, used most of the money for things other than education.2 She paid bills, gave
    some of the money to her sister, and went on a vacation.
    [¶6] Mr. Tefertiller’s daughters learned about his loans to Ms. Blevins and contacted
    her to discuss repayment. She refused to talk to them about the loans, claiming the
    transactions were between her and Mr. Tefertiller. The daughters alerted the VA, which,
    together with the Evanston police department, began an investigation. The State charged
    Ms. Blevins with one count of intentionally exploiting a vulnerable adult, a felony. She
    was tried before a jury in April 2016, and the jury found her guilty of the crime. The
    district court sentenced Ms. Blevins to serve one to four years in prison and ordered her
    to reimburse $39,000 to Mr. Tefertiller. She filed a timely notice of appeal to this Court.
    DISCUSSION
    1. Sufficiency of the Evidence to Establish Mr. Tefertiller was a Vulnerable
    Adult
    [¶7] Ms. Blevins claims her conviction should be reversed because the State did not
    present sufficient evidence that Mr. Tefertiller was a vulnerable adult. In analyzing her
    claim,
    [w]e do not consider “whether or not the evidence was
    sufficient to establish guilt beyond a reasonable doubt, but
    [instead] whether or not the evidence could reasonably
    support such a finding by the factfinder.” Hill v. State, 
    2016 WY 27
    , ¶ 13, 
    371 P.3d 553
    , 558 (Wyo. 2016) (citing
    Levengood v. State, 
    2014 WY 138
    , ¶ 12, 
    336 P.3d 1201
    , 1203
    (Wyo. 2014)). “We will not reweigh the evidence nor will we
    re-examine the credibility of the witnesses.” Hill, 
    2016 WY 27
    , ¶ 12, 
    371 P.3d at 558
     (citation omitted). We review the
    sufficiency of the evidence “from this perspective because we
    defer to the jury as the fact-finder and assume they believed
    only the evidence adverse to the defendant since they found
    1
    At sentencing, the district court ordered Ms. Blevins to pay Mr. Tefertiller $39,000 in restitution. It
    concluded that she should not be required to pay back the other $550 because there was evidence that he
    gave her $500 in December of 2014 as a Christmas gift and $50 at another time to reimburse her for
    purchasing new slippers for him.
    2
    Ms. Blevins took two pre-requisite classes, and after she was suspended from her job at the VA for the
    conduct at issue here, she took a test for admission to the RN program at Laramie County Community
    College in Cheyenne, Wyoming.
    2
    the defendant guilty beyond a reasonable doubt.” Oldman [v.
    State], 
    2015 WY 121
    , ¶ 5, 359 P.3d [964] at 966.
    Mraz v. State, 
    2016 WY 85
    , ¶ 19, 
    378 P.3d 280
    , 286 (Wyo. 2016), quoting Bean v. State,
    
    2016 WY 48
    , ¶ 45, 
    373 P.3d 372
    , 387 (Wyo. 2016). In addition,
    this Court examines the evidence in the light most favorable to
    the State. Faubion v. State, 
    2010 WY 79
    , ¶ 12, 
    233 P.3d 926
    ,
    929 (Wyo. 2010). We accept all evidence favorable to the State
    as true and give the State’s evidence every favorable inference
    which can reasonably and fairly be drawn from it. We also
    disregard any evidence favorable to the appellant that conflicts
    with the State’s evidence. 
    Id.
    Harnden v. State, 
    2016 WY 92
    , ¶ 5, 
    378 P.3d 611
    , 612–13 (Wyo.
    2016) (quoting Pena v. State, 
    2015 WY 149
    , ¶ 16, 
    361 P.3d 862
    , 866
    (Wyo. 2015)).
    Worley v. State, 
    2017 WY 3
    , ¶ 17, 
    386 P.3d 765
    , 771 (Wyo. 2017).
    [¶8] Ms. Blevins was convicted of felony exploitation of a vulnerable adult under §§ 6-
    2-507 (a) and (d):
    (a) Except under circumstances constituting a violation of
    W.S. 6-2-502 [aggravated assault and battery], a person is
    guilty of abuse, neglect, abandonment or exploitation of a
    vulnerable adult if the person intentionally or recklessly
    abuses, neglects, abandons, intimidates or exploits a
    vulnerable adult.
    ....
    (d) Exploitation of a vulnerable adult is a felony punishable
    by not more than ten (10) years in prison, a fine of not more
    than ten thousand dollars ($10,000.00), or both, and
    registration of the offender’s name on the central registry.
    [¶9] Section 6-2-507(e) directs the reader to 
    Wyo. Stat. Ann. § 35-20-102
    (a)
    (LexisNexis 2015) for the definitions of various terms used in the statute. “Exploitation”
    and “vulnerable adult” are defined in relevant part as:
    (ix) “Exploitation” means the reckless or intentional act
    taken by any person, or any use of the power of attorney,
    conservatorship or guardianship of a vulnerable adult, to:
    3
    (A) Obtain control through deception, harassment,
    intimidation or undue influence over the vulnerable adult’s
    money, assets or property with the intention of permanently
    or temporarily depriving the vulnerable adult of the
    ownership, use, benefit or possession of his money, assets or
    property[.]
    ....
    (xviii) “Vulnerable adult” means any person eighteen (18)
    years of age or older who is unable to manage and take care
    of himself or his money, assets or property without
    assistance as a result of advanced age or physical or mental
    disability[.]
    Sections 35-20-102(a)(ix) and (xviii).
    [¶10] The terms “advanced age” and “mental disability” are also defined by statute.
    “Advanced age” means “a person who is sixty (60) years of age or older.” Section 35-
    20-102(a)(xxi). “Mental disability” is defined in relevant part as:
    a condition causing mental dysfunction resulting in an
    inability to manage resources, carry out the activities of daily
    living or protect oneself from neglect, abuse, exploitation or
    hazardous situations without assistance from others.
    Section 35-20-102(a)(xvi).3 In arguing that the evidence was insufficient to establish that
    Mr. Tefertiller was a vulnerable adult, Ms. Blevins does not focus on whether or not Mr.
    Tefertiller was of advanced age or physically or mentally disabled, but, rather, upon
    whether those attributes made him unable to manage and care for himself or his money,
    assets, or property without assistance. Considering the evidence in the light most
    favorable to the State, the record contains sufficient evidence for the jury to find that Mr.
    Tefertiller met the legal definition of vulnerable adult.
    [¶11] Mr. Tefertiller’s daughters, Candace Tefertiller and Holly Barnes, testified about
    his physical ailments during 2014, including on-going issues with mobility and injuries
    from falls. Ms. Tefertiller was a physical therapist and described the evolution of his
    mobility problems. She said that, in 2014, she told him she was concerned that he would
    fall on the stairs at his house. Mr. Tefertiller’s medical records confirm that he was
    3
    Physical disability is not defined in the relevant statutes, and the district court did not instruct the jury on
    the statutory definitions of “advanced age” or “mental disability.” However, Ms. Blevins does not
    challenge those aspects of the instructions on appeal.
    4
    injured from falling in 2014. Because of Mr. Tefertiller’s physical problems, he had a
    housekeeper who cleaned and did laundry, and Ms. Barnes and her children took care of
    the yard. In fact, Ms. Barnes said that in 2014, other than a little grocery shopping that
    Mr. Tefertiller did himself, “we took care of everything.”
    [¶12] Ms. Barnes testified that, during the relevant time, Mr. Tefertiller also had mental
    problems which affected his ability to care for himself and his assets. She stated he
    suffered from PTSD, was regularly intoxicated, and had memory problems. Ms. Barnes
    assisted Mr. Tefertiller by taking him to some of his appointments and helping him
    remember his schedule. Although she did not identify a specific time period, Ms.
    Tefertiller testified that her father had significant drinking and cognitive problems prior
    to 2015.
    [¶13] Mr. Tefertiller’s medical records corroborated his daughters’ testimony about his
    memory loss, alcoholism and other mental problems. In June 2014, a health care
    provider noted that Mr. Tefertiller exhibited memory problems, even raising the
    possibility that he was suffering from Alzheimer’s disease. The provider stated in his
    notes that Mr. Tefertiller had not been filling his prescriptions and he had tried to
    convince Mr. Tefertiller to allow someone to help him manage his medication. Although
    Mr. Tefertiller had his own checkbook which he used to write the checks to Ms. Blevins,
    Ms. Barnes assisted with managing his assets by checking his mail, gathering his bills
    and paying them on-line.
    [¶14] In an effort to show the evidence was insufficient to establish that Mr. Tefertiller
    was a vulnerable adult when she obtained money from him, Ms. Blevins points out that
    he lived alone and drove himself to some appointments at the VA and to get groceries.
    She also claims his trial testimony showed he was not a vulnerable adult. Mr. Tefertiller
    was mostly articulate and certainly very witty at trial. He joked and bantered with the
    judge and counsel throughout his testimony.
    [¶15] However, to accept Ms. Blevins’ argument, we would have to view the evidence
    in her favor, which is directly contrary to our standard of review. As outlined above, the
    evidence showed that, although he had some degree of independence, Mr. Tefertiller
    struggled with a number of issues and needed regular help both with physical tasks and
    cognitive matters. In addition, Mr. Tefertiller’s mental acuity at trial in April 2016 does
    not demonstrate that he was able to manage himself and his affairs without assistance in
    2014. At the time of trial, Mr. Tefertiller had been living in a skilled nursing facility,
    rather than alone like he was in 2014. It is reasonable to assume that, while living in the
    facility, he was not as likely to be regularly intoxicated or subject to falls. Furthermore,
    his trial testimony demonstrated that he still needed assistance with managing his
    financial affairs. When questioned about which bank he used, he could not immediately
    remember the name and asked his daughter for assistance. He also stated that Ms. Barnes
    continued to be in charge of paying his bills and he could not remember the exact
    5
    amounts of his Social Security and VA disability benefits. He also could not recall some
    of the checks he had given Ms. Blevins.
    [¶16] Ms. Blevins was interviewed by law enforcement before she was charged. A
    video recording of one of the interviews was shown at trial. Ms. Blevins acknowledged
    that she knew about Mr. Tefertiller’s problems with alcohol, PTSD and memory from
    personal observation and that she also had access to his VA medical records which
    included the full list of his ailments. Ms. Blevins stated that during the time Mr.
    Tefertiller was giving her money, his health was declining. In fact, she admitted that she
    knew “he was vulnerable and that he was having mental issues” and “borrowed money
    from him” anyway.4
    [¶17] Ms. Blevins insists a Nebraska court of appeals case, State v. Stubbs, 
    555 N.W.2d 55
     (Neb. Ct. App. 1996), supports her argument that the evidence was insufficient to
    establish that Mr. Tefertiller was a vulnerable adult. Stubbs befriended an elderly
    gentleman and allegedly took items from his house and bought a tractor from him at a
    price well below market value. 
    Id. at 59
    . The elderly man had mild senility and
    difficulty ambulating because of balance problems. He also kept a “messy” house on one
    occasion, subsisted primarily on milk and other liquids for a time, and led a sedentary
    life. 
    Id. at 61
    .
    [¶18] Stubbs was convicted under a Nebraska statute which stated that a “person
    commits knowing and intentional abuse of a vulnerable adult if he or she through a
    knowing and intentional act causes or permits a vulnerable adult to be ... [e]xploited.” 
    Id. at 61
    , quoting 
    Neb. Rev. Stat. § 28
    –386 (Reissue 1995). “Vulnerable adult” was defined
    in Nebraska as: “any person eighteen years of age or older who has a substantial mental
    or functional impairment or for whom a guardian has been appointed under the Nebraska
    Probate Code.” 
    Id.,
     quoting 
    Neb. Rev. Stat. § 28-371
     (Reissue 1995).
    [¶19] At the end of Stubb’s trial, the trial court ruled that the evidence was insufficient
    to sustain a verdict on the “substantial mental impairment” portion of the statute. 
    Id. at 61
    . Thus, the question was whether the elderly gentleman was vulnerable because he had
    “substantial functional impairment,” which was defined as: “a substantial incapability,
    because of physical limitations, of living independently or providing self-care as
    determined through observation, diagnosis, investigation, or evaluation.” 
    Id.,
     quoting
    
    Neb. Rev. Stat. § 28
    –368 (Reissue 1995). “Living independently” was defined by statute
    as including, “but not be limited to, using the telephone, shopping, preparing food,
    housekeeping, and administering medications.” “Self-care” included, but was not limited
    4
    There is no indication that Ms. Blevins was aware of the statutory definition of “vulnerable adult” when
    she stated that she believed Mr. Tefertiller was vulnerable. It is, therefore, reasonable to assume that she
    was using the common definition of the term, i.e., “susceptible to physical or emotional attack or harm”
    or “in need of special care, support, or protection because of age, disability, or risk of abuse or neglect.”
    Oxford Dictionaries, http://en.ocforddictionaries.com (last visited April 24, 2017).
    6
    to, “personal hygiene, eating, and dressing.” 
    Id.,
     quoting 
    Neb. Rev. Stat. § 28
    –366
    (Reissue 1995). The jury found Stubbs guilty but the court of appeals reversed,
    concluding that the evidence was insufficient to establish the elderly man was a
    vulnerable adult as a result of substantial functional impairment. 
    Id. at 62
    .
    [¶20] There are many obvious differences between Stubbs and the case at bar. First, the
    Nebraska statutes differ materially from our statutes. Unlike Wyoming, Nebraska does
    not include “advanced age” as one of the attributes which makes an adult vulnerable.
    Nebraska also requires “substantial” impairment, while our statute requires that the
    person be “unable to manage and take care of himself” or his assets “without assistance.”
    Furthermore, the evidence outlined above establishes that, at the time Ms. Blevins was
    obtaining money from him, Mr. Tefertiller suffered from more serious conditions than the
    elderly gentleman in Stubbs did.
    [¶21] Ms. Blevins also implies that we should adopt the following rule from the Stubbs
    opinion: “[A]lthough [the Nebraska statute] does not provide that there must be a nexus
    between a vulnerable adult’s impairment and the exploitation, it seems evident that this
    was the intent of the statute, and we now hold that this is a requirement of the statute.”
    Stubbs, 
    555 N.W.2d at 62
    . The court then concluded that it was “hard to imagine” how
    the elderly gentleman’s physical limitations facilitated Stubb’s exploitation of him. 
    Id. at 63
    .
    [¶22] We do not need to decide whether the Nebraska nexus rule applies in Wyoming.
    The plain language of § 6-2-507 does not require a nexus between the victim’s particular
    impairment and the exploitation. Ms. Blevins does not explain how our statutory
    language could be viewed to imply such a requirement and her citation to Stubbs, which
    addressed entirely different statutory language, as her only authority for adoption of the
    rule is insufficient to justify our consideration of this argument. See Willey v. Willey,
    
    2016 WY 116
    , ¶ 30, 
    385 P.3d 290
    , 299-300 (Wyo. 2016) (refusing to consider an
    argument not supported by cogent argument or citation to pertinent authority). In
    addition, Ms. Blevins does not describe how the nexus concept would apply to her case.
    As we stated above, it is unquestionable that Mr. Tefertiller was of advanced age and
    there was also clear evidence that he was physically and mentally disabled. Accepting
    the State’s evidence as true, Ms. Blevins was able to obtain money from Mr. Tefertiller
    because of his advanced age and physical and mental disabilities. Thus, even if we
    concluded that the legislature intended to include the nexus requirement in § 6-2-507
    (which we do not), it would not mandate a different result in this case.
    [¶23] Reviewing the evidence in the light most favorable to the State, as required by our
    standard of review, the record supports the jury’s finding that Mr. Tefertiller was a
    vulnerable adult in 2014 when Ms. Blevins obtained money from him. The State
    presented ample evidence that he was unable, as a result of advanced age, mental
    7
    disability and/or physical disability, to take care of his affairs and sometimes, himself,
    without assistance.
    2. Jury Instructions on the Mental Element Required for Conviction of Felony
    Exploitation of a Vulnerable Adult
    [¶24] The district court instructed the jury on the elements of the crime of exploitation of
    a vulnerable adult, as follows:
    JURY INSTRUCTION NO. 17
    The elements of the crime of Exploitation of a Vulnerable Adult,
    as charged in Count I of the Information in this case are:
    1.   Between the dates of January 23, 2014 and January 2, 2015;
    2.   In Uinta County, Wyoming;
    3.   The Defendant, Danell Blevins;
    4.   Intentionally;
    5.   Exploited;
    6.   A vulnerable adult, Richard Tefertiller.
    It also instructed the jury on the statutory definition of “exploitation”:
    INSTRUCTION NO. 18
    “Exploitation” means the reckless or intentional act
    taken by any person, of a vulnerable adult, to obtain through
    deception or undue influence over the vulnerable adult’s
    money with the intention of permanently or temporarily
    depriving the vulnerable adult.
    [¶25] Ms. Blevins claims the district court’s inclusion of both the reckless and
    intentional mens rea in the definition of exploitation potentially confused the jury as to
    what mental element had to be proven in order to convict her. She did not object to this
    aspect of the jury instructions at trial; therefore, we review for plain error. Cecil v. State,
    
    2015 WY 158
    , ¶ 10, 
    364 P.3d 1086
    , 1089 (Wyo. 2015). We find plain error only when:
    “(1) the record clearly reflects the alleged error; (2) the party claiming the error
    demonstrates a violation of a clear and unequivocal rule of law; and (3) the party proves
    that the violation adversely affected a substantial right resulting in material prejudice.”
    Griggs v. State, 
    2016 WY 16
    , ¶ 81, 
    367 P.3d 1108
    , 1132-33 (Wyo. 2016), quoting Cazier
    v. State, 
    2006 WY 153
    , ¶ 10, 
    148 P.3d 23
    , 28 (Wyo. 2006) (some citations omitted).
    [¶26] The record contains the relevant instructions. Consequently, the first element of
    the plain error test is satisfied. The second element requires demonstration of violation of
    8
    a clear and unequivocal rule of law. In determining whether the district court committed
    a clear error, we test the instructions using the following principles:
    The purpose of jury instructions is to “provide the jury with a
    foundational legal understanding to enable a reasoned
    application of the facts to the law.” Walker [v. State, 
    2013 WY 58
    ,] ¶ 31, 302 P.3d [182,] 191 [Wyo. 2013 (Walker II).]
    In order to support a reliable verdict, it is crucial that the trial
    court correctly state the law and adequately cover the relevant
    issues. Ultimately, the test of adequate jury instructions is
    “whether they leave no doubt as to the circumstances under
    which the crime can be found to have been committed.”
    Walker II, ¶ 31, 
    302 P.3d at 191
    .
    Dean v. State, 
    2014 WY 158
    , ¶ 33, 
    339 P.3d 509
    , 517 (Wyo. 2014) (some citations
    omitted).
    [¶27] Ms. Blevins’ challenge to the jury instructions requires that we review the relevant
    statutes. Statutory interpretation is a question of law. TW v. State (In the Interest of JB,
    
    2017 WY 26
    , ¶ 10, 
    390 P.3d 357
    , 360 (Wyo. 2017). To interpret a statute, we seek the
    legislature’s intent “‘as reflected in the plain and ordinary meaning of the words used in
    the statute.’” Id., ¶ 12, 390 P.3d at 360, quoting Butler v. State, 
    2015 WY 119
    , ¶ 7, 
    358 P.3d 1259
    , 1262 (Wyo. 2015) (citation omitted). We provided the following guidance for
    interpreting statutes in TW, ¶ 12, 390 P.3d at 360:
    “Where legislative intent is discernible a court should give
    effect to the ‘most likely, most reasonable, interpretation
    of the statute, given its design and purpose.’ ” Adekale [v.
    State], [
    2015 WY 30
    ,] ¶ 12, 344 P.3d [761,] 765 [(Wyo.
    2015)] (quoting Rodriguez v. Casey, 
    2002 WY 111
    , ¶ 20,
    
    50 P.3d 323
    , 329 (Wyo. 2002)). In light of this objective,
    we have said:
    We therefore construe each statutory provision in
    pari materia, giving effect to every word, clause,
    and sentence according to their arrangement and
    connection. To ascertain the meaning of a given
    law, we also consider all statutes relating to the
    same subject or having the same general purpose
    and strive to interpret them harmoniously. . . .
    When the words used convey a specific and
    obvious meaning, we need not go farther and
    engage in statutory construction.
    9
    Nicodemus v. Lampert, 
    2014 WY 135
    , ¶ 13, 
    336 P.3d 671
    ,
    674 (Wyo. 2014) citing Estate of Dahlke ex rel. Jubie v.
    Dahlke, 
    2014 WY 29
    , ¶¶ 36-37, 
    319 P.3d 116
    , 125-26
    (Wyo. 2014).
    Cheyenne Newspapers, Inc. v. Bd. of Trustees of Laramie Co.
    Sch. Dist. No. One, 
    2016 WY 113
    , ¶ 10, 
    384 P.3d 679
    , 683-
    84 (Wyo. 2016).
    [¶28] As we stated above, the State charged Ms. Blevins with intentional exploitation of
    Mr. Tefertiller under §§ 6-2-507 (a) and (d), which we will repeat here for convenience:
    (a) Except under circumstances constituting a violation of
    W.S. 6-2-502, a person is guilty of abuse, neglect,
    abandonment or exploitation of a vulnerable adult if the
    person intentionally or recklessly abuses, neglects, abandons,
    intimidates or exploits a vulnerable adult.
    ....
    (d) Exploitation of a vulnerable adult is a felony punishable
    by not more than ten (10) years in prison, a fine of not more
    than ten thousand dollars ($10,000.00), or both, and
    registration of the offender’s name on the central registry.
    Subsection (a) generally states that the crime of exploitation of a vulnerable adult occurs
    if the person acts intentionally or recklessly. That is consistent with the definition of
    exploitation in § 35-20-102(a)(ix) (see Paragraph 9, above) and Jury Instruction No. 18.
    The crime of felony exploitation of a vulnerable adult as set out in § 6-2-507(d) does not
    include a mental element. The State’s decision to charge the more culpable mental
    state—intentionally—makes sense when other provisions of § 6-2-507 are considered.
    Section 6-2-507(b) makes reckless exploitation of a vulnerable adult a misdemeanor;
    while, subsection (c) of the statute makes intentional abuse, neglect or abandonment of a
    vulnerable adult a felony. The only way to reasonably reconcile all of the provisions of §
    6-2-507 is to apply the “intentional” language to felony exploitation of a vulnerable adult
    in subsection (d). TW, ¶ 12, 390 P.3d at 360 (noting that we seek to harmonize all
    statutes relating to the same subject). That is how the State charged Ms. Blevins and how
    the district court instructed the jury on the elements of the crime in Instruction No. 17.
    [¶29] We agree with Ms. Blevins that the district court’s definition of exploitation in
    Instruction No. 18 was confusing because it included the mental elements for both the
    felony and misdemeanor crimes. Instruction No. 18, when considered in isolation from
    the other instructions, may have left the jury with doubt as to the circumstances under
    which Ms. Blevins could be found guilty. See, e.g., Walker II, ¶ 33, 
    302 P.3d at
    192
    10
    (concluding that a jury instruction improperly allowed the jury to find the defendant
    “guilty of stalking without independently finding that he intended to harass the victim”).
    The trial court could easily have avoided this problem by omitting “reckless” from
    Instruction No. 18.
    [¶30] However, Ms. Blevins was not prejudiced by the error. We stated in Christian v.
    State, 
    883 P.2d 376
    , 379 (Wyo. 1994):
    “When we examine jury instructions, we must look at them in
    their entirety and read them together.” Before a conviction
    will be reversed due to an erroneous instruction, the
    defendant must demonstrate that prejudice has occurred. An
    error in one instruction may be cured elsewhere in the jury
    instructions by conveying correct information to the jury “‘in
    a clear and concise manner so that it is unlikely that an
    erroneous impression would remain in the minds of the
    jurors.’”
    (citations omitted). See also Duke v. State, 
    2004 WY 120
    , ¶ 95, 
    99 P.3d 928
    , 955 (Wyo.
    2004).
    [¶31] The jury was clearly and properly instructed in Instruction No. 17 that it had to
    find that Ms. Blevins acted intentionally in order to find her guilty. When the correct
    elements of the crime are read together with the definition of exploitation, a jury would
    have understood that the “intentional” rather than the “reckless” language from the
    definition of exploitation applied to Ms. Blevins’ case.
    [¶32] Furthermore, the evidence at trial established that Ms. Blevins acted intentionally.
    She knew Mr. Tefertiller was aging and suffering from various mental and physical
    problems. She admitted that she saw his condition deteriorating during the relevant time
    frame and even said that she considered him to be vulnerable. Nevertheless, Ms. Blevins
    repeatedly asked Mr. Tefertiller for money under the ruse that she was using it to obtain
    her RN degree and would pay him back after she did so. In truth, she used very little of
    the money for school. Ms. Blevins used the money to pay her bills, gave some to her
    sister, and even went on a vacation. The elements instruction contained the correct mens
    rea and the evidence clearly established that Ms. Blevins acted intentionally.
    Consequently, the district court’s failure to edit the definition of exploitation to include
    only the intentional mental element did not prejudice her.
    CONCLUSION
    [¶33] The evidence presented at trial was sufficient to support the jury’s verdict that Ms.
    Blevins was guilty of intentional exploitation of a vulnerable adult. It established that
    11
    Mr. Tefertiller was a vulnerable adult because he was unable to manage and take care of
    his assets and, to some extent, himself without assistance as a result of his advanced age,
    physical impairments and/or mental impairments.
    [¶34] Because Ms. Blevins was charged with felony exploitation of a vulnerable adult,
    the district court should have crafted the instruction defining “exploitation” to include
    only the “intentional” language. However, the elements instruction stated the proper
    mental element and the evidence was sufficient to establish that Ms. Blevins acted
    intentionally.
    [¶35] Affirmed.
    12
    

Document Info

Docket Number: S-16-0191

Citation Numbers: 2017 WY 43, 393 P.3d 1249

Filed Date: 4/27/2017

Precedential Status: Precedential

Modified Date: 1/12/2023