393 P.3d 1249
Wyo.2017Background
- Defendant Danell Blevins, an LPN at a VA clinic, received $39,550 from 73‑year‑old veteran Richard Tefertiller between Jan 23, 2014 and Jan 2, 2015; $39,000 was characterized as a loan for nursing school but was largely spent for other purposes.
- Tefertiller suffered from advanced age, PTSD, memory problems, falls, alcoholism, and mobility issues; daughters and medical records showed he required assistance with household tasks, appointments, medications, mail and bill‑paying.
- Daughters discovered the payments, alerted authorities, and an investigation led to criminal charges.
- A jury convicted Blevins of felony exploitation of a vulnerable adult under Wyo. Stat. §§ 6‑2‑507(a), (d); district court sentenced her to 1–4 years and ordered $39,000 restitution.
- On appeal Blevins argued (1) insufficient evidence that Tefertiller was a "vulnerable adult," and (2) the jury instruction defined "exploitation" as "reckless or intentional," potentially misstating the mens rea for the felony charge.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Blevins) | Held |
|---|---|---|---|
| Whether evidence sufficed to show victim was a "vulnerable adult" under § 35‑20‑102 | The record (medical notes, daughters' testimony, living assistance, cognitive and alcohol issues) supports that Tefertiller was unable to manage himself or his assets without assistance. | Tefertiller’s independence (living alone, driving, articulate trial testimony) showed he was not unable to manage without assistance. | Affirmed: viewing evidence in State’s favor, jury could find he was a vulnerable adult due to advanced age and physical/mental impairments. |
| Whether jury instruction including both "reckless" and "intentional" in the definition of "exploitation" misstated law and prejudiced Blevins | The statute permits intentional or reckless conduct generally, but felony subsection should be read with an intentional mens rea; Instruction No. 17 properly required intent. | Inclusion of both mental states in Instruction No. 18 risked confusing the jury about the required mens rea for the felony. | No reversible error: court agreed Instruction No. 18 was confusing but Instruction No. 17 correctly required intentional conduct and the evidence established intent, so no prejudice. |
Key Cases Cited
- Mraz v. State, 378 P.3d 280 (Wyo. 2016) (standard for sufficiency review and deference to jury)
- Hill v. State, 371 P.3d 553 (Wyo. 2016) (sufficiency review principles)
- Walker v. State, 302 P.3d 182 (Wyo. 2013) (purpose and test for jury instructions)
- Christian v. State, 883 P.2d 376 (Wyo. 1994) (instructions must be read together; prejudice required to reverse)
- State v. Stubbs, 555 N.W.2d 55 (Neb. Ct. App. 1996) (Nebraska case on nexus between impairment and exploitation; discussed but distinguished)
