State Of Washington v. Janet Lee Bauml
74436-4
| Wash. Ct. App. | Oct 30, 2017Background
- Janet Bauml befriended 77-year-old Mariana Cooper and obtained power of attorney and access to Cooper’s accounts; Cooper loaned Bauml about $217,888 between 2008–2011 (state charged $180,200).
- Bauml repeatedly asked for money, claiming it was needed for rent/utilities, her son’s drug treatment/legal expenses, and her own medical care; Cooper trusted her and did not document terms.
- Financial analysis showed most transferred funds were spent on retail, lodging, personal expenses, and credit-card payments—not the represented purposes; Bauml made limited documented payments toward claimed treatments.
- Bauml repeatedly promised repayment and made representations (e.g., imminent Nu Skin windfall) that were unsupported by records; she avoided repayment requests and did not return the funds.
- A jury convicted Bauml of five counts of first-degree theft and four counts of second-degree theft (major economic offense aggravator found); sentenced to 43 months and $175,200 restitution.
Issues
| Issue | Plaintiff's Argument (Bauml) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Sufficiency: deception element ("by color or aid of deception") | Bauml: did not misrepresent reasons for funds; Cooper would have given money anyway | State: Bauml knowingly created/confirmed false impressions and Cooper relied on them; deception contributed to obtaining funds | Held: Evidence sufficient that Bauml deceived Cooper about reasons and Cooper relied on those deceptions |
| Sufficiency: intent to permanently deprive | Bauml: intended to repay (promises) | State: lack of resources, deceptive promises, evasive conduct show intent to permanently deprive | Held: Evidence sufficient to infer intent to permanently deprive |
| Jury instruction on "by color or aid of deception" | Bauml: requested Mehrabian-based instruction emphasizing reliance; current WPIC insufficient to let her present defense | State: WPIC 79.03 mirrors statute and permits defense argument; trial court discretion in wording | Held: Court did not err; WPIC 79.03 accurately stated law and allowed Bauml to argue her theory |
| First-time offender waiver at sentencing | Bauml: trial court categorically refused waiver and abused discretion | State: court considered facts and denied waiver based on case-specific aggravating facts | Held: No abuse of discretion; denial based on specific facts, not categorical rule |
Key Cases Cited
- State v. Salinas, 119 Wn.2d 192 (standard for sufficiency review)
- State v. Alvarez, 128 Wn.2d 1 (elemental sufficiency requirement)
- State v. Mehrabian, 175 Wn. App. 678 (discussion of deception/reliance language Bauml sought)
- State v. Kennard, 101 Wn. App. 533 (review of instruction error standard)
- State v. Hoffman, 116 Wn.2d 51 (prejudice requirement for instructional error)
- State v. Coristine, 177 Wn.2d 370 (Sixth Amendment right to fair trial via instructions)
- State v. Redmond, 150 Wn.2d 489 (defendant’s ability to argue theory of the case)
- State v. Grayson, 154 Wn.2d 333 (trial court abuse if it refuses categorically to impose an exceptional sentence)
- State v. Garcia-Martinez, 88 Wn. App. 322 (sentence discretion context)
- State v. Johnson, 97 Wn. App. 679 (discretion on first-time offender option)
- Strickland v. Washington, 466 U.S. 668 (ineffective assistance test)
- Michel v. State of Louisiana, 350 U.S. 91 (deference to trial strategy under Strickland)
