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State v. McWilliams
283 P.3d 187
Kan.
2012
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Background

  • Mary McWilliams, a Medicaid beneficiary, received Home and Community Based Services including personal care attendants (PCAs) O. McWilliams and Sharnette McWilliams; spouse PCA exemption under regulation may apply.
  • McWilliams submitted timesheets through SKIL, which paid him net $7.75 per hour for daytime services and $20 per overnight sleep cycle.
  • Medicaid prohibited PCAs from providing services to a beneficiary while hospitalized, and the enrollment form warned against billing for such time; McWilliams nonetheless claimed hospital hours.
  • State charged McWilliams with conspiracy with Sharnette and with Medicaid fraud for submitting false claims totaling $3,704.78 for hospital hours not allowable under Medicaid.
  • District court acquitted the conspiracy charge but convicted McWilliams of fraud, relying on the Personal Care Attendant Acknowledgement form; Court of Appeals reversed; State sought Supreme Court review; opinion now affirms the conviction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether there is sufficient evidence of fraud under 21-3846(a)(1). McWilliams argues no intent to defraud since hospital services were authorized by his boss. State argues intent to defraud can be inferred from acts and the signed form. Yes; evidence supports intent to defraud and the false claim.

Key Cases Cited

  • State v. Gutierrez, 285 Kan. 332 (2007) (sufficiency review standard; rational basis for guilt)
  • State v. Martinez, 290 Kan. 992 (2010) (evidence may be inferred from acts and circumstances)
  • State v. McCaslin, 291 Kan. 697 (2011) (court does not reweigh evidence on sufficiency review)
  • State v. Houck, 240 Kan. 130 (1986) (illustrates charging specificity and scope of offenses)
  • State v. McMannis, 12 Kan. App. 2d 464 (1987) (insufficient evidence when charged for different offense than proven)
  • Slaymaker v. Westgate State Bank, 241 Kan. 525 (1987) (fraud element requires an untrue statement known to be untrue)
Read the full case

Case Details

Case Name: State v. McWilliams
Court Name: Supreme Court of Kansas
Date Published: Aug 17, 2012
Citation: 283 P.3d 187
Docket Number: No. 102,688
Court Abbreviation: Kan.