Daniel Ivan Villafana v. The State of Wyoming

2022 WY 130, 519 P.3d 300
CourtWyoming Supreme Court
DecidedOctober 25, 2022
DocketS-22-0049
StatusPublished
Cited by2 cases

This text of 2022 WY 130 (Daniel Ivan Villafana v. The State of Wyoming) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel Ivan Villafana v. The State of Wyoming, 2022 WY 130, 519 P.3d 300 (Wyo. 2022).

Opinion

IN THE SUPREME COURT, STATE OF WYOMING

2022 WY 130

OCTOBER TERM, A.D. 2022

October 25, 2022

DANIEL IVAN VILLAFANA,

Appellant (Defendant),

v. S-22-0049

THE STATE OF WYOMING,

Appellee (Plaintiff).

Appeal from the District Court of Laramie County The Honorable Catherine R. Rogers, Judge

Representing Appellant: Mary (Katye) Ames, Woodhouse Roden Ames & Brennan, LLC, Cheyenne, Wyoming.

Representing Appellee: Bridget Hill, Wyoming Attorney General; Jenny L. Craig, Deputy Attorney General; Joshua C. Eames*, Senior Assistant Attorney General; Kristen R. Jones, Senior Assistant Attorney General.

Before FOX, C.J., and KAUTZ, BOOMGAARDEN, GRAY, and FENN, JJ. * An order Allowing Withdrawal of Counsel was entered on August 1, 2022.

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] Daniel Ivan Villafana pleaded guilty to two counts of second-degree sexual abuse of a minor, KK. The district court imposed two consecutive terms of 5-7 years in prison. Mr. Villafana argues the court abused its discretion at sentencing by (1) refusing to hear argument and testimony that KK’s parents condoned his sexual abuse of their daughter and financially extorted him after learning of the abuse; and (2) imposing consecutive sentences of imprisonment rather than probation. He also claims his sentences constitute cruel or unusual punishment in violation of the Wyoming Constitution. We affirm.

ISSUES

[¶2] Mr. Villafana raises three issues, which we restate as:

1. Did the district court abuse its discretion at sentencing by refusing to hear argument and testimony that KK’s parents condoned Mr. Villavana’s sexual abuse of their daughter and financially extorted him after learning of the abuse?

2. Did the district court abuse its discretion by sentencing Mr. Villafana to consecutive terms of imprisonment rather than probation?

3. Do Mr. Villafana’s sentences constitute cruel or unusual punishment under Article 1, § 14 of the Wyoming Constitution?

FACTS

[¶3] In 2016, Mr. Villafana formed a business with KK’s father (Father) and Shamar Pigg. In December 2017, Mr. Villafana began having sexual intercourse with KK. At that time, KK was 14 years-old and Mr. Villafana was 27 years-old. They continued to have a sexual relationship until December 2018, when KK learned she was pregnant and told her parents about the abuse. Father immediately reported the abuse to law enforcement. Mr. Villafana admitted to the police he had sexual intercourse with KK on at least ten occasions over the course of a year. KK reported they had sex numerous times, including in Mr. Villafana’s car, at his home, and in a hotel.

[¶4] The State charged Mr. Villafana with seven counts of second-degree sexual abuse of a minor in violation of Wyo. Stat. Ann. § 6-2-315(a)(i) (LexisNexis 2021). The parties eventually reached a plea agreement. In exchange for Mr. Villafana agreeing to plead guilty to two of the counts, the State agreed to dismiss the other five counts and to recommend two concurrent sentences of 15-20 years imprisonment. Mr. Villafana was “free to argue for the sentence he deem[ed] appropriate, including probation.” The court accepted Mr. Villafana’s guilty pleas.

1 [¶5] Prior to sentencing, Mr. Villafana retained Dr. Amanda Turlington, a clinical psychologist, to perform a psychosexual evaluation. During the examination, Mr. Villafana told Dr. Turlington he was close to Father and his family, including KK, and spent most of his time with them. He said Father “always had [him] deal with [KK]” because he “could relate to her” as he was closer in age to KK. He claimed people told him and Father they thought KK was Mr. Villafana’s wife. Father would laugh and say KK “looked old enough to be [Mr. Villafana’s] wife.” According to Mr. Villafana, KK’s parents allowed KK to call him “whenever she wanted to” and he began picking KK up from school. He claimed that as time passed, KK’s parents “pushed [KK] on [him] more and more[.]”

[¶6] Mr. Villafana described several instances where KK’s parents “would just drop [KK] off at [his] house” and tell him she “needed to stay the night” because they were going out drinking. On one of those occasions, KK went into Mr. Villafana’s bedroom after he had gone to bed and they had sexual intercourse. Contrary to KK’s parents’ report that they did not learn of the abuse until KK told them she was pregnant, Mr. Villafana informed Dr. Turlington that he told Father he had sex with KK but “[n]othing changed. [KK] still called [him] all the time. Her parents still dropped her off at [his] house. They still had [him] come over all the time.” Seven months after Mr. Villafana and KK first had sexual intercourse, “[KK] came into [his] room again, after [he] had gone to sleep, and had sex with [him].” Mr. Villafana told Dr. Turlington that after Father learned of the abuse, Father required him to buy various items for KK in exchange for Father not reporting the abuse to law enforcement. After paying over $20,000 to Father over a two year period, Mr. Villafana claimed he stopped paying Father and turned himself into the police.

[¶7] Dr. Turlington concluded Mr. Villafana was a “Below Average Risk” for sexual recidivism and “Low Risk” for future violent criminal behavior. She also determined he did not meet any of the criteria for a mental health diagnosis, including pedophilia. She “predicted” that placing Mr. Villafana in prison or in group therapy with higher-risk individuals would increase his risk to reoffend.

[¶8] A probation agent prepared a Presentence Investigation Report (PSIR). The agent concluded probation was not an appropriate sentence. Although it was Mr. Villafana’s first offense, the agent determined he was a risk to the community due to the nature of the offense, in particular, KK’s young age and the duration of the abuse. She also noted Mr. Villafana had scored as an “Average Risk” for reoffending on the Sex-Offender Static-99R Risk Assessment, took minimal responsibility for his actions, blamed KK for his legal issues, and had not taken full advantage of sex offender treatment.

[¶9] At the sentencing hearing, Dr. Turlington offered her conclusions and opined Mr. Villafana would “do very well with community supervision.” Mr. Pigg, Mr. Villafana’s former business partner, testified he, Mr. Villafana, Father, and their families did “a lot of stuff together.” He claimed that in 2016 or 2017, KK had sexual relations with an adult

2 man (not Mr. Villafana) and Father knew about it. The State objected to this testimony as irrelevant. The district court sustained the State’s objection, explaining:

I concur wholeheartedly with the State, [Counsel]. This is about whether your client, and he’s now convicted of doing this—your client had sex with a teenage girl. This [is] about how he’s punished for that, this is about how he’s sentenced for that. Blaming the victim, creating a situation in which the victim is looked at as some sort of seductress or an instigator, a child, that’s wholly inappropriate and completely out of the context for a sentencing proceeding. If you want this individual to speak on behalf of your client and in support of your client, I will hear that, but I will not condone a presentation by the defense that paints the type of picture of this victim and this victim’s family that it would appear you’re attempting to paint.

Defense counsel claimed she was not “victim blaming” but rather providing “information regarding the relationship, how we got to this point.

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Cite This Page — Counsel Stack

Bluebook (online)
2022 WY 130, 519 P.3d 300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-ivan-villafana-v-the-state-of-wyoming-wyo-2022.