Selwyn Vanderpool v. West Virginia DHHR

CourtWest Virginia Supreme Court
DecidedMay 26, 2020
Docket19-0163
StatusPublished

This text of Selwyn Vanderpool v. West Virginia DHHR (Selwyn Vanderpool v. West Virginia DHHR) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Selwyn Vanderpool v. West Virginia DHHR, (W. Va. 2020).

Opinion

STATE OF WEST VIRGINIA SUPREME COURT OF APPEALS

Jerry Markham, Administratrix of the Estate of Selwyn Vanderpool, and Joseph W. Boswell, III, Plaintiffs Below, Petitioners FILED May 26, 2020 vs.) No. 19-0163 (Greenbrier County 16-C-33B) EDYTHE NASH GAISER, CLERK SUPREME COURT OF APPEALS OF WEST VIRGINIA West Virginia Department of Health and Human Resources and Drema Stanley, Defendants Below, Respondents

MEMORANDUM DECISION

Petitioners Jerry Markham, Administratrix of the Estate of Selwyn Vanderpool, and Joseph W. Boswell, III, appeal the circuit court’s January 14, 2019, order granting summary judgement in favor of Respondents West Virginia Department of Health and Human Resources (“DHHR”) and Drema Stanley (“Ms. Stanley”).1 The circuit court’s order granting summary judgment in favor of Respondents provided that “plaintiffs have failed to clearly establish any constitutional or statutory violations, nor any fraudulent, malicious or oppressive conduct on [the] part of the defendants. As such, plaintiffs cannot defeat either defendant’s entitlement to qualified immunity as a matter of law.” On appeal, Petitioners contend that the circuit court erred in ruling that 1) “Petitioners could not recover from Respondent DHHR up to the limits of applicable insurance proceeds,” and 2) Respondents are entitled to qualified immunity.

This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately presented, and the decisional process would not be significantly aided by oral argument. Upon consideration of the standard of review, the briefs, and the record presented, the Court finds no substantial question of law and no prejudicial error. For these reasons, a memorandum decision affirming the order of the circuit court is appropriate under Rule 21 of the Rules of Appellate Procedure.

1 Respondents are represented by Jace H. Goins, Esq., and Michelle E. Gaston, Esq. Petitioners are represented by Barry L. Bruce, Esq.

1 Selwyn Vanderpool (“Mr. Vanderpool”) and Joseph W. Boswell, III (“Mr. Boswell”), filed their complaint on February 19, 2016, against Respondents, DHHR and Ms. Stanley, a DHHR Adult Protective Services counselor. According to Mr. Boswell, he met Mr. Vanderpool in 2006. Mr. Boswell, who was 28 years old in 2006, owned a used automobile lot and a sporting goods store. He sold Mr. Vanderpool, who was 84 years old in 2006, a pickup truck. Mr. Boswell became close friends with Mr. Vanderpool and his wife, Lila Vanderpool, after this initial meeting. Thereafter, Mrs. Vanderpool sustained injuries from a fall and was placed in Brier Center, a nursing home in Greenbrier County.2

Mrs. Vanderpool was completely bedridden during the time she was in the nursing home. She was declared mentally incompetent on November 29, 2013. According to the complaint, the nursing home expenses were “very costly,” and Mr. Vanderpool inquired as to what social services were available to help defray the costs. The complaint provides that Mr. Vanderpool “was advised by the Brier Center that he had too many assets in his and his wife’s names, and he should do something about moving his assets out of their names. The Vanderpools approached Boswell and requested he allow them to transfer assets to Boswell.”

On January 22, 2014, the DHHR received a referral concerning the possible financial exploitation of Mrs. Vanderpool. The DHHR assigned this matter to Ms. Stanley. Her investigation included interviews with Mr. Vanderpool, Mrs. Vanderpool, Mr. Boswell, nursing home employees, and employees of two banks. During the investigation, Mr. Vanderpool provided Ms. Stanley with a written release authorizing her to access his bank records and to conduct a deed and title search to determine whether any of the Vanderpools’ property had been conveyed, transferred or sold. The investigation uncovered numerous instances in which bank accounts and real estate had been transferred from the Vanderpools to Mr. Boswell individually or to his company, Cornerstone Marketing, LLC.

In one such instance, it was determined that Mr. Boswell called Sun Life Bank, told them he was Mrs. Vanderpool’s son, and cashed out a retirement account in Mrs. Vanderpool’s name. The amount of the account was $121,646.20. The bank had recordings of phone calls Mr. Boswell made to it regarding this account. When asked during his deposition whether he had held himself out as Mrs. Vanderpool’s son when speaking to the bank, Mr. Boswell replied:

Here’s what I said when they asked me who I was. I said, my name’s Joey Boswell or Joseph Boswell. . . . So, obviously, right there Sun Life would know that I’m not a Vanderpool, but the relationship had grown really, really strong with Lila

2 It is unclear the exact date when Mrs. Vanderpool entered the nursing home.

2 and myself. She treated me as if I was her son and I do recall at some point, you know, after Lila had given all the information, you know, Social, birthday, address. She had to go through a, I would say a dissertation, you know, when you’re dealing with that type of situation. I do recall stating I was her son, but no – you know, obviously they knew Joey Boswell was not her son, but now they treated me as a son. She was like a mother role or grandmother role to me, so that’s what I did.

Q. And, eventually, I’ll just cut to the chase, the money in Lila’s retirement account was cashed out, correct?

A. It was.

Q. And a check, I believe, was sent to – was it sent to Lila Vanderpool, made payable to her from Sun Life for $121,000?

A. The best I recall, it was sent to Lila Vanderpool at her home.

Q. And eventually that money made its way into the Cornerstone Marketing (Boswell’s business) bank account. Correct?

A. Correct.

(Emphasis added).

As a result of her investigation, Ms. Stanley referred the matter to law enforcement. On January 31, 2014, the Greenbrier County Sheriff’s Department opened a criminal investigation into Mr. Boswell. According to State Trooper William Pendleton, who investigated this matter, the criminal investigation substantiated the allegations that Ms. Stanley had relayed—that Mr. Boswell was financially exploiting Mrs. Vanderpool. Trooper Pendleton set forth numerous instances of potential financial exploitation, including a deed of trust to a farm being signed over to Mr. Boswell’s business, Cornerstone Marketing:

During the course of our investigation, we found that – that Mr. Boswell had taken one of his family members, a notary public, into the nursing home to sign over the [Vanderpool owned] farm into Cornerstone Marketing’s name. And Mr. Vanderpool was present. But we did not believe at the time that we were

3 doing this that Mr. Vanderpool had the capacity to sign over her [Mrs. Vanderpool’s] interest in the farm to Cornerstone Marketing.

A criminal complaint was filed against Mr. Boswell on February 7, 2014, for the felony charge of “unlawfully, intentionally, and feloniously misappropriating or misusing the funds or assets of an elderly person . . . namely, Lila Vanderpool.” Trooper Pendleton stated that Ms. Stanley did not make the decision to file criminal charges against Mr. Boswell, rather, that decision was made by law enforcement and by the prosecutor’s office.3 When asked about Ms. Stanley’s handling of this matter, Trooper Pendleton stated that her actions were “extremely appropriate.” When asked whether the DHHR had reason to investigate financial exploitation in this matter, Trooper Pendleton testified, “yes, emphatically yes.” Finally, Trooper Pendleton referred to this matter as a “textbook case . . . [of] financial exploitation of the elderly.”

The criminal charge against Mr. Boswell was eventually dropped due to Mrs.

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Bluebook (online)
Selwyn Vanderpool v. West Virginia DHHR, Counsel Stack Legal Research, https://law.counselstack.com/opinion/selwyn-vanderpool-v-west-virginia-dhhr-wva-2020.