State Of Washington v. Sylvia Christine Knopp

Court of Appeals of Washington·Decided February 18, 2014·No. 68937-1·Unpublished

Opinion

IN THE COURT OF APPEALS FOR THE STATE OF WASHINGTON

STATE OF WASHINGTON, r»o o C3 wo

) No. 68937-1-1 He

Respondent, -n m m

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) DIVISION ONE

v. CO

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SYLVIA C. KNOPP, ) UNPUBLISHED OPINION CD

Respondent. ) FILED: February 18. 2014 —

CD —

Spearman, A.C.J. — Sylvia Knopp was convicted of theft in the first degree for making repeated withdrawals of cash from the bank account of her mother, Maria Volz, while she had durable power of attorney for Volz. On appeal, she claims (1) the evidence was insufficient to support her conviction, (2) the prosecutor committed misconduct during closing argument through a number of remarks, and (3) defense counsel was ineffective in failing to object to the prosecutor's remarks. We conclude the circumstantial evidence was sufficient to

support Knopp's conviction where it showed that she spent the money she WASHIN\P EAL withdrew on gambling. We also conclude that, while the prosecutor misstated the ILEO

law regarding Knopp's good-faith claim of title defense, Knopp does not show

that the statements were so ill intentioned and flagrant that an instruction could not have cured any prejudice. Thus, her prosecutorial misconduct claim is waived. Finally, Knopp does not establish either deficient performance or prejudice for her ineffective assistance claim. We affirm.

FACTS

In 2008 and 2009, Sylvia Knopp worked full-time at a casino, where she earned $10.71 an hour plus tips. As of October 2009, she had grossed $21,462.95 in wages and tips for 2009. She frequently had a low or negative balance in her bank accounts, and from January 2009 to August 2009 was charged overdraft fees over thirty times. Nonetheless, she visited casinos several times a month, wagering a handle of hundreds, sometimes thousands, of dollars

during many of her visits.1 At the Point Casino, for example, Knopp lost over $4,000 from December 2008 through October 2009, wagering more than

$40,000 during that time.

Since December 2006, Knopp had durable power of attorney with respect to the health care decisions and finances of her elderly mother, Maria Volz. The durable power of attorney authorized Knopp to:

advance all reasonable and desirable expenses in the exercise of the responsibilities within this power of attorney and, further, to reimburse the attorney-in-fact for reasonable and desirable expenses advanced by such attorney-in-fact. The attorney-in-fact is further authorized and encouraged, when said attorney-in-fact deems it desirable or necessary, to employ others to aid in the management of the principal's assets and person including, but not be limited to, lawyers, accountants, physicians, nurses, and other medical paramedical personnel.

Exhibit (Ex.) 1. The durable power of attorney required Knopp "to account to any subsequently appointed guardian or personal representative" for Volz. jd.

1The "handle" is the total amount wagered over the course of the day, including wagering money previously won. Accordingly, a player's handle can be in excess of the amount of money the player brought to the casino.

Volz suffered an injury in December 2008 and was admitted to Providence Mt. St. Vincent for rehabilitation on December 26. Her health insurance ended its coverage for her sub-acute care effective January 11, 2009. Her needs, however, required that she remain in twenty-four hour residential care. When Knopp advised the staff at Providence that she wanted to move Volz to a different facility, the staff worked with her to apply for Medicaid benefits on Volz's behalf to enable her transfer. Knopp initiated a Medicaid application but did not complete it. Knopp admitted she was aware that if the Medicaid application was accepted, most of Volz's income would be required to pay for her medical needs. In May 2009, Knopp moved Volz to an assisted living facility, Park Vista. The move was against medical advice because the services offered by Park Vista were inadequate to meet Volz's needs.

During her hospitalization, Volz was not in full possession of her mental faculties. Henry Judson, a guardian ad litem, visited Volz at Providence in April 2009 and noted that she did not understand why she was there and was unable to provide her address or any information about her finances. An evaluator who met with Volz in August 2009 concluded that she suffered from dementia and lacked the capacity to manage her financial affairs.

Between December 2008 and October 2009, Knopp withdrew $16,550 in cash from Volz's checking account. She withdrew another $6,500 via debit card for, among other things, expenditures at stores, restaurants, and gas stations. She also obtained $1,900 as cash back when she made deposits of checks into Volz's accounts. The total amount of Knopp's withdrawals was nearly identical to the amount of the deposits that Volz received from her pension and social security.

During this time, Knopp did not pay the majority of Volz's medical bills,

housing bills, or the property taxes or insurance on Volz's home.2 Instead, her cash withdrawals closely tracked her gambling activities. For example, on

January 25, 2009, Knopp gambled at the Point Casino, losing only $2.63, but with a total handle of $1,606.35. That day, she made four cash withdrawals totaling $300 from Volz's checking account at a Point Casino ATM. She also withdrew $100 from the Point Casino ATM the day before and the day after that visit. Similarly, on February 1, 2009, Knopp gambled at the Point Casino, losing $159.96 with a handle of $548.75. That day, she withdrew $100 from Volz's account at a Point Casino ATM. Also that day, she withdrew $180 from Volz's account at a non-casino ATM, and another $900 the next day from a non-casino ATM. Of the $16,550 in cash Knopp withdrew from Volz's accounts, $6,095 was withdrawn at casinos, and another $3,564 was withdrawn at non-casino ATMs

within one day of her gambling at a casino.3 By March 2009, Knopp's use of Volz's money was being investigated by

Adult Protective Services and the Seattle Police Department. In May 2009, a guardianship petition was filed and Judson was appointed Volz's guardian ad litem. Judson met with Knopp and requested an accounting, but she did not

2 Knopp paid approximately $4,000 of Volz's Park Vista bills, but as of October 2009, Park Vista was still owed over $18,000.

3 These amounts include ATM fees.

provide one. She also did not provide an accounting to Adult Protective Services, the police, or the court after it ordered her to do so.

In June 2009, Hudson obtained a court order prohibiting Knopp from accessing Volz's accounts. The bank failed to process the order correctly and Knopp was able to continue withdrawing money. Knopp withdrew several thousand dollars in cash from Volz's accounts from June 19 through August 3. On August 4, 2009, a court order was entered permitting Knopp to pay an insurance premium for Volz, but the order required such payment to be made by check and forbade Knopp from making cash withdrawals. Nonetheless, Knopp withdrew over $2,400 from Volz's account from the time the order was entered until her power of attorney was terminated in October 2009. Moreover, Knopp directed that Volz's pension and social security checks, which had been deposited into Volz's accounts via direct deposit, be mailed to Knopp's post office box instead. This allowed her to access these funds without utilizing Volz's blocked bank accounts.

On June 23, 2011, the State charged Knopp with one count of theft in the first degree, alleging two aggravating factors: (1) the victim was particularly vulnerable and (2) Knopp used a position of trust to facilitate commission of the offense.4 At trial, Knopp testified that she used the cash she withdrew from Volz's accounts to, among other things, pay Volz's bills, give Volz spending money, and pay herself for services rendered for Volz. She claimed she withdrew cash to obtain money orders to pay Volz's bills because it was easier that way. Knopp

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