State v. Vondenkamp

119 P.3d 653, 141 Idaho 878, 2005 Ida. App. LEXIS 75
CourtIdaho Court of Appeals
DecidedAugust 2, 2005
Docket30155
StatusPublished
Cited by10 cases

This text of 119 P.3d 653 (State v. Vondenkamp) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Vondenkamp, 119 P.3d 653, 141 Idaho 878, 2005 Ida. App. LEXIS 75 (Idaho Ct. App. 2005).

Opinion

SCHWARTZMAN, Judge Pro Tern.

Maria E. Vondenkamp (“Maria”) appeals from the judgment of conviction entered upon her conviction for grand theft. Maria was convicted of stealing from her elderly stepmother-in-law, Eleanor Vondenkamp (“Eleanor”). Maria claims several trial errors. She asserts that the district court erred by finding Eleanor competent to testify and admitting into evidence a videotaped deposition of Eleanor. Maria also claims that the district court erred by allowing two prosecution witnesses to testify as experts. Finally, Maria argues that Idaho’s sentencing scheme is unconstitutional and that her unified sentence of ten years, with two years determinate, is excessive. We affirm.

I.

FACTUAL & PROCEDURAL BACKGROUND

Maria was charged with grand theft by unauthorized control, in violation of Idaho Code §§ 18-2403(3), 18-2407(l)(b). It was alleged that between January 2000 and January 2001, Maria knowingly made an unauthorized transfer and/or exercised unauthorized control over cash of a value in excess of $1,000, with the intent to appropriate to herself or a third person the property of Eleanor.

Prior to trial, the prosecution moved, pursuant to Idaho Criminal Rule 15, for leave to depose Eleanor out of concern for her failing health. The district court granted the mo.tion but allowed Maria to reserve the right to challenge Eleanor’s competence to testify. The deposition took place on April 29, 2002. Maria’s counsel was present at the deposition and afforded the opportunity to cross-examine the witness. Eleanor died on November 26, 2002, at age ninety-six, prior to trial. After a number of evidentiary hearings, the district court ruled that Eleanor was competent to testify on the date her video deposition was taken and that it would be admissible.

At trial, the following evidence was adduced. Eleanor married George Vondenkamp in 1967. George had three children from a previous marriage, one of whom was Roy. During the events in question, Roy Vondenkamp was married to the defendant Maria.

In 1986, Eleanor had a stroke. As a result, she was paralyzed on her right side and had speech problems. Over the years, Eleanor’s hearing worsened and she became wheelchair bound and totally dependant on others to care for her. George was her primary care provider and handled all the couple’s finances. George and Eleanor lived at their Boise home throughout their marriage while Roy and Maria lived at a different address in Boise. On May 26, 2000, Eleanor signed a power of attorney appointing Roy and Maria as her attorneys-in-fact. George died two days later on May 28. George’s will left all his property to Eleanor.

George and Eleanor had a checking and savings account at Home Federal Savings and Loan. Through the testimony of the records custodian of the institution, it was estab *881 lished that Roy and Maria’s names were added to the cheeking account in 1998. Roy and Maria were never added to the savings account and they had no authorization to administer that account. On December 27, 1999, five months before George’s death, the mailing addresses on both accounts were changed from Eleanor and George’s address to Maria and Roy’s address. Thereafter, all bank statements were sent to Maria and Roy’s home. In a one-week period in June 2000, $97,000 was transferred from the savings to the checking account through three telephone transfers. This could be done by information included in the bank statements. As of January 2000, the balance in the savings account was $106,000; after the last telephone transfer the balance was $62.51. By the end of June 2000, the balance in the checking account was approximately $35.

George and Eleanor also had one checking and three money market accounts with First Security Bank. The institution’s records custodian knew Maria personally and took the request from her to process activity on George and Eleanor’s accounts. Maria’s name was added to the checking account in 1999. Maria had no access to the three money market accounts even though all three accounts were “payable on death” to Maria. Sometime between April 7, 2000, and May 8, 2000, the mailing address for all the accounts was changed to that of Maria and Roy and, thereafter, all bank statements were sent to Maria and Roy’s home. At some point, Maria presented the bank with Eleanor’s signed power of attorney. In February 2000, the total monies in the accounts exceeded $240,000. By August 2000, that total had dwindled down to approximately $2,000. No evidence was presented that anyone other than Maria made withdrawals and/or transfers from George and Eleanor’s accounts at either institution.

Through the testimony of a records custodian, Maria and Roy’s personal bank records were admitted into evidence. In May and June 2000, deposits to the accounts exceeded $200,000. Some were cash deposits, others were deposits by checks, signed by Maria, written on Eleanor and George’s checking accounts. For example, deposits were made by checks written by Maria to herself for $50,000, to cash for $50,000, to her husband Roy for $6,000, to herself for $6,000, and again to Roy for $7,000.

In August of 2000, attorney Steven Brown was appointed Eleanor’s guardian ad litem, Rodet Schreiber was appointed her conservator and Debbie Hansen was appointed guardian. Attorney Brown testified to primarily legal issues. Over objection he testified that an appointed attorney-in-fact owes a fiduciary duty to and must act under the direction and in the interest of the principal and that the attorney-in-fact does not have the unilateral authority to make gifts. Brown also testified that where a joint signer of a checking account is concerned, the money still belongs to the person who initially put it in the bank. Brown further testified that George’s will left all the community property to Eleanor and that one spouse cannot unilaterally gift away the other spouse’s interest in community property.

Conservator Schreiber testified that at the start of 2000, George and Eleanor’s bank balances totaled $378,000. When Schreiber took over the conservatorship in August 2000, the balance in the accounts was $168. Schreiber then began an investigation of questionable checks that Maria had written on George and Eleanor’s First Security and Home Federal checking accounts between March and June of 2000. Over objection, the district court, after deeming Schreiber an “expert” witness, allowed her to state conclusions regarding whether certain checks were written for Eleanor’s benefit.

Guardian Hansen testified that after her appointment she determined Eleanor was not receiving proper care. Hansen immediately went to get clothes and food, and to obtain proper medical attention for Eleanor. Eleanor was incapacitated in that she could not physically care for herself and was vulnerable. In November of 2000, Eleanor had to sell her house and move to a licensed family care home because she was running out of money.

Maria took the stand in her defense. She testified, generally, that George and Eleanor added her name as a signatory to the checking accounts because they felt “that if I *882

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Bluebook (online)
119 P.3d 653, 141 Idaho 878, 2005 Ida. App. LEXIS 75, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-vondenkamp-idahoctapp-2005.