24 posts categorized "Criminal"

STATE OF HAWAI'I v. SCHAEFER

Nos. 26916, 26917 (Apr. 30, 2008)

Opinion [pdf]

OPINION OF THE COURT BY WATANABE, PRESIDING J.

In these consolidated appeals from judgments entered by the District Court of the Fifth Circuit (the district court) on October 1, 2004, Defendants-Appellants April Esther Schaefer (April), also known as April Ester Paiva, and Steven Schaefer (Steven) (collectively, Appellants) challenge, on several grounds, the sentences imposed against them following their convictions for nineteen misdemeanor offenses.

Since the record indicates that the district court failed to personally afford Steven and April an opportunity to make a statement prior to sentencing, we vacate their respective sentences and remand for resentencing before a different judge. We further instruct that on remand, the district court shall determine whether the pre-sentence investigation report (PSI) prepared for Steven and April, respectively, complied with the plea agreement that each entered into with Plaintiff-Appellee State of Hawai‘i (the State). If the district court determines that the plea agreement was materially breached, the district court shall determine the appropriate remedy for the breach. Our disposition of this appeal renders it unnecessary to address the remaining points raised on appeal by Appellants.
[footnote omitted]

STATE OF HAWAI'I v. JESS

No. 28483 (March 31, 2008)

Opinion [pdf]

OPINION OF THE COURT BY LEVINSON, J.

On October 6, 2004, the defendant-appellee Brian Jess filed a 28 U.S.C. § 2254 (1996) petition for a writ of habeas corpus in the United States District Court for the District of Hawai'i.  In his petition, Jess alleged that the extended term sentence that the circuit court of the first circuit, the Honorable Victoria S. Marks presiding, imposed upon him on May 7, 2001, pursuant to Hawai'i Revised Statutes (HRS) §§ 706-661  (Supp. 1999), 706-662(1), 706-662(4)(a) (Supp. 1996), and 706-664 (1993) was, in light of Apprendi v. New Jersey, 530 U.S. 466 (2000), and its progeny, in violation of his right to a jury trial as provided by the sixth amendment to the United States Constitution.  See Jess v. Peyton, No. Civ. 04-00601 JMS/BMK, 2007 WL 1041737, at *1-*2 (D. Haw. April 18, 2006) (Jess II). On April 18, 2006, the United States District Court granted Jess' petition, concluding that the finding made by the circuit court, i.e., that an extended term was necessary for the protection of the public [hereinafter, "the necessity finding"], violated his sixth amendment right to a trial by jury as articulated in  ApprendiId. at *4.  The district court ordered the circuit court to resentence Jess in a manner consistent with that conclusion.  Id. at *6.  The reserved question before this court stems, ultimately, from that order, and reads as follows:

May the trial court, as part of a sentencing proceeding brought pursuant to Section 706-662(1) & (4), H.R.S., empanel a jury to make a factual finding to determine whether the prosecution has proven beyond a reasonable doubt that the defendant's commitment for an extended term of incarceration is necessary for the protection of the public?

The issue raised by the reserved question was addressed in part in our recent decision in State v. Maugaotega, 115 Hawai'i 432, 168 P.3d 562 (2007), [hereinafter "Maugaotega II"].  Based upon Magaotega II and the analysis infra, we answer the reserved question as follows:

Although the two-count complaint filed by the prosecution on March 2, 2000 against the defendant-appellee Brian Jess did not charge the "aggravated crimes" described in HRS § 706-662, see Cunningham v. California, 549 U.S. ___, 127 S. Ct. 856, 864 (2007), the circuit court nevertheless has authority to impose extended terms of imprisonment upon Jess pursuant to the provisions  of HRS § 706-662, because our decision to require the allegation of aggravating extrinsic facts in a charging instrument applies prospectively only.  Furthermore, insofar as the circuit court possesses the inherent judicial authority "to provide process where none exists," State v. Moriwake, 65 Haw. 47, 55, 647 P.2d 705, 711012 (1982), and the legislature, by amending Hawaii's extended term sentencing laws to include jury fact-finding, has clearly expressed its approval of a jury system for making the required findings in order to bring the extended sentencing procedures into compliance with Cunningham, the circuit court would act within its discretion if, pursuant to HRS §§ 706-662(1) and 706-662(4) (Supp. 1996), it empaneled a jury to make a factual finding as to whether the prosecution has proved beyond a reasonable doubt that a defendant's commitment for an extended term or terms of imprisonment is necessary for the protection of the public.  Finally, in light of the plain language of Act 1, see supra notes 306, and the remedial nature of its amendments, the circuit court can also empanel a jury to make the same factual finding with respect to a defendant pursuant to HRS §§ 706-662, as amended by Act. 1.

[footnotes omitted]

Concurring and dissenting opinion by Nakayama, J. [pdf]; dissenting opinion by Acoba, J. [pdf]

STATE OF HAWAI'I v. MAINAAUPO

No. 27764 (March 5, 2008)

Opinion [pdf]

OPINION OF THE COURT BY LEVINSON, J.

On December 7, 2007, the defendant-appellant-petitioner Mark K. Lopez filed an application for a writ of certiorari, urging us to review the memorandum opinion (mem. op.) of the Intermediate Court of Appeals (ICA) in State v. Lopez, No. 27969 [hereinafter, "ICA's Lopez mem. op."], and, on December 11, 2007, the defendant-appellant-petitioner William Mainaaupo, Jr., filed an application for a writ of certiorari, asking us to review the ICA's memorandum opinion in State v. Mainaaupo, No. 27764 [hereinafter, "ICA's Mainaaupo mem. op."].  Although these cases are factually unrelated, they share a common legal question:  Whether the ICA erred in concluding that the circuit court of the first circuit correctly declines to instruct the jury on the mistake-of-fact defense, as provided by Hawai'i Revised Statutes (HRS) § 702-218 (1993), in relation to charges of the offense of unauthorized control of a propelled vehicle, in violation of HRS § 708-836 (Supp. 2001), where the defendant claims a mistaken belief that the person who authorized his use of the vehicle was the registered owner of the vehicle.  Beyond this shared issue, Mainaaupo argues that the ICA gravely erred in concluding that the circuit court correctly instructed the jury that, under HRS § 708-836, the defendant had a legal duty to obtain consent to operate the vehicle directly from the registered owner of the vehicle.  And Lopez contends that the ICA gravely erred in concluding that the remarks made during closing argument by the plaintiff-appellee-respondent State of Hawai'i [hereinafter, "the prosecution"] regarded Lopez's post-arrest silence and his failure to produce a critical defense witness to corroborate his testimony were legitimate comment on the evidence and not misconduct.  We accepted Lopez's and Mainaaupo's applications on January 18, 2008 and consolidated the cases for disposition the same day.

. . . .

Accordingly, we vacate the judgments against Lopez and Mainaaupo and remand their cases for new trials.
  [footnotes omitted]

Concurring and dissenting opinion by Acoba, J. [pdf]

STATE OF HAWAI'I v. GOMES

No. 27906 (February 20, 2008)

Opinion [pdf]

OPINION OF THE COURT BY ACOBA, J.

Petitioner/Defendant-Appellant Keith Daniels Gomes (Petitioner) filed an application for writ of certiorari on October 31, 2007, seeking review of the judgment of the Intermediate Court of Appeals (ICA) filed on August 2, 2007, pursuant to its Summary Disposition Order (SDO) filed on July 11, 2007, affirming the March 28, 2006 judgment of the first circuit court (the court) in Cr. No. 05-1-1181, convicting Petitioner of bribery of a Witness, Hawai'i Revised Statutes (HRS)  § 710-1070 (1993), and sentencing him to five years' imprisonment.  We hold that the ICA erred in affirming the court's denial of Petitioner's motions for judgment of acquittal of the charge of bribery under HRS §  710-1070(1)(b) because even in viewing the evidence in the light most favorable to the prosecution, substantial evidence did not exist to support the jury's finding that Petitioner offered money to a potential witness with the intent to induce her to avoid service of process.
[footnotes omitted]

Dissenting opinion by by Nakamura, J. [pdf]

STATE OF HAWAI'I v. FETELEE

January 31, 2008 (No. 27482)

Opinion [pdf]

OPINION OF THE COURT BY MOON, C.J.

On August 29, 2007, this court accepted a timely application for a writ of certiorari, filed by petitioner/defendant-appellant Faa P. Fetelee on July 17, 2007, requesting that this court review the May 17, 2007 judgment of the Intermediate Court of Appeals (ICA), entered pursuant to its April 18, 2007 published opinion in State v. Fetelee, 114 Hawai'i 151, 157 P.3d 590 (App. 2007).

. . . .

In light of our pronouncement today, we are compelled to vacate the ICA's May 17, 2007 judgment on appeal and the trial court's August 3, 2005 judgment of conviction and sentence, and remand the case to the trial court for a new trial consistent with this opinion.

Concurring opinion by Nakamura, J. [pdf]

STATE OF HAWAI'I v. CUTSINGER

January 30, 2008 (No. 28203)

Opinion [pdf]

OPINION OF THE COURT BY NAKAMURA, J.

The parties agree that pursuant to State v. Maugaotega, 115 Hawai'i 432, 168 P.3d 562 (2007) (hereinafter, "Maugaotega II"), the extended term sentence imposed upon Defendant-Appellant Walter Lee Cutsinger (Cutsinger) must be vacated and the case remanded for resentencing.

. . . .

Accordingly, we remand the case for resentencing in accordance with Act 1.

STATE OF HAWAI'I v. ESPIRITU

January 28, 2008 (No. 27354)

Opinion [pdf]

OPINION OF THE COURT BY ACOBA, J.

Petitioner/Defendant-Appellant Christopher K. Espiritu (Petitioner) filed an application for writ of certiorari on October 3, 2007, seeking review of the judgment of the Intermediate Court of Appeals (the ICA) filed on July 5, 2007, pursuant to its May 31, 2007 Summary Disposition Order (SDO) affirming the May 18, 2005 judgment of the Circuit Court of the Second Circuit (the court) convicting Petitioner of attempted murder in the second degree (Count 1), carrying or use of a firearm in the commission of a separate felony (Count 2) (Cr. No. 03-1-0635), and place to keep firearm (Count 3) (Cr. No. 02-1-0666), and sentencing him to concurrent terms of life imprisonment with the possibility of parole on Count 1, twenty years on Count 2, and ten years on Count 3. Respondent/Plaintiff-Appellee State of Hawai‘i (Respondent) did not file a memorandum in opposition. For the reasons stated herein, we affirm the ICA judgment in part, vacate the judgment in part, vacate the court's judgment in part, and remand for a new trial as to Counts 1 and 2. See supra note 3.
[footnotes omitted]

Dissenting opinion by Nakayama, J. [pdf]

STATE OF HAWAI'I v. WHITAKER

December 31, 2007 (No. 26777)

Opinion [pdf]

OPINION OF THE COURT BY WATANABE, PRESIDING J.

As a result of a claim made by Defendant-Appellant Hiram Whitaker (Whitaker) to AIG Hawai'i Insurance Company, Inc. (AIG), his automobile insurance carrier, in which he sought insurance benefits for vandalism damages to his car, Whitaker was indicted, convicted, and sentenced for Insurance Fraud in violation of Hawaii Revised Statutes (HRS) § 431:10C-307.7(a)(1) and (b)(2) (2005), and Attempted Theft in the Second Degree (Attempted Theft 2) in violation of HRS § 708-831(1)(b) (Supp. 2000) and HRS § 705-500 (1993). 

Whitaker now appeals from the judgment entered by the Circuit Court of the First Circuit (the circuit court) on July 27, 2004, alleging that the circuit court erroneously instructed the jury about the offenses with which he was charged.

We affirm.
[footnotes omitted]

STATE OF HAWAI'I v. KLIE

December 27, 2007 (No. 27992)

Opinion [pdf]

OPINION OF THE COURT BY MOON, C.J.

On December 20, 2007, this court accepted a timely application for a writ of certiorari, filed by petitioner/defendant-appellants Thomas E. Klie, on December 4, 2007, requesting that this court review the September 5, 2007 judgment of the Intermediate Court of Appeals (ICA), entered pursuant to its July 19, 2007 summary disposition order.  Therein, the ICA affirmed the District Court of the First Circuit's May 19, 2006 judgment convicting Klie -- via his no contest plea -- of and sentencing him for the offense of street solicitation of prostitution, in violation of Hawai'i Revised Statutes (HRS) § 712-1207 (Supp. 2006), quoted infra, [hereinafter, street solicitation].

In his application, Klie essentially reasserts the sole argument made in his direct appeal, namely, that the district court erred in denying his motion for a deferred acceptance of no contest (DANC) plea, filed pursuant to HRS § 853-1 (1993), quoted infra.  Specifically, Klie contends that a DANC plea is available in street solicitation cases, and the district court, therefore, committed error in finding that it lacked the discretion to grant the motion.  Based on the discussion below, we hold that the ICA erred in concluding that the district court properly denied Klie's motion for a DANC plea.  Consequently, the May 19, 2006 judgment is vacated, and the case is remanded to the district court for reconsideration of Klie's motion consistent with this opinion.
[footnote omitted]

STATE v. SPILLNER

December 24, 2007 (No. 27722)

Opinion [pdf]

OPINION OF THE COURT BY LEVINSON, J.

On July 20, 277, the defendant-appellant-petitioner Michael Spillner filed an application for a writ of certiorari urging this court to review the summary disposition order (SDO) of the Intermediate Court of Appeals (ICA) in State v. Spillner, No 27722 (Haw. App. Apr. 13, 2007) [hereinafter, "the ICA's SDO"], which affirmed the 'Ewa district court's January 4, 2006 judgments, the Honorable Valerie W.H. Chang presiding, convicting him of and sentencing him for one count each of driving while unlicensed, in violation of Hawai'i Revised Statutes (HRS) § 286-102 (1993 & Supp. 2002) (offense one), and driving without motor vehicle insurance, in violation of HRS § 431:10C-104 (Supp. 1997) (offense two).  In his application, Spillner asserts that the district court erred: (1) in denying his motion to suppress the fruits of the March 1, 2005 traffic stop, during which Honolulu Police Department Officer Arthur Takamiya cited Spillner for offenses one and two; and (2) in convicting him on the basis of illegally obtained evidence.  On August 21, 2007, this court granted Spillner's application and, on October 31, 2007, we heard oral argument.

For the reasons discussed herein, we conclude that Spillner's points of error are ultimately meritless and, therefore, affirm the ICA's April 24, 2007 judgment on appeal.

Dissenting opinion by Acoba, J. [pdf]

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