Carlisle v. ONE (1) BOAT

185 P.3d 855, 118 Haw. 107, 2008 Haw. App. LEXIS 90
CourtHawaii Intermediate Court of Appeals
DecidedFebruary 27, 2008
Docket26995
StatusPublished
Cited by4 cases

This text of 185 P.3d 855 (Carlisle v. ONE (1) BOAT) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carlisle v. ONE (1) BOAT, 185 P.3d 855, 118 Haw. 107, 2008 Haw. App. LEXIS 90 (hawapp 2008).

Opinion

Opinion of the Court by

RECKTENWALD, C.J.

Petitioner-Appellant Peter B. Carlisle, in his official capacity as the Prosecuting Attorney of the City and County of Honolulu, on behalf of the State of Hawai'i (the State), filed a Verified Petition for Forfeiture seeking to forfeit property including a boat. That property was allegedly used to commit intentional violations of Hawaii Administrative Rules (HAR) §§ 13-95-70, entitled Stony corals, and 13-95-71, entitled Live rocks.

Claimants/Interested Persons-Appellees Dang Van Tran (Dang) and Sang Tran (Sang) (collectively, Claimants) filed a motion to dismiss the petition, arguing that the petition failed to state a claim upon which relief could be granted and that the Circuit Court of the First Circuit (circuit court) lacked subject matter jurisdiction. In an order entered on February 1, 2002 (February 1, 2002 Order), the circuit court granted the motion. 1 The circuit court found that the offenses that were allegedly committed in connection with the use of the property were not “covered offenses” within the meaning of Hawaii Revised Statutes (HRS) § 712A-4 (1999), and thus could not provide the basis for forfeiture.

On December 6, 2004, the circuit court reduced the February 1, 2002 Order to a judgment entered in favor of Claimants and against the State (Judgment). On December 9, 2004, the State filed a notice of appeal from the Judgment. On January 20, 2005, the circuit court entered an order nunc pro tunc to February 1, 2002, granting in part and denying in part Claimants’ motion to strike the judgment, or in the alternative, to amend the Judgment (January 20, 2005 Nunc Pro Tunc Order Amending Judgment). 2 The State filed a second notice of appeal on January 24, 2005.

Claimants contend that the State’s “right to prosecute this appeal is time barred” because the State did not file its notice of appeal until two years and nine months after the February 1, 2002 Order, which Claimants maintain was an appealable final order. The State contends that this court has jurisdiction and that the circuit court erred in granting Claimants’ motion to dismiss the petition because Claimants’ property was forfeitable under HRS Chapter 712A and HRS § 199-7 (1993 & Supp.1999).

We conclude that we have appellate jurisdiction and that the circuit court erred in dismissing the petition. Accordingly, we vacate the February 1, 2002 Order, the December 6, 2004 Judgment, and the January 20, 2005 Nunc Pro Tunc Order Amending Judgment, and remand for further proceedings.

BACKGROUND

The State filed the petition on March 29, 2001. In the petition, the State alleged that on the night of October 14, 2000, at around 9:00 p.m., Department of Land and Natural Resources (DLNR), Division of Conservation and Resource Enforcement (DOCARE) officers, while on patrol in a DOCARE boat, observed two males in a brightly lit vessel fishing with a large gill net off the Wai'anae coast of the island of O'ahu. During their surveillance, the officers witnessed Kalani Baldarama (Baldarama) pulling up a gill net and Dang operating the vessel. The officers then proceeded to the vessel. When the officers arrived, they saw Dang and Baldara-ma pulling up a net without a diver in the water to assist in retrieval of the net.

According to the DOCARE officers, once they arrived at Claimants’ boat, they identified themselves and stated their intention to conduct an inspection of the boat. Two of the DOCARE officers boarded Claimants’ boat while the third officer remained alongside in the DOCARE boat. The officers told Dang and Baldarama to continue to retrieve the net and requested that they not remove any coral from the net or the boat, as the officers needed to determine whether the coral was alive.

The DOCARE officers stated that Dang became angry at this request and told the officers that if the net was tangled he would send his diver down. The officers responded *110 that a diver should have been in the water to prevent damage to the coral and it was evident that coral had already been damaged and removed from the water. While the net was in the process of being pulled in, Baldar-ama put on his scuba gear and descended to untangle the net and release regulated fish.

The officers stated that even with Baldara-ma in the water to untangle the net from the bottom, the DOCARE officers on Claimants’ boat witnessed several “large” pieces of live coral stuck in the net. According to the officers, Dang attempted to throw back into the water some of the coral stuck in the net and became “enraged” when officers prevented him from doing so. During this encounter, the officers had to physically restrain Dang in order to prevent him from removing the coral stuck in the net.

Shortly thereafter, Dang calmed down, but began to complain of chest pains and shortness of breath. The officers then escorted Claimants’ boat to shore and arranged for an ambulance to pick up Dang to take him for treatment. 3 Shortly thereafter, Dang’s son, Sang, arrived at the harbor and notified the officers that he was the registered owner of the boat. The officers informed Sang that the boat, the nets, a trailer, the coral found in the nets, and other items left on the boat were being seized as evidence.

The petition further alleged that under the forfeiture provisions codified in HRS Chapter 712A, Claimants’ property 4 was subject to seizure and forfeiture because the offenses Dang allegedly committed, “Intentional Taking of Live Coral,” in violation of HAR § 13-95-70, and “Intentional Taking of Live Rock,” in violation of HAR § 13-95-71, 5 were “covered offenses” pursuant to HRS § 712A-4(a). The petition alleged that pursuant to HRS § 712A-5, 6 probable cause existed for the seizure and forfeiture of Claimants’ property as “it was used or intended for use, including without limitation, in the commission of, attempt to commit, or conspiracy to commit a covered offense, or which facilitated or assisted in such activity....” See HRS § 712A-5(b) (Supp.2000).

The parties stipulated to extend the time for Claimants to answer, and on June 1, 2001, Claimants filed an answer stating that the State’s “[pjetition fails to state a claim upon which relief can be granted.” On June 4, 2001, Claimants filed a Notice of Claim, asserting that the property belonging to them was wrongfully seized. Then, on November 30, 2001, Claimants filed the motion to dismiss the petition.

On December 19, 2001 the circuit court held a hearing on the motion. On February 1, 2002, the circuit court filed the order that granted the motion to dismiss the petition.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bowen v. Bowen
2011 UT App 352 (Court of Appeals of Utah, 2011)
Estate of Roxas v. Marcos
214 P.3d 598 (Hawaii Supreme Court, 2009)
Carlisle v. One (1) Boat
195 P.3d 1177 (Hawaii Supreme Court, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
185 P.3d 855, 118 Haw. 107, 2008 Haw. App. LEXIS 90, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carlisle-v-one-1-boat-hawapp-2008.