Davis v. Bissen, JR.

Hawaii Supreme Court·Decided March 5, 2024·No. SCAP-22-0000368·Published

Opinion

Electronically Filed

Supreme Court

SCAP-XX-XXXXXXX

05-MAR-2024

07:49 AM

Dkt. 35 OP

SCAP-XX-XXXXXXX

IN THE SUPREME COURT OF THE STATE OF HAWAIʻI

SONIA DAVIS, JESSICA LAU, LAURALEE B. RIEDELL, and ADAM M. WALTON, Plaintiffs-Appellees,

vs.

RICHARD T. BISSEN, JR., County of Maui Office of the Mayor, SCOTT TERUYA, County of Maui Department of Finance, and COUNTY OF MAUI, Defendants-Appellants.

APPEAL FROM THE CIRCUIT COURT OF THE SECOND CIRCUIT (CAAP-XX-XXXXXXX; 2CCV-XX-XXXXXXX)

MARCH 5, 2024

RECKTENWALD, C.J., McKENNA AND EDDINS, JJ., CIRCUIT JUDGE PARK AND CIRCUIT JUDGE KAWASHIMA, ASSIGNED BY REASON OF VACANCIES

OPINION OF THE COURT BY McKENNA, J.

I. Introduction

This appeal concerns a sweep of a large encampment of houseless individuals that occurred in Maui County in September 2021. Before the sweep, Sonia Davis, Jessica Lau, Lauralee Riedell, and Adam Walton (“plaintiffs”) made written requests

for a contested case hearing, but those requests went ignored. The sweep occurred as planned, and Davis and Lau’s personal property was seized.

The plaintiffs filed a Hawaiʻi Revised Statutes (“HRS”) § 91-14 agency appeal with the Circuit Court of the Second Circuit (“circuit court”).1 They asserted they were denied procedural due process under the state and federal constitutions when the county seized their personal property without proper notice or an opportunity to be heard. The County of Maui, Mayor Michael Victorino,2 and Director of Finance Scott Teruya (collectively, “the County”) filed a motion to dismiss, arguing the circuit court lacked jurisdiction over the appeal because the plaintiffs did not have a protected property interest in continuing to store their belongings on County land. The circuit court granted the motion as to Riedell and Walton, who had not lost property during the sweep, but denied the motion as to Davis and Lau, who had. The circuit court then granted the County leave to file an interlocutory appeal.

1 The Honorable Kirstin M. Hamman presided.

2 Pursuant to Hawaiʻi Rules of Appellate Procedure (“HRAP”) Rule 43(c) (2010), Mayor Richard Bissen was substituted as a party in place of Mayor Michael Victorino upon the latter’s election to the office of Maui County Mayor. See HRAP Rule 43(c) (“When a public officer is a party to an appeal . . . in his . . . official capacity and during its pendency . . . ceases to hold office, the action does not abate and his . . . successor is automatically substituted as a party. Proceedings following the substitution shall be in the name of the substituted party. . . .”).

This court accepted transfer of this case from the Intermediate Court of Appeals (“ICA”). The County raises the following points of error:

1) Was it proper for the Court to make findings on the issues of finality, the following of applicable agency rules and standing when those issues were not raised by any party in either briefing or hearings on the County’s Motion to Dismiss?

. . . .

2) Did the Court err in making substantive findings on the merits of Plaintiffs’ allegations and issuing Findings of Fact in its Order Granting in Part and Denying in Part Defendant’s Motion to Dismiss Notice of Appeal?

. . . .

3) Did the Court err in determining that Constitutional Due Process required a contested case hearing before Defendants could remove houseless plaintiffs and their belongings from County property?

. . . .

4) Did the Court err in Denying the County’s Motion to Dismiss as to the claims of Plaintiffs SONIA DAVIS and JESSICA LAU?

We affirm the circuit court and hold as follows. First, the circuit court properly ruled on all of the factors pertinent to its jurisdiction over the plaintiffs’ agency appeal. Second, plaintiffs undeniably possessed a property interest in their chattels (personal property) protected by Article I, Section 5 of the Constitution of the State of Hawaiʻi. Thus, the due process clause of the Hawaiʻi Constitution required a hearing before the County could seize the plaintiffs’ chattels. The circuit court properly granted the County’s motion to dismiss Riedell and Walton’s claims because they did not lose property during the sweep and properly denied the County’s motion to dismiss as to Davis and Lau, who did.

II. Background

A. The County’s Kanahā Sweep On September 1, 2021, the County issued a press release announcing its plans to clear out a large encampment of houseless individuals on County property on Amala Place near Kanahā Pond and the Wailuku-Kahului Wastewater Treatment Plant. The County had been working with the houseless individuals to relocate them. Mayor Victorino was concerned about the upcoming rainy season and believed it was not compassionate to allow people to continue living among mounds of rubbish, human waste, and used syringes. He stated, “Once the unsheltered residents have settled into new accommodations, we will start the clean- up. . . .” Scott Fretz, the Maui Branch Manager for the Department of Land and Natural Resources’ (“DLNR”) Division of Forestry and Wildlife stated that Kanahā Pond was an important breeding site for numerous species of endangered waterbirds. The fence around the pond had been vandalized, syringes and other hazardous waste littered the area, and his staff had been harassed and threatened. Eric Nakagawa, the director of the County of Maui Department of Environmental Management, stated that his staff had reported individuals blocking the roadway entrance to the Kahului wastewater treatment plant on Amala Place, starting verbal arguments, and jumping on a truck during an incident in which police were called.

On September 14, 2021, the County distributed notices to houseless persons on Amala Place and posted notices to vacate county property by September 20, 2021. The notice to vacate stated, “Habitation in vehicles, camping and/or the storage of personal property on County of Maui properties located in the vicinity of: Amala Place and Keoneone Street, along with the portion known as the Kahului Wastewater Treatment Plant, is prohibited.” The notice announced that the “premises will be cleared of personal property and vehicular access will be restricted between: Monday, September 20, 2021 at 6:00 am - Wednesday[,] September 22, 2021 at 4:30 pm.” It further advised that “[a]ll campsites, personal property, and vehicles must be removed from these Premises by or before” those dates and times, or else “[a]ny person who remains on the ‘Premises’ during this time may be cited for Trespassing under Hawaii Revised Statutes section 708-815.”

The notice to vacate contained no information on who to contact to challenge the sweep. It also contained no information as to what would happen to the personal property cleared from the premises. The notice, however, did contain contact information and a list of services offered to houseless individuals by Mental Health Kokua, Ka Hale I Ke Ola, Family Life Center, and the Salvation Army.

On September 17, 2021, the County issued another press release, indicating the cleanup would begin on September 19, 2021 and end on September 24, 2021. The press release noted that many of the houseless individuals had received or were in the process of receiving shelter, but it also acknowledged 14 individuals remained on site. Later press releases also mentioned that eight to ten individuals still remained on the site in the days preceding the planned sweep.

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

Davis v. Bissen, JR., (haw 2024).

Davis v. Bissen, JR. (Davis v. Bissen, JR.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Fuentes v. Shevin
407 U.S. 67 (Supreme Court, 1972)
Hawaiian Airlines, Inc. v. Norris
512 U.S. 246 (Supreme Court, 1994)
Love v. United States
871 F.2d 1488 (Ninth Circuit, 1989)
Tony Lavan v. City of Los Angeles
693 F.3d 1022 (Ninth Circuit, 2012)
Kaleikini v. Thielen
237 P.3d 1067 (Hawaii Supreme Court, 2010)
State v. Trainor
925 P.2d 818 (Hawaii Supreme Court, 1996)
Brown v. Thompson
979 P.2d 586 (Hawaii Supreme Court, 1999)
Norris v. Hawaiian Airlines, Inc.
842 P.2d 634 (Hawaii Supreme Court, 1992)
Furukawa v. Honolulu Zoological Society
936 P.2d 643 (Hawaii Supreme Court, 1997)
Aguiar v. Hawaii Housing Authority
522 P.2d 1255 (Hawaii Supreme Court, 1974)
Kekoa Ex Rel. Enomoto v. Supreme Court
516 P.2d 1239 (Hawaii Supreme Court, 1973)
Sandy Beach Defense Fund v. City Council
773 P.2d 250 (Hawaii Supreme Court, 1989)
State v. Medeiros
973 P.2d 736 (Hawaii Supreme Court, 1999)
State v. Toyomura
904 P.2d 893 (Hawaii Supreme Court, 1995)
State v. Texeira
433 P.2d 593 (Hawaii Supreme Court, 1967)
Okada Trucking Co. v. Board of Water Supply
40 P.3d 73 (Hawaii Supreme Court, 2002)
State v. Kane
951 P.2d 934 (Hawaii Supreme Court, 1998)
Flores v. Board of Land and Natural Resources.
424 P.3d 469 (Hawaii Supreme Court, 2018)
James v. City & County of Honolulu
125 F. Supp. 3d 1080 (D. Hawaii, 2015)