Lum v. Donohue

70 P.3d 648, 101 Haw. 422, 2003 Haw. App. LEXIS 135
CourtHawaii Intermediate Court of Appeals
DecidedApril 30, 2003
DocketNos. 24106, 24418
StatusPublished
Cited by2 cases

This text of 70 P.3d 648 (Lum v. Donohue) 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
Lum v. Donohue, 70 P.3d 648, 101 Haw. 422, 2003 Haw. App. LEXIS 135 (hawapp 2003).

Opinion

Opinion of the Court by

LIM, J.

Two cases are presented on appeal (Nos. 24106 (S.P. No. 00-01-0167) & 24418 (S.P. No. 00-01-0493)) involving similar situations and raising related legal issues. We consolidate them for disposition purposes. Hawai'i Rules of Appellate Procedure Rule 3(b) (West 2002).

In the former case (the Lum case), Respondent Lee D. Donohue, Chief of Police, Honolulu Police Department, City and County of Honolulu (HPD), appeals the January 30, 2001 judgment of the circuit court of the first circuit.1 The judgment was entered “in favor of Movants Bernard K.B. Lum and Hester T. Lum [ (the Lums),]”

[p]ursuant to the (1) Order Granting Motion for Return of Property Filed March 29, 2000, entered by this Court on or about May 9, 2000, and (2) Order Denying Respondent’s Motion for Additional Findings and Amendment of Order Granting Motion for Return of Property Filed May 9, 2000 and Granting Dai-Tokyo Royal Insurance Company, Inc.’s [ (DTRIC) ] Motion to Intervene Filed May 19, 2000, entered by this Court on or about June 23, 2000.

The Lums brought them originating motion pursuant to Hawaii Rules of Penal Procedure (HRPP) Rule 41(e).2 In essence, the judgment ordered HPD to return a truck the police had taken from the Lums in December 1998. In the Lum case, we vacate and remand.

In the latter case (the Grace case), Movant George Grace, III, dba Commercial Equipment Services (Grace), appeals the court’s3 June 26, 2001 judgment in favor of HPD, entered

[p]ursuant to the Findings of Fact, Conclusions of Law and Order Denying Movant’s Motion for Reconsideration of Order Denying Motion for Return of Property filed December 14, 2000[.]

In effect, the judgment denied Grace’s request that the court order HPD to return two trucks the police had taken from him on January 2, 1999. In the Grace case, we affirm.

I. The Lum Case.

A. Background.

On December 17 or 18, 1998, the police seized a truck, which was ostensibly owned by and registered to the Lums, and impounded it. After about sixteen months had passed without legal process by the government or return of the truck, the Lums commenced S.P. No. 00-01-0167 with them March 29, 2000 motion for return of the truck. The Lums described the truck as “a 1994 F150 Ford Extended Cab, Short Bed, Flareside Truck[,]” and identified it by its vehicle identification number (YIN), 2FDHF37H9RCA14379.

At the May 8, 2000 hearing on the Lums’ motion, them counsel argued:

[425]*425This truck has been held since it was initially seized, according to the receipt which you have before you, on 12-17-98. There has been no action taken. It was seized without a warrant. There have been no criminal charges filed, there’s been no forfeiture action filed.

HPD’s attorney responded:

[COUNSEL FOR HPD]: Okay. Your Honor, the Chief of Police is going to be opposing this motion on two grounds basically.
The first is that the vehicle in question since its impoundment has been inspected and it shows signs of having an altered or defaced [VIN]. Now, under [Hawai'i Revised Statutes (HRS) §§ ] 286-434 and [-]445 this subjects the vehicle to a summary forfeiture to the government because it is basically unlawful to be in possession of a vehicle or motor vehicle parts which— on which the VIN number has been altered or defaced.
[[Image here]]
THE COURT: Are you going to be filing charges?
[COUNSEL FOR HPD]: That I was unable to confirm or deny with the prosecutor’s office or the federal government, and—well, that was basically our second argument also in that under [HRS § ] 708-830(7), the receipt of stolen property section, it’s a class C felony and the statute of limitations has not yet run on that. That would be a secondary argument in opposition to this motion.

(Footnotes supplied). HPD’s attorney added that,

under the asset forfeiture statute[, HRS § ] 712A-5(1)(d),6 contraband is subject to seizure and summary forfeiture without regard to the asset forfeiture provisions of Chapter 712.
Now, we’re contending that this vehicle constitutes contraband under [HRS §§ ]286—43, 286-44 because it’s illegal to possess. A contraband is defined under the asset forfeiture section as property, the possession of which is illegal.7

(Footnotes supplied).

The court then allowed HPD Lieutenant Alan Anami (Lieutenant Anami) to testify. On direct examination, Lieutenant Anami remembered that, on the day before the truck was impounded, senior automotive special agent Clement Kaonohi (agent Kaonohi) of the National Insurance Crime Bureau (NICB) told him that a Ford pickup truck located in the Waipahu industrial area bore a VIN inconsistent with its body type. Lieu[426]*426tenant Anami described the truck he found as he arrived on the scene:

The truck that we located, according to the license plate number provided by special agent Kaonohi, he described the truck to us as a Ford extra cab which is [an] extended cab, pickup truck. It appeared to be of a low-rider ñatee where the truck had been lowered bearing a certain license plate number that was parked on Leonui Street.
Upon arrival [on or about December 18, 1998] in the afternoon, we did locate a purple colored Ford pickup truck bearing the exact license number that agent Kaon-ohi had provided to us, at which truck [ (sic) ] cursory checks of the truck as it was parked on the public sidewalk area of Leonui Street revealed that the serial number attached to the dashboard which we could see plainly visible through the front windshield was in fact the exact same serial number that agent Kaonohi has reported to us as being registered in the City registration computer but yet the truck, in fact the body style did not match that serial number.
[[Image here]]
When you look at a VIN which consists of 17-digits ever since 1983, it’s been standardized throughout the world, the last six digits of a VIN is what we refer to as a sequential build number as it comes off the factory line. The test eleven digits of a VIN tells the reader of the VIN certain characteristics such as the make and model of the vehicle, the year, the body style, transmission style, engine style, and so on and so forth. So actually by looking at a VIN and using [NICB’s] vehicle manual, you can actually determine what kind of vehicle is represented by the VIN.

Lieutenant Anami continued:

The most glaring discrepancy is the VIN showed that the vehicle should have been a F-350 standard cab pickup truck which is basically a two-seater bench seat cab. And the vehicle that we were looking at was—appeared to be a F-150 extended cab, which means that in back of the rear seat there’s another passenger compartment where people can sit.

Lieutenant Anami was then asked if anyone approached him while he was examining the truck:

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Related

Marvin v. Pflueger.
280 P.3d 88 (Hawaii Supreme Court, 2012)
Lum v. Donohue
72 P.3d 497 (Hawaii Supreme Court, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
70 P.3d 648, 101 Haw. 422, 2003 Haw. App. LEXIS 135, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lum-v-donohue-hawapp-2003.