State v. Apao

24 P.3d 32, 95 Haw. 440
CourtHawaii Supreme Court
DecidedMay 29, 2001
Docket21991
StatusPublished
Cited by27 cases

This text of 24 P.3d 32 (State v. Apao) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Apao, 24 P.3d 32, 95 Haw. 440 (haw 2001).

Opinion

Opinion of the Court by

MOON, C.J.

Pursuant to Hawai'i Revised Statutes (HRS) § 641-13 (1993), 1 plaintiff-appellee-pe-titioner State of Hawai'i (the prosecution) timely applied for a writ of certiorari to review the decision of the Intermediate Court of Appeals (ICA) in State v. Apao, 95 Hawai'i 357, 22 P.3d 1004 (2000). Following a first circuit court jury trial, defendant-appellant-respondent Ernest Apao, Jr. was found guilty of one count of terroristic threatening in the second degree in violation of HRS § 707-717(1) (1993); 2 the jury could not reach a unanimous verdict with respect to a separate count of kidnapping in the first degree, in violation of HRS § 707-720(l)(d) (1993). 3 Following a second jury trial on the kidnapping charge only, Apao was found guilty of the lesser included offense of unlawful imprisonment in the second degree, in violation of HRS § 707-722 (1993). 4 The trial court entered a single judgment of conviction and sentence for both counts on September 18,1998.

Apao appealed from the trial court’s judgment, arguing that the court failed to give the necessary unanimity instruction as required by State v. Arceo, 84 Hawai'i 1, 928 P.2d 843 (1996), in each trial (i <?., on each count). The ICA agreed with Apao and vacated the conviction and sentence and remanded the case for a new trial. Apao, 95 Hawai'i at 358, 365, 22 P.3d at 1005, 1012. The ICA based its determination in part on its conclusion that continuing offenses “can be broken down into a number of discrete culpable acts,” thereby requiring “a specific unanimity instruction ... to preclude the problem identified in Arceo.” Apao, 95 Hawai'i at 363, 22 P.3d at 1010.

In its application for certiorari, the prosecution contends that the ICA erred in concluding that unanimity is required as to each aspect of conduct in a continuing offense. For the reasons that follow, we agree. Accordingly, we reverse the ICA and affirm Apao’s conviction and sentence.

I. BACKGROUND

The factual basis for Apao’s convictions is contained in two separate trial records. As such, and because the disposition of this ap *442 peal necessarily is dependant upon the facts as 'presented at trial, the specific testimony and factual details established at the respective trials are provided within the relevant portions of this opinion. The following is a synopsis of general background facts that are contained in both trial records.

On May 31, 1997, Apao, just released from imprisonment and apparently angry at his ex-girlfriend, Paulette Perez, for acquiring a new boyfriend and ceasing contact with Apao during his confinement, .called the Kane'ohe residence of Perez’s new boyfriend, James. Perez answered the phone.

Apparently afraid of what might ensue, Perez left the residence with James, who dropped her off at a Kane'ohe bus stop. Shortly thereafter, Apao arrived at the bus stop in a car driven by his friend, Solomon. Apao got out of the car in a rage and began yelling and swearing at Perez, punching, slapping, and grabbing her in an attempt to get her into the car. Perez resisted, holding on to a pole.

At one point, a police car stopped at the bus stop and spoke to Solomon, still seated in the car. While the police officer was there, but apparently in a manner that would not alert the officer, Apao threatened Perez and warned her not to say anything. After the police officer left without intervening, Apao resumed his violent tirade and continued to attempt to get Perez into his car. Then, a bus pulled up; Perez attempted to break away from Apao, but failed. Apao shoved her into the car.

At Apao’s direction, Solomon drove to James’s residence, while Apao continued to assault and threaten Perez on the way. When they arrived at James’s house, Apao dragged Perez out of the car by her hair and shoved her into the house, up the stairs, and into a room. Apao then shoved her down the stairs and outside where he forced her into the ear again, which was followed by numerous attempts by Perez to get out of the car and Apao’s efforts to keep her in. Finally, the police arrived, and Perez escaped to safety-

On June 13, 1997, the prosecution brought charges against Apao of kidnapping and ter-roristic threatening in the second degree. A jury trial began on May 14, 1998. The trial court’s charge to the jury on May 22, 1998 included only a general unanimity instruction (i.e ., “your verdict must be unanimous”). The parties did not object to the instructions as read, nor did Apao request any specific unanimity instructions. During deliberations, which began May 22, 1998 and continued through June 17, 1998, the jury forwarded seven communications to the court concerning its inability to reach a unanimous verdict on the kidnapping charge or the lesser included offense of unlawful imprisonment (Count I). On June 17, 1998, the jury returned a guilty verdict on the terroristic threatening charge (Count II), but was unable to reach a unanimous verdict on Count I. Based on the jury’s inability to come to a unanimous decision with regard to Count I, the court declared a mistrial as to that count. At the request of defense counsel, who was required to report for National Guard duty the following day, the court continued sentencing to “the next trial date.” No judgment was entered with respect to Count II at that time.

The second trial on the kidnapping charge began on August 12, 1998, with a different jury but the same trial judge. At the close of trial, the jurors were instructed, generally, that they must be unanimous as to the verdict. Again, neither party objected to the general unanimity instruction as read, nor did Apao request a more specific unanimity instruction. On August 24, 1998, the jury returned a verdict of guilty of the lesser included offense of unlawful imprisonment in the second degree. On September 18, 1998, the trial court entered one judgment reflecting the guilty verdicts on counts I and II from each of the two trials and sentenced Apao to concurrent terms of one year of imprisonment on each count.

Apao timely appealed, arguing that, because the prosecution presented evidence of, and argued that Apao committed, multiple threats and acts, the trial court was required to instruct the jury that unanimity was required as to the underlying criminal act for each charged offense.

*443 On May 3, 2000, the ICA, in a published opinion, noted that it was “somewhat hampered in [its] review of the first trial ... because the transcript of the testimony of [Perez] ... was not in the record on appeal.”

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Bluebook (online)
24 P.3d 32, 95 Haw. 440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-apao-haw-2001.