State v. Ayres Jr.

485 P.3d 1118, 149 Haw. 206
Hawaii Intermediate Court of Appeals·Decided April 27, 2021·No. CAAP-16-0000885·Published

Opinion

Electronically Filed Intermediate Court of Appeals CAAP-XX-XXXXXXX 27-APR-2021 08:03 AM Dkt. 95 SO

NO. CAAP-XX-XXXXXXX

IN THE INTERMEDIATE COURT OF APPEALS OF THE STATE OF HAWAI#I

STATE OF HAWAI#I, Plaintiff-Appellee, v.

JOAQUIN AYRES JR., Defendant-Appellant

APPEAL FROM THE DISTRICT COURT OF THE FIFTH CIRCUIT (CASE NO. 5DTC-16-000749)

SUMMARY DISPOSITION ORDER (By: Leonard, Presiding Judge, Hiraoka and Nakasone, JJ.)

Defendant-Appellant, Joaquin Ayres, Jr. (Ayres), appeals from the December 15, 2016 Judgment and Notice of Entry of Judgment entered by the District Court of the Fifth Circuit (District Court).1 In the Amended Complaint2 filed May 31, 2016, Plaintiff-Appellee State of Hawai#i (State) charged Ayres with a misdemeanor offense of Driving Without a Valid Driver's License (DWOL) in violation of Hawaii Revised Statutes (HRS) §§ 286-102

1 The Honorable Sara L. Silverman presided.

2 The Amended Complaint alleges that Ayres:

[D]id intentionally, knowingly, or recklessly operate a motor vehicle without first being appropriately examined and duly licensed as a qualified driver of that category of motor vehicle, thereby committing the offense of Driving Without License, as a misdemeanor, in violation of [HRS §] 286-102. JOAQUIN AYRES JR. is subject to sentencing in accordance with [HRS §] 286-136(b) where JOAQUIN AYRES JR. has two or more prior convictions for the same offense in the five-year period preceding the instant offense.

(Emphases in original).

(2007 & Supp. 2015) and 286-136(b) (2007).3 Following a jurywaived trial, Ayres was convicted as charged of DWOL as a misdemeanor for having two or more prior convictions, and sentenced as a repeat DWOL offender to 90 days in jail, a $55 Crime Victim Fee, a $7 Driver Education Assessment Fee, and a $60 Internet Crimes Against Children (ICAC) fee. Ayres objected to the ICAC fee. The District Court stayed Ayres' jail sentence pending this appeal, which Ayres timely filed.4 On appeal, Ayres contends that: (1) the Amended Complaint was defective; (2) the District Court erroneously admitted evidence of Ayres' driver's license record and two prior DWOL citations in violation of the hearsay rule and the confrontation clause; (3) there was insufficient evidence of Ayres' two prior DWOL convictions to support Ayres' conviction as a repeat DWOL offender under HRS § 286-136(b); (4) Ayres' trial counsel was ineffective for failing to object to the admission of Ayres' prior DWOL citations into evidence and for failing to challenge the defective complaint; and (5) the ICAC fee was a "fine" that violated HRS § 706-641, and Ayres' rights to substantive due process and equal protection under the federal and state constitutions.5

3 HRS § 286-102(a) provides that no person "shall operate any category of motor vehicles listed in this section without first being appropriately examined and duly licensed as a qualified driver of that category of motor vehicles."

HRS § 286-136(b) provides:

(b) Any person who is convicted of violating section 286-102 . . . shall be subject to a minimum fine of $500 and a maximum fine of $1,000, or imprisoned not more than one year, or both, if the person has two or more prior convictions for the same offense in the preceding five-year period.

4 Because Ayres challenged the constitutionality of the ICAC fee, the Attorney General of Hawai#i filed an amicus brief pursuant to Hawai#i Rules of Appellate Procedure (HRAP) Rules 44 and 28(g).

5 As to Ayres' points of error regarding the ICAC fee, we note that none of the arguments regarding the ICAC fee were made to the District Court. Ayres' trial counsel merely lodged an objection to the ICAC fee by stating "[o]ver objection still from counsel with regards to the ICAC fee, Your Honor." None of the arguments raised on appeal were made below, and thus,

Upon careful review of the record and the briefs submitted by the parties, and having given due consideration to the arguments advanced and issues raised by the parties, as well as the relevant statutory and case law, we resolve Ayres' points of error as follows, and affirm in part and vacate in part.

The following facts were adduced at the December 15, 2016 trial. On April 28, 2016, Ayres was driving on Nawiliwili Road, County of Kaua#i, when he was stopped by Kaua#i Police Department Officer Aaron Lester (Officer Lester), who had observed expired "tags and safety." Officer Lester asked Ayres for his driver's license, registration, and insurance, none of which Ayres possessed. Ayres showed only a State ID card. The officer obtained Ayres' date of birth, "[X-XX]-56," from his State ID. Officer Lester issued citations for DWOL and No Motor Vehicle Insurance Policy.6 In addition to Officer Lester, the State presented testimony from Michael Drake, County of Kaua#i Chief Driver's License Examiner and Records Custodian (Custodian of Records). The Custodian of Records presented State's Exhibit P1, a certified copy of a driver's license record for "Joaquin Ayres Jr." and testified as to the content and maintenance of records such as Exhibit P1. The District Court admitted the following State's exhibits into evidence:

P1 A certified driver's license status record on file with the County of Kauai Department of Finance for "Joaquin Costa Ayres, Jr."

P3 A DWOL citation for 5DTC-13-002288 dated September 10, 2013.

they are waived. See State v. Moses, 102 Hawai#i 449, 456, 77 P.3d 940, 947 (2003) ("As a general rule, if a party does not raise an argument at trial, that argument will be deemed to have been waived on appeal; this rule applies in both criminal and civil cases."); State v. Hoglund, 71 Haw. 147, 150, 785 P.2d 1311, 1313 (1990) ("Generally, the failure to properly raise an issue at trial level precludes a party from raising that issue on appeal.").

6 The charge of having no motor vehicle insurance in violation of HRS § 431:10C-104(a) was dismissed at trial.

P4 A certified judgment of a DWOL conviction for 5DTC-13-002288 dated July 1, 2014.

P5 A DWOL citation for 5DTC-14-002825 dated June 4, 2014.

P6 A certified judgment of a DWOL conviction for 5DTC-14-002825 dated September 10, 2015.

State's Exhibit P1, the driver's license record, was admitted under seal with no objection. However, Ayres objected to the admission of State's Exhibits P3, P4, P5, and P6 because they did not prove that the person referenced in those documents was Ayres. Ayres did not testify or present any evidence. The District Court found Ayres guilty.

The Amended Complaint was Not Defective Ayres contends, as plain error, that the Amended Complaint was insufficient because it failed to adequately apprise Ayres of the "case against him." Ayres claims that he was misled to believe that "he was being accused of violating HRS § 286-102 twice in the five years preceding the offense for which he was being tried, and, at trial, the State sought to convict him based on alleged convictions for violating HRS § 286-1327 and HRS § 286-102." (footnote added). In other words, Ayres believed the evidence at trial did not correspond to what the State had charged. This contention is without merit.

Under the Motta/Wells liberal constitution standard of review applicable to defective charge challenges raised for the first time on appeal, a charge is presumed to be valid. State v. Kauhane, 145 Hawai#i 362, 370, 452 P.3d 359, 367 (2019) (citing State v. Wheeler, 121 Hawai#i 383, 399-400, 219 P.3d 1170, 1186- 87 (2009); State v. Motta, 66 Hawai#i 89, 657 P.2d 1019 (1983); State v. Wells, 78 Hawai#i 373, 894 P2d 70 (1995)). Under the

7 HRS § 286-132 (2007), Driving While License Suspended or Revoked provides:

Except as provided in section 291E-62, no resident or nonresident whose driver's license, right, or privilege to operate a motor vehicle in this State has been canceled, suspended, or revoked may drive any motor vehicle upon the highways of this State while the license, right, or privilege remains canceled, suspended, or revoked.

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State v. Ayres Jr., 485 P.3d 1118, 149 Haw. 206 (hawapp 2021).

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