State v. Bailey

319 P.3d 284, 131 Haw. 365, 2013 WL 6800965, 2013 Haw. LEXIS 425
Hawaii Supreme Court·Decided December 24, 2013·No. SCWC-12-0000396·Published

Opinion

Opinion of the Court by

ACOBA, J.

We hold, first, that proof that any part of an offense occurred on the island of Oahu is sufficient to establish venue in the first judicial circuit. Here, because several witnesses testified that the alleged Kidnapping committed by Petitioner/Defendant-Appellant Bla-desin-Isaiah Bailey (Petitioner) occurred on the island of Oahu, there was sufficient evidence to demonstrate that the first judicial circuit was the correct venue.

Second, we hold that Respondent-Plaintiff/Appellee State of Hawaii (the State) must prove beyond a reasonable doubt that substantial bodily injury was caused by the defendant in order to disprove the mitigating defense that reduces the offense of Kidnapping, Hawaii Revised Statutes (HRS) § 707-720(3) (Supp.2008) 1 , from a Class A felony 2 to a Class B felony, 3 because, inter alia, the victim was not suffering from substantial bodily injury when released.

Third, we hold that the State must only disprove one of the three elements of the Class B mitigating defense set forth in HRS § 707-702(3) beyond a reasonable doubt to establish that a defendant is not entitled to the defense. In other words, the State must establish beyond a reasonable doubt that a defendant did not voluntarily release the victim, or that the defendant caused serious or substantial bodily injury to the victim, or that the victim was not released in a safe place. In this case, Petitioner did not challenge the jury’s special interrogatories finding that the victim was not voluntarily released, and that the victim was not released in a safe place. *367 Hence, Petitioner was not entitled to the Class B mitigating defense.

For the reasons stated herein, the August 21, 2013 Judgment of the Intermediate Court of Appeals (ICA) 4 filed pursuant to its July 10, 2013 Summary Disposition Order (SDO), and the March 19, 2012 Judgment of Conviction and Sentence of the Circuit Court of the First Circuit (the court) 5 are affirmed.

I.

A.

On the morning of May 15, 2010, Ezra Kualaau, (Complainant) contacted Andrew Rodriguez (Rodriguez) through several text messages and phone calls, to buy crack cocaine. After picking up Petitioner, the two defendants headed to Complainant’s house in a white “Chevy” Impala. Complainant, wearing basketball shorts and no shirt or shoes, joined Petitioner and Rodriguez at a park across the street from his house. Complainant and his mother testified that their house was located on Ka'ahumanu Street in Waiau, on the island of 0‘ahu.

Rodriguez sat in the driver’s seat, Petitioner in the front passenger’s seat, and Complainant in the back seat. After noticing a police ear pass by, Petitioner and Rodriguez “looked at each other and then Petitioner went to the trunk.” Complainant then started “getting punched!,]” and “whacked on the side of [his] head in [his] temple and then phased out.” After getting punched the first time by Petitioner, Complainant testified that he fell onto his left side, at which time Petitioner continued to punch him a couple of more times. Rodriguez then got out of the car and handcuffed Complainant behind his back. Petitioner “grabbed [Complainant] at [his] ankles ... and they took [him] to the trunk.” They closed the trunk with Complainant inside and drove off.

Two witnesses, Renante Lagat (Renante) and his wife Melva Lagat (Melva), were driving on Komo Mai Drive past the Waiau Park and noticed a white car by itself and “saw two guys put an individual in the car[,]” with his hands “bound” at his back. The individual “being thrown into the trunk of the car” was “[a] white male, fairly skinny” with “no shirt.” Renante testified that “one of ... the ones putting the person in the car” was “wearing a red shirt.” Honolulu Police Department Officer Donn Manzano (Officer Manzano) also testified that he was patrolling the Pearl City area near Komo Mai Drive on the island of Oahu when he noticed a white vehicle in the parking lot of Waiau District Park.

While in the trunk, Complainant managed to remove his cell phone from his pocket, and texted his mother to tell her that he had been kidnapped. Complainant also called 911. At the end of a cul-de-sac street, the ear stopped and the defendants took Complainant out of the trunk. A plastic bag and cloth were put over Complainant’s head.

Complainant testified that after pulling him out of the trunk, the two defendants proceeded to walk him up a trail, “or not a trail, but bushes[,]” during which he was “pushed over rocks, through bushes.” Complainant further related that Petitioner threatened that Complainant was not to “make noise or I’m gonna put—or I’m gonna shoot you.” At the top of the trail, Petitioner and Rodriguez “sat [him] down and started punching [him] in the face” “multiple times” while the bag was still over Complainant’s head, and he was still handcuffed behind [his] back. They then “shoved [Complainant] to the ground[,] ... ripped the bag off [his] face and ran off.” Complainant, after hearing the ear door slam, ran back down the trail to get help.

Officer Halama Wong (Officer Wong) was patrolling the Moanalua Valley area of Oahu when she was dispatched to Onipa'a Street, where Complainant had made a call to the police from a nearby house. When Officer Wong arrived, Complainant was handcuffed and crying, with “abrasions” on his face, chest, and back, as well as what appeared to be a swollen nose. According to Officer *368 Wong, Complainant appeared frightened, and “had a hard time speaking.”

Complainant was taken to Kaiser Moana-lua Emergency Room by his mother, where he was examined by Dr. Saba Russell (Dr. Russell). During the examination, Dr. Russell observed “multiple contusions and abrasion throughout [Complainant’s] extremities, the arms and legs, as well as the face.” She also found that he had suffered a nasal bone fracture. The age of the fracture was indeterminable based on the X-ray. However, Dr. Russell opined that the swelling and bruising over the cheek and nose were consistent with characteristics of a new fracture.

While Complainant was being examined for his injuries, Officer Tay Deering (Officer Deering) was dispatched to a possible Kidnapping at Waiau District Park on the island of 0‘ahu, but, on the way, observed and stopped a white “Impala” on Salt Lake Boulevard. Officer Legaee Patu (Officer Patu), who was with Officer Deering at the time, identified Petitioner as the passenger in the car and noticed that he was wearing a red shirt. Officer Deering identified Rodriguez as the driver of the car. Both Officer Fatu and Officer Deering testified that neither Rodriguez nor Petitioner appeared to have any injuries, and neither complained of having any.

B.

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State v. Bailey, 319 P.3d 284, 131 Haw. 365, 2013 WL 6800965, 2013 Haw. LEXIS 425 (haw 2013).

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