State v. Bonnell

856 P.2d 1265, 75 Haw. 124
CourtHawaii Supreme Court
DecidedAugust 17, 1993
Docket16031 to 16036
StatusPublished
Cited by56 cases

This text of 856 P.2d 1265 (State v. Bonnell) 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. Bonnell, 856 P.2d 1265, 75 Haw. 124 (haw 1993).

Opinion

*130 OPINION OF THE COURT BY

LEVINSON, J.

The plaintiff-appellant State of Hawaii (State) appeals from orders of the District Court of the Second Circuit, Lahaina Division, granting the defendants-appellees Edwin Bonnell, Jr., Ruth Gonsalves (Gon-salves), Richard Grothman, Lincoln Maielua (Maielua), Frank Sylva, Jr. (Sylva), and Michael Tamashiro’s (collectively “the defendants”) motions to suppress evidence obtained as a result of warrantless covert video surveillance — spanning a year in duration and conducted by the Maui Police Department (MPD) — of the defendants’ “break room” located in their place of employment, the Lahaina Post Office. We affirm.

I. BACKGROUND

The defendants are postal workers employed at the United States Post Office located in downtown Lahaina, on the Island of Maui. All were charged on November 22, 1991 with one or more counts of gambling (a misdemeanor) in violation of Hawaii Revised Statutes (HRS) § 712-1223 (1985). Maielua was also charged with three counts of promoting gambling in the second degree (a misdemeanor) in violation of HRS § 712-1222 (Supp. 1992) and one count of possession of gambling records in the second degree (a misdemeanor) in violation of HRS § 712-1225 (1985).

*131 The defendants’ motions to suppress were heard by the district court on February 21,1992. The State elicited testimony from three witnesses: United States Postal Inspectors Keith Silva (Inspector Silva) and Chuck Rader (Inspector Rader), and MPD Officer Benjamin Nu (Officer Nu). Inspector Silva testified that his supervisor in the United States Postal Service, Paul Smith (Smith), had received two anonymous letters alleging that gambling, involving Sylva and Maielua, was taking place in the downtown Lahaina post office (post office). Smith first brought the letters to Inspector Silva’s attention in January 1990. By this time, Inspector Silva had heard similar rumors of gambling activity in the post office. Smith turned the letters over to MPD Sergeant Higgins.

Inspector Silva took no further action until October 1990 when, having been advised by Sergeant Higgins that the MPD was interested in pursuing the matter, he met with Higgins and several other officers of the MPD in order to plan an investigation. Inspector Silva decided for the first time in his four-and-a-half years as a postal inspector to utilize hidden video cameras as a means of conducting the covert surveillance. Inspector Silva, Inspector Rader, and members of the MPD inspected the post office to determine where to place the video cameras. No effort was made to obtain a search warrant authorizing the installation. From this point, Inspector Silva’s only continuing involvement in the investigation was to assist periodically in changing the videotapes.

Inspector Rader testified that, in late October and early November 1990, he and “his” technicians installed the video system at the post office. The process consumed four days. Post office employees were falsely advised that the technicians were installing smoke detectors and a burglar alarm.

*132 The surveillance system’s hidden cameras were strictly visual; there was no audio component. A total of four cameras were installed. Two were placed in a position to record events at the public counter area. A third was placed in the ceiling of the supervisor’s office. The final camera was placed inside a smoke detector in the break room and focused on the area of the break room table. Once installed, the cameras ran twenty-four hours a day for the duration of the investigation.

The data received from the four cameras was routed to a “switcher,” which cycled among the images received from the cameras. The switcher was necessary because there was only one recorder for the surveillance system; the switcher enabled the operator to circumvent any particular camera transmission at any particular time. The switcher and recorder were concealed in a nondescript yellow box atop a vending machine outside the post office. A microwave transmitter broadcasted the cameras’ images to a receiver unit as they cycled through the switcher. The transmitter was in constant operation and enabled the officers monitoring the receiver to observe the video images within a radius of one hundred feet of the post office.

Officer Nu testified that he was one of the two MPD police officers assigned to investigate the alleged gambling. Nu and the other officer monitored the video data being transmitted via a receiver and television screen located inside a van that was parked outside the post office. The two police officers recorded activity they deemed to be suspicious. For an entire year — November 13, 1990 through sometime in November 1991 — they conducted covert video surveillance five days a week (Mondays through Fridays) during regular work hours, from 7:00 or 7:30 a.m. until 4:30 or 5:00 p.m. Officer Nu *133 periodically replaced full videotapes with new ones at 2:00 or 3:00 in the morning in order to insure the secrecy of the operation. The MPD officers accumulated roughly fifty videotapes containing approximately twelve hundred hours of footage, of which the portions recorded during the regular working day (when the post office was lit) were visible. Officer Nu testified that only a minute fraction of the videotaped conduct reflected any gambling activity.

Following the completion of the State’s case, the district court requested an offer of proof from defense counsel as to “what. . . your witnesses [are] going to tell us[.]” Among other things, defense counsel represented that each of the defendants would testify that, during the relevant period, he or she had an actual subjective expectation of privacy in the break room for the following reasons: (1) the break room was not a public place; rather, access was limited to post office employees and authorized visitors; (2) the break room was not visible to the public service area of the post office or from outside the building; (3) “activities” in the break room could not be “overheard” by persons not present; (4) there were no catwalks or galleries within the post office from which the break room could be observed; (5) none of the defendants had ever heard of video surveillance by the police being used as an investigative technique in the post office or anywhere else; (6) a person in the break room could observe anyone approaching and could avoid being inadvertently seen or overheard; (7) there was no provision in the employee manual or collective bargaining agreement addressing or authorizing the use of video surveillance; (8) the break room was used only for breaks from work and to store employees’ personal belongings; and (9) the defendants did not believe that they were subject to police video surveillance in that location.

*134 Defense counsel then called Gonsalves as a witness. Her testimony substantially tracked defense counsel’s offer of proof.

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Cite This Page — Counsel Stack

Bluebook (online)
856 P.2d 1265, 75 Haw. 124, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bonnell-haw-1993.