State v. Cabrera

978 P.2d 797, 90 Haw. 359, 1999 Haw. LEXIS 147
CourtHawaii Supreme Court
DecidedMay 18, 1999
Docket21617
StatusPublished
Cited by36 cases

This text of 978 P.2d 797 (State v. Cabrera) 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. Cabrera, 978 P.2d 797, 90 Haw. 359, 1999 Haw. LEXIS 147 (haw 1999).

Opinion

Opinion of the Court by

LEVINSON, J.

The defendant-appellant Mario Cabrera appeals from his conviction of theft in the second degree, in violation of Hawai'i Revised Statutes (HRS) § 708-831(l)(b) (1993 & Supp.1998). 1 On appeal, Cabrera contends that the circuit court reversibly erred (1) by failing properly to instruct the jury regarding (a) the state of mind as to the value of the property requisite to convict Cabrera of second degree theft and (b) the defenses of ignorance or mistake of fact, and (2) by admitting evidence, precluded by Hawai'i Rules of Evidence (HRE) Rules 404(b) (Supp.1998) 2 and 403 (1993), 3 that the securi *361 ty guards investigating the theft commenced surveillance of Cabrera based on their recognition of him in connection with prior bad acts. We agree that the jury instructions given in this matter inadequately apprised the jury that, in order to convict Cabrera of second degree theft, the prosecution was required to prove beyond a reasonable doubt that Cabrera intended to obtain property valued in excess of $300.00, ie., that Cabrera possessed the requisite state of mind with respect to the attendant circumstance of “value.” Accordingly, we reverse Cabrera’s conviction and remand this matter to the circuit court for a new trial.

I. BACKGROUND

On October 31, 1994, Lamar Kauffman, a loss prevention officer for the J.C. Penney Department Store [hereinafter, “J.C. Penney”], located at the Ala Moana Shopping Center in the City and County of Honolulu, was in plain clothes, patrolling the fourth floor of the store for shoplifters. Shortly after 8:00 p.m., Kauffman observed a large plastic bag, which was partially concealed in a merchandise display located in the carpet and drapery department. Inside the bag, Kauffman discovered a selection of clothing from the men’s department, which was located on the third floor of the store. Kauffman returned the bag to the location at which he had first observed it and notified the other loss prevention officers on duty at the time of his discovery. Upon learning of Kauffman’s discovery, another loss prevention officer, Craig Okano, who was operating the store’s video surveillance cameras that evening, began scanning the area nearby. Kauffman lingered in the area to observe whether anyone approached to pick up the bag; he also requested that the other officers in the store remain alert with respect to any suspicious activity.

Shortly before the store was scheduled to close, a third loss prevention officer, Clayton Yim, observed Cabrera entering the store via the Diamond Head-mauka doors on the third level. Cabrera proceeded directly to the elevator and entered it. When Yim communicated this information to Okano, Okano began scanning the various levels of the store to determine where Cabrera exited the elevator. Okano spotted Cabrera on the fourth floor, walking toward the carpet and drapery department. He began recording Cabrera’s activities on videotape.

On the fourth floor, Kauffman watched as Cabrera approached the carpet and drapery department. He observed Cabrera approach the display where the bag of merchandise was located, remove the bag, and immediately return to the elevator. Kauffman testified that he observed Cabrera continuously from the time Cabrera left the elevator on the fourth floor until he reentered the elevator and that at no time did Cabrera approach a cash register and attempt to pay for the items in the bag. After Cabrera reentered the elevator, Kauffman proceeded to the parking area on level three via an outside stairwell. ■

Back on level three, Yim observed that, two to four minutes after Cabrera had first entered the elevator, Cabrera exited the elevator, carrying a large black plastic garbage bag. Cabrera left the store by means of the same doors through which he had entered. Cabrera walked' to a ear, which was parked nearby, and was in the process of opening the trunk of the car when he was confronted *362 by Kauffman, Yim, and a fourth security officer, Ryan Takahashi.

Cabrera told the officers that he had found the bag in the elevator and was looking for someone to whom to return it. He returned with the officers to J.C. Penne^s security office. Thereafter, Kauffman examined the bag and determined that it included several items of men’s clothing. From the price tags on the items, it was calculated that their total •value was $428.00. Kaufftnan did not find any receipts for the items in the bag.

On November 9, 1994, Cabrera was charged with theft in the second degree. Prior to trial in September 1997, the circuit court heard Cabrera’s motion in limine to exclude evidence of prior bad acts. The prosecution argued that such evidence was admissible pursuant to HRE Rule 404(b), see supra note 2, as probative of Cabrera’s intent and modus operandi. The circuit court granted Cabrera’s motion.

Nevertheless, at trial, Kauffman testified that, upon first observation, he had “recognized” Cabrera. The following colloquy ensued:

A. At about 8:30, one of the other guys on staff that worked with myself noticed a person that we recognized—
[Deputy Prosecuting, Attorney (DPA) ]: Okay. Your Honor, may we approach at this time?
THE COURT: You may.
(The following proceedings were held at the bench:)
[Defense Counsel]: Your Honor, I would object at this point. I don’t want to stand up in front of the jury and object. But I would object to this question.
[DPA]: You Honor, I instructed my witnesses not to mention the prior incidents pursuant to the motion in limine.... I mentioned to my witnesses not to mention the earlier ineiden[ts] involving Mr. Cabrera. But they do recognize him, Your Hon- or. Is it okay — I just want to make sure I • don’t violate the motion in limine. Is it okay if they simply mention that they recognize him but not go into how—
THE COURT: I'll permit it. I’ll overrule the objection.
[Defense Counsel]: Your Honor, if I may, to clarify, recognize him from the day of this incident. ID is not an issue. Recognize him from the day of this incident, from October 31st.
[DPA]: Well, what he’s going to testify to is that they recognized Mario — they saw him come in, said, oh, that’s Mario, and that’s it. They won’t talk about what happened prior.
[Defense Counsel]: Okay.
[DPA]: But just that they’re familiar with him.
THE COURT: I’ll permit it.

Subsequently, Okano testified that he “was notified by loss prevention officer Clayton Yim and Ryan Takahashi that a Mario Cabrera was entering the store on the third level.” Yim also testified: “I was on the third floor, and I noticed a vehicle pull up to the store [and] park in the second stall next to the entrance — entry door.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Means.
468 P.3d 226 (Hawaii Supreme Court, 2020)
State v. Zowail.
465 P.3d 689 (Hawaii Supreme Court, 2020)
State v. Taylor
269 P.3d 740 (Hawaii Supreme Court, 2011)
State v. Mark
231 P.3d 478 (Hawaii Supreme Court, 2010)
State v. Whitaker
175 P.3d 136 (Hawaii Intermediate Court of Appeals, 2007)
State v. Nichols
142 P.3d 300 (Hawaii Intermediate Court of Appeals, 2005)
State v. Birano
126 P.3d 370 (Hawaii Intermediate Court of Appeals, 2005)
State v. French
85 P.3d 196 (Hawaii Intermediate Court of Appeals, 2004)
State v. Sakamoto
70 P.3d 635 (Hawaii Supreme Court, 2003)
State v. Shinyama
69 P.3d 517 (Hawaii Supreme Court, 2003)
State v. Duncan
67 P.3d 768 (Hawaii Supreme Court, 2003)
State v. Long
48 P.3d 595 (Hawaii Supreme Court, 2002)
State v. Sumera
39 P.3d 557 (Hawaii Supreme Court, 2002)
State v. Sanford
35 P.3d 764 (Hawaii Intermediate Court of Appeals, 2001)
State v. Crail
35 P.3d 197 (Hawaii Supreme Court, 2001)
State v. Jones
29 P.3d 351 (Hawaii Supreme Court, 2001)
State v. Saathoff
29 P.3d 236 (Alaska Supreme Court, 2001)
State v. Astronomo
18 P.3d 938 (Hawaii Intermediate Court of Appeals, 2001)
State v. Kalama
8 P.3d 1224 (Hawaii Supreme Court, 2000)
State v. Valentine
998 P.2d 479 (Hawaii Supreme Court, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
978 P.2d 797, 90 Haw. 359, 1999 Haw. LEXIS 147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cabrera-haw-1999.