State v. Chun

4 P.3d 523, 93 Haw. 389
Hawaii Intermediate Court of Appeals·Decided June 16, 2000·No. 21772·Published·Cited by 5 cases

Opinion

Opinion of the Court by

BURNS, C.J.

Defendant-Appellant Stephanie Chun (Chun) appeals the circuit court’s June 29, 1998 Judgment convicting Chun of Promoting a Dangerous Drug in the Third Degree, Hawaii Revised Statutes (HRS) § 712-1243 (1993 and Supp.1997), and sentencing her to five years’ imprisonment with a mandatory minimum of thirty days. We affirm.

In this opinion, we conclude that the “harmless beyond a reasonable doubt” standard applies to each and every error at trial by the court. Therefore, each error and all errors at trial by Plaintiff-Appellee State of Hawaii (the State) and/or the court mandate a new trial, unless it is concluded that the error is harmless beyond a reasonable doubt and that the errors are cumulatively harmless beyond a reasonable doubt.

We also conclude that as used in HRS § 712-1243(3), the word “convicted” means “found guilty” rather than “found guilty and sentenced.”

BACKGROUND

The police obtained a warrant to search 1402 Pi'ikoi Street, Apartment No. 203, for gambling devices, gambling records, currency from gambling, gambling device components, and documents to try and establish ownership. Upon entering the apartment on October 23, 1997, Police Officer Kaipo Miller (Officer Miller) saw about six people in the living room sitting on the floor. Officer Miller then proceeded to one of the two bedrooms and saw Chun and co-defendant William Lile (Lile) sitting “straight up” on a black leather couch not doing anything. Lile was sitting on the far left cushion. Chun was sitting to Lile’s right on the center cushion of the couch. In response to an inquiry by the police, Lile stated that he worked in the apartment as a cashier, and Chun responded that she was unemployed.

In searching the bedroom, the police found a manila envelope and just over $500 in assorted bills, mostly twenties, under the couch cushion on which, according to the testimony of Police Officer Paul Nobriga (Officer Nobriga), Lile had been seated. The manila envelope contained four small, clear plastic packets containing crystal methamphetamine.

While searching the right side of the couch which was opposite from where Lile had been sitting and where the manila envelope had been found, and next to the cushion on which Chun had been sitting, Police Officer Bruce Matthews (Officer Matthews) “moved maybe the pillow or another item or two” and found a “clear plastic [ZJiploc packet with the red heart-shaped designs[.]” Officer Nobri-ga testified that he was shown where this packet was recovered as being “[sjomewhere within this—this child restraint seat here and this bag I believe kind of stuffed in-between them[.J” This packet is State’s Exhibit No. 5, and it contained .349 grams of crystal methamphetamine.

In the bedroom where Chun and Lile were found, the police also recovered a black vinyl or leather purse with a shoulder strap. Police Officer Eric Adams found the purse “towards the Piikoi [Pilkoi] wall on the floor in-between the couch and I believe it was the mattress.” Inside the purse were a glass pipe containing what appeared to be crystal methamphetamine residue and some unsigned handwritten letters. These letters appeared to be of a boyfriénd-girlfriend nature discussing personal relationship matters and were addressed to a person named Bill. Knowing that Lile and Chun had been boyfriend-girlfriend for the “last year or so[,J” and that “everybody knows [Lile] as Bill[,J” Officer Nobriga deduced that the letters were written by Chun to Lile. Officer Nobri-ga “[tjhen ... made a determination that ... it was [ChunJ’s purse and ... had her placed under arrest for that drug offense.” Officer Nobriga also had Lile arrested after discovering the manila envelope containing money and drugs under the couch cushion where Lile was seated.

When Chun was searched, $242 in currency was found in her pants pocket. When *392 Lile was searched, the police recovered from his pants pocket five small Ziploc packets (State’s Exhibit No. 4), one of which had a red hearts design on it matching the red hearts design on the bag that was found next to Chun on the couch.

Prior to the jury trial, Chun moved, in limine, to exclude evidence of the $242 found on her person. The court initially granted the motion, but noted that its ruling “may change depending upon what happens.” During the trial, the State moved for reconsideration of the ban of the evidence of the $242. The State argued that the “money is important to establish a nexus in a constructive possession case.” Chun argued, “The money does nothing to show when—that [Chun] possessed any of the drugs in question. It’s just—it’s money in her pocket. There was gambling going on. That, too, may raise an inference which is unfair to my client even though she’s not charged with gambling.” Lile argued that

I thought [the money found on each defendant] should not be admitted into evidence because I think it raises an inference with the jury that this is more than a possession case, that it’s a distribution case, and I think once that inference is raised, if the jury believes that both of these people are selling drugs, I think they are much more likely to convict them on possession on the theory that they’ve probably done something much more serious and we’re willing to convict them of something lesser just so that they don’t walk.

The court granted the motion for reconsideration and admitted the evidence.

The only evidence of the $242 was the following:

Q. [Deputy Prosecuting Attorney (DPA) ] ...
Okay. After that packet with the heart-shaped design was recovered, what did you do?
A. [Officer Matthews] I was called by Officer Malcolm Lutu to the living room area and he handed me $242.00 in United States currency recovered from Officer April Daniels from Stephanie Chun’s pocket. And since it was United States currency, I handed it to Officer Smith.

In its closing arguments, the State never mentioned the $242. The sole mention of the $242 during closing arguments was by Chun’s counsel as follows:

Reference was also made in this trial to [Chun] possessing $242. That causes me some concern because, as the State said, this case is about gambling, money, and drugs. But we don’t know where that money came from. This is a gambling place. She’s not charged with gambling. She’s charged with possession of drags, for stuff that we don’t know where the original position is. We just know that one of the packets was in the sofa in a place where it’s very hard to believe she would know that it’s there, much less have the intent to take control over it.

Count I charged Lile with Promoting a Dangerous Drag in the Second Degree. Counts II, III, and IV each charged Chun with Promoting a Dangerous Drug in the Third Degree (knowingly possessing the dangerous drug methamphetamine). Count V charged Chun with Unlawful Use of Drug Paraphernalia.

In its rebuttal argument, the State told the jury that the counts were for the following:

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State v. Chun, 4 P.3d 523, 93 Haw. 389 (hawapp 2000).

4 P.3d 523 (State v. Chun) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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