State v. Claunch

137 P.3d 373, 111 Haw. 59, 2006 Haw. App. LEXIS 223
CourtHawaii Intermediate Court of Appeals
DecidedMay 22, 2006
Docket26367
StatusPublished
Cited by6 cases

This text of 137 P.3d 373 (State v. Claunch) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Claunch, 137 P.3d 373, 111 Haw. 59, 2006 Haw. App. LEXIS 223 (hawapp 2006).

Opinion

Opinion of the Court by

FOLEY, J.

Plaintiff-Appellant State of Hawai'i (State) appeals from the “Findings of Fact, Conclusions of Law, Decision and Order Granting Defendant Gary K. Claunch’s Motion to Suppress, Filed on June 26, 2003,” filed December 22, 2003 in the District Court of the Fifth Circuit 1 (district court).

The district court ruled that Kauai Police Department General Order (GO) 2000-01 establishing authority and procedures at sobriety checkpoints did not comply with publication requirements set forth in Hawaii Revised Statutes (HRS) Chapter 91, Administrative Procedure, and was therefore illegal. We disagree, vacate, and remand.

I.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

The unchallenged and binding Findings of Fact of the district court are as follows 2 :

1. During the late afternoon and/or early evening hours of Friday, April 25, 2003, Sergeant Mark Scribner and other officers of the Kauai Police Department (hereinafter “KPD”) set up a. sobriety checkpoint on Olohena Road, in the vicinity of Kapaa Middle School (hereinafter “Checkpoint”). The Checkpoint was administered in accordance with KPD General Order 2000-01, “DUI Sobriety Checkpoints.”
2. Actual “roadblock” operations commenced at the Checkpoint at approximately 6:15 p.m. and were terminated at 8:00 pm. Officers manning the Checkpoint had been instructed to stop all vehicles approaching the Checkpoint.
3. During the Checkpoint operations that evening, five uniformed KPD officers were present.
4. At approximately 7:30 p.m. that evening, Defendant [Gary K. Claunch] entered the Checkpoint while operating a 1989 Dodge pick-up truck, license plate number KJB 621.
5. KPD Officer Joseph Kaauwai, Jr. observed what he believed to be indicia of Defendant’s alcohol intoxication, and an investigation for OVUII (“Operating A Vehicle Under The Influence Of An Intoxicant”) was initiated.
6. Defendant was later arrested and charged with OVUII.
7. General Order 2000-01 (“GO 2000-01”) of the Kauai Police Department, dealing with DUI Sobriety Checkpoints, was issued on June 20, 2000 and bore an effective date of “Immediately.”
8. According to KPD Lt. Frederick De-Busca, a general order is drafted by the research and development office staff and is intended to serve as a general instruction to officers; a general order is “an instruction to tell *61 officers what to do” in specified situations.
9.Before a general order is signed/approved by the chief of police for department wide application, it is first reviewed by the district commander and union representatives.
10. As with other general orders, GO 2000-01 was drafted by the research and development office staff, reviewed/approved by the union and district commander, and finally signed by the police chief for department wide application.
11. A general order may be but is not always routed to the Police Commission for information and/or input.
12. According to Lt. DeBusca, GO 2000-01 was neither published in any newspaper of genera] circulation nor placed on any agenda for public hearing.
13. GO 2000-01 was not adopted or approved by the Kauai Police Commission, Kauai County Council or Mayor.
14. GO 2000-01 provides instruction to KPD officers in the set up and operation of sobriety checkpoints at which members of the general public will be stopped....
15. The Kauai Police Department did not provide at least thirty (30) days notice for a public hearing on GO 2000-01 prior to its adoption.
16. The procedure by which GO 2000-01 was adopted did not afford all interested persons an opportunity to submit data, views, or arguments, orally or in writing, for consideration before adoption of the general order.
17. There is no evidence of any rule, order, ordinance or other document, other than GO 2000-01, which currently establishes and/or implements intoxicant control checkpoints in the County of Kauai.
18. In the absence of any other rule, order, ordinance or other document to establish and/or implement intoxicant control checkpoints in the County of Kauai, GO 2000-01 must be considered as the “rule(s)” which specify the procedures to be followed in carrying out the intoxicant control checkpoint program in the County of Kauai. 3

The State challenged the second sentence of Finding of Fact 14, which reads as follows:

14. ... GO 2000-01 is therefore a regulation or directive which affects private rights of or procedures available to the public.

The unchallenged Conclusions of Law of the district court are as follows:

1. Section 291E-19 of the Hawaii Revised Statutes provides authorization for county police departments in the State of Hawaii to establish and implement intoxicant control roadblock programs in accordance with the minimum standards and guidelines provided in Section 291E-20, HRS.
2. The chief of police in any county establishing an intoxicant control roadblock program pursuant to Sec. 291E-19 shall specify the procedures to be followed in carrying out the program in rules adopted under chapter 91, HRS, Sec. [2]91E-19.
3. The Kauai Police Department is an “agency” within the meaning and coverage of Section 91-1(1) of the Hawaii Revised Statutes.
4. Section 91-1(4), HRS, provides:
“Rule” means each agency statement of general or particular applicability and future effect that implements, interprets, or prescribes law or policy, or describes the organization, procedure, or practice requirements of any agency. The term does not include regulations concerning only the internal management of an agency and not affecting private rights of or procedures available to the public, nor does the term include declaratory rulings issued pursuant to section 91-8, nor intra-agency memoranda.
*62 5. Section 91-3, HRS, sets forth the procedure for adoption, amendment or repeal of rules. Specifically, Sec. 91-3(a)(1) requires, prior to the adoption of any rule authorized by law, or the amendment or repeal thereof, that the agency give at least thirty (30) days’ notice for a public hearing. Sec. 91-3(a)(2) mandates that the agency full [sic] consider all written and oral submissions of interested persons respecting the proposed rule (or rule change).
6. The adoption, amendment or repeal of any rule by any county agency shall be subject to the approval of the mayor of the county. Sec. 91-l(c), HRS.
7.

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Cite This Page — Counsel Stack

Bluebook (online)
137 P.3d 373, 111 Haw. 59, 2006 Haw. App. LEXIS 223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-claunch-hawapp-2006.