State v. Crail

35 P.3d 197, 97 Haw. 170, 2001 Haw. LEXIS 419
CourtHawaii Supreme Court
DecidedOctober 30, 2001
Docket23007
StatusPublished
Cited by19 cases

This text of 35 P.3d 197 (State v. Crail) 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. Crail, 35 P.3d 197, 97 Haw. 170, 2001 Haw. LEXIS 419 (haw 2001).

Opinions

Opinion of the Court by

ACOBA, J.

We hold, in this appeal by Defendant-Appellant Darrell Crail (Defendant) from a November 18, 1999 judgment of conviction and sentence for violations of Hawai'i Revised Statutes (HRS) § 712-1243 (Supp.1999) (Count I) and HRS § 329-43.5 (1993) (Count II), that the first circuit court (the court)1 did not err in denying his motion to dismiss for preindictment delay. Contrary to his contentions, we conclude that Defendant did not demonstrate substantial prejudice from his alleged loss of memory or from the loss of potential witnesses and evidence, see State v. Carvalho, 79 Hawai'i 165, 167, 880 P.2d 217, 220 (App.), cert. granted, 77 Hawai'i 373, 884 P.2d 1149 (1994), cert. dismissed as improvidently granted, 78 Hawai'i 474, 896 P.2d 930 (1995), or from the failure of the police to tape record his confession. See State v. Kekona, 77 Hawai'i 403, 410-11, 886 P.2d 740, 747-48 (1994).

However, we also hold that the locations of illegal drugs and drug paraphernalia were required to be proven by Plaintiff-Appellee State of Hawai'i (the prosecution). Thus, jury instructions which identified such locations constituted improper comments by the court on the evidence, which error requires that Defendant’s November 18, 1999 conviction and sentence be vacated and the case remanded for a new trial. See State v. Tanaka, 92 Hawai'i 675, 994 P.2d 607, reconsideration denied, 92 Hawai'i 675, 994 P.2d 607 (App.1999), cert. dismissed, 92 Hawai'i 675, 994 P.2d 607 (2000); HRS chapter 262, Hawai'i Rules of Evidence (HRE) Rule 1102 (1993).

We hold that because Defendant’s motion for judgment of acquittal or, in the alternative, motion for a new trial, pursuant to Hawai'i Rules of Penal Procedure (HRPP) Rules 29 (2000) and 33 (2000), respectively, was untimely, the court did not err in denying it. Finally, in light of the remand, we determine, as is necessary, that there was sufficient evidence to have supported Defendant’s convictions.

For the foregoing reasons, we vacate the court’s November 18, 1999 judgment of convictions and sentence and remand the case for disposition as set forth herein.

I.

A.

In 1997, several complaints of suspected drug activity at a residence in Nánákuli, O'ahu (the residence) were filed with the Narcotics/Vice Division of the Honolulu Police Department (HPD). On September 24, 1997, a search warrant was issued for the residence. Defendant was the only one named in the warrant as a person to be searched. HPD executed the warrant on October 1, 1997 and recovered from the residence: (1) a glass pipe with residue, containing .045 grams of methamphetamine, identified at trial as Exhibit 1; (2) four ziploc bags, containing .410 grams of methamphetamine, identified as Exhibit 2; (3) ziploc bags in a plastic container, containing .265 grams of methamphetamine, identified as Exhibit 3; (4) a scale with .002 grams of methamphetamine, identified as Exhibit 4; and (5) a scraper, identified as Exhibit 40. On the day of the search, Defendant was arrested and transported to the Wai'anae police station. At the station, Defendant was notified of his constitutional rights and, thereafter, provided a statement to the police.

On February 2, 1999, a year and four months after his arrest, Defendant was indicted by the grand jury. The first count of the indictment charged Defendant with the offense of promoting a dangerous drug in the third degree, HRS § 712-1243,2 and the sec[173]*173ond count charged him with the offense of unlawful use of drug paraphernalia, HRS § 329-43.5(a).3

In Counts III and IV of the same indictment, the prosecution charged Co Defendant Rilei Shepard, also a resident of the searched premises, with the same offenses. On June 29, 1999, Shepard entered a plea of guilty pursuant to a plea bar-gain.

On July 14, 1999, Defendant filed a motion to dismiss the charges, alleging prejudice from preindictment delay. He argued that the indictment was untimely and, thus, violated his right to due process4 because it substantially prejudiced his ability to collect and to present lost “evidence which implicated other occupants as the possessors of the contraband for which he now stands accused.” According to Defendant, “[o]ver the ... 18 months [prior to the indictment], the rooms and residence have changed and there is no way to reconstruct the evidence, such as identification materials and the pants in which [Exhibit 1,] the pipe[,] was found, so as to establish the real owners of the pipe and drugs.”

The prosecution, in its opposition memorandum, argued that Defendant had not shown substantial prejudice resulting from his alleged loss of memory or lost potential witnesses.5 It asserted that the “approximately fifteen months” transpiring from the search to the indictment was not prejudicial because Defendant had received a copy of the search warrant and, thus, was aware of the basis for the charges.

On July 14, 1999, Defendant also filed a motion to suppress the aforesaid Exhibits 1-4 and the interview and/or statements made by him to the police on October 1, 1997. In this regard, Defendant claimed that the warrant was improperly executed, there being no record that he or anyone else in the resi-' dence saw or received the warrant, and that his statements were inadmissible because he had not “knowingly waive[d] his right to counsel or against self-incrimination.”

The motion to dismiss and motion to suppress were consolidated for hearing on August 6, 1999. At the hearing, HPD Officer Phillip Aguilar testified that, on October 1, 1997, he showed and served Defendant a search warrant, although this event was not [174]*174indicated in his written police report. According to Aguilar, after the search of the residence, he arrested Defendant and took him to the Wai'anae police station. There, Aguilar showed Defendant an “HPD Form 81” entitled “Warning Persons Being Interrogated of Their Constitutional Rights” and read it to him. Defendant acknowledged understanding his constitutional rights and signed the form. Aguilar related that Defendant also inspected and signed an inventory sheet listing all the items seized in the execution of the search warrant.

According to the officer, at the time of the interview, Defendant was not under the influence of any drugs or alcohol and was not coerced in any manner. Aguilar admitted Defendant’s statement was not tape recorded, but indicated he did not ordinarily tape record interviews and he had forgotten the tape recorder at another office. The officer reported that he typed Defendant’s statement in Defendant’s presence on “HPD Form 252” and then reviewed the statement with him before Defendant signed it.

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State v. Crail
35 P.3d 197 (Hawaii Supreme Court, 2001)

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Bluebook (online)
35 P.3d 197, 97 Haw. 170, 2001 Haw. LEXIS 419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-crail-haw-2001.