State v. Davis

624 P.2d 376, 63 Haw. 191, 1981 Haw. LEXIS 100
CourtHawaii Supreme Court
DecidedFebruary 27, 1981
DocketNO. 7408
StatusPublished
Cited by29 cases

This text of 624 P.2d 376 (State v. Davis) 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. Davis, 624 P.2d 376, 63 Haw. 191, 1981 Haw. LEXIS 100 (haw 1981).

Opinion

*192 OPINION OF THE COURT BY

LUM, J.

Appellant Michael Jones appeals from his conviction of robbery in the first degree under section 708-840(l)(b)(ii), Hawaii Revised Statutes (1976), by a jury in the first circuit court.

This appeal raises the question of whether Hawaii’s rule regarding notice of alibi under the Hawaii Rules of Penal Procedure (HRPP) 1 is constitutional; and if it is, the appeal raises an additional *193 question of whether the trial judge abused his discretion by imposing sanction as provided by the rule. 2 During the trial, the judge refused to allow appellant’s alibi witness to testify. The judge found that appellant failed to comply with the notice requirement of the rule, and that appellant’s failure to do so was without good cause.

We affirm appellant’s conviction. We uphold the constitutionality of HRPP 12.1, and we find no abuse of discretion by the trial judge in disallowing appellant’s alibi witness from testifying.

L

Hawaii’s notice-of-alibi rule requires the defendant, if he intends to rely upon an alibi defense, to notify the prosecutor in writing and to file a copy of such notice with the court. The prosecutor must then inform the defendant in writing the. specific time, date, and place at which the offense is alleged to have been committed. The defendant is thereafter required to inform the prosecutor in writing the specific place defendant claims to have been at the time of the alleged offense and the names and addresses of his alibi witnesses. Finally, *194 the prosecutor is required to inform the defendant in writing of “the names and addresses of the witnesses upon whom the government intends to rely to establish defendant’s presence at the scene of the alleged offense.” HRPP 12.1(b) (emphasis added).

Appellant urges that the Hawaii’s alibi rule is invalid on its face because it violates the due process requirement of the constitution. 3 He argues that once defendant has met his requirement of disclosure under the rule, the government does not have a corresponding duty to disclose the names and addresses of witnesses whom the prosecutor will use to rebut the alibi testimony or to attack the credibility of the alibi witnesses, nor to disclose the substance of the testimony of such rebuttal witnesses.

Appellant relies upon two U.S. Supreme Court decisions to support his position. In Williams v. Florida, 399 U.S. 78 (1970), the U.S. Supreme Court upheld a Florida notice-of-alibi rule. 4 The Williams court stated:

Given the ease with which an alibi can be fabricated, the State’s interest in protecting itself against an eleventh-hour defense is both obvious and legitimate. Reflecting this interest, notice-of-alibi provisions, dating at least from 1927, are now in existence in a substantial number of States. The adversary system of trial is hardly an end in itself; it is not a poker game in which players enjoy an absolute right always to conceal their cards until played.

Id. at 81-82.

However, in a footnote the court noted that there are at least 16 states appearing to have alibi-notice requirements of one sort or another, but added:

We do not, of course, decide that each of these alibi-notice provisions is necessarily valid in all respects; that conclusion must await a specific context and an inquiry, for example, into whether the defendant enjoys reciprocal discovery against the State.

399 U.S. at 82 n.11 (emphasis added).

In Wardius v. Oregon, 412 U.S. 470 (1973), the U.S. Supreme Court held that since Oregon’s notice-of-alibi statute did not provide *195 the defendant reciprocal discovery, enforcement of the statute is forbidden under due process. It held:

[W]e do hold that in the absence of a strong showing of state interests to the contrary, discovery must be a two-way street. The State may not insist that trials be run as a “search for truth” so far as defense witnesses are concerned, while maintaining “poker game” secrecy for its own witnesses. It is fundamentally unfair to require a defendant to divulge the details of his own case while at the same time subjecting him to the hazard of surprise concerning refutation of the very pieces of evidence which he disclosed to the State.

Id. at 475-76 (footnote omitted).

In view of these pronouncements by the U.S. Supreme Court, we are required to determine whether discovery under Rule 12.1 is a two-way street; whether the defendant enjoys reciprocal discovery against the State.

II.

Rule 12.1 was adopted in 1977 at the recommendation of the Committee for Penal Rules Revision of the Hawaii Judicial Council and was patterned after the then proposed federal rule. 5 As indicated, many other states have similar rules. The adoption of such a rule seems to coalesce around the idea that civil pretrial techniques should govern criminal prosecution; criminal trial should not be regarded as in the nature of a sporting contest; it should be regarded as a serious inquiry aimed to distinguish between guilt and innocence; and discovery techniques can reduce the chances that surprise or maneuver, rather than truth, will determine the outcome of the trial. As one commentator suggests, alibi has long been considered as one of the main avenues of escape of the guilty. 6 It has been termed a “hip pocket” defense because of the ease with which it can be manufactured for introduction in the final hours of trial. 7

*196 The notice-of-alibi rule is intended to deter false alibis because defendants know that the information furnished will be investigated before trial. It also saves money and trial time.

HRPP replaced the Hawaii Rules of Criminal Procedure which had been in effect since 1960. Under HRPP extensive pretrial rules of discovery were adopted, similar in many respects with civil pretrial techniques.

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Bluebook (online)
624 P.2d 376, 63 Haw. 191, 1981 Haw. LEXIS 100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-haw-1981.