State v. Deguair

384 P.3d 893, 139 Haw. 117, 2016 Haw. LEXIS 269
CourtHawaii Supreme Court
DecidedOctober 31, 2016
DocketSCWC-13-0000061
StatusPublished
Cited by4 cases

This text of 384 P.3d 893 (State v. Deguair) 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. Deguair, 384 P.3d 893, 139 Haw. 117, 2016 Haw. LEXIS 269 (haw 2016).

Opinion

OPINION OF THE COURT BY

McKENNA, J.

I. Introduction

This case arises out of the 2008 robbery of the Aiea Cue, in which three intruders restrained four individuals inside a pool hall and stole cash and other valuables. Two of the intruders, Ju Young Woo (“Woo”) and David Teo (“Teo”), entered into cooperation agreements with the State, and the third intruder, Patrick Deguair, Jr. (“Deguair”), continued on to a jury trial. Deguairis defense was that Woo and Teo coerced him into participating in the crime. The jury found Deguair guilty on all counts: Count 1 (Robbery in the Second Degree, a class B felony), Count 2 (Kidnapping as a class-A felony), and Counts 3, 4, and 5 (Kidnapping as a class B felony). The jury also answered interrogatories finding that each act of kidnapping was committed as a continuing course of conduct, with no separate and distinct intent from the robbery. Therefore, pursuant to Hawaii Revised Statutes (“HRS”) § 701-109(l)(e) (2014), which prohibits multiple convictions for offenses committed as a continuing course of conduct, the Circuit Court of the *119 First Circuit 1 merged Count 1 (the robbery, a lesser grade class B felony) into Count 2 (one of the kidnappings, a higher grade class A felony).

On appeal, Deguair argued that the circuit court erred in convicting him of Iddnapping as a class A felony on Count 2, as he was entitled to the mitigating defense, 2 which would have reduced the kidnapping to a class B felony. A majority of the Intermediate Court of Appeals (“ICA”) agreed, vacating the circuit court’s Judgment of Conviction and Sentence as to Count 2 as a class A felony and remanding the case for entry of a judgment of conviction on Count 2 as a Class B felony and for resentencing solely on Count 2. State v. Deguair, CAAP-13-0000061, 2016 WL 866453 (App. Feb. 27, 2015) (mem.) at 3. The ICA rejected De-guair’s other points of error and affirmed the circuit court’s judgment with respect to the convictions and sentences on Counts 3, 4, and 5. Deguair, mem. op. at 16.

On certiorari, Deguair argues that all of his convictions are now of the same class (class B felonies). He contends that HRS § 701-109(l)(e) requires the kidnapping convictions to be “merged” into the robbery conviction. He also asserts that the ICA gravely erred in holding that the circuit court properly excluded prior bad act evidence that Woo and Teo were violent, worked for 0‘ahu criminal organizations providing protection, and needed money. Deguair also contends that the ICA gravely erred in holding that the circuit court properly declined to declare a mistrial after the prosecutor questioned Deguair about whether he and Teo had shot guns at the Koko Head shooting range. 3

We hold that the ICA did not err in concluding that the circuit court did not abuse its discretion in granting the State’s motion in limine as to the prior bad acts of Teo and Woo. We also hold that the ICA did not err in concluding that the circuit court did not abuse its discretion in declining to declare a mistrial. We hold, however, that the ICA erred in remanding this case for resentenc-ing solely on the kidnapping conviction, foreclosing the possibility that the kidnapping convictions could merge into the robbery conviction. We hold that, under HRS § 701-109(l)(e), Deguair committed the kidnappings as part of a continuous course of conduct in committing the robbery; therefore, the kidnapping convictions should merge into the robbery conviction. Accordingly, we vacate the ICA’s April 21, 2015 Judgment on Appeal, and the circuit court’s January 2, 2013 Judgment of Conviction and Sentence. On remand, the circuit court is directed to reinstate Deguair’s conviction on Count l 4 , to dismiss the convictions on Counts 2, 3, 4, and 5, and to resentenee Deguair on Count 1 only, pursuant to HRS § 701-109(l)(e), as the kidnapping convictions merged into the robbery conviction.

II. Background

A. Indictment

On May 21, 2008, the State filed an Indictment against Deguair, Woo, and Teo alleging *120 that they committed Robbery in the First Degree (Count 1), in violation of HRS § 708-840(l)(b)(ii) (2014). 5 The Indictment also alleged that they kidnapped Paul Beltran (Count 2), Ruth Lemons (Count 3), John Llacuna (Count 4), and Talagu Moliga (Count 5), all in violation of HRS § 707-720(l)(e) (2014). 6 Before trial, both Woo and Teo entered into plea agreements and agreed to testify for the State, and Deguair proceeded to trial on his own.

B. The State’s Motion in Limine No. 2

On August 29, 2012, the State filed a Motion in Limine No. 1 requesting an order from the circuit court compelling Deguair to disclose “any and all evidence the defense intends to use” to support the anticipated duress 7 and choice of evils 8 defenses.

That same day, Deguair’s counsel sent the State two letters setting forth prior bad act evidence concerning Teo and Woo that De-guair intended to proffer. Two days later, on August 31, 2012, the State filed a Motion in Limine No. 2 seeking to preclude reference to the following allegations:

1. David Teo is/was known as a strong arm and debt collector for Oahu crime organizations.
2. David Teo participated in the “taxing” of legal and illegal gambling businesses for protection of them businesses.
3. In [sic] or about March 2008, David Teo smashed a man’s face into the windshield of a car while attempting to collect money from the man, in the parking lot of Tony Roma’s restaurant in Pearl City.
4. David Teo told Defendant Patrick De-guair, Jr. that he (David Teo) had just gotten out of jail and “needed this take.”
5. David Teo said to Defendant Patrick Deguair, Jr., “Remember what happened to the guy in the parking lot.”
6. Ju Young Woo protected criminal organizations operating in the Pearl City and Aiea Communities.
*121 7. Ju Young Woo received and sold stolen motor vehicle parts.
8. Ju Young Woo collected money for drug dealers.
9.

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Cite This Page — Counsel Stack

Bluebook (online)
384 P.3d 893, 139 Haw. 117, 2016 Haw. LEXIS 269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-deguair-haw-2016.