State v. Duncan

67 P.3d 768, 101 Haw. 269, 2003 Haw. LEXIS 174
CourtHawaii Supreme Court
DecidedApril 28, 2003
Docket22491
StatusPublished
Cited by18 cases

This text of 67 P.3d 768 (State v. Duncan) 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. Duncan, 67 P.3d 768, 101 Haw. 269, 2003 Haw. LEXIS 174 (haw 2003).

Opinion

Opinion of the Court by

MOON, C.J.

Following a jury trial, 1 defendant-appellant Casey Duncan was convicted of theft in the first degree, in violation of Hawaii Revised Statutes (HRS) § 708-830.5 (1993). On appeal, Duncan contends that the trial court: (1) made erroneous evidentiary rulings with respect to the testimony of certain witnesses; (2) erred in denying his motion for withdrawal and substitution of counsel; (3) erroneously instructed the jury regarding the presumption of innocence; and (4) abused its discretion in imposing a ten-year term of imprisonment. Duncan also contends that there was insufficient evidence to support his conviction of theft in the first degree.

For the reasons discussed herein, we hold that the trial court erred in allowing the prosecution to elicit testimony from a witness without first requiring the prosecution to lay the proper foundation, pursuant to Hawai'i Rules of Evidence (HRE) Rule 613. Accordingly, we vacate Duncan’s conviction of and sentence for theft in the first degree and remand this case for further proceedings consistent with this opinion.

I. BACKGROUND

At trial, several witnesses testified, including Duncan. The substance of them testimony is summarized below.

A.Lynette Stefanov

Lynette Stefanov is the district manager of the Sultan Company, which owns jewelry stores throughout the United States. Stefa-nov testified that HF Wichman, Sultan’s Ká'anapali store, was robbed on June 12, ■ 1997. The jewelry taken from the store had a retail value of $1,403,841.94 and a wholesale value of $553,701.00. Stefanov testified that Pamela Rogers was an employee at the HF Wichman store and resigned after confessing her involvement in the theft to the police.

B. Detective Karl Freitas

Detective Karl Freitas of the Maui Police Department, who was in charge of the investigation, testified that, on July 29, 1997, Rogers gave a statement implicating herself, as well as Scott Tempkins and Norman Kaui, in the commission of the theft. After Rogers confessed, Freitas canvassed jewelry stores and pawn shops in the area for information, including Maui Gold Manufacturing, where Freitas spoke with the owner, Brian McCoy, and one of his employees, Casey Duncan. Freitas testified that he spoke to Duncan “face-to-face” on about three occasions regarding the theft, but Duncan did not provide any information.

C. Norman Kaui

Kaui, testifying pursuant to a plea agreement entered into with the prosecution, stated that he and Tempkins decided to involve Rogers, Duncan, and another individual, identified as Tim Schroeder, in the crime. Kaui testified that he offered to pay Duncan $300 in exchange for melting gold for a few hours. Duncan agreed. On June 12, 1997, Duncan met Kaui at a room in the Embassy Suites Hotel to melt gold. They were joined by Schroeder and Tempkins, who arrived at the hotel room, carrying a large backpack and leather briefcase. Kaui testified that Tempkins unloaded the stolen jewelry from the backpack and briefcase onto the floor. Kaui observed that Duncan looked “pretty amazed and surprised.” Kaui, Tempkins, and Schroeder proceeded to remove the price tags and gemstones from the jewelry. Kaui then instructed Duncan to set up his melting dish and start melting the gold. Duncan complied. According to Kaui, after Duncan had melted the gold for about fifteen minutes, the smoke alarm went off, and everyone *272 packed up and left the hotel. Before leaving, Kaui told Duncan, “Don’t worry about it. I’ll just call you.” Kaui also noted that, at some point before Duncan started melting the gold, he paid Duncan $300 and a “little bag of marijuana.” Kaui stated that neither he nor Tempkins verbally threatened Duncan, but that Tempkins had “waved [his] gun around.” Further, on redirect examination, Kaui testified that there was “[n]o way” that Duncan could have walked out at any time from the hotel room and say that he did not want to be a part of the theft.

Kaui also testified that he called Duncan the following morning to arrange another meeting at the hotel to finish melting the gold. Kaui noted that Duncan seemed “nervous” and that he “had to talk [Duncan] into” meeting him again. Kaui stated, “I talked [Duncan] into this. I asked him over and over, I said [Duncan], you have to do this. I said, I know it’s not—it wasn’t planned like that. I’m sorry.” Duncan finally agreed to return on the condition that he be paid another $300 and that “all the stones [be] taken out of the jewelry by the time he [got] there” to do the melting. That evening, Duncan arrived at the hotel and spent about three or four hours melting the rest of the gold.

On cross-examination, Kaui admitted that Duncan did not know that there would be a theft when his services were first procured. Kaui also related that, while at the hotel on June 12, 1997, Tempkins had his shirt open, which revealed his “muscular” build and “a number of tattoos,” one on his stomach reading “criminal minded.” Moreover, Tempkins was carrying a “black automatic handgun” and seemed “nervous and excited.” Kaui stated that he felt “threatened” by Temp-kins’s behavior and that he was forced to call Duncan the next day about finishing the melting of the gold. Kaui noted that Duncan was not only reluctant to come back, but “reluctant to even hear from” Kaui.

D. Defendant Casey Duncan

Duncan testified on his own behalf, stating that Kaui had approached him with a job to design a “panther pin” and to melt down some gold, which was nothing unusual in the jewelry business. Duncan agreed to meet Kaui at the Embassy Suites Hotel. He met Kaui and Schroeder at the hotel restaurant and was paid $300. Thereafter, the three men went to the hotel room. According to Duncan, when Tempkins arrived at the hotel room, he spoke to Kaui and Schroeder for some time. Tempkins and Schroeder then left the room and returned with “two big duffle bags.” Duncan stated that he became “very nervous,” explaining:

Everything was happening. The air in that place just went static. [Tempkins] took his shirt off almost immediately, his top of his jump suit revealing his body which was covered in tattoos and letters about this size across his stomach and chest, a very legible I read “criminal minded.”
He had a very large handgun right in his belt underneath that. He had tattoos on his chest and on his arms and was sweating profusely, and was very anxious, very muscular man also.
He unloaded the—he put the bags in the bathroom and unloaded them. While I was not—I was in the living room still at this time, up and down off the couch very nervous about what was happening, still not knowing what was going on.
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The way he was moving[,] the gun had kind [sic] came out of his pants one to three times while this was happening before. He was cocking the gun, taking it out, putting it back in the pants, going to the balcony through the bedroom back through the bathroom. Was acting very, very nervous and very anxious.

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Cite This Page — Counsel Stack

Bluebook (online)
67 P.3d 768, 101 Haw. 269, 2003 Haw. LEXIS 174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-duncan-haw-2003.