State v. Dunphy

797 P.2d 1312, 71 Haw. 537, 1990 Haw. LEXIS 57
CourtHawaii Supreme Court
DecidedSeptember 21, 1990
DocketNO. 14201
StatusPublished
Cited by9 cases

This text of 797 P.2d 1312 (State v. Dunphy) 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. Dunphy, 797 P.2d 1312, 71 Haw. 537, 1990 Haw. LEXIS 57 (haw 1990).

Opinion

*538 OPINION OF THE COURT BY

PADGETT, J.

This is an appeal from jury convictions for one count of promoting a dangerous drug in the first degree (Hawaii Revised Statutes (HRS) § 712— 1241(1 )(b)(ii)(A)) and three counts of promoting a dangerous drug in the second degree (HRS § 712-1242(l)(c)). On November 8, 1985, an undercover officer of the Honolulu Police Department, Hcidimaric Chung Okata (Okata), went to the Cheers Bar in the Ala Moana Hotel where appellant John Dunphy (appellant) was employed as a bartender. Okata’s purpose in visiting Cheers was to purchase a half gram of cocaine. She had previously met appellant at Cheers through a third party. She sal down at the bar and asked appellant i f she could purchase a half gram of cocaine. She placed $50 on the bar counter and appellant put the money in his pants’ pocket. He then placed a matchbook on the bar counter. Inside the matchbook was a heat-sealed plastic packet containing a while powder which ultimately was shown to contain .44 gram of cocaine.

On November 29, 1985, the same officer went to the same place and asked appellant if she could purchase one gram of cocaine and placed $100 on the bar counter. One minute later, appellant placed a matchbook on the bar counter and took the money. Inside the matchbook were two heat-sealed plastic packets, each containing while powder. They were ultimately determined to contain .87 gram of cocaine.

On December 13, 1985, the same officer was attempting to make a purchase of a larger quantity, one-fourth of an ounce of cocaine. She telephoned the appellant at his residence and the *539 police taped the calls which occurred at 3:00 p.m., 5:06 p.m., and 5:07 p.m. With respect to these calls, there is a conflict in the evidence between the appellant and the officer. The officer claimed that the discussions were about the location of the transaction, while the appellant testified that he initially declined because of the amount of cocaine involved because he did not want to get involved in the middle of a transaction of that amount. He testified that the officer persisted, calling him several times, both at home and at work, told him that she had financial problems, and needed to make money by selling cocaine.

The result was that appellant asked one Dias to sell a quarter of an ounce of cocaine but Dias did not want to deal with the officer directly but only through appellant. Eventually appellant and the officer drove down Hobron Lane, stopping at the comer of Hobron Lane and Ena Road. Appellant left the car and returned with a while envelope containing a heat-sealed package. The officer gave appellant $525. The heat-sealed package contained 6.77 grams of cocaine.

On December 27, 1985, the officer again called appellant at home and their conversation was taped. She testified she told appellant she wanted to purchase an eighth of an ounce, but appellant testified that she told him she wanted to purchase a fourth of an ounce, and may or may not have stated that she still had financial problems and needed to make money. At any rate, the officer gave appellant $275 and got a package which ultimately was determined to contain 3.48 grams of cocaine.

Appellant was not indicted until February 4, 1988, more than 25 months after the last of the four incidents. The indictment contained four counts. Count I was with respect to the November 8, 1985 transaction and was a charge of promoting a dangerous drug in the second degree. Count II was with respect to the November 29,1985 transaction and was also a charge of promoting a dangerous drug in the second degree. Count III was with respect to the *540 December 13, 1985 transaction and was a charge of promoting a dangerous drug in the first degree, and Count IV was a charge with respect to the December 27,1985 transaction and was a charge of promoting a dangerous drug in the second degree.

The State’s explanation for the 25-month delay in bringing the indictment is as follows:

1. The officer remained undercover until December 1986.

2. On December 9,1986, the case was brought to the Prosecutor’s Office for conferral, the final paperwork was received by the Prosecutor’s screening and intake division on April 20, 1987, but the deputy prosecutor assigned to the case left the office on maternity leave on June 26, 1987.

3. The case was assigned to another deputy on June 29,1987, who allegedly could not work on it because of his workload.

4. That deputy left the office on September 18,1987 to work for INS.

5. On October 1, 1987, the case was reassigned to another deputy prosecutor who briefed it for- grand jury presentation.

6. The grand jury presentation was finally made in February 1988.

Somewhere in that 25-month interval, the tapes of the telephone conversations with respect to the third and fourth transactions disappeared. The officer who had charge of the tapes testified:

The tape apparently when I got promoted to lieutenant we had moved offices — when I had to get out of my office Officer Charles Tang had moved these boxes of reports, tapes and [everything] to another office which unfortunately it got misplaced. We couldn’t find it among the other things besides the tapes.

Tr. 8/29/89 at 80.

On appeal, appellant claims error in the modification of an instruction on the defense of entrapment, and a denial of due *541 process, contrary to Section 5, Article I of the Hawaii Slate Constitution, due to prejudicial pre-indictment delay. The prejudice alleged is the loss of appellant’s memory of the events and the loss of the tapes. With respect to the loss of the tapes, appellant’s argument is that they would have shown the truth of his staled reluctance to enter into the third and fourth transactions, and given a basis for the jury to have found that he had established his defense of entrapment.

HRS § 702-237 provides:

Entrapment. (1) In any prosecution, it is an affirmative defense that the defendant engaged in the prohibited conduct or caused the prohibited result because he was induced or encouraged to do so by a law enforcement officer, or by a person acting in cooperation with'a law enforcement officer, who, for the purpose of obtaining evidence of the commission of an offense, either:
(a) Knowingly made false representations designed to induce the belief that such conduct or result was not prohibited; or
(b) Employed methods of persuasion or inducement which created a substantial risk that the offense would be committed by persons other than those who are ready to commit it.

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Cite This Page — Counsel Stack

Bluebook (online)
797 P.2d 1312, 71 Haw. 537, 1990 Haw. LEXIS 57, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dunphy-haw-1990.