State v. Feliciano

81 P.3d 1184, 103 Haw. 269, 2003 Haw. LEXIS 683
CourtHawaii Supreme Court
DecidedDecember 29, 2003
Docket23911
StatusPublished
Cited by1 cases

This text of 81 P.3d 1184 (State v. Feliciano) 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. Feliciano, 81 P.3d 1184, 103 Haw. 269, 2003 Haw. LEXIS 683 (haw 2003).

Opinion

81 P.3d 1184 (2003)
103 Hawai`i 269

STATE of Hawai`I, Plaintiff-Appellee,
v.
Raymond FELICIANO, III, Defendant-Appellant.

No. 23911.

Supreme Court of Hawai`i.

December 29, 2003.

*1185 James S. Gifford (Linda C.R. Jameson on the brief), Deputy Public Defenders, for defendant-appellant.

Alexa D.M. Fujise, Deputy Prosecuting Attorney, City and County of Honolulu, for plaintiff-appellee.

MOON, C.J., LEVINSON, NAKAYAMA, ACOBA, JJ., and Intermediate Court of Appeals Judge Lim, Assigned by Reason of Vacancy.

Opinion of the Court by ACOBA, J.

We hold that as to a case that predated July 20, 1998, the effective date of amendments to Hawai`i Revised Statutes (HRS) § 706-644 (Supp.1997), a free standing order of restitution (FSO) could have been separately and independently imposed at the time of a defendant's original sentencing, in addition to any other sentence such as probation or imprisonment. However, a FSO could not be imposed as a modification of a probation condition, or as a new term of probation following revocation, or otherwise. From and after July 20, 1998, the amended provisions of HRS § 706-644 statutorily provide for FSOs to be imposed inter alia, as a condition of probation. In this case, the first circuit court (the court)[1] orally imposed on March 28, 2000 and by written order on April 6, 2000, a FSO pursuant to HRS § 706-644 (Supp.1998).[2] Inasmuch as the original sentence of Defendant-Appellant Raymond Feliciano (Defendant) on March 29, 1995,[3] made restitution a condition of probation, restitution could not later be ordered as a FSO pursuant to § 706-644 (Supp.1998).

I.

On September 6, 1994, Defendant was indicted for burglary in the first degree in violation of HRS § 708-810. On December 5, 1994, Defendant entered a plea of no contest to the charge. Defendant was later sentenced to five years' probation. The terms and conditions of probation included restitution in the amount of $1,105.00 to be paid beginning on March 29, 1995.[4] The statute in effect at the time of Defendant's proceeding was HRS § 706-644 (1993). It stated in pertinent part as follows:

Consequences of nonpayment; imprisonment for contumacious nonpayment; summary collection. (1) When a defendant sentenced to pay a fine or restitution defaults in the payment thereof or of any installment, the court, upon the motion of the prosecuting attorney or upon its own motion, may require the defendant to show cause why the defendant's default should not be treated as contumacious and may issue a summons or a warrant of arrest for the defendant's appearance. Unless the defendant shows that the defendant's default was not attributable to an intentional refusal to obey the order of the court, or to a failure on the defendant's part to make a good faith effort to obtain the funds required for the payment, the court shall find that the defendant's default was contumacious and may order the defendant committed *1186 until the fine, restitution, or a specified part thereof is paid.

....
(4) If it appears that the defendant's default in the payment of a fine or restitution is not contumacious, the court may make an order allowing the defendant additional time for payment, reducing the amount thereof or of each installment, or revoking the fine or restitution or the unpaid portion thereof in whole or in part.
(5) Upon any contumacious default in the payment of a fine or restitution or any installment thereof, execution may be levied and such other measures may be taken for the collection of the fine, or restitution, or the unpaid balance thereof as are authorized for the collection of an unpaid civil judgment entered against the defendant in an action on a debt. The levy of execution for the collection of a fine or restitution shall not discharge a defendant committed to imprisonment for nonpayment of the fine or restitution until the amount of the fine or restitution has actually been collected or accounted for[.]

(Emphases added).

On March 10, 2000, Plaintiff-Appellee State of Hawai`i (the prosecution) filed a motion for a FSO. Four days before the completion of Defendant's probation period on March 28, 2000, the court orally ruled that it would grant the motion. Subsequently, on April 6, 2000, the court entered an order granting the prosecution's motion for a FSO in the amount of $1,105.00, pursuant to HRS § 706-644(5) (Supp.1998). HRS § 706-644, which had been amended effective July 20, 1998, stated in pertinent part:

Consequences of nonpayment; imprisonment for contumacious nonpayment; summary collection. (1) When a defendant is sentenced pursuant to section 706-605, granted a conditional discharge pursuant to section 712-1255, or granted a deferred plea pursuant to chapter 853, and the defendant is ordered to pay a fine or restitution, whether as an independent order, as part of a judgment and sentence, or as a condition of probation or deferred plea, and the defendant defaults in the payment thereof or of any installment, the court, upon the motion of the prosecuting attorney or upon its own motion, may require the defendant to show cause why the defendant's default should not be treated as contumacious and may issue a summons or a warrant of arrest for the defendant's appearance. Unless the defendant shows that the defendant's default was not attributable to an intentional refusal to obey the order of the court, or to a failure on the defendant's part to make a good faith effort to obtain the funds required for the payment, the court shall find that the defendant's default was contumacious and may order the defendant committed until the fine, restitution, or a specified part thereof is paid....
(4) If it appears that the defendant's default in the payment of a fine or restitution is not contumacious, the court may make an order allowing the defendant additional time for payment, reducing the amount of each installment, or revoking the fine or the unpaid portion thereof in whole or in part, or converting the unpaid portion of the fine to community service. A defendant shall not be discharged from an order to pay restitution until the full amount of the restitution has actually been collected or accounted for.
(5) Unless discharged by payment or, in the case of a fine, service of imprisonment pursuant to subsection (3), an order to pay a fine or restitution, whether as an independent order, as a part of a judgment and sentence, or as a condition of probation or deferred plea pursuant to chapter 853, may be collected in the same manner as a judgment in a civil action. The State or the victim named in the order may collect the restitution, including costs, interest, and attorney's fees, pursuant to section 706-646.

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81 P.3d 1184, 103 Haw. 269, 2003 Haw. LEXIS 683, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-feliciano-haw-2003.