State v. Foster.

282 P.3d 560, 128 Haw. 18, 2012 WL 3113897, 2012 Haw. LEXIS 244
Hawaii Supreme Court·Decided July 31, 2012·No. SCWC-29799·Published·Cited by 3 cases

Opinions

Opinion of the Court by

NAKAYAMA, J.

In this case we hold that mere proximity and power to exercise control over contraband are insufficient to sustain a conviction for possession absent evidence of intent. Petitioner/Defendant-Appellee Raymond L. Foster was found guilty by a jury of, inter alia,. one count of being a felon in possession of a firearm and one count of being a felon in possession of ammunition. Following the jury verdict, the Circuit Court of the Second Circuit1 granted Foster’s renewed motion for judgment of acquittal on those two counts, concluding that the evidence adduced at trial did not establish that Foster had the requisite intent to exercise dominion and control over the subject firearm and ammunition. On appeal by Respondent/Plaintiff-Appellant State of Hawai'i, the Intermediate Court of Appeals (“ICA”) concluded that there was sufficient evidence of intent, vacated the circuit court’s order granting Foster’s renewed motion for judgment of acquittal, and remanded for resentencing based on the jury’s guilty verdicts. We accepted Foster’s application for writ of certiorari to consider his contention that the ICA’s decision was inconsistent with the law of constructive possession in this jurisdiction, and we now conclude that the ICA erred in vacating the circuit court’s order granting Foster’s renewed motion for acquittal of both the firearm and ammunition charges. In light of the countervailing evidence in the record demonstrating that the firearm and ammunition were in the possession of Foster’s passenger [21] Phillip Malano, we hold that Foster’s ownership of the vehicle involved and his proximity to the items at the time of arrest were, without more, insufficient to establish his intent to exercise dominion and control over the items and thus his constructive possession of them. Accordingly, we vacate the judgment of the ICA and reinstate the circuit court’s order granting Foster’s renewed motion for judgment of acquittal of the firearm and ammunition charges.

I. BACKGROUND

A. Factual Background

At around 2:05 a.m. on August 27, 2006, Department of Land and Natural Resources (“DLNR”) conservation enforcement officers Larry Pacheco and John Yamamoto were patrolling for illegal night hunting on the Pi'ilani Highway, located in the County of Maui. At that time, Pacheco and Yamamoto were driving toward the remote Kaupo area and saw a vehicle coming from that direction, as well as “a bright strong light moving back and forth, which might be an indicator of night hunting.” Pacheco and Yamamoto used their DLNR vehicle to block the lane of travel heading back toward town and flagged down the vehicle, “a white two-door Toyota 4Runner[,]” as it approached; it stopped approximately twenty to twenty-five yards in front of them. The officers then approached the vehicle, and Yamamoto “heard a sound like a hunting rifle type slide chamber.” There were four people in the 4Runner: Foster in the driver’s seat, Malano in the front passenger seat, Wendy Gonsalves in the rear on the driver’s side, and Malia Saunders in the rear on the passenger’s side. Pacheco approached the 4Runner on the passenger’s side and “saw an ammunition clip [i]n the center between the driver and passenger on the seat.” Pacheco and Yamamoto then ordered all four people out of the 4Runner; Paeheeo handcuffed Foster and conducted a pat down search but did not find any ammunition on Foster’s person.

In order for the rear seat passengers to exit the 4Runner, Yamamoto slid the front passenger seat forward; at that time he observed a rifle “on the floor panel fronting Malia Saunders.” Pacheco also testified that the rifle “was on the floor panel of the foot area fronting Saunders, and it was not under the front passenger’s seat.” During the stop, Pacheco also confirmed that Foster was the registered owner of the 4Runner and that Malano had an outstanding arrest warrant.

Foster agreed to make a statement to Pacheco after being advised of and waiving his constitutional rights. Foster said that he picked up Malano earlier in the evening and that Malano had a black ukulele case with him. The two men then picked up Saunders and Gonsalves and headed toward Kaupo. In the Kanaio area, “Malano needed to take a break, and Foster pulled over on the side of the road.” Malano then got out of the vehicle, took a rifle from the ukulele case,2 and fired several rounds. After Malano got back in the 4Runner, they started driving back toward town.

Foster and Malano were arrested by the Maui Police Department (“MPD”) officers whom Pacheco and Yamamoto had called for assistance, and Saunders and Gonsalves were released. Saunders and Gonsalves were interviewed by MPD Officer Kenneth Doyle the next day and, after being advised of their constitutional rights, both gave verbal and signed written statements.

The Maui grand jury returned an indictment on September 1, 2006, charging Foster with committing, inter alia,3 the offenses of Ownership or Possession Prohibited of Any Firearm, in violation of Hawai'i Revised Statutes (HRS) § 134-7(b) and/or (h), and Own[22] ership or Possession Prohibited of Firearm Ammunition, in violation of HRS § 134—7(b) and/or (h).4 Jury trial commenced on January 12, 2009.

B. Relevant Trial Proceedings

After the State’s case in chief, which consisted of testimony from DLNR Officers Pacheco and Yamamoto, MPD Officer Doyle, and MPD Sergeant Barry Aoki,5 Foster moved orally for judgment of acquittal as to the firearm and ammunition charges. The court denied the motion but indicated that “certainly there are some questions with regard to the charges regarding the weapon itself.” Both Saunders and Gonsalves chose not to testify, asserting their Fifth Amendment rights against self-incrimination; the court then allowed defense counsel to read portions of their written statements into evidence. According to the portions of these statements read into evidence, the four people in the 4Runner “were smoking ice and marijuana” and Malano was loading bullets into the ammunition clip; at some point they stopped, and Malano got out of the 4Runner and shot at a junk car6 on the side of the road; Gonsalves “was loading the gun at one point when [Malano] was loading the clip”; later, upon being stopped by the DLNR officers, Malano threw the rifle to the back seat and it landed on Saunders’s lap; and Saunders and Gonsalves then kicked the gun to the floor. Foster did not testify. The defense then introduced into evidence Malano’s judgment, conviction, and sentence arising out of the same incident, and the court took judicial notice that Malano was found guilty of possessing the same items that Foster was charged with possessing in this case. The defense then rested.

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Foster., 282 P.3d 560, 128 Haw. 18, 2012 WL 3113897, 2012 Haw. LEXIS 244 (haw 2012).

282 P.3d 560 (State v. Foster.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Kekaualua
558 P.3d 250 (Hawaii Intermediate Court of Appeals, 2024)
State v. Rhodes
Supreme Court of Connecticut, 2020
Commonwealth v. Peters, A., Aplt.
Supreme Court of Pennsylvania, 2019