State v. Gabalis

924 P.2d 534, 83 Haw. 40, 1996 Haw. LEXIS 91
CourtHawaii Supreme Court
DecidedSeptember 4, 1996
Docket18916
StatusPublished
Cited by18 cases

This text of 924 P.2d 534 (State v. Gabalis) 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. Gabalis, 924 P.2d 534, 83 Haw. 40, 1996 Haw. LEXIS 91 (haw 1996).

Opinion

MOON, Chief Justice.

Following a jury trial, defendant-appellant Timothy Lee Gabalis appeals his conviction of theft in the second degree and unautho *41 rized control of a propelled vehicle. On appeal, Gabalis contends that the trial court (1) erred in ordering Gabalis to provide a fingerprint exemplar from Gabalis during trial and (2) abused its discretion when it denied Ga-balis’s motion for new trial based upon juror misconduct. For the reasons discussed below, we affirm.

I. BACKGROUND

On August 3, 1994, Gabalis, masquerading as a police officer, drove alongside a vehicle operated by Yosuke Aihara, a Japanese tourist, demanding Aihara’s driver’s license. Believing that Gabalis was, in fact, a police officer, Aihara stopped his vehicle. When Gabalis approached him, Aihara began removing his driver’s license from his wallet in order to comply with Gabalis’s instruction. However, before Aihara could remove his license from his wallet, Gabalis snatched the wallet, returned to his vehicle, and drove away.

Realizing that he had been duped, Aihara followed Gabalis. Heavy traffic slowed Ga-balis’s escape, allowing Aihara to catch up. Stuck in traffic, Gabalis abandoned his vehicle, a stolen van, and escaped on foot. When police arrived, they recovered various items from the interior of the van, including drugs and drug paraphernalia. Police also recovered several fingerprints from the van.

Gabalis was arrested approximately twenty-four hours later, on August 4, 1994, at the “Airport Hotel,” 1 and was subsequently charged with theft in the second degree, in violation of Hawaii Revised Statutes (HRS) § 708-831 (1993), 2 and unauthorized control of a propelled vehicle, in violation of HRS § 708-836 (1993). 3 At trial, which commenced on January 11, 1995, Gabalis relied upon an alibi defense, claiming that he was at “Hawaiian Brian’s” and “Sharkey’s” 4 at the time of the crimes.

At the conclusion of the first day of trial, the court learned that the prosecution’s fingerprint expert was unable to compare the fingerprints taken from the van with the fingerprint exemplar taken of Gabalis at the time of his arrest because the latter was smudged. The prosecution explained that it could have its fingerprint expert either (1) compare the fingerprints recovered from the van with fingerprints taken from Gabalis as a result of a July 1994 arrest, or (2) take new fingerprints from Gabalis and compare those fingerprints with the fingerprints recovered from the stolen van. Gabalis objected to the use of the July 1994 fingerprint exemplar on the basis that the prior arrest would alert the jury to his prior bad acts. To assuage Gabal-is’s concerns, the court offered to delete fi-om the July 1994 exemplar all reference to the circumstances under which it was obtained. Nevertheless, Gabalis persisted in his objection and, accordingly, the prosecution moved to compel Gabalis to provide another fingerprint exemplar. Over Gabalis’s objections, the court ordered Gabalis to provide another fingerprint exemplar.

On January 17,1995, the jury found Gabal-is guilty as charged. Thereafter, on or about February 2, 1995, Deputy Prosecuting Attorney Ted Yamada received an anonymous letter, purportedly authored by a juror in Ga-balis’s trial. The letter to Yamada read in pertinent part: ■

I know this was the very first trial you prosecuted. It was also the first time I *42 was ever selected to be a juror. I was told that when the trial was over we (the jurors) would have a chance to speak with the judge and ask her questions and possibly have a chance to speak with the attorneys. Circumstances prevented either of that from happening, so I would like to offer you the following comments:
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6. What kind of drugs were found in van—crystal methamphetamine, crack? What are the effects of crystal meth or crack? (testimony from an expert about effects such as becoming addicted, staying up all night (like the defendant said he had from 8/2/94 a.m. to 8/3/94 a.m.)).
7. Hawaiian Brian’s and Sharkey’s— What kind of places are these ? Found out from other juror that these places are drug user hangouts. When the defendant said he had stayed up from 8/2/94 a.m. to 8/3/94 a.m. and that he hung out at Sharkey’s and Hawaiian Brian’s, the jurors did not make the connection that he may have been on drugs until that one juror told us what kind of places those hangouts were.
8. The defendant was at an airport hotel when picked up. For what purpose? Found out from same juror that this is where some people go to deal in drugs or to do drugs safely, out of the public’s eye. This didn’t come to mind until this juror pointed it out.

(Emphases added).

Relying on the letter from the anonymous juror, Gabalis filed a “Motion for a New Trial or in the Alternative an Individual Voir Dire of the Jury” on February 17, 1995. Gabalis maintained that:

In the letter the juror alluded to many allegations that were not brought out during trial, or if they were revealed should have been excluded in Motion in Limine Number l.[ 5 ] Mainly, the author alleges that “drugs” were found in the van and that he heard from another juror that Hawaiian Brian’s and Sharkey’s were places where “drug users hang out.”

With respect to the reference that “ ‘drugs’ were found in the van,” we note that, at trial, it was Gabalis’s counsel—through the cross-examination of HPD Officer Beatty—who elicited testimony that drugs and drug paraphernalia were found inside the van:

Q. [By defense counsel] [W]hat precisely was ... discovered in the van?
A [Officer Beatty] You mean all the property within?
Q. All the property in the van.
A Well, there was numerous clothing, ... there’s a gold badge, there was some state I.D., there was a pair of handcuffs, there was drug paraphernalia, there was drugs, just miscellaneous other items, bags and so forth.

Prior to trial, the circuit court had granted Gabalis’s motion in limine, seeking to preclude any mention of the fact that drags were found in the stolen van, acknowledging that such information was irrelevant to the offenses charged. Thus, the jury would not have known that drags were found inside the van but for defense counsel having inadvertently elicited that information.

On March 20, 1995, the trial court denied Gabalis’s motion for a new trial as premature and granted his motion for an individual voir dire of the jury.

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Bluebook (online)
924 P.2d 534, 83 Haw. 40, 1996 Haw. LEXIS 91, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gabalis-haw-1996.