State v. Hinesley

CourtHawaii Intermediate Court of Appeals
DecidedJuly 22, 2021
DocketCAAP-18-0000506
StatusPublished

This text of State v. Hinesley (State v. Hinesley) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hinesley, (hawapp 2021).

Opinion

NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

Electronically Filed Intermediate Court of Appeals CAAP-XX-XXXXXXX 22-JUL-2021 10:30 AM Dkt. 62 MO

NO. CAAP-XX-XXXXXXX

IN THE INTERMEDIATE COURT OF APPEALS

OF THE STATE OF HAWAI#I

STATE OF HAWAI#I, Plaintiff-Appellant, v. ANDREW HINESLEY, Defendant-Appellee

APPEAL FROM THE CIRCUIT COURT OF THE FIRST CIRCUIT (CR. NO. 1CPC-XX-XXXXXXX)

MEMORANDUM OPINION (By: Ginoza, Chief Judge, Leonard and Nakasone, JJ.)

Plaintiff-Appellant State of Hawai#i (the State) appeals from the "Findings of Fact, Conclusions of Law, and Order Granting Dismissal With Prejudice Counts 1-6 and 8-11 of Indictment" (FFCLO) entered on May 25, 2018, by the Circuit Court of the First Circuit (Circuit Court).1 On appeal, the State contends the Circuit Court erred in sua sponte dismissing Counts 8-11 with prejudice. For the reasons that follow, we affirm in part, vacate in part, and remand for further proceedings. I. Background On September 28, 2017, the State charged Defendant- Appellee Andrew Hinesley (Hinesley) via indictment as follows:

1 The Honorable Glenn J. Kim presided. NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

Sexual Assault in the First Degree in violation of Hawai#i Revised Statutes (HRS) § 707-730(1)(b) (2014)2 (Counts 1-3); Sexual Assault in the Third Degree in violation of HRS § 707-732(1)(b) (2014)3 (Counts 4-6); Continuous Sexual Assault of a Minor Under the Age of Fourteen Years in violation of HRS § 707-733.6 (2014)4 (Continuous Sexual Assault) (Count 7); Sexual

2 HRS § 707-730 provides, in pertinent part: § 707-730 Sexual assault in the first degree. (1) A person commits the offense of sexual assault in the first degree if: .... (b) The person knowingly engages in sexual penetration with another person who is less than fourteen years old; (c) The person knowingly engages in sexual penetration with a person who is at least fourteen years old but less than sixteen years old; provided that: (i) The person is not less than five years older than the minor; and (ii) The person is not legally married to the minor[.]

(emphases added). 3 HRS § 707-732 provides, in pertinent part: § 707-732 Sexual assault in the third degree. (1) A person commits the offense of sexual assault in the third degree if: .... (b) The person knowingly subjects to sexual contact another person who is less than fourteen years old or causes such a person to have sexual contact with the person; (c) The person knowingly engages in sexual contact with a person who is at least fourteen years old but less than sixteen years old or causes the minor to have sexual contact with the person; provided that: (i) The person is not less than five years older than the minor; and (ii) The person is not legally married to the minor[.] (emphases added). 4 HRS § 707-733.6 provides, in pertinent part: § 707-733.6 Continuous sexual assault of a minor under the age of fourteen years. (1) A person commits the offense of continuous sexual assault of a minor under the age of fourteen years if the person: (continued...)

2 NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

Assault in the First Degree in violation of HRS § 707-730(1)(c) (Counts 8 & 9); and Sexual Assault in the Third Degree in violation of HRS § 707-732(1)(c) (Counts 10 & 11). On April 4, 2018, Hinesley filed a motion to dismiss Counts 1-6 of the indictment with prejudice, asserting prosecutorial misconduct due to the State charging Hinesley with both individual sexual assault offenses and a continuing course of conduct offense alleged to have been committed during the same time period, in violation of HRS § 707-733.6(3). At a May 9, 2018 hearing on the motion to dismiss, the parties stipulated into evidence "Exhibit A," which consists of the grand jury transcript dated September 28, 2017. The parties did not present any other evidence or witnesses. The Circuit Court granted Hinesley's motion and dismissed Counts 1-6 with prejudice. Additionally, the Circuit Court sua sponte dismissed Counts 8-11 with prejudice, explaining at the hearing: Now, as to the remaining counts, 8 through 11, something very similar occurred. Here, the prosecution again charged a range of time. Specifically, the eighteen days from September 7th, the complainant's fourteenth birthday, through September 25th, for all four counts.

The evidence presented to the grand jury for this range of time consisted of the complainant's testimony that following her fourteenth birthday she "continued seeing the defendant." The unmistakable

(...continued) (a) Either resides in the same home with a minor under the age of fourteen years or has recurring access to the minor; and (b) Engages in three or more acts of sexual penetration or sexual contact with the minor over a period of time, while the minor is under the age of fourteen years. .... (3) No other felony sex offense involving the same victim may be charged in the same proceeding with a charge under this section, unless the other charged offense occurred outside the period of the offense charged under this section, or the other offense is charged in the alternative. A defendant may be charged with only one count under this section, unless more than one victim is involved, in which case a separate count may be charged for each victim. (emphases added).

3 NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

implication being that the two of them continued all of the same sexual activity that they had already been engaging in, from her birthday on September 7th, all the way until "the last time that he picked her up" on September 24th. She further alleges that specifically on September 24th there was again penis and finger in vagina, and hand and breast on -- and hand on breast and butt. In other words, the specific acts charged in counts 8 through 11.

However, in addition to already testifying that they had continued to engage in sexual relations from September 7th up to September 24th, she also testifies that the next morning, on September 25th, they "had sex again in the morning." In other words, during the eighteen day time period charged in counts 8 through 11, as with the earlier 43 day range of time, the grand jury was presented with testimony that alleged pretty much continuous sexual activity, and not simply the discrete sexual acts alleged on September 24th.

So, once again, in this Court's view, what the prosecution should have done was simply charged counts 8 through 11 as having occurred specifically on September 24th, which would have completely conformed to the evidence presented to the grand jury, and especially since there was no viable charge under which the prosecution could rope in all the additional allegations of generalized sexual activity, provided by the complainant for this eighteen day time period, since she had already turned fourteen.

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Bluebook (online)
State v. Hinesley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hinesley-hawapp-2021.