State v. Kahapea

141 P.3d 440, 111 Haw. 267, 2006 Haw. LEXIS 431
CourtHawaii Supreme Court
DecidedAugust 9, 2006
Docket27278
StatusPublished
Cited by57 cases

This text of 141 P.3d 440 (State v. Kahapea) 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. Kahapea, 141 P.3d 440, 111 Haw. 267, 2006 Haw. LEXIS 431 (haw 2006).

Opinions

Opinion of the Court by

LEVINSON, J.

The defendant-appellant Michael Kahapea appeals from the April 7, 2005 order of the circuit court of the first circuit, the Honorable Reynaldo D. Graulty presiding, denying Kahapea’s February 7, 2005 motion pursuant to Hawai'i Rules of Penal Procedure (HRPP) Rule 35, for correction and/or reduction of the sentence imposed by the circuit court’s October 19, 2000 judgment.1

On appeal, Kahapea contends: (1) that the circuit court abused its discretion in sentencing him to five consecutive ten-year terms of imprisonment on October 19, 2000 and failing to correct or reduce that sentence in its April 7, 2005 order; (2) that the circuit court’s imposition of five consecutive ten-year terms of imprisonment constituted “cruel and unusual punishment” contravening the eighth amendment to the United States Constitution and article I, section 12 of the Hawai'i Constitution; and (3) that the circuit court, by ordering his sentences to run consecutively, deprived him of his right to a tnal by jury as interpreted by the United States Supreme Court in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000).

For the reasons discussed infra in part III, this court affirms the circuit court’s April 7, 2005 order.

I. BACKGROUND

A. Factual Background

The Ewa Villages Revitalization Project evolved from the vision of the City and County of Honolulu (hereinafter, “the City”) to revitalize the ‘Ewa area and “provide home ownership opportunities for the people that lived in ... Ewa Villages.” To implement this vision, extensive relocation of residential and commercial tenants on a temporary or permanent basis was necessary, and the City earmarked six million dollars for that purpose.

The City’s Department of Housing and Community Development (DHCD), Housing Division, Property Management Branch (PMB), headed by Kahapea, handled all commercial relocations in Ewa Villages. Commercial relocations could be accomplished in one of three ways: (1) a business could move and take a limited fixed payment based on its average net income, for expenses of up to $5000.00; (2) the City could hire a moving company through a procurement process that was controlled by the Purchasing Division of the Department of Budget and Fiscal Services; or (3) the tenant could move itself or hire a mover, and the City would reimburse the tenant for all “actual and reasonable” costs related to the relocation. Kahapea was responsible for verifying that relocations in the third category were completed and that the costs incurred were indeed “actual and reasonable.” When the “claims expense form[s]” that Kahapea completed, together with supporting documents, were submitted to the DHCD, the City would issue checks to the respective moving companies.

Between 1993 and 1997, the City paid approximately six million dollars to the defendants Titan Moving and Hauling (Titan), R.J. Hauling (R.J.), A-l Hawaii Trucking and [270]*270Equipment (A-l), Specialty Pacific Builders, Inc. (SPB), and American Hauling (AH) for work ostensibly performed to relocate commercial tenants.2 These reimbursements were based on false and forged documents submitted by Kahapea. Specifically, Kaha-pea presented blank “Agreement For Direct Payment To Mover” and “Claim For Payment Moving Expense” forms to tenants’ representatives for their signatures. Later, Kahapea would complete the forms with false information and prepare false bids and invoices. In many instances, the relocations never took place.

Kahapea converted the reimbursement checks into cashier’s cheeks and cash for his personal use. For example, Robert Eugene Oriskovich testified that Kahapea paid Oris-kovich’s travel expenses to Hawaii During Oriskovich’s visits, Kahapea spent between $500 and $1500 per night at bars. Orisko-vich testified that, on one occasion, Kahapea split a $10,000 tab with another person.

Kahapea’s nephew, Michael John Barnett, testified that, between 1993 and 1997, he received approximately twelve cashier’s checks from Kahapea, payable to him and totaling approximately $250,000.00. Barnett explained that Kahapea instructed him to “go to the bank and cash them and bring him back the money.” Barnett testified that he did not do any commercial relocation work in Ewa Villages.

The defendant Claude Hebaru testified that he formed Titan at Kahapea’s urging. [271]*271Between 1993 and 1997, Hebaru, doing business as Titan, received approximately two million dollars from the City for purported relocation work in Ewa Villages in which he did not participate. He testified that he gave Kahapea blank Titan letterheads, which Ka-hapea used to submit bid proposals. Kaha-pea would “write out the bids[,] ... pull out everything, ... and tell [Hebaru] afterwards that [they] got the job and all that.” Thereafter, Kahapea would notify Hebaru that Ka-hapea had a City check for the purported relocation job and they would arrange to meet at the bank. At the bank, Hebaru exchanged the City’s drafts for cashier’s checks payable to individuals specified in Ka-hapea’s written list. Approximately three thousand dollars would remain after every exchange. Hebaru testified that, between 1993 and 1997, he split approximately $400,000 “[a]lmost 50/50” with Kahapea.

In 1993, Benton K. Post, former maintenance manager for Aloha State Tours, met with Kahapea after the City notified Aloha State Tours that it would have to move. Post testified that Kahapea told him, “[Y]ou work har'd and you should be entitled to some relocation money also.” When Post informed Kahapea that he was not a tenant in Ewa Villages, Kahapea replied, “[N]o worry. [I] ’ll take care of it.” Thereafter, Kaha-pea provided Post with blank relocation forms and instructed him “[j]ust to sign” them. Kahapea also instructed Post to prepare invoices. Post testified that he received City checks, personally delivered by Kaha-pea, for relocation work that he did not do. When Kahapea gave Post a cheek, Kahapea would tell him that they needed to cash the check “right away.” Post testified that Ka-hapea always instructed him to “get me about half.”

The defendant David Brian Kaahaaina testified that he had previously worked for American Welding, which his parents owned. He first met Kahapea when Kahapea approached him about the cost to relocate American Welding. Kaahaaina submitted a $20,000 bid to relocate American Welding and received a City cheek for that amount. Thereafter, Kahapea contacted Kaahaaina regarding other relocation jobs and instructed him to submit bids that included “a little cushion on top.” Kahapea further instructed Kaahaaina as to the particular language that he should include in his paperwork and requested blank letterhead with Kaahaaina’s signature on the bottom. Kaahaaina testified that payments for purported relocation work were delivered by Kahapea. Upon delivery, Kaahaaina “would go and deposit the check into [his] account and take out that extra cushion and give that to [Kahapea]” in cash. Kaahaaina testified that he received altogether twenty to thirty City checks, totaling “between $700[,000] to $800,000,” of which he gave “roughly $300[,000] to $400,000” to Kahapea.

In 1993, Shirley Hall, former vice president of A-l, met with Kahapea after the City notified A-l that A-l would have to relocate.

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Bluebook (online)
141 P.3d 440, 111 Haw. 267, 2006 Haw. LEXIS 431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kahapea-haw-2006.