State v. Lopez

896 P.2d 889, 78 Haw. 433, 1995 Haw. LEXIS 38
CourtHawaii Supreme Court
DecidedMay 16, 1995
Docket17280
StatusPublished
Cited by110 cases

This text of 896 P.2d 889 (State v. Lopez) 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. Lopez, 896 P.2d 889, 78 Haw. 433, 1995 Haw. LEXIS 38 (haw 1995).

Opinion

RAMIL, Justice.

The plaintiff-appellant State of Hawaii (the prosecution) appeals from the Third Circuit Court’s order granting a motion to suppress evidence and for the return of all non-contraband property to the defendants-appel-lees Daniel K. Hauanio (Daniel) and Kelly J. Hauanio (Kelly) (collectively the Hauanios). On appeal, the prosecution argues that the circuit court erred in: (1) determining that the initial entrance of Detective Steven Guillermo into the Hauanios’ house violated both the Fourth Amendment to the United States Constitution and article I, section 7 of the Hawaii Constitution; (2) setting aside the warrant to search the Hauanios’ house and suppressing evidence obtained as a result of that search; (3) suppressing statements made by the Hauanios during custodial interrogations; and (4) suppressing all evidence recovered as a result of information provided in the custodial interrogations including evidence obtained in a search of the Hauanios’ hotel room.

We disagree with all of the prosecution’s points of error on appeal, inasmuch as they allege that the evidence in question was constitutionally obtained by the police. In addition, although we agree with the prosecution that this court should adopt the “inevitable discovery” exception to the exclusionary rule, we disagree that the prosecution, based on the record before us, has sufficiently demonstrated that the evidence suppressed at trial would have been “inevitably discovered” by the police via lawful means. We therefore affirm the circuit court’s order granting the Hauanios’ motion to suppress evidence.

I. BACKGROUND

The trial court’s findings of fact (FOFs) (along with additional relevant facts that are consistent with the FOFs and supported by the record) can be summarized as follows: On October 28,1992, Sergeant Stephen Mag-nani was assigned to investigate a drug-related conspiracy. Sergeant Magnani concluded that a substantial amount of cocaine had recently been delivered to one of the houses on Kala Street in Puna, on the island of Hawai'i. The Hauanios lived in a house on Kala Street. Sometime around midnight on Friday, November 6, 1992, three armed men wearing masks broke into the Hauanios’ home, demanding money and drugs. The Hauanios gave the men some cash and cocaine. Not satisfied with the amount of cash given them, the men permitted Kelly to telephone her mother, Patricia L. Cooper, and ask for more. During the conversation, Kelly was able to communicate the need for help to her mother. Her mother then contacted the police. Realizing that the police had been contacted, the three men fled the scene in the Hauanios’ truck.

Shortly thereafter, the police arrived. Kelly’s mother, who lived in the area, also arrived. The police asked the Hauanios some questions and took photographs of the crime scene. The Hauanios informed the police that the robbers had taken their truck. Several of the officers suspected that the robbery was a drug “rip-off’ because of the use of masks and weapons. The officer in charge informed the Hauanios that the police would continue investigating the robbery and that a detective would be contacting them. Kelly then informed the supervising officer that they were afraid to remain at their residence and that her mother, who was present at the time, would know how to contact them. The police, the Hauanios, and Kelly’s mother left the residence between 2:00 a.m. and 3:00 a.m. on Saturday, November 7, 1992. The front door to the house, which had been damaged when the robbers first broke in, was barricaded shut, and the door on the side of the house, which could not be locked, was closed.

At approximately 5:45 a.m. that same morning, Detective Guillermo was assigned to continue the robbery investigation. A few hours later, Detective Guillermo telephoned Kelly’s mother. Detective Guillermo told Kelly’s mother that he wanted to interview Kelly and Daniel about the robbery and that he wanted to go into the Hauanios’ house to continue the investigation. Kelly’s mother informed Detective Guillermo that the Hauanios were staying at the Hilo Hawaiian Hotel in Hilo, Hawai'i. Detective Guillermo *438 did not telephone the Hauanios directly to request an interview or for permission to enter their house. Instead, he proceeded to Kelly’s mother’s house and asked her if she would telephone Kelly and make the request for him. 1 Kelly’s mother telephoned the Hauanios at their hotel room in accordance with Detective Guillermo’s request; however, the prosecution did not establish that the Hauanios gave Kelly’s mother permission to enter their house with Detective Guillermo. 2

Without the Hauanios’ permission, Kelly’s mother volunteered to take Detective Guillermo to the Hauanios’ house herself so that he could continue the criminal investigation. Kelly’s mother and a friend proceeded to the Hauanios’ house where they met with Detective Guillermo; the three then entered the house through the closed but unlocked side door. Shortly thereafter, Detective Guillermo began taking photographs inside the house. In the process of doing this, he confiscated a cellophane container filled with cocaine that he found on the floor of the master bedroom.

Two days later, on Monday, November 9, 1992, Detective Guillermo attended an officers’ briefing at the South Hilo Police Station. At the briefing, he summarized the robbery incident at the Hauanios’ house, including his discovery of the cocaine in the master bedroom. Based on this information, Officer Derrick Diego was assigned to obtain a warrant to search the Hauanios’ house. Accordingly, using nothing but the information he gleaned from the meeting about Detective Guillermo’s discovery of the cocaine in the Hauanios’ house, Officer Diego submitted a search warrant affidavit to a district court judge. The judge then issued a search warrant.

The police executed the warrant on the Hauanios’ house. Sergeant Magnani, who was still investigating the October cocaine delivery and related conspiracy, see supra, was assigned to the search warrant team. 3 During the search, evidence was found linking the Hauanios to the cocaine delivery on Kala Street in October. See supra. Because of this, Sergeant Magnani telephoned his superior, Lieutenant Chai, and informed him that the Hauanios may have been connected to his drug-related conspiracy investigation. Lieutenant Chai then informed Sergeant Magnani that the Hauanios were already in custody and directed him to return to the station to question them.

The Hauanios had originally come to the station at approximately 3:00 p.m. to retrieve their truck. 4 Upon arriving at the station, the Hauanios were separated by Detective Guillermo, who then proceeded to interview Daniel about the robbery. Detective Guillermo did not inform Daniel of his Miranda rights prior to the interview. When Detective Guillermo questioned Daniel about the drugs he had found in the master bedroom, Daniel replied that he wanted to think about it before responding. Detective Guillermo honored this request and did not question him further about the drugs. After about an hour, Kelly entered the room and requested that the interview be continued to another time so that she and her husband could pick up their children.

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Cite This Page — Counsel Stack

Bluebook (online)
896 P.2d 889, 78 Haw. 433, 1995 Haw. LEXIS 38, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lopez-haw-1995.