State v. Maganis

123 P.3d 679, 109 Haw. 84, 2005 Haw. LEXIS 568
Hawaii Supreme Court·Decided November 23, 2005·No. 25478·Published·Cited by 21 cases

Opinion

Opinion of the Court by

DUFFY, J.

On October 18, 2002, the Circuit Court of the First Circuit, the Honorable Reynaldo D. Graulty presiding, granted the motion of Pe *85 titioner/Defendanb-Appellee Shanelle Magan-is to dismiss Count II of the Amended Complaint, finding that there was no probable cause to arrest Maganis for Unauthorized Control of a Propelled Vehicle (UCPV) in violation of Hawai'i Revised Statutes (HRS) § 708-836 (Supp.2001). 1 On September 8, 2005, the Intermediate Court of Appeals (ICA) issued a published opinion reversing the circuit court, concluding that probable cause existed. State v. Maganis, 123 P.3d 684 (2005 WL 2160077) (Haw.App. 2005) [hereinafter, ICA’s Opinion]. Maganis subsequently applied for a writ of certiorari to review the ICA’s Opinion.

We granted Maganis’s application for a writ of certiorari for the sole purpose of addressing her contention that the ICA misstated the probable cause standard for arrest in this jurisdiction, and thus erroneously concluded that probable cause existed. With respect to her initial contention, we agree with Maganis: the “watered down” version of the probable cause standard as set forth by the ICA is contrary to this jurisdiction’s viable and controlling precedents, and we reject it. See infra, Section III.A. Nevertheless, applying the correct standard to the record presented, we concur with the ICA’s conclusion that Sergeant Yomes had probable cause to arrest Maganis, and thus agree that the circuit court erred in granting Maganis’s motion to dismiss.

I. BACKGROUND

A. Statement of Facts

The essentially undisputed facts, as stated by the ICA, are as follows:

At about 9:30 in the morning on July 29, 2002, Honolulu Police Department (HPD) Sergeant David Yomes (Sergeant Yomes) was on patrol in the Salt Lake area. As Sergeant Yomes drove past a residence on Ala Lehua Street, he saw a black Acura car parked in the driveway with its front facing the street. Defendant-Appellee Shanelle Maganis (Maganis or Defendant) was in the passenger seat and Leanne Cambra (Cambra) was in the driver’s seat. Sergeant Yomes continued on his patrol to a nearby district park, then circled back to Ala Lehua Street and drove past the same residence. Sergeant Yomes saw Cambra step out of the Acura appearing to dry her hair with a towel while Maganis remained in the car. Sergeant Yomes decided to “run” the front license plate number to see if the Acura was stolen because “certain street characters” with prior arrests were known to frequent the residence where the Acura was parked.
A short time later, Sergeant Yomes learned through HPD dispatch that the Acura had been reported stolen. He returned to the Ala Lehua Street residence and parked his car, blocking the Acura. After requesting assistance from nearby units, Sergeant Yomes located Maganis and Cambra, who were now sitting on chairs behind the Acura. Officers responded to the scene and Sergeant Yomes had them detain Maganis and Cambra. Both women were cooperative.
Sergeant Yomes proceeded to question Dale Nojima (Nojima), who had just emerged from the house. Sergeant Yomes asked Nojima if he knew the two women. Nojima stated that he knew one of them, identifying Maganis as the woman he knew. [2] Nojima stated that earlier that morning he saw the other woman, Cambra, reversing the Acura into his driveway.
Sergeant Yomes noticed that efforts had been made to change the car’s identity. The front license plate, which had been issued to the Acura, was different from the rear plate. Sergeant Yomes found the license plate matching the front plate on the floorboard of the front passenger seat. *86 He also discovered that the ignition was “punched,” in that the area “where you put your key to start the ignition” was damaged. Sergeant Yomes subsequently arrested Cambra and Maganis.
Maganis waived her constitutional rights later that evening and denied driving the Acura. But the following day, after failing a polygraph examination and again waiving her rights, Maganis gave a tape-recorded statement in which Maganis admitted that she and Cambra took turns driving the Acura, knowing that it had been stolen. Maganis denied any involvement in stealing the car or in changing the rear license plate.

B. Procedural History

Respondent/Plaintiff-Appellant State of Hawaii [hereinafter, the prosecution] charged Maganis with one count of UCPV in violation of HRS § 708-836. Maganis moved to dismiss on the ground that Sergeant Yomes did not have probable cause to arrest her for UCPV. On October 18, 2002, the circuit court granted Maganis’s Motion to Dismiss, finding that Sergeant Yomes lacked probable cause, and that Maganis’s confession must be suppressed as the fruit of the poisonous tree. The prosecution appealed, and the ICA reversed, concluding that Sergeant Yomes had probable cause to arrest Maganis for UCPV and that Maganis’s post-arrest confession was thus admissible. We granted Maganis’s Application for Writ of Certiorari, and we now affirm the ICA’s Opinion in part and vacate in part.

II. STANDARD OF REVIEW

“[T]he determination whether probable cause to arrest exists ... is reviewed under a de novo standard on appeal.” State v. Kaleohano, 99 Hawai'i 370, 375, 56 P.3d 138, 143 (2002) (citing State v. Navas, 81 Hawai'i 113, 123, 913 P.2d 39, 49 (1996)).

III. DISCUSSION

Maganis asserts: (1) the ICA’s novel characterization of probable cause diminishes the probable cause standard to nothing more than the standard for reasonable suspicion; and (2) Sergeant Yomes did not have probable cause to arrest Maganis for UCPV. We hold that although the ICA improperly stated the probable cause standard, it reached the correct result in concluding that Sergeant Yomes had probable cause to arrest Maganis.

A. The ICA Erred In Characterizing the Probable Cause Standard.

In describing the probable cause standard, the ICA made the following statement: “The probable cause standard ... is less demanding than ... proof by a preponderance of the evidence.” This statement improperly characterizes the probable cause determination as set forth by this court, and we therefore reject it.

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State v. Maganis, 123 P.3d 679, 109 Haw. 84, 2005 Haw. LEXIS 568 (haw 2005).

123 P.3d 679 (State v. Maganis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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