State v. Maldonado

121 P.3d 901, 108 Haw. 436, 2005 Haw. LEXIS 522
Hawaii Supreme Court·Decided October 14, 2005·No. 25606·Published·Cited by 15 cases

Opinion

Opinion of the Court by

DUFFY, J.

Following a jury trial in the Circuit Court of the First Circuit, the Honorable Victoria S. Marks presiding, respondent-defendant-appellant Jobert Lyle Maldonado was found guilty of: (1) one count of promoting a dangerous drug in the first degree in violation of Hawai'i Revised Statutes (HRS) § 712-1241(l)(d) (Supp.2001); 1 (2) one count of promoting a dangerous drug in the second degree, HRS § 712-1242(l)(b)(i) (1993 & Supp. 2001); 2 (3) two counts of promoting a dan *438 gerous drug in the third degree, HRS § 712-1243 (1993 & Supp.2001); 3 and (4) one count of unlawful possession of drug paraphernalia, HRS § 329-43.5 (1993). 4 On June 6, 2005, the Intermediate Court of Appeals (ICA) issued a published opinion vacating the circuit court’s January 24, 2003 judgment and remanding for further proceedings. State v. Maldonado, No. 25606 108 Hawai'i 446, 121 P.3d 911 (Haw.App. June 6, 2005) [hereinafter, ICA Opinion]. The State of Hawaii [hereinafter, the prosecution] subsequently applied for a writ of certiorari to review the ICA Opinion.

We granted the prosecution’s application for a writ of certiorari for two purposes: first, to address the following question raised by the prosecution—whether HRS § 803-11 (1993), 5 the so-called “knock-and-announee” rule, may be satisfied by substantial compliance. For the reasons stated by the ICA and adopted herein, we agree that, based on the facts of this case, where the police opened a closed screen door and broke the threshold of Maldonado’s dwelling prior to announcing that they bore an arrest warrant and without waiting for a reasonable time after demanding entry, HRS § 803-11 was violated, with the consequence that the subsequent search of Maldonado’s home and seizure of evidence therefrom were invalid. Second, although we agree with the ICA’s application of HRS § 803-11, we also granted certiorari to notice error in the ICA’s analysis of the sufficiency of the evidence supporting Maldonado’s convictions in light of the illegal search and seizure. Because there was insufficient admissible evidence to support his conviction on any of the counts, we now vacate the ICA Opinion in part and remand the case to the circuit court for entry of a judgment of acquittal.

I. BACKGROUND

Because it is not necessary to address any dispute regarding the substantive facts, this court adopts the following factual background set forth in the ICA Opinion: 6

*439 On June 25, 2002, the State charged Maldonado with five counts relating to contraband. Maldonado filed his Motion to Suppress Evidence (Motion to Suppress) on August 7, 2002, asking that “all evidence obtained as a result of an illegal seizure and search of the Defendant’s residence” be suppressed. Hearings on the motion took place on August 22, September 5, and September 16, 2002.
At the hearings, Deputy Sheriff Cayeta-no (Cayetano) testified that on June 10, 2002 he was contacted by the Honolulu Police Department (HPD) regarding a tip HPD had received on the whereabouts of one of Hawaii’s most wanted fugitives, Robert Maldonado (Robert), Maldonado’s brother. The tipster provided information that Robert was at Maldonado’s home and that firearms and drugs might be present. Police officers, including Officer Yosemori (Yosemori) and Officer Pagan (Pagan), went to Maldonado’s residence to assist Cayetano in executing the arrest warrant for Robert. Based on Robert’s status as “most-wanted,” the officers were armed and had on bullet-proof vests. The officers approached the house, and Cayetano could see that the lights were on, the exterior screen door was closed, and the interior wooden door was open.
Cayetano had his gun unholstered and to his side. Cayetano testified that he simultaneously knocked on and opened the screen door and “announced, ‘Sheriffs Office, Police.’ ” It was only after Cayetano knocked and opened the screen door that he asked if he could enter and stated that he had a “retake warrant.” Cayetano testified when he opened the screen door, he looked into the house and it was possible that a portion of his upper body crossed the threshold of the house, but he did not enter the house. After Cayetano opened the door, he saw Maldonado, Wendy Oki-moto (Okimoto), and Kevin Wayne Anthony (Anthony) 7 in a back room. The three individuals in the back room looked in the direction of the officers.
Cayetano testified that he said[,] “Sheriffs Office, police; is Robert here?” and Maldonado said[,] “No.” Cayetano testified that he asked, “Do you mind us coming in? We’re looking for Robert,” and Maldonado said, “Yeah, yeah, yeah.” The officers then entered the house. Cayetano asked Maldonado if he was the owner of the place, and Maldonado said yes. Cayetano testified that he instructed Maldonado, Ok-imoto, and Anthony to exit the house for safety reasons and wait outside with other police officers; Maldonado, Okimoto, and Anthony left the house.
Yosemori testified that he knocked on the screen door, saw the screen door was unlocked, and then opened the screen door while announeing[,] “Police and sheriffs.” Yosemori testified that he opened the screen door because he could see people in the house through the screen door, but did not “have a good picture” of their movements, “like if anyone might have been pulling out a weapon or something.” Yo-semori stated that the screen door opened outward and he had his back against the door holding it open and had one foot on the platform in front of the door and one foot on the doorsill. Yosemori had his weapon out, but he was holding it down toward the ground. Yosemori testified that Cayetano told the people to come out of the room, and Yosemori asked if Robert was there. Maldonado said no. Yosemori asked who lived there, and Maldonado said he did. Yosemori asked Maldonado if he was Robert’s brother, and Maldonado said yes. Yosemori testified that Cayetano asked if they could go inside and look for Robert, and Maldonado said “yeah.”
Yosemori testified that he entered the house first and went into the closest room, but found no one in the room. He then went to the back room from which Maldonado, Okimoto, and Anthony had exited.

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State v. Maldonado, 121 P.3d 901, 108 Haw. 436, 2005 Haw. LEXIS 522 (haw 2005).

121 P.3d 901 (State v. Maldonado) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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