State v. Mason

900 P.2d 172, 79 Haw. 175, 1995 Haw. App. LEXIS 23
CourtHawaii Intermediate Court of Appeals
DecidedJune 22, 1995
Docket16661
StatusPublished
Cited by10 cases

This text of 900 P.2d 172 (State v. Mason) 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. Mason, 900 P.2d 172, 79 Haw. 175, 1995 Haw. App. LEXIS 23 (hawapp 1995).

Opinion

ACOBA, Judge.

Defendant-Appellant DeVictor King Mason (Defendant) was indicted on June 25, 1987, for committing Forgery in the Second Degree, in violation of Hawai'i Revised Statutes (HRS) § 708-852 (1985), on November 19,1985. On December 28, 1987, following a jury-waived trial, Defendant was convicted of the charged offense and was scheduled to be sentenced on February 12, 1988. Defendant failed to appear for sentencing, and a bench warrant for his arrest was issued on February 12, 1988. The warrant was executed on May 27, 1992, and Defendant was sentenced on November 5,1992 to five years’ incarceration. The Judgment of conviction was filed on November 5,1992, and Defendant appealed therefrom. We affirm the Judgment but remand the case for a determination under HRS § 706-671 (1985) of credit for presen-tence confinement.

I.

On November 19,1985, Defendant went to the Lollipop Lounge (the Lounge) in Waikiki. According to Howard Nadler (Nadler), the manager of the Lounge at the time of the alleged offense, Faimafili Milo (Milo), a doorman, brought to him a traveler’s check that had been originally signed in Japanese characters and indicated that the person tendering the check (Defendant) “did not look Japanese.” Nadler instructed Milo to have Defendant countersign the check, which Defendant did. On direct examination, Nadler testified that he observed Defendant sign the traveler’s check. Nadler then called the police. On cross-examination, Nadler admitted telling defense counsel, four days before trial, that he did not see Defendant sign the check. Nadler claimed that his memory was hazy when he first spoke with defense counsel, but once he remembered the check being signed in Japanese characters and then countersigned in “regular English writing,” he remembered the case. The State submitted Nadler’s statement to the police into evidence as a prior consistent statement. In that statement, Nadler declared that Defendant signed the traveler’s check in his and Milo’s presence. Nadler identified Defendant in court as the person who countersigned the check and agreed with defense counsel that Defendant’s appearance had changed, but he, nevertheless, could positively identify Defendant.

The traveler’s check was a “BankAmerica Traveler’s Cheque” (the Check) in the amount of twenty United States dollars. The Check stated that “BankAmerica Corporation ... will pay this cheque to the order of [blank] in United States Twenty Dollars.” Perpendicular and to the left of that statement, beneath a signature line, were the words, “When countersigned on reverse with this signature[.]” The Check was signed in Japanese characters above these words and countersigned “Yoshi Sakamoto” on the back of the Check.

Officer Wayne Fernandez (Officer Fernandez) testified that when he arrived at the Lounge, Milo and Nadler identified Defendant. Officer Fernandez called dispatch and discovered that a Tomeyo Sato had reported the Check stolen. He confirmed the report with Bank of America. 1 He then arrested Defendant for forgery. During cross-examination, defense counsel had Officer Fernandez read portions of Milo’s statement. The *178 statement related that Milo was a previous acquaintance but not a friend of Defendant and that Defendant had admitted to having eight traveler’s checks totalling $160. Officer Fernandez also testified that Milo stated he saw Defendant sign the Check but did not mention Nadler witnessing the countersignature. Milo’s statement appeared to indicate that Milo took the Check to Nadler, Nadler told him to have Defendant sign the Check, Defendant signed the Check, and Milo then went back to Nadler and told Nadler that the name on the Check did not match the name by which Milo knew Defendant. The officer did not find any traveler’s checks on Defendant.

Another officer testified that he interviewed Defendant. Defendant told this officer that he first became aware of the Check when Officer Fernandez showed it to him at the Lounge. Defendant knew he' would not be able to cash the Check because it was written in “Japanese” and he did not understand or read “Japanese.” He did not sign the Check. The officer added that Defendant told him Defendant knew Milo and that Milo suspected Defendant of reporting Milo’s wife for welfare fraud.

A court interpreter, qualified as an expert in Japanese language and culture, testified that the Japanese characters on thé Check translated into “Sato Tomeyo,” Sato being the surname. Tomeyo is a feminine name, and in Japan it is not a common practice for Japanese males to be given feminine names.

At the close of the State’s case, Defendant moved for a judgment of acquittal, claiming that the State failed to establish that the “acts [were made] without [the] permission or authority of the rightful owner of the instrument.” The motion was denied.

The defense attempted to present testimony that Milo told another person he “had gotten his revenge against [Defendant].” The court refused to allow the testimony, reasoning that it was irrelevant because Milo was not a witness in the case. The defense argued that Defendant was prejudiced by his inability to confront Milo.

The defense and the State then stipulated two reports into evidence. The first was a fingerprint analysis comparing the latent prints from the Check with Defendant’s latent prints. However, the “latent[s] [were] not identifiable.” The second, a writing analysis, concluded that Defendant “could neither be identified nor eliminated as a possible writer of the Sakamoto countersignature[.]”

Before resting, Defendant moved to dismiss the case on speedy trial and pre-indictment delay grounds. Defendant claimed to have been prejudiced by his inability to examine Tomeyo Sato and Milo. Both had been listed on the State’s witness list but were not present for trial. The court denied the motion as untimely. 2 The defense rested. After closing arguments, the court found Defendant guilty and made the following findings of fact:

The Court finds that [Defendant] falsely completed a Bank of America Traveler’s check ... by countersigning the name Jo Chi Sakamoto, 3 in the presence of Mr. Nadler. Defendant is neither Jo Chi Sa-kamoto, nor Tomeyo Sato, the maker of the check, and the maker had reported the check stolen prior to the incident on November 19th.
The Court finds that [Defendant] had the intent to defraud the owner of the check and that intent is found by a reasonable inference drawn from the circumstances of the signing and offering of the check for cashing. The check was a commercial instrument.
The Court finds Mr. Nadler to be a credible witness.

(Footnote added.)

Prior to his sentencing, Defendant issued subpoenas duces tecum to several government offices. Defendant essentially sought documents to support a claim of additional credit for confinement before sentencing. An order filed September 30, 1992 quashed the subpoenas on the basis that the informa *179

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Bluebook (online)
900 P.2d 172, 79 Haw. 175, 1995 Haw. App. LEXIS 23, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mason-hawapp-1995.