State v. Melendez.

463 P.3d 1048, 146 Haw. 391
CourtHawaii Supreme Court
DecidedApril 24, 2020
DocketSCWC-18-0000522
StatusPublished
Cited by6 cases

This text of 463 P.3d 1048 (State v. Melendez.) 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. Melendez., 463 P.3d 1048, 146 Haw. 391 (haw 2020).

Opinion

***FOR PUBLICATION IN WEST’S HAWAI‘I REPORTS AND PACIFIC REPORTER***

Electronically Filed Supreme Court SCWC-XX-XXXXXXX 24-APR-2020 08:22 AM

IN THE SUPREME COURT OF THE STATE OF HAWAI‘I

---o0o---

STATE OF HAWAI‘I, Respondent/Plaintiff-Appellant,

vs.

PEKELO K.K. MELENDEZ, Petitioner/Defendant-Appellee.

SCWC-XX-XXXXXXX

CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS (CAAP-XX-XXXXXXX; CR. NO. 1CPC-XX-XXXXXXX)

APRIL 24, 2020

RECKTENWALD, C.J., NAKAYAMA, McKENNA, POLLACK, AND WILSON, JJ.

OPINION OF THE COURT BY POLLACK, J.

In this case, the defendant was found to be in

possession of .005 grams of a substance containing cocaine, and

he was charged with possession of a dangerous drug in the third ***FOR PUBLICATION IN WEST’S HAWAI‘I REPORTS AND PACIFIC REPORTER***

degree, a class C felony. The defendant moved to dismiss the

charge, arguing that his violation of the statute was so trivial

that it did not warrant the condemnation of conviction. The

circuit court agreed, finding that the violation was de minimis

and dismissing the charge. On appeal, the Intermediate Court of

Appeals (ICA) vacated the order dismissing the charge. It

concluded that the circuit court had erred in finding that the

cocaine the defendant possessed could not have had any

pharmacological or physiological effect upon consumption, and

that this error required the order of dismissal to be vacated.

The defendant sought certiorari review of the ICA’s decision.

We conclude that the ICA erred in holding that a defendant, in

order to prevail on a motion to dismiss a possessory drug

violation as de minimis, must prove that the possessed drugs

could not have any pharmacological or physiological effect.

Thus, the ICA’s vacatur of the dismissal order was erroneous.

I. BACKGROUND

A. General Overview

On May 23, 2017, Pekelo K.K. Melendez was taken into

custody at the Circuit Court of the First Circuit’s (circuit

court) Adult Client Services Section (ACSS) for violating the

terms and conditions of Hawaii’s Opportunity Probation with

Enforcement (HOPE probation). Incident to Melendez being taken

into custody, a Department of Public Safety deputy sheriff 2 ***FOR PUBLICATION IN WEST’S HAWAI‘I REPORTS AND PACIFIC REPORTER***

searched him and uncovered a plastic “baggie” containing a white

powdery substance from Melendez’s right-side pocket. No other

items typically associated with drug use, such as a lighter or a

pipe, were found in the search. Melendez was not observed or

known to be under the influence of any substance at the time of

his detention at ACSS. The powdery substance in the plastic bag

was determined to be approximately .005 grams of a substance

containing cocaine. There was no analysis as to the quantity of

cocaine contained within the .005 grams. Melendez was

subsequently charged with promoting a dangerous drug in the

third degree in violation of Hawaiʻi Revised Statutes (HRS)

§ 712-1243.1

B. Motion to Dismiss as De Minimis

Melendez filed a motion to dismiss the charge on the

basis that possession of .005 grams of cocaine constituted a de

minimis violation and the charge should be dismissed pursuant to

HRS § 702-236.2 The State did not file a written opposition, but

1 HRS § 712-1243 (2014) provides as follows: “(1) A person commits the offense of promoting a dangerous drug in the third degree if the person knowingly possesses any dangerous drug in any amount. (2) Promoting a dangerous drug in the third degree is a class C felony.” 2 HRS § 702-236 (2014) provides as follows:

(1) The court may dismiss a prosecution if, having regard to the nature of the conduct alleged and the nature of the attendant circumstances, it finds that the defendant’s conduct:

(continued. . .) 3 ***FOR PUBLICATION IN WEST’S HAWAI‘I REPORTS AND PACIFIC REPORTER***

it orally opposed Melendez’s motion at the hearing on the

motion.3

Both parties stipulated into evidence previous expert

testimony by Dr. George Read. The testimony had been given at a

hearing on a motion to dismiss a possessory drug violation as de

minimis held approximately 17 years earlier.4 The parties also

stipulated to facts detailed in defense counsel’s declaration

submitted with Melendez’s motion to dismiss; no other evidence

was submitted in relation to Melendez’s motion. In the

(. . .continued)

(a) Was within a customary license or tolerance, which was not expressly refused by the person whose interest was infringed and which is not inconsistent with the purpose of the law defining the offense;

(b) Did not actually cause or threaten the harm or evil sought to be prevented by the law defining the offense or did so only to an extent too trivial to warrant the condemnation of conviction; or

(c) Presents such other extenuations that it cannot reasonably be regarded as envisaged by the legislature in forbidding the offense.

(2) The court shall not dismiss a prosecution under subsection (1)(c) of this section without filing a written statement of its reasons. 3 The Honorable Judge Todd W. Eddins presided over the proceedings in this case. 4 Dr. Read, an expert in pharmacology, testified in relevant part that doses of methamphetamine as low as .005 grams had been used to treat Attention Deficit Hyperactivity Disorder (ADHD). Additionally, Dr. Read had testified in State v. Viernes that .001 grams of methamphetamine was incapable of producing any pharmacological or physiological effect. 92 Hawai‘i 130, 131–32, 988 P.2d 195, 196–97 (1999). Melendez cited the testimony given in Viernes in his motion to dismiss, and the State discussed that testimony at the hearing as if it were part of the stipulation, although it was not.

4 ***FOR PUBLICATION IN WEST’S HAWAI‘I REPORTS AND PACIFIC REPORTER***

declaration, defense counsel averred in relevant part that (1)

Melendez was taken into custody at ACSS and subjected to a

custodial search; (2) that a baggie containing a small amount of

white powdery substance was discovered in Melendez’s right

pocket; (3) that no paraphernalia was located during the search;

(4) the bag was later analyzed as containing a substance

weighing .005 grams and containing cocaine; and (5) .005 grams

of a substance containing cocaine is neither usable nor

saleable. Melendez also maintained that there was no evidence

indicating he was under the influence of any drugs at the time

of the custodial search. The State opposed the motion, arguing

that Melendez’s violation was not de minimis because the amount

of drugs Melendez possessed was five times greater than .001

grams, which the expert testimony indicated was an amount that

could not have any pharmacological effect.

After hearing argument from counsel, the court orally

granted Melendez’s motion with prejudice. The court issued an

Order Granting Motion to Dismiss for De Minimis Violation (De

Minimis Order) on May 29, 2018. In the De Minimis Order, the

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Cite This Page — Counsel Stack

Bluebook (online)
463 P.3d 1048, 146 Haw. 391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-melendez-haw-2020.