State v. Miyazaki

645 P.2d 1340, 64 Haw. 611, 1982 Haw. LEXIS 181
CourtHawaii Supreme Court
DecidedMay 27, 1982
DocketNO. 8034
StatusPublished
Cited by31 cases

This text of 645 P.2d 1340 (State v. Miyazaki) 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. Miyazaki, 645 P.2d 1340, 64 Haw. 611, 1982 Haw. LEXIS 181 (haw 1982).

Opinion

*612 OPINION OF THE COURT BY

HAYASHI, J.

Appellant Ellen M. Miyazaki (hereinafter appellant) appeals from her conviction on two counts of forgery in the second degree entered against her on August 5, 1980. She contends that several resersible errors occurred in her prosecution for the aforementioned offenses.

On the morning of May 4, 1979, the appellant entered the main branch of American Security Bank in Honolulu and presented a check for $175 to the bank teller. The check bearing the name of Nancy D. Omi (hereinafter Ms. Omi or victim) was accepted by the teller and the money was given to the appellant. Three days later, the appellant again entered the bank and cashed with a different teller a check bearing the name of Ms. Omi, this time in the amount of $ 150.

It was established at trial that the two checks had been drawn orí the account of the victim without her permission and that the checks were cashed out of their numerical sequence. It was also established that the signatures appearing on the checks were not executed by the victim.

At trial, testimony was adduced which showed that the appellant and Ms. Omi were both employees at the main branch of American Security Bank. It was further adduced that they had on occasion *613 eaten lunch and gone shopping together. In fact, on the evening of May 3, 1979, the night before the first check was cashed, the appellant and the victim had gone shopping together at the Ala Moana Shopping Center. During this shopping trip, the victim at one point asked the appellant to hold her purse while she was trying on some clothing. The victim did not see the appellant take any checks from that purse.

During May of 1979, the bank conducted an internal audit of the appellant involving the forged checks. After meeting with the chief auditor on May 8, 1979, the appellant never returned to work at the bank. Efforts by the bank to subsequently contact the appellant were futile.

On June 27,1979, the appellant was indicted by the Oahu Grand Jury on two counts of forgery in the second degree, in violation of Hawaii Revised Statutes (HRS) § 708-852. 1 These indictments were handed down after hearsay testimony was heard at the grand jury hearing. This testimony was heard because the victim was then residing in California and was not available at the time of the hearing.

On August 23, 1979, the appellant filed a motion to quash indictment, arguing inter alia, that there had been an impermissible use of hearsay at the grand jury hearing. A hearing on that motion was heard before the Honorable Toshimi Sodetani on September 19, 1979. At that hearing, Judge Sodetani denied the motion after finding that there was no evidence adduced to show that the hearsay testimony was deliberately used in place of the victim’s testimony or that the hearsay testimony did not accurately reflect her signed statement.

Jury trial began on February 19, 1980. After a jury was empaneled and sworn in, the appellee moved to nolle prosequi Count *614 II of the indictment because of the unavailability of a crucial state witness. Counsel for the appellant expressed no objection to that motion and it was granted. After a trial was held on Count I, the jury was not able to reach a verdict and a mistrial was declared.

On March 25, 1980, the appellant was reindicted on two counts of forgery in the second degree. Having nolle prosequied Count II at the first trial, the second indictment count was renumbered Count III. The appellant made no objection on double jeopardy grounds, nor did she make any motion to dismiss the indictment.

On March 16, 1980, the State filed a motion to consolidate Counts I and III. The trial judge granted the motion, reasoning that the two incidents appeared to arise out of the same conduct and that the witnesses would be substantially the same for both counts.

Trial was finally held on August 5, 1980. At that trial, prosecution witness David McCoy, the bank’s chief auditor, made a reference on cross-examination to his testimony at a prior trial involving the appellant. Appellant’s counsel at this point immediately moved for a mistrial, alleging that insurmountable prejudice had occurred. The trial judge denied the motion, stating that a cautionary instruction to the jury to disregard that reference would be made. The appellant was convicted on both counts.

Appellant first argues that the trial judge abused his discretion when he refused to dismiss the indictment after learning that hearsay was used at the grand jury proceeding. She argues that the testimony of Honolulu Police Department Detective Wayne Fergerstrom regarding the conversation he had with the victim, Nancy D. Omi, was an impermissible use of hearsay because the appellee made no effort to secure the attendance of the victim despite having knowledge of her whereabouts.

During the grand jury proceedings of June 27, 1979, the following exchange occurred between the prosecutor and Detective Fergerstrom:

Q. What did Nancy D. Omi tell you about those checks?
A. She said the signature and the checks were forgeries, and she did not allow anyone to sign her name or cash her checks.
Q. Did she authorize anyone to cash the checks?
A. No, sir.
Q. Did she say whether she knew Ellen Miyazaki?
A. Yes, sir.
*615 Q. Did she know Ellen Miyazaki?
A. Yes, sir. She knows her as a good friend.
Q. Did Ellen Miyazaki have permission to cash those checks?
A. No, sir.

The victim, Nancy D. Omi, did not testify at the grand jury proceeding.

We address this issue by first reviewing this court’s prior decisions involving the use of hearsay at grand jury proceedings. In State v. Layton, 53 Haw. 573, 575, 497 P.2d 559, 561 (1972), we established the general proposition that hearsay evidence before the grand jury should only be used in exceptional circumstances.. We defined “exceptional circumstances” as existing when “it is demonstrably inconvenient to summon witnesses able to testify from personal knowledge.” However, later, in State v. Murphy, 59 Haw. 1, 575 P.2d 448 (1978), we noted that the rule enunciated in Layton was not a hard and fast one, but merely an expression of policy. 59 Haw. at 5-6,575 P.2d at 453. Instead, we announced mMurphy the presently applicable rule which states that “where the hearsay testimony was not used deliberately in the place of better evidence to improve the case for an indictment, dismissal of the indictment is not required.” Id. at 6, 575 P.2d at 453. We most recently affirmed the. Murphy rule in State v. O’Daniel, 62 Haw. 518, 522-23, 616 P.2d 1383, 1388-89 (1980).

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Bluebook (online)
645 P.2d 1340, 64 Haw. 611, 1982 Haw. LEXIS 181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-miyazaki-haw-1982.