State v. Offerman

188 P.3d 831
Hawaii Intermediate Court of Appeals·Decided July 17, 2008·No. 27923·Published

Opinion

STATE OF HAWAI`I, Plaintiff-Appellee,
v.
DIETER OFFERMAN, Defendant-Appellant.

No. 27923

Intermediate Court of Appeals of Hawaii.

July 17, 2008.

On the briefs:

Phyllis J. Hironaka, Deputy Public Defender, for Defendant-Appellant.

Kristin E. Izumi-Nitao, Deputy Attorney General, Department of the Attorney General, for Plaintiff-Appellee.

MEMORANDUM OPINION

FOLEY, Presiding Judge, NAKAMURA, and FUJISE, JJ.

Defendant-Appellant Dieter Offerman (Offerman) appeals from the Judgment filed on April 7, 2006, in the Circuit Court of the First Circuit (circuit court).[1] Offerman was indicted on charges of dissemination of child pornography, in violation of Hawaii Revised Statutes (HRS) § 707-751(1)(a) (Supp. 2007)[2] (Count I), and possession of child pornography, in violation of HRS § 707-752(1)(a) (Supp. 2007)[3] (Count II). Offerman entered conditional pleas of guilty to both counts, reserving the right to appeal the circuit court's denial of his motion to suppress evidence. The circuit court sentenced Offerman to concurrent terms of imprisonment of ten years on Count I and five years on Count II.

On appeal, Offerman asserts that the circuit court erred by: 1) denying Offerman's motion to suppress evidence that was obtained as the result of an administrative subpoena; 2) failing to sua sponte recuse itself from sentencing Offerman; and 3) sentencing Offerman to unwarranted terms of imprisonment. We affirm.

BACKGROUND

On February 7, 2005, Special Agent Nixon Medina discovered videos and pictures of child pornography in a shared folder[4] on a Haman computer with Internet Protocol (IP) address 24.161.143.172. On February 15, 2005, the Attorney General of the State of Haman (Attorney General) served an administrative subpoena on Internet Service Provider (ISP) Oceanic Time Warner Cable (Oceanic), requesting subscriber information[5] regarding the customer who occupied that IP address during a specified period on February 7, 2005. The subpoena was two-sided and written on the back was a section entitled "RECIPIENT'S RIGHTS" (hereinafter the "Recipient's Rights Section"), which explained the rights of the recipient and the procedure for enforcing and contesting the subpoena. The subpoena also stated: "You are further commanded not to release any information concerning this subpoena without approval from the First Circuit Court, State of Hawaii. To do so could interfere with an on-going criminal investigation."

Oceanic did not object to the subpoena, and on February 22, 2005, it faxed Special Agent Medina a letter identifying Offerman as the occupant of IP address 24.161.143.172. on the date and time in question and providing Offerman's address, phone number, and user names.

On March 1, 2005, law enforcement authorities executed a search warrant for Offerman's residence and seized an iMac computer and numerous DVDs and CDs. A forensic examination of Offerman's computer, DVDs, and CDs revealed over 100 videos and images of child pornography.

After he was indicted, Offerman filed a motion to suppress evidence obtained as a result of the administrative subpoena, arguing that the subpoena was defective because it: 1) failed to "contain" a statement of the recipient's rights as required by HRS 28-2.5(c)(4) (1993);[6] and 2) improperly commanded Oceanic to not release any information regarding the subpoena without approval from the circuit court. The circuit court denied the motion, and it issued the following conclusions of law in support of its decision:

CONCLUSIONS OF LAW
1. Hawaii Revised Statutes Section 803-47.6(2)(D) mandates providers of electronic communication to disclose records or other subscriber information to governmental entities if presented with an administrative subpoena that was issued pursuant to section 28-2.5 of the Hawaii Revised Statutes.
2. The requirements for an administrative subpoena are codified in Section 28-2.5(c) of the Hawaii Revised Statutes. One of the requirements is that the subpoena shall contain a short, plain statement of the recipient's rights and the procedure for enforcing and contesting the subpoena.
3. AG subpoena No. 2005-033 complies with all of the requirements of Hawaii Revised Statutes Section 28-2.5(c). All of the required language is contained on one piece of paper, either on the front or the back of the subpoena. The short, plain statement of the recipient's rights and the procedure for enforcing and contesting the subpoena is on the back of the subpoena and is contained within the subpoena.
4. The Attorney General's office was not attempting to hide the Recipient's Rights by including it on the back of the document. In fact, the Department of the Prosecuting Attorney also utilizes a two-sided administrative subpoena with the recipient's rights located on the back of the document.
4.[sic) The court itself utilizes documents that are two-sided such as the Waiver of Indictment/Trial by Jury and the District Court Complaint with the obvious intent that items and information on the back of the document are contained within the document.
5. The language in AG subpoena No. 2005-033, which commanded the recipient of the subpoena, Oceanic Time Warner Cable, to not release any information concerning the subpoena without approval from the First Circuit Court, did not in any way deny Oceanic Time Warner Cable of its right to contest the subpoena or in any way inhibit Oceanic Time Warner Cable from its ability to seek counsel.
6. The State included the non-disclosure language in order to try and preserve the evidence of the crime.
7. The language was not an absolute bar to disclosure. If Oceanic Time Warner Cable had an issue with non-disclosure then it was informed that it merely needed to raise the issue with the Circuit Court of the First Circuit.
8. It is clear that Oceanic Time Warner Cable does not have an issue with non-disclosure. First, they are not the party contesting the subpoena. Secondly, Oceanic Time Warner Cable in its own Subscriber Privacy Notice informs its subscribers that information may be released to a governmental entity without any notice to the subscriber and without the subscriber's consent.
9. AG subpoena No. 2005-033 contained all of the information as required by Hawaii Revised Statutes Section 28-2.5. It was a valid subpoena. The information that was received pursuant to the subpoena was obtained legally and properly. Any evidence that arose from the information provided by the administrative subpoena is in no way tainted or fruit of the poisonous tree.

Offerman entered conditional guilty pleas to both counts in this case and was sentenced to concurrent terms of imprisonment of ten and five years. Offerman filed a motion for reduction of sentence, which was denied on September 8, 2006.

DISCUSSION

I.

HRS § 803-47.6(d)(2)(D) (Supp. 2000)[7] and 18 U.S.C. § 2703(c) (2),[8] which is part of the federal Electronic Communications Privacy Act (ECPA) on which HRS § 803-47.6(d) (2)(D) was modeled,[9] require

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