State v. Ortiz

981 P.2d 1127, 91 Haw. 181
CourtHawaii Supreme Court
DecidedSeptember 17, 1999
Docket21971
StatusPublished
Cited by82 cases

This text of 981 P.2d 1127 (State v. Ortiz) 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. Ortiz, 981 P.2d 1127, 91 Haw. 181 (haw 1999).

Opinion

Opinion of the Court by

LEVINSON, J.

The defendant-appellant Michael Wayne Ortiz appeals from the judgment of the third circuit court, filed on August 28, 1998, convicting him of one count of theft in the second degree, in violation of HRS § 708-831(l)(b) (1993). 1 Ortiz asserts the following *184 points of alleged error: (1) the circuit court judge should have recused herself for reasons of personal prejudice against the defendant; (2) Ortiz’s right to a timely trial, as mandated by Hawaii Rules of Penal Procedure (HRPP) Rule 48 (1996), 2 was violated; (3) the circuit court admitted evidence at trial related to burglaries of which Ortiz had previously been acquitted; (4) the circuit court excluded members of Ortiz’s family from the courtroom; (5) the circuit court improperly admitted a witness’ taped and written statements at trial; and (6) the circuit court failed to give certain of Ortiz’s proposed jury instructions. We agree with Ortiz’s points of error (4) and (5). Accordingly, we vacate the circuit court’s judgment and remand for a new trial. Although our holdings with respect to the foregoing two points are outcome-dispositive of the present appeal, we address Ortiz’s remaining arguments in order to provide guidance to the parties and the circuit court on remand. Cf. State v. Davia, 87 Hawai'i 249, 252, 953 P.2d 1347, 1352 (1998).

I. BACKGROUND

A. The Facts As Adduced At Tñal

On the afternoon of July 3, 1996, the homes of Arlene Awa Masulit and Jeffrey Johnson — both residents of Hawaiian Paradise Park, in the Puna District of the Island of Hawaii — were burglarized. Electronic equipment was taken from the two homes (including a television, a stereo, and two videocassette recorders (VCRs)), as well as compact discs, a vacuum cleaner, jewelry, power tools, a bag of homemade cookies, and other items. John Rodrigues, an acquaintance of Ortiz, observed Ortiz’s blue Honda drive up to and park in front of Masulit’s house. Rodrigues drove past Masulit’s house, and saw Ortiz and another person hiding near the Honda. Rodrigues asked one of the neighbors to call the police. While Rodrigues was waiting for the police to arrive, he observed Ortiz drive away with another male, who was wearing a red hat.

Also on July 3, 1996, Hawaii Police Department (HPD) Officer James Kelly was patrolling the Paradise Park subdivision. Soon after Ortiz drove away, Rodrigues observed Officer Kelly and reported what he had seen to the officer. Meanwhile, HPD Officer Brian Miller was patrolling the nearby Ainaloa subdivision. Apparently acting under instructions from the police dispatcher, Officer Miller stopped Ortiz’s blue Honda. Ortiz and a male passenger, wearing a baseball cap, were in the car. Officer Miller instructed Ortiz to back his car up, but Ortiz instead swerved around Officer Miller’s vehicle and drove away. Officer Miller gave chase and advised other police units that Ortiz was “running,” but Ortiz eluded him.

Later that afternoon, Lydia Worswick, a resident of the ‘Ainaloa subdivision, heard loud “banging” noises and observed large objects flying into the bushes outside of her house. When she went to investigate, she observed a blue Honda parked in her driveway. She also observed two young men in the car, whom she later identified as Ortiz and Albert Jardine. When she asked them what they were doing, Ortiz responded that he thought he was at his friend’s house. As Ortiz reversed his car out of the driveway, Worswick memorized the Honda’s license plate number. Worswick contacted the police and then returned to her yard. She found a number of items, including a television, VCRs, audio equipment, and jewelry, all of which was later identified as the property of Masulit and Johnson.

HPD Officer Gabriel Malani observed Ortiz’s car pull out of Worswick’s driveway. Jardine was standing on the shoulder of the road. Officer Malani shouted at Ortiz to stop and get out of the ear, but Ortiz drove around Officer Malani and raced off. Officer Malani and an officer driving another police car chased Ortiz to Ortiz’s home. There, *185 they were joined by Officer Miller, who arrested Ortiz.

Jardine surrendered himself to the police soon after Ortiz was arrested. Jardine was a relative of Ortiz and had been staying with Ortiz at the time of the events in question. When he turned himself in, Jardine stated to several officers that he had participated in burglaries with Ortiz. At trial, however, Jar-dine recanted and testified that he had committed the burglaries alone, without Ortiz.

B. Procedural History

On July 10, 1996, Ortiz was charged by amended complaint with two counts of burglary in the first degree, in violation of HRS §§ 707-810(l)(e) (1993), 3 as an accomplice; 4 and one count of theft in the second degree, in violation of HRS § 708 — 831(l)(b), see supra note 1, as an accomplice, see supra note 4. With respect to the theft count, the complaint charged Ortiz with having obtained or exerted control over “possessions belonging to ARLENE AWA-MASULIT and/or JEFF JOHNSON, having a value which exceeded $300.00, with intent to deprive ARLENE AWA-MASULIT and/or JEFF JOHNSON of the property!/]” (Capitalization in original.)

Following a trial conducted in November 1996, a jury acquitted Ortiz of both counts of burglary, but found him guilty of theft in the second degree. 5 On appeal, in a memorandum opinion filed on January 26, 1998, this court vacated Ortiz’s conviction on the ground that Ortiz had been denied the effective assistance of counsel at trial. This court’s notice and judgment on appeal, vacating Ortiz’s conviction and remanding the matter for a new trial, was filed on March 4, 1998.

On March 4,1998, Ortiz filed a “Motion To Disqualify Judge.” In the memorandum in support of his motion, Ortiz argued that he “believe[d] that Judge [Riki May] Amano [was] biased and prejudiced against him[,] based on his observations of the Court during the previous trial and other proceedings in this case.” Ortiz’s motion was heard by Judge Greg Nakamura on April 15, 1998. On May 6, 1998, the circuit court entered an order denying Ortiz’s motion.

On July 10, 1998, Ortiz filed a motion in limine to exclude, inter alia, evidence of his “alleged participation in the burglaries for which he was acquitted at his first trial[.]” The circuit court denied Ortiz’s motion on July 31,1998, noting that:

1. The legal principles of res judicata and double jeopardy are not supported by the facts as established in the record of this case; and
2.

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Cite This Page — Counsel Stack

Bluebook (online)
981 P.2d 1127, 91 Haw. 181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ortiz-haw-1999.