State v. Pattioay

896 P.2d 911, 78 Haw. 455, 1995 Haw. LEXIS 39
CourtHawaii Supreme Court
DecidedMay 16, 1995
Docket17393
StatusPublished
Cited by63 cases

This text of 896 P.2d 911 (State v. Pattioay) 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. Pattioay, 896 P.2d 911, 78 Haw. 455, 1995 Haw. LEXIS 39 (haw 1995).

Opinions

KLEIN, Justice.

On October 31,1991, Michael Pattioay, Jay Rodrigues (Jay R.), Rosaline Rodrigues (Rodrigues), and Dwayne Gould (collectively Defendants-Appellees) were charged with Promoting a Dangerous Drug in the Second Degree (Counts I-VII), in violation of Ha-wai'i Revised Statutes (HRS) § 712-1242(l)(c) (Supp.1992), Promoting a Dangerous Drug in the First Degree (Count VIII), in violation of HRS § 712-1242(l)(B)(ii) (Supp.1992), Promoting a Dangerous Drug in the Third Degree (Count IX), in violation of HRS § 712-1243 (Supp.1992), and Unlawful Use of Drug Paraphernalia (Count X), in violation of HRS § 329~43.5(a) (Supp.1992). Rodrigues was also charged in another criminal action with Promoting a Dangerous Drug in the Second Degree, HRS § 712-1242(l)(c) (Additional Count). The circuit court consolidated both actions and issued an order (Or-' der) granting in part Rodrigues’ motion to suppress, in which the other Defendants-Appellees had joined.

The prosecution filed a timely notice of appeal on September 1, 1993, arguing that the court committed reversible error in granting the motion to suppress by basing its decision on erroneous findings of fact and conclusions of law. For the reasons set forth below, we affirm.

I. BACKGROUND

At the hearing on their motion to suppress, the Defendants-Appellees called David Foster as a witness. Foster is a military police officer attached to the U.S. Army Criminal Investigation Department (Army CID). Foster testified that he was assigned as an undercover agent to a joint operation between the Army CID and the Wahiawa Crime Reduction Unit of the Honolulu Police Department (HPD). The Army CID had been involved previously in joint operations [457]*457with the HPD using undercover operations to target suspected civilian drug dealers.

Poster further testified that he was given guidelines for “targeting” civilians in military investigations, which specify as follows: where a soldier, military dependant or Department of Defense (DOD) civilian has stated that drugs had been purchased from civilians, a sufficient military connection exists to justify controlled “off post” drug purchases, including surveillance of alleged civilian drug suppliers. Before taking such action, a form had to be prepared and forwarded to military headquarters for authorization. Once authorization was received, the Army CID called the HPD Crime Reduction Unit and planned an undercover operation targeting the civilians suspected of selling drugs to military personnel.

Foster estimated that over fifty percent of the undercover activities performed by the Army CID during his tenure were directed against civilian targets. Foster also testified that he personally worked as an undercover agent in more than twenty-five but less than fifty eases where civilians were targeted. According to Foster, whenever a targeted civilian was “off post,” HPD was always involved.

The Army CID initiated the investigation in the instant case when the military obtained information about the purchase of drugs from the Defendants-Appellees by Tanya Slaten, a military dependent who was under investigation by the military police. Another Army CID agent subsequently “turned” Slaten into an informant sometime in February 1989. Foster participated in briefing sessions at Schofield Barracks on April 13, 1989 concerning a controlled drug purchase to be made that day at the Defendants-Appellees’ civilian residence in Wahia-wa. HPD Officer George Clark was also present at these briefings.

Following the briefing, Foster and Slaten drove to the Wahiawa house where he and Slaten were invited inside. . Foster was specifically asked to present identification. Rodrigues was present, but Foster purchased two packets of cocaine from Gould. The packets were later submitted to Foster’s superiors and field tested by military personnel before being turned over to Clark.

On April 19,1989, Foster (accompanied by a surveillance team made up of two other Army CID agents and Clark) returned to the Wahiawa house and purchased two more packets of cocaine from Pattioay. Before purchasing the cocaine, Foster showed Pat-tioay his military identification card as Pat-tioay had instructed.

On May 10,1989, Foster went to the Wah-iawa house once again, and Gould sold him two more packets of cocaine. After this pirn-chase, Foster submitted the drugs to Clark. Then, on May 31, 1989, Foster bought two additional packets of cocaine from Rodrigues. On June 28, 1989, Foster attempted to make another purchase at the Wahiawa home but learned that the Defendants-Appellees had moved to another location. At this new location, Foster again purchased drugs from Rodrigues and Gould. As in all previous buys, Foster was armed and the surveillance team provided protection for him. The drugs were once again submitted to Clark’s custody.

Finally, Rodrigues sold Foster cocaine on August 15,1990 under similar conditions. At this sale, however, the surveillance team was made up of three Army CID agents plus three HPD officers, including Clark. Sometime after this sale, HPD searched the house and arrested the Defendants-Appellees. Foster testified that he believed the search warrant prepared for the house from which the Defendants-Appellees sold the cocaine was based in part on the transaction of August 15, 1990. Military personnel neither prepared nor executed the search warrant nor participated in the arrests.

Clark testified that he has participated in over one hundred joint investigations with the Schofield Drug Suppression Team. In all these investigations, the military would initiate the cases on post and, if civilians were involved, contact HPD for “jurisdictional reasons.” Clark’s assignment was to “initiate cases, document them, ... and assist [the Army CID] in narcotics investigations” by providing back-up and surveillance. He would also obtain physical evidence from the undercover Army CID personnel and place [458]*458the evidence with HPD for storage and subsequent civilian criminal prosecution. The Army CID did not assist Clark in completing the case; this was Clark’s responsibility. Army CID neither assisted in the arrest nor the search of the Defendants-Appellees’ residence.

Over the objections of Rodrigues’s attorney, the circuit court allowed Army CID Special Agent Scott May to testily as to the general procedure followed in submitting requests to Army headquarters in Korea for its approval of off-post investigations by Army CID. Although May had no personal knowledge of this case, other than what he had read, the prosecution sought to introduce into evidence two Army CID documents concerning a request and approval for this joint civilian-military investigation. Despite continuous objections by counsel for one of the Defendants-Appellees,1 the court allowed May to testify concerning the two proffered documents, “as an example of what happens.”

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Bluebook (online)
896 P.2d 911, 78 Haw. 455, 1995 Haw. LEXIS 39, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pattioay-haw-1995.