State v. Rothman

779 P.2d 1, 70 Haw. 546, 1989 Haw. LEXIS 49
CourtHawaii Supreme Court
DecidedAugust 10, 1989
DocketNO. 12929
StatusPublished
Cited by20 cases

This text of 779 P.2d 1 (State v. Rothman) 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. Rothman, 779 P.2d 1, 70 Haw. 546, 1989 Haw. LEXIS 49 (haw 1989).

Opinion

*547 OPINION OF THE COURT BY

PADGETT, J.

This is an appeal by the State of Hawaii (State), from an order below, suppressing all information seized as a result of the installation of a pen register on appellee Edward M. Rothman’s (appellee) telephone line, all information supplied to the Office of Narcotics Enforcement by the Hawaiian Telephone Company as to the numbers of incoming calls on that line pursuant to a warrant, all things seized on searches, pursuant to warrants, from appellee’s house and from his alleged bookkeeper’s house (Valentine), and all evidence derived from the seizures. The order appealed from was a part of a document entitled “Decision and Order Granting in Part and Denying in Part Defendant’s Motion to Suppress Testamentary, Physical and Derivative Evidence”. The decision and order, and the findings of fact and conclusions of law contained therein, were entered after extensive hearings conducted before the court below.

For the reasons hereinafter stated, we affirm.

Since there is usually considerable public interest in high profile cases of this nature, a thorough exegesis of the facts in this case, and of our reasoning in applying the pertinent law, and constitutional principles, thereto, may serve some useful purpose. As always, we must follow the fundamental principles that every person accused of a crime is presumed *548 innocent until proven guilty, that an indictment is an accusation only, and that the existence of an indictment does not diminish the indicted person’s constitutional rights one single iota. Our system of justice, and the continued existence of ordered liberty, under our constitution, require that these principles be adhered to.

We are here dealing with three warrants. The first, in point of time, was an order authorizing the installation by the Office of Narcotics Enforcement of a pen register on appellee’s telephone line and ordering the Hawaiian Telephone Company to program all Electronic Automatic Exchanges to identify the numbers at which calls to appellee’s telephone originated, and to supply those numbers to the Office of Narcotics Enforcement. This warrant was twice extended.

The second and third were warrants, issued the same day appellee. was indicted, for the search of the home of Valentine and of appellee’s home, respectively.

The original pen register warrant was filed September 5, 1986 and extended by orders dated October 14, 1986 and November 17, 1986. There is a procedural peculiarity in the warrant, and the extensions, in that the affidavits, upon which the warrant issued, and upon which the extensions issued, as well as the warrant, and the extension orders, are all entitled “In the Circuit Court of the First Circuit State of Hawaii” but the warrant and the extensions were signed by a district court judge as “Judge of the Above-Entitled Court” and were filed in the District Court of the First Circuit.

The search warrants for appellee’s house and Valentine’s house were both entitled “In the District Court”, signed by a district court judge, and filed in the District Court. They both describe the property to be searched for as follows:

books, papers, documents, records, receipts, billings, and statements, including but not limited to ledger books, diaries, journals, or other writings, all of which relate to Promoting a Dangerous Drug in the First Degree or Criminal Conspiracy. Also such articles of personal identification including driver’s licenses, utility bills, rent receipts, keys and other articles which tend to show ownership or possession of the above described articles, and such currency as may constitute proceeds of drug transactions, pursuant to Section 803-32 of the Hawaii Revised Statutes, as amended, and Rule 41 of the Hawaii Rules of Penal *549 Procedure, as property that constitutes evidence of the commission of an offense, or property designed or intended for use of which, or has been used as the means of committing an offense[.]

The affidavits upon which the warrants issued say in substance that based upon information, which is set forth in some detail, (1) appellee had been engaged in certain particularly described drug transactions including a conspiracy to promote a dangerous drug, that (2) Madeline Valentine was his bookkeeper and, that, based on the affiant’s experience, (3) persons engaged in drug transactions and conspiracies, keep books to record their transactions, and to conceal their transactions.

There is nothing in the affidavits which avers the existence of any particular document, such as a bill of lading, or receipt for drugs, a check written to pay for drugs, or anything else of that nature. According to the affidavit, one of the informants, who was not known to be reliable, said that appellee had told him to get payment for certain personal services from Madeline Valentine, but the affidavit does not say what those personal services were. Presumably they had nothing to do with drugs, or the affidavit would have so stated.

The affidavits do not say that appellee, or anyone, had said that Valentine had records of drug transactions, or that appellee had, or was keeping, or had said that he had, such records, or that anyone had told the affiant about even one piece of paper which appellee had, or said he had, or Valentine had, or appellee or Valentine, said she had, concerning any drugs, or drug transactions, or conspiracy.

The manner of the execution of the two search warrants on July 2, 1987, was aptly, and correctly, set forth by the judge below in his findings. He said:

Search of Defendant’s Home: Shortly after 7:00 a.m. on July 2,1987, a team of approximately eleven police officers arrived at Defendant’s house. Upon arrival, members of the team took up security positions around the perimeter of Defendant’s home and several officers approached the front door of the home. To the left of the front door was a picture window which was somewhat larger than the front door. The house was a three-story structure. At that time, the officer in charge of the security team was aware that the master bedroom was on the third level. However, he had no knowledge of where Defendant *550 was in the house or whether Defendant or anyone else was in the house. There were no lights or activity in the house. This officer had heard that Defendant had “strong-armed” individuals who dealt in drugs and was aware generally of the risk of danger in the execution of a search warrant. He was also made aware by an ONE [Office of Narcotics Enforcement] agent that a defendant had told a confidential informant who told an ONE agent that more than a year prior to the search, Defendant had pointed a rifle at the informant, without the informant’s knowledge, and that the rifle was kept under the bed in the master bedroom. However, no attempt was made by the security team which [initially] entered the house to look for the rifle under the bed or to check for the presence of persons in the house other than Defendant, his wife and child. Moreover, no attempt was made by the searching party to locate the rifle in the area which was apparently known to them.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

LeDoux v. Outliers Inc
W.D. Washington, 2025
State v. Wilson
884 S.E.2d 298 (Supreme Court of Georgia, 2023)
Hankston, Gareic Jerard
517 S.W.3d 112 (Court of Criminal Appeals of Texas, 2017)
State v. Gary Lunsford (075691)
141 A.3d 270 (Supreme Court of New Jersey, 2016)
State v. Costelon
New Mexico Court of Appeals, 2015
Weber Carrillo v. Estado Libre Asociado
190 P.R. 688 (Supreme Court of Puerto Rico, 2014)
Weber Carrillo v. Estado Libre Asociado De Puerto Rico
2014 TSPR 46 (Supreme Court of Puerto Rico, 2014)
State v. Walton.
324 P.3d 876 (Hawaii Supreme Court, 2014)
State v. Sunderland
168 P.3d 526 (Hawaii Supreme Court, 2007)
Black v. City & County of Honolulu
112 F. Supp. 2d 1041 (D. Hawaii, 2000)
State v. Ward
2000 WI 3 (Wisconsin Supreme Court, 2000)
Richardson v. State
865 S.W.2d 944 (Court of Criminal Appeals of Texas, 1993)
State v. Schultz
850 P.2d 818 (Supreme Court of Kansas, 1993)
Saldana v. State
846 P.2d 604 (Wyoming Supreme Court, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
779 P.2d 1, 70 Haw. 546, 1989 Haw. LEXIS 49, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rothman-haw-1989.