State v. Sanford

35 P.3d 764, 97 Haw. 247
CourtHawaii Intermediate Court of Appeals
DecidedOctober 30, 2001
Docket23770
StatusPublished
Cited by9 cases

This text of 35 P.3d 764 (State v. Sanford) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Sanford, 35 P.3d 764, 97 Haw. 247 (hawapp 2001).

Opinion

Opinion of the Court by

LIM, J.

Defendant-Appellant Maile K. Sanford (Sanford) appeals the September 20, 2000 judgment of the circuit court of the first circuit, 1 that convicted her of (count 1) promoting a dangerous drug in the third degree, in violation of Hawaii Revised Statutes (HRS) § 712-1243 (1993 & Supp.2000); 2 (count 2) unlawful use of drug paraphernalia, in violation of HRS § 329-43.5(a) (1993); 3 and (count 3) shoplifting, in violation of HRS §§ 708-833.5(3) (1993) and 708-830(8)(a) (1993); and sentenced her to a five-year indeterminate term of imprisonment in each of counts 1 and 2 with a mandatory minimum term of imprisonment in count 1 of four months, and to thirty days in jail in count 3, all terms to run concurrently.

Sanford also appeals the court's July 28, 2000 findings of fact, conclusions of law and order denying her motion to suppress evidence; and the court’s July 28, 2000 findings of fact, conclusions of law and order denying her motion to dismiss count 1. 4

Sanford contends on appeal (1) that the court erred in denying her motion to suppress evidence because the Sears floorwalker, who detained her for shoplifting, searched her bag and found drug contraband, was subject to and violated the prohibitions against unreasonable searches and seizures contained in the Fourth Amendment to the United States Constitution 5 and article I, section 7 of the Hawaii Constitution; 6 (2) *250 that the court erred in denying her motion to dismiss count 1 of the complaint because her possession of minute amounts of methamphetamine was de minimis under HRS § 702-236(1)(b) (1993); 7 and (3) that the court erred in failing to require the jury to answer special interrogatories identifying which specific items of drug contraband Sanford possessed, thus violating her constitutional right to a unanimous jury verdict under State v. Arceo, 84 Hawai'i 1, 32-33, 928 P.2d 843, 874-75 (1996). We disagree with Sanford’s contentions and affirm the judgment and the two July 28, 2000 orders.

I. BACKGROUND.

The complaint was filed on May 10, 2000. On June 22, 2000, Sanford filed a motion to dismiss count 1 of the complaint, arguing that possession of 0.004 grams of a substance containing methamphetamine found in a Ziploc bag and 0.005 grams of a residue containing methamphetamine found in a glass pipe was de minimis under HRS § 702-236(1)(b). In her memorandum in support of the motion, Sanford requested judicial notice of certain matters:

On this subject, [Sanford] is informed and believes that this division of the First Circuit takes judicial notice of prior testimony by expert chemists who have testified on behalf of the defendants in other cases. [Sanford] likewise respectfully requests that this honorable court judicially notice the testimony previously rendered by Dr. George Read [ (Dr. Read) ], on pharmacological effects of methamphetamine, along with any other previous expert testimony which would assist the Court in deciding this motion.

(Italics in the original.)

Sanford attached to her motion two sets of police evidence reports and corresponding crime lab analysis reports. The first set concerned two “plastic ziplock bags, pink red color, ... both containing white residue[,]” one “clear plastic ziplock bag, ... containing white crystalline substance weighing 0.00k grams [,] ” and one “clear plastic ziplock bag, ... containing white residue.” (Underlining in the original.) The weighed substance was examined and analyzed, and was found to contain methamphetamine. The second set concerned “[o]ne glass pipe, bulbous shaped end, approximately 3½" in length, containing whitish substance weighing 0.005 grams.” (Underlining in the original.) The whitish substance was examined and analyzed and was found to contain methamphetamine. At the July 14, 2000 hearing on the motion to dismiss, the parties stipulated to admission of the reports. Further, the prosecutor requested that

the Court ... take judicial notice of Dr. Kevin Ho’s [ (Dr. Ho) ] testimony in previous de minimis cases. I believe he testified in at least two cases that were before this Court. I can’t remember the names of the defendants or the criminal numbers.
THE COURT: Okay. I’ve gotta check with my staff. We’re on our about 35th or 40th case here. Let me look real quickly. Harry Oneha, 99-0742, and Darrell Martin, 99-1717.
[PROSECUTOR]: And then the State would also have no objection to the Court taking judicial notice of Dr. [Read’s] testimony in the same cases.
THE COURT: Counsel, any objection?
[DEFENSE COUNSEL]: No.

The noticed testimony is not included in the record on appeal. The court apparently relied upon that testimony in orally denying Sanford’s motion to dismiss:

*251 [Sanford], in this case on the motion to dismiss on the drug count, de minimis, I will respectfully deny that. This Court has found that 5 milligrams ■ or greater of crystal methamphetamine can cause the heart rate to go up, the blood pressure to increase. And that taken in tandem with the 4 milligram bag, I’m going to deny both of them, both for that reason and the extraneous circumstances surrounding it.

Also on June 22, 2000, Sanford filed a motion to suppress evidence—the “ziploc bags containing drag residue” and the “glass pipe and residue”—arguing that the Sears floorwalker who discovered the items was subject to and violated the constitutional prohibitions against unreasonable searches and seizures.

Evidence at trial and at the July 14, 2000 hearing on Sanford’s motion revealed the following. 8

Robert Molioo (Molioo) testified that on May 1, 2000, while employed as a plainclothes Sears Roebuck and Company “asset protection agent” at the Ala Moana Center store, he saw Sanford conceal a pan- of binoculars in a Nordstrom shopping bag and walk out of the store past open cash registers without paying for the binoculars. After detaining Sanford and taking her to the Sears security office, Molioo searched the Nord-strom bag and found the binoculars under some of Sanford’s clothing.

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Bluebook (online)
35 P.3d 764, 97 Haw. 247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sanford-hawapp-2001.