State v. Say

19 P.3d 752, 95 Haw. 169, 2000 Haw. App. LEXIS 198
Hawaii Intermediate Court of Appeals·Decided November 22, 2000·No. No. 22256·Published·Cited by 1 cases

Opinion

Opinion of the Court

BURNS, C.J.

Defendant-Appellant Paul Bun Chung Say, also known as Bun Chung (Say), appeals the circuit court’s January 26, 1999 Judgment, upon a jury verdict, convicting him of Theft in the Second Degree, Hawai'i Revised Statutes (HRS) §§ 708-8301 and 708-[171]*171831(l)(b)2 and sentencing him to a five-year term of imprisonment with credit for time served. We vacate the January 26, 1999 Judgment and remand with instructions.

Say contends (1) that (a) the court erred when it admitted a security manager’s testimony regarding the value of the items taken from the department store and (b) the remaining evidence was insufficient to convict Say because there was no evidence of the value of the items he was charged with taking; and (2) that there is no evidence that Say knew the value of the items he was charged with taking.

The primary issue is whether the testimony of a security manager whose duty is “to detect, resolve, and report any internal, external thefts and security violations[,]” of the price of an item based on “a universal price code that has a brief description of K-Mart’s identification along with the price and the cost on it” that he “verified through [K-Mart’s] register system” is (a) admissible in evidence and, if so, (b) is it substantial evidence of “the value” of the “property” shoplifted?

THE CHARGE

The December 17, 1996 Indictment states in relevant part:

COUNT I: On or about the 2nd day of October, 1996, in the County of Kauai, State of Hawaii, [Say] did obtain or exert unauthorized control over the property or services of K-Mart Department Store, to wit: fishing rod, lures, hooks, binoculars, a knife and orchids, the value of which exceeds Three Hundred Dollars ($300.00), with intent to deprive said K-Mart Department Store of the property or services, thereby committing the offense of Theft in the Second Degree in violation of Sections 708-830 and 708—831(l)(b) of the Hawaii Revised Statutes.
[[Image here]]
COUNT II: On or about the 27th day of September, 1996, in the County of Kauai, State of Hawaii, [Say] did obtain or exert unauthorized control over the property of K-Mart Department Store, to wit: A dive light and camera film, the value of which is not in excess of $100.00, with the intent to deprive the said K-Mart Department Store, of the property, thereby committing the offense of Theft in the Fourth Degree in violation of Section 708-833(1) of the Hawaii Revised Statutes.

In response to the motion to dismiss Count II “pursuant to the plea agreement between the parties[,]” filed by Plaintiff Appellee State of Hawai'i (State), the court dismissed Count II.

Trial on Count I was held on April 13 and 14,1998.

RELEVANT STATUTES AND LEGISLATIVE HISTORY

Hawai'i Rules of Evidence (HRE) Rule 802 (1993) states that “[h]earsay is not admissible except as provided by these rules, or by other rules prescribed by the Hawai'i supreme court, or by statute.”

HRE Rule 801(3) (1993) defines “hearsay” as “a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.”

HRE Rule 801(1) (1993) defines a “statement” as “(A) an oral or written assertion, or [172]*172(B) a nonverbal conduct of a person if it is intended by the person as an assertion.”

As noted in the 1980 commentary to HRE Rule 801, an “assertion” is a declaration of fact or belief. “It can scarcely be doubted that an assertion made in words is intended by the declarant to be an assertion,” Fed. R.Evid. 801, Advisory Committee’s Note.

HRS § 708-830(8) (1993) states, in relevant part, as follows:

The unaltered price or name tag or other marking on goods or merchandise, or duly identified photographs thereof, shall be prima facie evidence of value and ownership of such goods or merchandise. Photographs of the goods or merchandise involved, duly identified in writing by the arresting police officer as accurately representing such goods or merchandise, shall be deemed competent evidence of the goods or merchandise involved and shall be admissible in any proceedings, hearings, and trials for shoplifting, to the same extent as the goods or merchandise themselves.

The legislative history of HRS § 708-830(8) states in relevant part:

The purpose of this bill is to tighten the provisions of the Hawaii Penal Code respecting shoplifting.
[[Image here]]
This bill as amended also covers the offense of persons changing price tags or containers to defraud the merchant.
Addressing itself to the evidentiary problems that are most frequently met in the prosecution of these cases, the bill as amended retains the concept of the original form of the bill that the price and name tags or markings on the goods should be evidence of its value and ownership.
Additionally, the bill as amended permits photographs of the goods to be used in admission upon appropriate authentication by the arresting police officer, so that the goods themselves need not be impounded as evidence and may be returned to the store.

Hse. Stand. Comm. Rep. No. 651, in 1973 House Journal, at 1062.

FACTS

On October 2,1996, Patrick Flynn (Flynn), a security manager at K-Mart, observed Say in a K-Mart department store in Lihu'e, Kaua'i, with a shopping cart filled with items from the store. Flynn observed “a fishing pole, a Rubbermaid tote and two flowers in the top basket.” Flynn also observed “a receipt on top of the Rubbermaid cart” and that “[t]he^ fishing pole had a K-Mart bag wrapped around it.” Say testified that he had paid for the Rubbermaid container. When Say exited the store with the cart, Flynn stopped Say “and asked him for a receipt for the fishing pole .” After a conversation regarding the merchandise in the cart, Say was escorted by Flynn and David Saunders, an assistant manager, to the back of the store into an office.

Flynn testified in relevant part as follows:
Q.what are your duties as security manager?
A. I’m to detect, resolve, and report any internal, external thefts and security violations.
[[Image here]]
Q.did you recover the items [Say] had in the cart and pushed out of the store?
A. [Say] left the shopping cart in the ante-office and we recovered the items that were in the cart.
Q. And what were these items?
A. We had a fishing pole valued at $279.00—
[DEFENSE COUNSEL]: Your Honor, may I object. There was no foundation. He’s a security (unintelligible). And also hearsay.

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

State v. Say, 19 P.3d 752, 95 Haw. 169, 2000 Haw. App. LEXIS 198 (hawapp 2000).

19 P.3d 752 (State v. Say) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Line
214 P.3d 613 (Hawaii Supreme Court, 2009)