State v. Scotland

572 P.2d 497, 58 Haw. 474, 1977 Haw. LEXIS 132
Hawaii Supreme Court·Decided December 2, 1977·No. 6011·Published·Cited by 21 cases

Opinion

*475 Per Curiam.

Defendant-appellee, Robert Anthony Scotland (hereinafter appellee), was indicted by the Kauai Grand Jury for the offense of promoting a harmful drug in the first degree in violation of § 1244(1) (d) of the Hawaii Penal Code, as enacted by Act 9, Session Laws of Hawaii 1972. 1 The trial court quashed the indictment upon appellee’s motion and the State appeals. We reverse and remand the case for further proceedings.

We have scrutinized the transcript of the testimony received by the grand jury as to a narcotics trafficking investigation leading to the incident constituting the offense mentioned in the indictment. Such an examination reveals that a certain statement was made by the latter of two witnesses who appeared before the grand jury. In the course of his examination, the deputy prosecutor asked the second witness, a police detective: “Q: Will you tell the members of the grand jury the facts and circumstances under which you met with Officer Barry Born?” In response thereto, the witness replied: “A: Earlier we decided to work a case against this Scotland. We knew he had been pushing drugs.” 2 The trial court found that the latter sentence of the answer had a tendency to prejudice the appellee before the grand jury and granted his motion to dismiss the indictment.

Our review of the transcript of the evidence which was *476 before the grand jury demonstrates, and we find, that there was more than sufficient legal and competent evidence for the grand jury to find probable cause that the appellee violated HRS § 712-1244(1) (d) (Special Pamphlet). By probable cause, we mean “[s]uch a state of facts as would lead a man of ordinary caution or prudence to believe, and conscientiously entertain a strong suspicion of guilt of the accused. "Malleck v. Superior Court, 142 Cal. App. 2d 396, 397, 298 P.2d 115, 116 (1956); People v. Rissman, 143 Cal. App. 2d 488, 299 P.2d 944 (1956).

We have held that where sufficient legal and competent evidence is presented to a grand jury, the reception of illegal or incompetent evidence would not authorize the court to set aside an indictment if the remaining legal evidence, considered as a whole, is sufficient to warrant the indictment. State v. Hassard, 45 Haw. 221, 365 P.2d 202 (1961); accord, People v. Calandrillo, 29 Misc.2d 485, 215 N.Y.S.2d 355 (1961); see People v. Avant, 33 N.Y.2d 265, 352 N.Y.S.2d 161, 307 N.E.2d 230 (1973); People v. Leary, 305 N.Y. 793, 113 N.E. 2d 303 (1953). In the instant case, because there was ample evidence amounting to probable cause in the first witness’s testimony and the second witness’s testimony exclusive of the complained of sentence, it is apparent that the indictment should have been allowed to stand. The instant case is similar to State v. Hassard, supra, wherein this Court expressed the proposition that the testimony of a wife against her husband was incompetent as violative of R.L.H. 1955, § 222-18, but that such testimony would not vitiate and nullify the indictment if otherwise valid. See Coppedge v. United States; 311 F.2d 128, 132 (D.C. Cir. 1962).

It is not contended by appellee that the grand jury was “illegally constituted,” Costello v. United States, 350 U.S. 359 (1976), or was “biased” as defined in Pierre v. Louisiana, 306 U.S. 254 (1939). Thus, the only basis.upon which the trial court based its decision was the underlying prejudice alleged to have been generated by the irresponsive statement of the witness.

We hold that in proceedings determining the validity of an indictment, the state does not have the burden of proving that *477 the alleged illegal or improper testimony is not prejudicial; it is the duty of the defendant to come forward and present a case proving prejudice. “[I]n the absence of proof, the court will not assume or conjecture, as a matter of fact, that the grand jury deliberations were so infected as to invalidate the indictment.” United States v. Hoffa, 205 F.Supp. 710 (S.D.Fl. 1962), cert. denied sub nom. Hoffa v. Lieb, 371 U.S. 892 (1962). “We rule that a specific showing of prejudice is necessary to make erroneous the action of the trial judge in refusing to dismiss the indictment.” Beck v. United States, 298 F.2d 622, 627 (2d Cir. 1962), cert. denied 370 U.S. 919 (1962); United States v. Hoffa, supra.

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State v. Scotland, 572 P.2d 497, 58 Haw. 474, 1977 Haw. LEXIS 132 (haw 1977).

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