State v. Tooher

518 P.3d 1173, 152 Haw. 23
CourtHawaii Intermediate Court of Appeals
DecidedOctober 21, 2022
DocketCAAP-22-000006
StatusPublished

This text of 518 P.3d 1173 (State v. Tooher) 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. Tooher, 518 P.3d 1173, 152 Haw. 23 (hawapp 2022).

Opinion

NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

Electronically Filed Intermediate Court of Appeals CAAP-XX-XXXXXXX 21-OCT-2022 08:01 AM Dkt. 65 SO

NO. CAAP-XX-XXXXXXX

IN THE INTERMEDIATE COURT OF APPEALS

OF THE STATE OF HAWAI#I

STATE OF HAWAI#I, Plaintiff-Appellee, v. WILLIAM TOOHER, Defendant-Appellant

APPEAL FROM THE CIRCUIT COURT OF THE FIRST CIRCUIT (CRIMINAL NO. 1CPC-XX-XXXXXXX)

SUMMARY DISPOSITION ORDER (By: Ginoza, Chief Judge, Leonard and Chan, JJ.)

In this interlocutory appeal, Defendant-Appellant

William Tooher (Tooher) appeals from the: (1) Findings of Fact

(FOFs), Conclusions of Law (COLs) and Order Denying Defendant's

Motion to Dismiss for Destruction of Evidence and Tampering with

Evidence entered on October 15, 2021 (FOFs, COLs, and Order

Denying Motion to Dismiss); and (2) Findings of Fact, Conclusions

of Law and Order Denying Defendant's Second Motion to Suppress

Evidence entered on October 15, 2021 (FOFs, COLs, and Order NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

Denying Second Motion to Suppress), both entered by the Circuit

Court of the First Circuit (Circuit Court).1

Tooher raises two points of error on appeal, contending

that the Circuit Court erred in entering: (1) the FOFs, COLs,

and Order Denying Motion to Dismiss, specifically FOFs 8, 9, 14,

15, 16, and 17, and COLs 3, 5, 6, 7, 9, 10, and 11; and (2) the

FOFs, COLs, and Order Denying Second Motion to Suppress,

specifically FOFs 6, 7, 9(a-f), 10, 11(a-g), and 12, and COLs 8

(a-h), 9, and 10.

Upon careful review of the record and the briefs

submitted by the parties, and having given due consideration to

the arguments advanced and the issues raised, as well as the

relevant legal authorities, we resolve Tooher's points of error

as follows:

(1) Tooher argues that his right to a fair trial has

been compromised because exculpatory evidence from both a video

surveillance system and Tooher's cellular phone was lost or

destroyed while in the actual or constructive possession of the

Honolulu Police Department (HPD).

In some instances, the government's failure to preserve

evidence can violate a defendant's due process rights. In

Arizona v. Youngblood, 488 U.S. 51, 57-58 (1988), the United

States Supreme Court evaluated the due process implications of

the prosecution's inadvertent loss or destruction of potentially

1 The Honorable Kevin A. Souza presided.

2 NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

exculpatory evidence that law enforcement had collected. The

Supreme Court held that "unless a criminal defendant can show bad

faith on the part of the police, failure to preserve potentially

useful evidence does not constitute a denial of due process of

law." Id. at 58.

The Hawai#i Supreme Court reviewed and refined

Youngblood's protections in State v. Matafeo, 71 Haw. 183, 787

P.2d 671 (1990), where it evaluated whether the destruction of

evidence implicated the defendant's opportunity to present a

complete defense where there was no showing of bad faith by the

government. Id. at 185, 787 P.2d at 672. In Matafeo, the

defendant, who was charged with kidnapping and sexual assault,

filed an interlocutory appeal from the trial court's denial of

his motion to dismiss stemming from the inadvertent destruction

of evidence by the police. Id. at 183-84, 787 P.2d at 671-72.

Due to a mistake in the HPD records department, HPD destroyed

physical evidence related to Matafeo's case, including the

complainant's panties with a ripped crotch. Id. at 184, 787 P.2d

at 672. Matafeo argued that the complainant's clothing was

material evidence favorable to him, as it corroborated his

defense that the sex was consensual, and thus its destruction

violated his right to due process under Brady v. Maryland, 373

U.S. 83 (1963), and its progeny. Matafeo, 71 Haw. at 185, 787

P.2d at 672.

3 NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

The supreme court held that in Hawai#i, "[i]n certain

circumstances, regardless of good or bad faith, the State may

lose or destroy material evidence which is 'so critical to the

defense as to make a criminal trial fundamentally unfair' without

it." Id. at 187, 787 P.2d at 673 (citation omitted). However,

the supreme court held that the complainant's clothing in that

case did not rise to such a level as to make a criminal trial

fundamentally unfair without it. Id. The supreme court

reasoned, inter alia, that testimony and a description of the

garments did not support a reasonable inference that the

condition of the garments would have favored the defense, that

the State had disclosed the evidence report and other records

relating to the destruction of the evidence, and that Matafeo

would be able to cross-examine the State's witnesses on the

condition of the clothing. Id. at 187-88, 787 P.2d at 673-74.

Since Matafeo, Hawai#i appellate courts have

consistently held that speculative prejudice to a defendant does

not automatically trigger due process relief. See, e.g., State

v. Diaz, 100 Hawai#i 210, 225-26, 58 P.3d 1257, 1272-73 (2002)

(holding that there was no due process violation where the

defendant failed to demonstrate how a copy of a police officer's

lost report was material to her guilt or innocence); State v.

Barnes, No. CAAP-XX-XXXXXXX, 2019 WL 3526425, at *6-7 (App. Aug.

2, 2019) (SDO) (in a case involving shoplifting, holding that the

defendant-appellant's argument that lost security footage from

4 NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER

the scene went to the asset protection investigator's credibility

was too speculative because it was unclear whether the evidence

would benefit either party); State v. Steger, 114 Hawai#i 162,

170, 158 P.3d 280, 288 (App. 2006) (holding that the loss of

photographs of the crime scene did not violate the defendant-

appellant's due process rights because, inter alia, the

defendant-appellant had never seen the photographs and a police

officer testified that at least one would have corroborated the

charges).

Failure to preserve evidence can violate a defendant's

due process rights when the harm is identifiable, and not merely

speculative. See State v. Dunphy, 71 Haw. 537, 542-44, 797 P.2d

1312, 1315-16 (1990). If, however, a trial court determines that

the lost or destroyed evidence is not so critical to a defense

that lack of the evidence would not render a criminal trial

fundamentally unfair, the trial court has the authority to

fashion an appropriate remedy. See State v. Alkire, 148 Hawai#i

73, 91, 468 P.3d 87, 105 (2020).

Here, the Circuit Court found that there was no bad

faith on the part of HPD. This determination is supported by the

Circuit Court's FOFs.

Tooher challenges FOFs 8, 9, 14, 15, 16, and 17 and

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Coolidge v. New Hampshire
403 U.S. 443 (Supreme Court, 1971)
Arizona v. Youngblood
488 U.S. 51 (Supreme Court, 1989)
State v. Kahoonei
925 P.2d 294 (Hawaii Supreme Court, 1996)
State v. Eastman
913 P.2d 57 (Hawaii Supreme Court, 1996)
State v. Dunphy
797 P.2d 1312 (Hawaii Supreme Court, 1990)
State v. Boynton
574 P.2d 1330 (Hawaii Supreme Court, 1978)
State v. Matafeo
787 P.2d 671 (Hawaii Supreme Court, 1990)
State v. Araki
923 P.2d 891 (Hawaii Supreme Court, 1996)
State v. Locquiao
58 P.3d 1242 (Hawaii Supreme Court, 2002)
State v. Diaz
58 P.3d 1257 (Hawaii Supreme Court, 2002)
State v. Steger
158 P.3d 280 (Hawaii Intermediate Court of Appeals, 2007)
State v. Alkire.
468 P.3d 87 (Hawaii Supreme Court, 2020)
State v. Kwong.
482 P.3d 1067 (Hawaii Supreme Court, 2021)
State v. Yamashita.
515 P.3d 207 (Hawaii Supreme Court, 2022)

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Bluebook (online)
518 P.3d 1173, 152 Haw. 23, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-tooher-hawapp-2022.