State v. Valdivia

24 P.3d 661, 95 Haw. 465
CourtHawaii Supreme Court
DecidedJune 7, 2001
Docket23556
StatusPublished
Cited by86 cases

This text of 24 P.3d 661 (State v. Valdivia) 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. Valdivia, 24 P.3d 661, 95 Haw. 465 (haw 2001).

Opinion

Opinion of the Court by

LEVINSON, J.

The defendant-appellant Jose Luis Valdi-via appeals from the judgment of the first circuit court, the Honorable Virginia Lee Crandall presiding, convicting him of and sentencing him for the offenses, inter alia, of kidnapping, in violation of Hawaii Revised Statutes (HRS) § 707-720(1)(d) (1993), 1 and terroristic threatening in the first degree, in violation of HRS § 707-716(l)(c) (1993). 2 On appeal, Valdivia asserts that (1) the evidence adduced by the prosecution was insufficient to support his convictions of the offenses of kidnapping and first degree terroristic threatening,. (2) the circuit court incorrectly instructed the jury regarding the definition of “threat,” and (3) he was deprived of a fair trial due to prosecutorial misconduct, which was, Valdivia posits, so egregious that re-prosecution should be barred. 3

*469 Specifically, Valdivia urges reversal of his conviction of the offense of kidnapping because the prosecution allegedly adduced insufficient evidence regarding his intent to restrain, as well as his intent to inflict bodily injury upon, Honolulu Police Department (HPD) Officer Brad Heatherly. Valdivia urges reversal of his conviction of first degree terroristic threatening because the prosecution allegedly adduced insufficient evidence that the statement he directed at HPD Officer Shannon Kawelo was a “true threat,” insofar as it lacked any “imminent prospect of execution.” Alternatively, Valdi-via asserts that this court should vacate and remand his conviction of first degree terror-istic threatening because the circuit court erroneously instructed the jury in two respects: (1) the court did not instruct the jury that a “true threat” must be uttered under circumstances that convey an “imminent prospect of [its] execution”; and (2) the court did not instruct the jury that it could consider, “[w]here a threat is directed at a police officer, ... that police officers are trained to a professional standard of behavior that ordinary citizens might not be expected to equal.” Lastly, Valdivia argues that he was denied a fair trial due to the deputy prosecuting attorney’s (DPA’s) misconduct during his opening statement, as well as during his closing and rebuttal arguments. Valdivia posits that the DPA’s misconduct was so egregious that principles of double jeopardy 4 bar reprosecution of all the offenses of which he was convicted, see State v. Rogan, 91 Hawai'i 405, 984 P.2d 1231 (1999).

We hold that the prosecution adduced sufficient evidence to sustain Valdivia’s convictions of the offenses of kidnapping and first degree terroristic threatening and that any misconduct in which the DPA engaged was harmless beyond a reasonable doubt. We further hold, however, that the circuit court insufficiently instructed the jury with respect to the offense of terroristic threatening and that the error was not harmless beyond a reasonable doubt. Accordingly, we vacate Valdivia’s conviction of the offense of first degree terroristic threatening and remand for a new trial as to that offense. In all other respects, we affirm the circuit court’s judgment of conviction and sentence in this matter.

I. BACKGROUND

Valdivia was charged by complaint with committing numerous offenses arising out of several incidents that occurred on November 3, 1999 as he drove down Ala Moana Boulevard and around Waikiki. We limit our discussion of the background facts to those relevant to the convictions Valdivia specifically challenges on appeal. Further facts germane to Valdivia’s claims regarding the circuit court’s jury instructions and prosecutorial misconduct are discussed infra in sections III.B and III.C, respectively.

In count 2 of the complaint, Valdivia was charged with the offense of kidnapping Officer Heatherly with the intent to inflict bodily injury upon him, in violation of HRS § 707 720(l)(d), see supra note 1. On November 3, 1999, Officer Heatherly was assigned to the Waikiki police “substation” and, while monitoring police radio communications, heard a description of Valdivia’s vehicle, which was reported as possibly involved in an accident and fleeing from another police officer. Subsequently, a construction worker who had *470 been working on Kalákaua Avenue came into the substation and reported that two vehicles outside the substation had possibly been involved in an accident and that the two drivers appeared to be arguing with each other. Officer Heatherly exited the substation and observed Valdivia’s vehicle, which matched the description earlier broadcast over the police radio. Valdivia was sitting atop the hood of his vehicle.

Officer Heatherly testified that the driver’s-side door of Valdivia’s vehicle was open. Officer Heatherly approached Valdivia from the reai- of Valdivia’s vehicle and instructed Valdivia to remain where he was. Valdivia, rather than heeding the officer’s direction, jumped off the hood and dashed towards the open door, which he reached before Officer Heatherly did. The two struggled with each other; Officer Heatherly testified that Valdi-via struck him twice with a closed fist before he could return a blow to Valdivia’s face. The scuffle continued as Valdivia attempted to enter his vehicle. While gaining the driver’s seat of the vehicle, Valdivia was able to “grab” and “hold” Officer Heatherly’s left arm. With his right hand, however, Officer Heatherly managed to spray Valdivia with half to three-quarters of a cannister of “pepper spray,” which he testified had no effect upon Valdivia.

Officer Heatherly testified that the struggle continued after Valdivia gained the driver’s seat of the vehicle and that Valdivia continued to “hold” his arm, despite his attempts to extricate it. Officer Heatherly explained that Valdivia had his arm “pinned” against the steering wheel and that he was trying to pull his arm away, “trying to get [it] free.” Officer Heatherly, after spraying Val-divia with the pepper spray, observed that Valdivia was-pulling an object, which he believed at the time might be a knife, from beneath the driver’s seat. With his right hand, Officer Heatherly drew his firearm. At that point, Valdivia “immediately threw [the vehicle] into drive.” Officer Heatherly testified that he “felt the car immediately start taking off” and that he “was frantically trying to get [his left] arm” free. Because he could not free his arm, Officer Heatherly grabbed the frame of the vehicle with three fingers of his right hand while still holding onto his firearm.

Officer Heatherly was dragged approximately thirty yards down Kalákaua Avenue. He testified that, while being dragged, he “was constantly yanking [his pinned arm] away.” Eventually, his arm became free, and he rolled away from Valdivia’s moving vehicle. Officer Heatherly testified that he did not know “if [he] was able to break free” or “if [he] was too heavy [and Valdivia] let go.”

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Bluebook (online)
24 P.3d 661, 95 Haw. 465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-valdivia-haw-2001.