State v. Wagner.

394 P.3d 705, 139 Haw. 475, 2017 Haw. LEXIS 75
Hawaii Supreme Court·Decided May 4, 2017·No. SCWC-13-0000056·Published·Cited by 8 cases

Opinion

AMENDED OPINION OF THE COURT BY

RECKTENWALD, C.J. 1

John A. Wagner, Jr., seeks review of his conviction and sentence for one count of methamphetamine trafficking in the first degree, and two counts of prohibited acts related to drag paraphernalia. The Circuit Court of the Third Circuit 2 (circuit court) sentenced Wagner to twenty years’ imprisonment on the methamphetamine trafficking charge, and imposed a mandatory minimum term of thirteen years and four months because Wagner had a prior conviction for methamphetamine trafficking, The Intermediate Court of Appeals (ICA) affirmed the circuit court’s Judgment of Conviction and Sentence, and Wagner sought review in this court.

We conclude that the circuit court incorrectly construed Wagner’s prior conviction as an element of the offense. As a result, information about Wagner’s prior conviction was submitted to the jury in a stipulation, thus unnecessarily subjecting Wagner to potential prejudice due to the jurors learning of his prior felony conviction. Accordingly, we vacate the ICA’s January 26, 2016 judgment on appeal, and remand to the circuit court for a new trial.

*477 I. Background

A. Circuit Court Proceedings

This case arises from a police search of Wagner’s residence on December 23, 2010, executed pursuant to a search warrant. During the search, the police found 45.3 grams of a “crystalline substance” and drug paraphernalia. That same day, Wagner was arrested for methamphetamine trafficking and possession of drug paraphernalia.

On December 27, 2010, Wagner was initially charged with four counts relating to the events of December 23, 2010. The State filed an Amended Complaint on December 28, 2011, and a Second Amended Complaint on September 4, 2012, alleging three counts. 3 In Count I, Wagner was charged with methamphetamine trafficking in the first degree in violation of Hawaii Revised Statutes (HRS) § 712-1240.7(l)(a) (Supp. 2006), alleging that Wagner knowingly possessed one ounce or more of methamphetamine “with one prior conviction for Methamphetamine Trafficking.” Counts II and III both alleged that Wagner “used, or possessed with intent to use, drug paraphernalia, zip packet(s) and/or scale(s) and/or straw(s), to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inject, ingest, inhale, or otherwise introduce into the human body a controlled substance” in violation of HRS § 329-43.5 (Prohibited Acts Related to Drug Paraphernalia).

1. Trial

At jury trial, Wagner stipulated that he had a prior conviction for methamphetamine trafficking. However, the parties further agreed that the jury would not be advised that Wagner’s prior conviction was for a methamphetamine trafficking offense, but rather only that it was a felony.

The State’s evidence at trial established that when the police arrived at Wagner’s residence to execute its search warrant, Wagner and his fiancee, Deshalynn Pea, were on the lanai at the front of the house, and Wagner’s mother and other family members were inside the residence. The State’s evidence also established that the police found in Wagner’s room prescription pill bottles with Wagner’s name on them, and Wagner’s wallet, which held his University of Hawaii student identification card, his Visa card, and his social security card. The police also found Pea’s wallet on the bed.

Further, the State’s evidence established that the “sixteen packets of a white crystalline substance” recovered from Wagner’s room tested positive as approximately 45.38 grams, or about 1.6 ounces, of methamphetamine. The State also established that a methamphetamine smoking pipe, several zip packets, and a digital scale and straw, used to weigh and package drugs, were recovered from Wagner’s room. Additionally, the State established that the residual contents found within the drug paraphernalia were methamphetamine. The State also established that in Wagner’s room, $10,000 in a “drug roll” was recovered from one of Wagner’s shirt pockets, $967 was found on Wagner’s bed, a notebook with drug slang terms written inside was recovered, and multiple cell phones with phone numbers affixed to the exterior, commonly used to facilitate drug dealings, were recovered.

Just prior to the State resting its case, the court read the stipulated language relating to Wagner’s prior conviction to the jury:

A conviction for Count 1 in this matter requires the prosecution to prove beyond a reasonable doubt the element that defendant [Wagner] has had one prior conviction for a felony prior to December 23rd, 2010. For purposes of Count 1 in this matter, the parties have stipulated that prior to December 23rd, 2010, [Wagner] was convicted of one felony offense.

The court then further instructed the jury:

You must not consider the prior conviction for any purpose other than conclusive proof beyond a reasonable doubt that [Wagner] was convicted of one felony offense. You must not speculate as to the nature of the prior conviction. You must *478 not use any evidence of a prior conviction to conclude that because [Wagner] has had a prior felony conviction, that he is a person of bad character and therefore must have committed the offenses in this case.
In considering the evidence for the limited purpose for which it has been received, you must weigh it in the same manner as you would all other evidence in this case and consider it along with all other evidence in this case.

Wagner testified in his own defense. Wagner admitted that he had previously used methamphetamine and was familiar with its effects, referring to himself as an “ex-addict.” Wagner confirmed that methamphetamine was found in his room, but denied that it was his and stated that he had never seen it in his room before. Wagner further contended that the pipe found in his room did not belong to him.

The following limiting instruction was given to the jury at the end of trial without objection:

You have heard evidence that the defendant at another time may have engaged in or committed other crimes, wrongs, or acts. This evidence may be considered only on the issue of the defendant’s knowledge of methamphetamine, its packaging and paraphernalia, identity of the person who committed prior felony offense charged, and whether the alleged conduct resulted from a mistake or accident.
Do not consider this evidence for any other purpose. You must not use this evidence to conclude that because the defendant at another time may have engaged in or committed other crimes, wrongs, or acts, that he is a person of bad character, and therefore must have committed the offenses charged in this case.

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State v. Wagner., 394 P.3d 705, 139 Haw. 475, 2017 Haw. LEXIS 75 (haw 2017).

394 P.3d 705 (State v. Wagner.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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