322 P.3d 931
Haw.2014Background
- Calara was convicted of sexual assault in the fourth degree arising from allegedly fondling CW, his adult niece, while she slept.
- The circuit court admitted Denault’s testimony that probable cause existed to arrest Calara, over defense objections; this was later appealed as plain error.
- Calara sought to introduce evidence of CW’s use of a drug pipe and cross-examination about drug use to attack perception; the court denied a Rule 104 hearing.
- The circuit court admitted two January and February 2007 statements by Calara about wanting to 'take' CW to show state of mind/intent under Rule 404(b).
- CW’s testimony and other witnesses (Theresa Nishite, Officer Domingo, Detective Denault) formed the trial record; the ICA affirmed the conviction.
- The Hawaii Supreme Court vacated the ICA and circuit court judgments, remanding for a new trial due to the improper probable-cause testimony.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Error in admitting probable-cause testimony | Denault’s opinion testimony invaded jury’s fact-finding about credibility. | Probable-cause testimony explained the police arrest process and did not directly state CW credibility. | Remand for new trial; admission of probable cause testimony was abuse of discretion. |
| Preclusion of drug-use evidence and 104 hearing | A Rule 104 hearing was needed to determine CW’s drug use and its effect on perception. | Pipe evidence was too remote; 104 hearing would not cure relevance questions. | Circuit court abused by denying 104 hearing; remand for retrial with proper evaluation of drug-use evidence. |
| Excited utterance ruling | CW’s statement to Theresa Nishite was admissible as an excited utterance. | CW’s statement was not a proper excited utterance and should have been excluded. | Not reaching final ruling due to remand; acknowledged as not necessary to resolve on retrial. |
| January/February 2007 statements admissibility under Rule 404(b) | Statements showed Calara’s state of mind and CW’s lack of consent; admissible under 404(b). | Statements were improper character evidence and not probative of a permissible fact. | Abuse of discretion to admit; should be excluded on retrial. |
| Absence of limiting instruction | Limiting instruction was necessary to restrict use of 404(b) evidence. | Limiting instruction could have been provided; no automatic error shown. | Not reached on the current record; remand could require a limiting instruction if 404(b) evidence is admitted. |
Key Cases Cited
- State v. Batangan, 71 Haw. 552 (Haw. 1990) (expert or police credibility testimony impermissibly invades jury's province)
- State v. Morris, 72 Haw. 527 (Haw. 1992) (implicit credibility conclusions require reversal)
- State v. Ryan, 112 Haw. 136 (Haw. App. 2006) (officers' credibility conclusions impermissibly invaded jury's province)
- State v. Baron, 80 Haw. 107 (Haw. 1995) (prosecutor’s testimony implying credibility of complainant unfairly influences jury)
- State v. Sabog, 108 Haw. 102 (Haw. App. 2005) (cross-examination on drug use permitted to affect perception when properly framed)