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State v. Hern
133 Haw. 59
| Haw. App. | 2013
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Background

  • District Court dismissed charges against Hern and Ledbetter without prejudice for HRPP Rule 48 speed-try violations.
  • Defendants appeal arguing dismissal should be with prejudice and that the court failed to provide adequate findings.
  • Hawai'i Supreme Court in Estencion requires trial courts to consider three factors in Rule 48(b) dismissals and to show the effect of those factors on the decision.
  • Estencion factors: (1) seriousness of the offense, (2) facts/circumstances leading to dismissal, (3) impact of reprosecution on administration of justice.
  • In Hern, the court relied on a 'typical practice' rather than Estencion factors; in Ledbetter, no reasons were given for dismissal and record is incomplete.
  • Court vacates the judgments and remands with instructions to consider Estencion factors and to make explicit findings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Must Estencion factors be considered under HRPP Rule 48(b)? State Advocates factors apply to Rule 48(b). Defendants argue no required factors beyond Rule 48(b). Yes; Estencion factors must be considered.
Must the court articulate the effect of Estencion factors on its decision? State contends findings must reflect factor effects for review. Defendants contend the court's discretion is sufficient without detailed articulation. Yes; findings must clearly articulate the effect of Estencion factors.
Is remand appropriate when findings are deficient or record incomplete? State argues record supports review or remand for proper findings. Defendants contend direct review is possible if record adequate. Remand appropriate where record is deficient or factors not adequately considered.
Did the district court err in Hern by relying on a 'typical practice' instead of Estencion factors? State contends discretion must be case-specific via Estencion factors. Hern argues no error beyond standard practice. District Court erred; failed to consider Estencion factors.
Is Ledbetter's dismissal reviewable given the record deficiencies? State seeks meaningful review of discretion. Ledbetter lacks adequate record for review. Record inadequate; remand required for proper findings.

Key Cases Cited

  • State v. Estencion, 63 Haw. 264 (1981) (adopted federal Speedy Trial Act factors for HRPP Rule 48(b))
  • Taylor v. United States, 487 U.S. 326 (1988) (requirement to articulate the effect of factors on decision)
  • Moriwake, 65 Haw. 47 (1982) (factors for dismissal after mistrial; not controlling for Rule 48(b))
  • Kalani, 87 Haw. 260 (1998) (appointment of appellate jurisdiction over dismissal without prejudice)
  • Kim, 109 Haw. 59 (App. 2005) (appeal jurisdiction discussion related to Rule 48 dismissals)
Read the full case

Case Details

Case Name: State v. Hern
Court Name: Hawaii Intermediate Court of Appeals
Date Published: Mar 27, 2013
Citation: 133 Haw. 59
Docket Number: Nos. CAAP-11-0000644, CAAP-12-0000528
Court Abbreviation: Haw. App.