State v. DominguesState v. Domingues
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Lead Opinion
The plaintiff-appellant State of Hawai‘i [hereinafter, “the prosecution”] appeals from the order of the circuit court of the first circuit, the Honorable Sandra A. Simms presiding, entered on June 21, 2002, dismissing without prejudice the indictment against the defendant-appellee Kyle Evan Domingues.
On appeal, the prosecution contends: (1) that the circuit court erred in dismissing the indictment against Domingues, inasmuch as the prosecution properly charged Domingues under the statute that was in effect on the date Domingues allegedly committed the offense, (2) that Hawai‘i Revised Statutes (HRS) §§ 291E-61(a) and 291E-61(b)(4) (Supp.2001)1 “substantially reenacted”
We hold that, as to the description of the offense,
I. BACKGROUND
On March 21, 2002, an 0‘ahu grand jury returned an indictment against Domingues charging him with the following offenses: (1) habitually driving under the influence of intoxicating liquor (Count I), in violation of
On or about the 9th day of August 2001, in the City and County of Honolulu, State of Hawai‘i, KYLE EVAN DOMINGUES did operate or assume actual physical control of the operation of any vehicle while under the influence of intoxicating liquor, meaning that he was under the influence of intoxicating liquor in an amount sufficient to impair his normal mental faculties or ability to care for himself and guard against casualty, and had been convicted three or more times for driving under the influence offenses during a ten-year period, and/or did operate or assume actual physical control of the operation of any vehicle while with .08 or more grams of alcohol per one hundred milliliters, or cubic centimeters of blood or .08 or more grams of alcohol per two hundred ten liters of breath, and had been convicted three or more times for driving under the influence offenses during a ten year period, thereby committing the offense of Habitually DHving Under the Influence of Intoxicating Liquor or Drugs, in violation of Sections 291-kMa)(l) and/or 291-44(a) (2) of the Hawai‘i Revised Statues.
(Emphases added).
On June 4, 2002, Domingues filed a motion to dismiss the indictment in open court. In relevant part, the motion maintained that, because
II. STANDARDS OF REVIEW
A. Sufficiency Of A Charge
“ ‘Whether an indictment [or complaint] sets forth all the essential elements of ta charged] offense ... is a question of law,’ which we review utider the de novo, or ‘right/ wrong,’ standard.” State v. Cordeiro, 99 Hawai‘i 390, 403, 56 P.3d 692, 705 (2002) (quoting State v. Merino, 81 Hawai‘i 198, 212, 915 P.2d 672, 686 (1996) (quoting State v. Wells, 78 Hawai‘i 373, 379, 894 P.2d 70, 76 (1995) (citations omitted))).
B. Statutory Interpretation
“[T]he interpretation of a statute ... is a question of law reviewable de novo.” State v. Arceo, 84 Hawai‘i 1, 10, 928 P.2d 843, 852 (1996) (quoting State v. Camara, 81 Hawai‘i 324, 329, 916 P.2d 1225, 1230 (1996) (citations omitted)). See also State v. Toyomura, 80 Hawai‘i 8, 18, 904 P.2d 893, 903 (1995); State v. Higa, 79 Hawai‘i 1, 3, 897 P.2d 928, 930 (1995); State v. Nakato, 76 Hawai‘i 360, 365, 878 P.2d 699, 704 (1994)....
Gray v. Administrative Director of the Court, 84 Hawai‘i 138, 144, 931 P.2d 580, 586 (1997) (some brackets added and some in original). See also State v. Soto, 84 Hawai‘i 229, 236, 933 P.2d 66, 73 (1997). Furthermore, our statutory construction is guided by established rules:
When construing a statute, our foremost obligation is to ascertain and give effect to the intention of the legislature, which is to be obtained primarily from the language contained in the statute itself. And we must read statutory language in the context of the entire statute and construe it in a manner consistent with its purpose.
When there is doubt, doubleness of meaning, or indistinctiveness or uncertainty of an expression used in a statute, an ambiguity exists....
In construing an ambiguous statute, “[t]he meaning of the ambiguous words may be sought by examining the context, with which the ambiguous words, phrases,and sentences may be compared, in order to ascertain their true meaning.” HRS § 1-15(1) [ (1993) ]. Moreover, the courts may resort to extrinsic aids in determining legislative intent. One avenue is the use of legislative history as an interpretive tool.
Gray, 84 Hawai‘i at 148, 931 P.2d at 590 (quoting State v. Toyomura, 80 Hawai‘i 8, 18-19, 904 P.2d 893, 903-04 (1995)) (brackets and ellipsis points in original) (footnote omitted). This court may also consider “[t]he reason and spirit of the law, and the cause which induced the legislature to enact it ... to discover its true meaning.”HRS § 1-15(2) (1993). “Laws in pari materia, or upon the same subject matter, shall be construed with reference to each other. What is clear in one statute may be called upon in aid to explain what is doubtful in another.”HRS § 1-16 (1993).
State v. Kaua, 102 Hawai‘i 1, 7-8, 72 P.3d 473, 479-480 (2003) (quoting State v. Rauch, 94 Hawai‘i 315, 322-23, 13 P.3d 324, 331-32 (2000) (quoting State v. Kotis, 91 Hawai‘i 319, 327, 984 P.2d 78, 86 (1999) (quoting State v. Dudoit, 90 Hawai‘i 262, 266, 978 P.2d 700, 704 (1999) (quoting State v. Stocker, 90 Hawai‘i 85, 90-91, 976 P.2d 399, 404-05 (1999) (quoting Ho v. Leftwich, 88 Hawai‘i 251, 256-57, 965 P.2d 793, 798-99 (1998) (quoting Korean Buddhist Dae Won Sa Temple v. Sullivan, 87 Hawai‘i 217, 229-30, 953 P.2d 1315, 1327-28 (1998))))))).
III. DISCUSSION
A. HRS § Z91E-61 Is A “Substantial Reenactment” Of
The prosecution argues that prosecuting Domingues “under the repealed statute was permissible[,] as the new statute no[t] only encompasses the same conduct as the repealed statute[,] but also imposes the same punishment upon conviction.” We agree.
In Queen v. Ah Hum, 9 Haw. 97, 98 (1893), the Supreme Court of the Republic of Ha-wai‘i stated that “the repeal of a penal statute operates as a remission of all penalties for violation of it committed before its repeal, and a release from prosecution therefor after said repeal unless there be either a clause in the repealing statute, or a provision of some other statute, expressly authorizing such prosecution.” As such, “all prosecutions under the repealed [a]ct should thereafter” cease, unless the legislature has included a general savings clause or a statute provides otherwise. Id.
In the present matter, the prosecution concedes that Act 189 did not include a savings clause and that
Domingues, quoting the California Supreme Court in In re Dapper, 71 Cal.2d 184, 77 Cal.Rptr. 897, 454 P.2d 905, 907 (1969), argues that “[t]he law is well-established that the outright repeal of a criminal statute without a savings clause bars prosecution for violations of the statute committed before the repeal.” (Internal quotation marks omitted). To explain the rationale of the foregoing rule, the California Supreme Court stated:
It is based on presumed legislative intent, it being presumed that the repeal was intended as an implied legislative pardon for past acts. This rule results, of course, in permitting a person who has admittedly committed a crime to go free, it being assumed that the Legislature, by repealing the law making the act a crime, did not desire anyone in the future whose conviction had not been reduced to final judgment to be punished under it. But this rule only applied in its full force where there is an outright repeal, and where there is no other new or old law under which the offender may be punished.
Sekt v. Justice’s Court of San Rafael, 26 Cal.2d 297, 159 P.2d 17, 21 (1945) (citations omitted).
By contrast, the prosecution cites In re Dapper for the proposition that it is not barred from proceeding with the ease against Domingues where the repealed law has been substantially reenacted:
It is established that the rule which bars prosecution under a repealed laiv for offenses occurring before repeal does not apply tuhere there is an otitright repeal and a substantial reenactment, because it will be presumed that the legislative body did not intend that there should be a remission of crimes not reduced to final judgment. When a statute, although new in form, re-enacts an older statute without substantial change, even though it repeals the older statute, the new statute is but a continuation of the old. There is no break in the continuous operation of the old statute, and no abatement of any of the legal consequences of acts done under the old statute. Especially does this rule apply to the consolidation, revision, or codification of statutes, because obviously, in such event the intent of the Legislature is to secure clarification, a new arrangement of clauses, and to delete superseded provisions, and not to affect the continuous operation of the law.
71 Cal.2d 184, 77 Cal.Rptr. 897, 454 P.2d at 908 (emphases added) (citations and internal quotation marks omitted); cf. State v. Levi, 102 Hawai‘i 282, 287, 75 P.3d 1173, 1178 (2003) (explaining that “a change to the law, such as a repeal, has no bearing on previous applications of the prior law absent legislative expression to the contrary”).
In re Dapper held a defendant’s convictions under certain sections of the San Diego municipal code invalid because the old sections had been repealed and not substantially reenacted by any provisions in the new code. In applying its ruling, the California Supreme Court examined each section of the municipal code under which the defendant had been charged. It affirmed those convictions charged under the sections of the repealed code that had been substantially reenacted and reversed the convictions charged under sections that had not been substantially reenacted. 71 Cal.2d 184, 77 Cal.Rptr. 897, 454 P.2d at 909-10.
On August 9, 2001, the date that Do-mingues allegedly committed the offense,
The legislature’s intent in enacting Act 189 was to consolidate Hawaii’s impaired driving statutes. The legislature explained that Act 189 “consolidates the various statutes relating to operating a vehicle while under the influence of intoxicants, and makes these provisions more uniform and consistent.” Hse. Stand. Comm. Rep. No. 70-00, in 2000
“Substantially” means “[essentially; without material qualification; in the main; in substance; materially; in a substantial manner.” Black’s Law Dictionary 1428-29 (6th ed. 1990) To “re-enact” means “[t]o enact again; to revive.” Id. at 1280. Thus, a statute is “substantially reenacted” when the legislature revives a statute in essentially the same terms, form, or substance as the previous statute, with only minor changes that do not alter its essential substantive content. See Natatoriwm Preservation Comm. v. Edelstein, 55 Haw. 55, 61, 515 P.2d 621, 625 (1973) (explaining that the latter provisions of the statute were “substantially reenacted” and “any and all variation being only in provisions as to the form in which legislative approval or disapproval might be expressed”); see also State Farm Mut. Auto Ins. Co. v. Murata, 88 Hawai‘i 284, 285, 965 P.2d 1284, 1285 (1998) (noting that “
By their plain language, the relevant provisions of
Furthermore, we observe, that
In
It is fundamental that, as a matter of basic due process, “[a] defendant must be put on sufficient notice of the ‘nature and cause of the accusation’ with which he is charged.” State v. Lemalu, 72 Haw. 130, 134, 809 P.2d 442, 444 (1991) (quoting State v. Jendrusch, 58 Haw. 279, 281, 567 P.2d 1242, 1245 (1977)) (internal quotation signals omitted). On its face, the degree of punishment for a violation of
Under analogous circumstances, this court has unanimously ruled that
if the “aggravating circumstances” justifying the imposition of an enhanced sentence are “enmeshed in,” or, put differently, intrinsic to the “commission of the crime charged,” then, in accordance with the [State v.] Estrada [, 69 Haw. 204, 738 P.2d 812 (1987) ] rule, such aggravating circumstances “must be alleged in the [charging instrument] in order to give the defendant notice that they will be relied on to prove the defendant’s guilt and support the sentence tobe imposed, and they must be determined by the trier of fact.”
State v. Schroeder, 76 Hawai‘i 517, 528, 880 P.2d 192, 203 (1994)....
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... [I]t is an impermissible dilution of the jury’s role as factfinder to remove the responsibility for determining the existence of facts leading to the imposition of a particular punishment. ... We hold that when a fact susceptible to jury determination is a predicate to the imposition of an enhanced sentence, the Hawai‘i Constitution requires that such factual determinations be made by the trier of fact. The legislature may not dilute the historical province of the jury by relegating facts necessary to the imposition of a certain penalty for criminal behavior to the sentencing court. The jury is the body responsible for determination of intrinsic facts necessary for the imposition of punishment for an offense criminalized, by the legislature. The analysis in Schroeder protects the jury’s role by mandating that the determination of facts intrinsic to the offense be made by the trier of fact.
State v. Tafoya, 91 Hawai‘i 261, 270, 273, 982 P.2d 890, 899, 902 (1999) (footnote omitted) (some emphasis added and some in original) (Some brackets added and some in original) (quotation signals in original).
B. Charging Domingues Under The Repealed Statute Was Not Inconsistent With The Ex Post Facto Rule.
The prosecution contends that the indictment charged Domingues under the statute that was in effect at the time of his arrest, and that, therefore, it did not violate the ex post facto rule.9 Moreover, Do-mingues concedes that “this ease does not present an ex post facto problem” and that “an ex post facto problem would have arisen in this case had the prosecution charged Domingues under
IV. CONCLUSION
In light of the foregoing analysis, we vacate the circuit court’s June 21, 2002 order dismissing the indictment without prejudice and remand the present matter for further proceedings.
Notes
.
(a) A person commits the offense of operating a vehicle under the influence of an intoxicant if the person operates or assumes actual physical control of a vehicle:
(1) While under the influence of alcohol in an amount sufficient to impair the person‘s normal mental faculties or ability to care for the person and guard against casualty;
(2) While under the influence of any drug that impairs the person‘s ability to operate the vehicle in a careful and prudent manner;
(3) With .08 or more grams of alcohol per one hundred ten liters of breath; or
(4) With .08 or more grams of alcohol per one hundred milliliters or cubic centimeters of blood.
(b) A person committing the offense of operating a vehicle under the influence of an intoxicant shall be sentenced as follows without possibility of probation or suspension of sentence:
(1)For the first offense, or any offense not preceded within a five-year period by a conviction for an offense under this section or section 291E-4(a):
(A) A fourteen-hour minimum substance abuse rehabilitation program, including education and counseling, or other comparable program deemed appropriate by the court; and
(B) Ninety-day prompt suspension of license and privilege to operate a vehicle with absolute prohibition from operating a vehicle during the suspension period, or the court may impose, in lieu of the ninety-day prompt suspension of license, a minimum thirty-day prompt suspension of license with absolute prohibition from operating a vehicle and, for the remainder of the ninety-day period, a restriction on the license that allows the person to drive for limited work-related purposes and to participate in substance abuse treatment programs; and
(C) Any one of the following:
(i)Seventy-two hours of community service work; .
(ii) Not less than forty-eight hours and not more than live days of imprisonment; or
(iii) A fine of not less than $150 but not more than $1,000.
(2) For an offense that occurs within five years of a prior conviction for an offense under this section or section 291E^4(a):
(A) Prompt suspension of license and privilege to operate a vehicle for a period of one year with an absolute prohibition from operating a vehicle during the suspension period;
(B) Either one of the following:
(i) Not less than two hundred forty hours of community service work; or
(ii) Not less than five days but not more than fourteen days of imprisonment of which at least forty-eight hours shall be served consecutively; and
(C) A fine of not less than $500 but not more than $1,500.
(3) For an offense that occurs within five years of two prior convictions for offenses under this section or section 291E-4(a):
(A) A fine of not less than $500 but not more than $2,500;
(B) Revocation of license and privilege to operate a vehicle for a period not less than one year but not more than five years; and
(C) Not less than ten days but not more than thirty days imprisonment of which at least forty-eight hours shall be served consecutively.
(4) For an offense that occurs within ten years of three or more prior convictions for offenses under this section, section 707-702.5, or section 291E-4(a):
(A) Mandatory revocation of license and privilege to operate a vehicle for a period not less than one year but not more than five years;
(B) Not less than ten days imprisonment, of which at least forty-eight hours shall be served consecutively; and
(C) Referral to a substance abuse counsel- or as provided in subsection (d). An offense under this paragraph is a class C felony.
(d) Whenever a court sentences a person pursuant to subsection (b), it also shall require that the offender be referred to the driver’s education program for an assessment, by a certified substance abuse counselor, or the offender’s substance abuse or dependence and the need for appropriate treatment. The counselor shall submit a report with recommendations to the court. The court shall require the offender to obtain appropriate treatment if the counselor’s assessment establishes the offender‘s substance abuse or dependence. All costs for assessment and treatment shall be borne by the offender.
(Emphases added). Effective January 1, 2004, the legislature amended
.
(a) A person commits the offense of habitually driving under the influence of intoxicating liquor or drugs if, during a ten-year period the person has been convicted three or more times for a driving under the influence offense; and
(1)The person operates or assumes actual physical control of the operation of any vehicle while under the influence of intoxicating liquor, meaning that the person is under the influence of intoxicating liquor in an amount sufficient to impair the person’s normal mental faculties or abilily to care for oneself and guard against casualty;
(2) The person operates or assumes actual physical control of the operation of any vehicle with .08 or more grams of alcohol per one hundred milliliters or cubic centimeters of blood or .08 or more grams of alcohol per two hundred ten liters of breath; or
(3) A person operates or assumes actual physical control of the operation of any vehicle while under the influence of any drug which impairs such person‘s ability to operate the vehicle in a careful and prudent maimer. The term “drug” used
■ in this section shall mean any controlled substance as defined and enumerated on schedules I through IV of chapter 329.
(c) Habitually driving under the influence of intoxicating liquor or drugs is a class C felony. In addition to any other penalty imposed, a person convicted under this section shall be sentenced to:
(1) Revocation of driver’s license for not less than one year; and
(2) Not less than ten days imprisonment of which at least forty-eight hours shall be served consecutively.
(d) Whenever a court sentences a person pursuant to subsection (c), it also shall require that the offender be referred to a substance abuse counselor who has been certified ... for an assessment of the offender‘s alcohol abuse or dependence and the need for appropriate treatment. The counselor shall submit a report with recommendations to the court. The court shall require the offender to obtain appropriate treatment if the counselor‘s assessment establishes the offender’s alcohol abuse or dependence.
All costs for assessment or treatment or both shall be borne by the offender.
(Emphases added).
. The circuit court did not specifically rule as to Counts II and III, but apparently dismissed the indictment in its entirety. Inasmuch as the motion to dismiss referred only to Count I, we vacate the circuit court‘s June 21, 2002 order insofar as it pertains to Count II and III.
. In examining
.
Thus, on August 9, 2001, the date Domingues allegedly committed the crime charged,
Effective January 1, 2002, Act 189 repealed
.
. Domingues argues that: (1)
As to Domingues’s first point, we need not decide the exact parameters of the prohibition against probation or suspension of sentence as pertaining to the conviction of a class C felony or the ten-day prison sentence. The prosecution argues that “there are no statutory provisions that allow suspension of sentence for felony convictions ([HRS § ] 706-605 (1998))[.]” It is important to note that Act 314 of the 1986 Ha-wai‘i Session Laws deleted suspension of sentence as a sentencing alternative, and this court has interpreted the deletion to mean that “suspension of sentence” is no longer a sentencing alternative unless explicitly allowed. See State v. Scott, 69 Haw. 458, 459 n. 3, 746 P.2d 976, 977 n. 3 (1987). The prosecution argues that because
As indicated, infra, we do not agree that Do-mingues’s fourth point should result in invalidating die statute. Inasmuch as he has not been convicted, Domingues’s other points are raised prematurely.
. Indeed, “[a]n offense under [
. “The ex post facto clause prohibits ... the states from enacting any law that imposes a punishment for an act which is not punishable at the time it was committed; or imposes additional punishment to that then prescribed.” United States v. Snowden, 677 F.Supp. 1108, 1110 (Kan.1988).
. Based on our decision discussed above, we need not reach the other points raised by the prosecution.
Dissenting Opinion
Dissenting Opinion by
ACOBA, J.,with whom NAEA.YAMA, J., Joins.
In my view, (1) because Hawai‘i Revised Statutes (HRS)
I.
On March 21, 2002, the prosecution filed a three-count indictment charging Defendant, in Count I, with a violation of
On or about the 9th day of August 2001, in the City and County of Honolulu, State of Hawai‘i, [Defendant] did operate or assume actual physical control of the operation of any vehicle ivhüe imder the influence of intoxicating liquor, meaning that he was under the influence of intoxicating liquor in an amount sufficient to impair his normal mental faculties or ability to care for himself and guard against casualty, and had been convicted three or more times for driving under the influence offenses during a ten-year period, and/or did operate or assume actual physical control of the operation of any vehicle while with .08 or more grams of alcohol per one hundred milliliters, or cubic centimeters of blood or .08 or more grams of alcohol per two hundred ten liters of breath, and had been convicted three or more times for driving under the influence offenses during a ten year period, thereby committing the offense of Habitually Driving Under the Influence of Intoxicating Liquor or Drugs, in violation of Sections 291-14(a)(1)!1] and/or 291-I4(a)(2)[2] of the [HRS].
(Emphases added.)
On June 4, 2002, Defendant filed in open court a “Motion to Dismiss Indictment.” Effective January 1, 2002, the legislature had repealed
On June 4, 2002, the court granted the motion and on June 21, 2002, the court entered an order dismissing the indictment without prejudice. On June 26, 2002, the prosecution filed a motion for reconsideration. The court denied the prosecution’s motion on June 26, 2002.
The prosecution appealed on July 12, 2002. On appeal, the prosecution argues that the court erred in dismissing the indictment inasmuch as: (1) the prosecution properly charged Defendant under the statute that was in effect on the date Defendant committed the offense; (2) the court rejected the prosecution’s request for an extension of time to respond to Defendant’s motion to dismiss; (3)
II.
Where “the repeal of the old statute and the enactment of another was clearly intended and expressly stated, [courts] have no responsibility or authority but to follow and apply the legislative will as expressed.” State of Missouri v. Coor, 740 S.W.2d 350, 355 (Mo.Ct.App.1987) (emphasis added) (citing 1A Sutherland Statutory Construction § 23.07 at 326 (4th ed.1985)). Act 189 dearly stated that “
III.
As mentioned previously,
The prosecution concedes that Act 189 did not include a specific savings clause, and that
IV.
A.
Nevertheless, the prosecution maintains that it is not barred from proceeding with the case against Defendant where there is a “substantial re-enactment” of the repealed law. Assuming arguendo that despite prior case law and
B.
In support of its position, the prosecution quotes as follows from the California ease of In re Dapper:
It is established that the rule which bars prosecution under a repealed law for offenses occurring before repeal does not apply where there is an outright repeal and a substantial reenactment, because it will be presumed that the legislative body did not intend that there should be a remission of crimes not reduced to final judgment. When a statute, although new in form, re-enacts an older statute without substantial change, even though it repeals the older statute, the new statute is but a continuation of the old. There is no break in the continuous operation of the old .statute, and no abatement of any of the legal consequences of acts done under the old statute. Especially does this rule apply to the consolidation, revision, or codification of statutes, because obviously, in such event the intent of the Legislature is to secure clarification, a new arrangement of clauses, and to delete superseded provisions, and not to affect the continuous operation of the law.
In re Dapper, 71 Cal.2d 184, 77 Cal.Rptr. 897, 454 P.2d 905, 908 (1969) (emphases added) (citations and internal quotation marks omitted). In re Dapper held that a defendant’s convictions under certain sections of the Municipal Code of San Diego were invalid because the old sections had been repealed and had not been substantially re-enacted by any provisions in the new code.
In applying its ruling, the California Supreme Court examined each section of the municipal code, individually, under which the defendant had been charged. It upheld those convictions charged under the sections of the repealed code that had been substantially reenacted. Id. at 909-10. As to these convictions, the court found that those “sections [were] virtually identical.”6 Id. at 910 (emphasis added). The California court did not uphold those sections of the code in
V.
Those sections implicated in the charge brought against Defendant must be examined in deciding whether the court was correct in dismissing the indictment. See State v. Kalama, 94 Hawai‘i 60, 64, 8 P.3d 1224, 1228 (2000) (providing that the interpretation of a statute is a question of law subject to de novo review); State v. Detroy, 102 Hawai‘i 13, 20, 72 P.3d 485, 492 (2003) (subjecting questions of law to the right/wrong standard of review). On August 9, 2001, the now repealed statute regarding Habitual DUI,
(a) A person commits the offense of habitually driving under the influence of intoxicating liquor or drugs if, during a ten-year period the person has been convicted three or more times for a driving under the influence offense; and
(1) The person operates or assumes actual physical control of the operation of any vehicle while under the influence of intoxicating liquor, meaning that the person is under the influence of intoxicating liquor in an amount sufficient to impair the person’s normal mental faculties or ability to care for oneself and guard against casualty;
(2) The person operates or assumes actual physical control of the operationof any vehicle with .08 or more grams of alcohol per one hundred milliliters or cubic centimeters of blood or .08 or more grams of aleo-hol per tivo hundred ten liters of breath; or
(3) A person operates or assumes actual physical control of the operation of any vehicle while under the influence of any drug which impairs such person’s ability to operate the vehicle m a careful and prudent manner. The term “drug” used in this section shall mean any controlled substance as defined and enumerated on schedules I
through IV of chapter 329.
(b) For the purposes of this section, a driving under the influence offense means a v iolation of this section orsection 291-4 , 291-7, or 707-702.5, or violation of laws in another jurisdiction that requires proof of each element of the offenses punishable under either this section orsection 291-4 ., 291-7, or 707-702.5 if committed in Ha-wai‘i.
(c) Habitually driving under the influence of intoxicating liquor or drugs is a class C felony. In addition to any other penalty imposed, a person convicted under this section shall be sentenced to:
(1) Revocation of driver’s license for not less than one year; and
(2)Not less than ten days imprisonment of which at least forty-eight hours shall be served consecutively. No license suspension or revocation shall be imposed pursuant to this subsection if the person’s license has previously been administratively revoked pursuant to part XIV of chapter 286 for the same act; provided that, if the administrative revocation is subsequently reversed, the person’s license shall be suspended or revoked as provided in this subsection.
(d) Whenever a court sentences a person ■pursuant to subsection (c), it also shall require that the offender be referred to a substance abuse counselor who has been certified pursuant to section 321-193 for an assessment of the offender’s alcohol abuse or dependence and the need for appropriate treatment. The counselor shall submit a report with recommendations to the court. The court shall require the offender to obtain appropriate treatment if the counselor’s assessment establishes the offender’s alcohol abuse or dependence,
All costs for assessment or treatment or both shall be borne by the offender.
(E hases addecL). see also 2000 Haw. Sess. L., Act 189 § 21, at 405-06.
(a) A person commits the offense of operating a vehicle under the influence of an intoxicant if the person operates or assumes actual physical control of a vehicle:
(1) While under the influence of alcohol in cm amount sufficient to impair the person’s normal mental faculties or ability to care for the person and guard against casualty;
(2) While under the influence of any drug that impairs the person’s ability to operate the vehicle in a careful and prudent manner;
(3) With .08 or more grams of alcohol per one hundred ten liters of breath; or
(4) With .08 or more grams of alcohol per one hundred milliliters or cubic centimeters of blood.
(b) A person committing the offense of operating a vehicle under the influence of an intoxicant shall be sentenced as follows without possibility of probation or suspension of sentence:
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(4)For an offense that occurs within ten years of three or more prior convictions for offenses under this section, section 707-702.5, or section 291E-4(a):
(A) Mandatory revocation of license and privilege to operate a vehicle for a period not less than one year but not more than five years;
(B) Not less than ten days imprisonment, ofiohich at least forty-eight hours shall be served consecutively; and
(C) Referral to a substance abuse counselor as provided in section (d);
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An offense under this paragraph is a class C felony.
(c) Notwithstanding any other law to the contrary, any:
(1) Conviction under this section or section 29lE-4,(a); or
(2) Conviction in any other state or federal jurisdiction for an offense that is comparable to operating or being in physical control of a vehicle while having either an unlawful alcohol concentration or an unlawful drug content in the blood or urine or while under the influence of an intoxicant; shall be considered a prior conviction for the purposes of imposing sentence under this section. No license and privilege suspension or revocation shall be imposed pursuant to this section if the person’s license and privilege to operate a vehicle has previously been administratively revoked pursuant to part III for the same act; provided that, if the administrative suspension or revocation is subsequently reversed, the person’s license and privilege to operate a vehicle shall be suspended or revoked as provided in this section.
(d) Whenever a court sentences a person pursuant to subsection (b), it also shall require that the offender be referred to the driver’s education program for an assessment, by a certified substance abuse counselor, of the offender’s substance abuse or dependence and the need for appropriate treatment. The counselor shall submit a report with recommendations to the court. The court shall require the offender to obtain appropriate treatment if the counselor’s assessment establishes the offender’s substance abuse or dependence. All costs for assessment and treatment shall be borne by the offender.
(Emphases added.)
VI.
A comparison of
In Natatorium Preservation Comm. v. Edelstein, 55 Haw. 55, 515 P.2d 621 (1973), the plaintiffs sought to enjoin the defendants from demolishing the Waikiki War Memorial Natatorium. Id. at 55, 515 P.2d at 622. Plaintiffs sued for an injunction because the governor had not formally withdrawn the lands that had been set aside for the Natato-rium and the legislature did not have the opportunity to express disapproval to the withdrawal of the public lands pursuant to the disputed statutory provisions. Id. at 57, 515 P.2d at 623. This court was persuaded to enjoin such demolition because the applicable statutory provisions were “substantially re-enacted” with “any and all variation being only in provisions as to the form in which legislative approval or disapproval might be expressed” for the setting aside of the disputed lands for a public purpose. Id. at 60-61, 515 P.2d at 625 (emphasis added).
Similarly, in State Farm Mut. Auto Ins. Co. v. Murata, 88 Hawai‘i 284, 285, 965 P.2d 1284, 1285 (1998), this court noted that “
VII.
On their faces, the relevant provisions of
VIII.
A.
In this regard, I observe, initially, that
In
Specifically,
The legislature’s deletion of the requirement in
B.
That the legislature intended that the three prior conviction condition in
In 2003, however, the legislature passed Act 71, amending
The conference committee found “that a habitually-impaired driver poses a risk while operating a motor vehicle” and that u[Charging a habitually-impaired driver with a felony offense will serve to deter persons from driving while intoxicated.” Conf. Com. Rep. No. 18, in 2003 Hse. Journal at 1707 (emphasis added). The legislature, therefore, apparently believed that habitually operating a vehicle under the influence was not a “separate offense” under
Hence, the majority’s assertion that Act 71 merely “recodified”
The legislative history of Act 71 thus confirms that the legislature intended the question of three prior convictions to be treated as a sentencing factor, as opposed to an element of an offense, under
IX.
A.
Rather than relying on the prosecution’s arguments, the majority advances a proposition not argued by any party or considered by the court. The majority posits that a charge of a class C felony under
Hence, the question here is not whether the indictment fails to inform Defendant of the charge and so violates due process. There is no violation of due process. Under the indictment Defendant is plainly informed of the specific statute —
The answer, as oft-repeated herein, rests on whether, in comparing the texts of
The majority does so by deciding an issue not before this court. Consequently, the majority purports to decide whether an indictment brought pursuant to the new statute,
Thus, the majority’s rationale contains its own infirmity. If anything, it establishes that the new statute,
B.
Assuming arguendo the relevance of Tafo-ya, even the majority’s own application of
The majority concludes that the “prefatory language of HRS [§ ]
C.
In order to reach its result, the majority embarks upon a mode of decision unique in its lack of reference to the case presented. The proposition advanced by the majority was not argued or briefed by the parties, or decided by the court. No factual basis exists in the record for application of the principles in Schroeder and Tafoya. The majority’s holding, then, constitutes an advisory opinion to one side on how future eases under the new statute may be saved from motions for dismissal. The majority’s rationale does not rest on a comparison between the language of the repealed and new statutes and, accordingly, distorts the “substantial re-enactment” rule. In misapplying In re Dapper and Sekt, the majority’s decision casts our case law on repeals into disarray. I respectfully cannot agree with such an approach.
X.
It should be observed that a third basis for charging the offense described in
In contrast,
XI.
Other changes reflected in
Second, there are critical differences between
Because
XII.
In the face of the major disparities enumerated above, we are precluded from “saving” the repealed statute by the guise of a substantial reenactment exception. Cf. State v. Meyer, 61 Haw. 74, 77, 595 P.2d 288, 291 (1979) (“Even where the Court is convinced in its own mind that the Legislature really meant and intended something not expressed by the phraseology of the Act, it has no authority to depart from the plain meaning of the language used.”) (Quoting Queen v. San Tana, 9 Haw. 106, 108 (1893)); San Tana, 9 Haw. at 108 (adopting the words of Lord Campbell in 1853, as follows: “I cannot doubt ... what the intention of the Legislature was, but that intention has not been carried into effect by the language used[,]” and thus “[i]t is far better that we should abide by the words of the statute than seek to reform it according to the supposed intention[]” for “[e]very, deparature from the clear language of the statute is in effect an assumption of legislative powers by the Court[]”). Based on the foregoing, I would affirm the court’s June 21, 2002 order dismissing the indictment without prejudice.14
. See infra.
. See infra.
. In examining
.
Thus, on August 9, 2001, the date Defendant allegedly committed the crimes charged,
Effective January 1, 2002, Act 189 repealed
. In Ah Hum, the defendant had been charged with conducting a lottery, in violation of Section 3, Chapter 41, Laws of 1886 in “Police Court.” 9 Haw. at 97. He moved to dismiss and appealed to the circuit court. While the motion was before the circuit court, the Act of 1866 under which tire defendant had been convicted was repealed. A savings clause in “Section 12” of “Act 21,” the repealing statute, read, “No suit or prosecution pending for any offense committed or for the recovery of any penalty or forfeiture incurred under any law heretofore enacted shall in any case be affected by the passage of this Act.” Id. at 98. The court also considered a general statute, “Section 23 of the Civil Code,” which said, “[N]o ... prosecution pending at the time of the repeal of any law ... shall in any case be affected by such repeal.” Id. The Ah Hum court concluded that “[t]hese statutes mean that no prosecution for any offense committed in violation of the law then in force, which prosecution was pending when the law was repealed shall be affected by the repeal.” Id. at 99.
. The California Supreme court explained that the repealed section stated that, “[i]t shall be unlawful for any person to dump or throw rubbish of any kind upon any lot or tract of land ... except by the written permission of the City Council; and it shall be unlawful ... to place or allow to be placed, or allow to remain on any premises ... such rubbish without the written permission of the City Council.” In re Dapper, 71 Cal.2d 184, 77 Cal.Rptr. 897, 454 P.2d at 910 n. 4. According to the California court, the new statute similarly read: “No person shall dump or ‘throw rubbish of any kind upon any lot or tract of land ... except by the written permission of the City Council; and no occupant or owner of any premises shall place or allow to be placed, or allow to remain on said premises such rubbish without the written permission of the City Council.” Id.
. Specifically, the court examined section 55.35, determining that the statute at issue was not substantially reenacted. Id. at 909. Section 55.35 “made it unlawful to allow any ‘vacant land, yard or premises’ to ‘be overrun or overgrown with noxious or dangerous weeds.’ ” Id. Section 27.05a, the new statute, states that “ ‘[a]ccumulations of ... weeds ... shall not be permitted to remain ... in any court, yard, vacant lot or open space,’ and that ‘[a]ll weeds ... when same endangers property ... shall be cut down and removed....”’ Id. (ellipsis points in original). The California court reasoned that “[although section 27.05a requires that ‘weeds’ be cut down only when property is endangered, repealed section 55.35 required that ‘noxious’ weeds be cut down, whether or not the weeds are dangerous. The phrase ‘noxious weeds’ has a meaning distinct and different from ‘weeds ... (which) endanger property.’ ” Id. (ellipsis points in original) (emphasis added). The California court also examined the purpose of the provisions of section 27.05a which was “to prevent fires.” Id. As such, “any ‘accumulations’ of weeds — that is, cut-down or loose weeds — and other loose items are prohibited, while growing weeds are prohibited only when they endanger property. In contrast, section 55.35 contained no mention of cut-down weeds, but did prohibit certain types of growing weeds.” Id. (emphasis added).
. While In re Dapper referred to Sekt v. Justice‘s Court of San Rafael Tp., 26 Cal.2d 297, 159 P.2d 17 (1945), that case did not involve an outright repeal of a statute but a 1943 amendment to a “section 182” of the California Penal Code. By virtue of the amendment, “the degree of the crime was changed to either a misdemeanor or felony, dependent upon the punishment imposed, and became triable in the superior court [rather than the ‘justices court‘] upon the filing of an indictment or information [as opposed to a ‘complaint’].” Id. at 19. The California court noted that “[b]y the 1943 amendment the Legislature in no way changed the constituent elements of the crime of conspiracy, but it did change the maximum punishmentf.]” Id. at 18. The defendant appealed on the ground that he had been charged by complaint with a misdemeanor under the old statute and “that the 1943 amendment to section 182 changing the grade of the offense operated as a repeal of the section as it read prior to the amendment; ... that as a result tire [lower] court has no power to carry into effect or enforce its judgment.” Id. at 19.
The California court rejected the appeal on the ground “that included within the word ‘information’ are all misdemeanor prosecutions.” Id. at 21. However, it went on to support the same conclusion on another ground, that is, “that the amendment of section 182 of the Penal Code was not of a repeal of the type to bring into operation the common-law rule that the repeal of a criminal statute, without a saving clause, operates to terminate all pending prosecutions.” Id. In so doing, it was concerned with “the exact situation here present [sic] the legal effect of an amendato-ry act increasing the punishment[,]” id. at 23, on which it acknowledged “there is a conflict of authorityf,]” id. In concluding “that the old law should apply to offenses committed before the effective date of the amendment[,]” id., the court noted that “[t]he constituent elements of the crime have never been changed[,]” id., a situation that indisputably is not the case here. See discussion infra.
. Defendant‘s position is that (1)
As to Defendant’s first point, the exact parameters of the prohibition against probation or suspension of sentence as pertaining to the conviction of a class C felony or the ten-day prison sentence need not be decided. The prosecution argues that “there are no statutory provisions that allow suspension of sentence for felony convictions ([HRS §] 706-605 (1998))[.]” It is important to note that Act 314, 1986 Session •Laws of Hawai‘i, deleted suspension of sentence as a sentencing alternative. See 1986 Haw. Sess. L. Act 314 § 14, at 599.
.
Habitually operating a vehicle under the influence of an intoxicant, (a) A person commits the offense of habitually operating a vehicle under the influence of an intoxicant if:
(1) The person is a habitual operator of a vehicle while under the influence of an intoxicant; and
(2) The person operates or assumes actual physical control of a vehicle:
(A)While under the influence of alcohol in an amount sufficient to impair the person’s normal mental faculties or ability to care for the person and guard against casualty;
(B) While under the influence of any drug that impairs the person’s ability to operate the vehicle in a careful and prudent manner;
(C) With .08 or more grams of alcohol per two hundred ten liters of breath; or
(D) With .08 or more grams of alcohol per one hundred milliliters or cubic centimeters of blood.
(b) For the purposes of this section:
“Convicted three or more times for offenses of operating a vehicle under the influence” means that, at the time of the behavior for which the person is charged under this section, the person had three or more times within ten years of the instant offense:
(1) A judgment on a verdict or a finding of guilty, or a plea of guilty or nolo conten-dere, for a violation of this section orsection 291-4 , 291-4.4, or 291-7 as those sections were in effect on December 31, 2001, orsection 291E-61 or 707-702.5;
(2) A judgment on a verdict or a finding of guilty, or a plea of guilty or nolo conten-dere, for an offense that is comparable to this section orsection 291-4 , 291-4.4, or 291-7 as those sections were in effect on December 31, 2001, orsection 291E-61 or 707-702.5; or
(3) An adjudication of a minor for a law or probation violation that, if committed by an adult, would constitute a violation of this section orsection 291-4 , 291-4.4, or 291-7 as those sections were in effect on December 31, 2001, orsection 291E-61 or 707-702.5;
that, at the time of the instant offense, had not been expunged by pardon, reversed, or set aside. All convictions that have been expunged by pardon, reversed, or set aside prior to the instant offense shall not be deemed prior convictions for the purposes of proving the person‘s status as a habitual operator of a vehicle while under the influence of an intoxicant.
A person has the status of a “habitual operator of a vehicle while under the influence of an intoxicant” if the person has been convicted three or more times within ten years of the instant offense, for offenses of operating a vehicle under the influence of an intoxicant.
(c) Habitually operating a vehicle while under the influence of an intoxicant is a class C felony.
(d) For a conviction under this section, the sentence shall be either:
(1) An indeterminate term of imprisonment of five years; or
(2) A term of probation of five years, with conditions to include:
(A) Mandatory revocation of license and privilege to operate a vehicle for a period not less than one year but not more than five years;
(B) Not less than ten days imprisonment, of which at least forty-eight hours shall be served consecutively;
(C) Referral to a certified substance abuse counselor as provided insection 291E-61(d) ; and
(D) A surcharge of $25 to be deposited into the neurotrauma special fund....
(Emphases added.)
. Schroeder maintained that the language of his indictment failed to notify him that the kidnapping charge included an allegation that he used a handgun, thus subjecting him to a mandatory minimum prison sentence under
. “This section” refers to
. With regard to convictions within the state,
(a) Any:
(1) Conviction for an offense undersection 200-81 [ (operating a vessel under influence of intoxicating liquor)], 291-4, 291-4.4, or 291-7, as those sections were in effect on December 31, 2001; or
(2) Conviction in any other state or federal jurisdiction for an offense that is comparable to operating or being in physical control of a vehicle while having either an unlawful alcohol concentration or an unlawful drug content in the blood or urine or while under the influence of an intoxicant;
shall be counted as a prior offense for purposes of section 291E-41 or 291E-61.
(Emphases added.)
. I believe the other grounds raised by the prosecution on appeal were not meritorious.