The State of Hawai'i (State) appeals from a district court order entered on October 30, 1992, dismissing two charges against Defendant-Appellant Romeo Fagauai Mageo (Defendant) for driving without no-fault insurance, in violation of Hawai'i Revised Statutes (HRS) § 431:100-104 (Special Pamphlet 1987 and Supp.1992). The district court apparently held that Defendant had not been served with penal summonses in a timely manner, referring to Hawai'i Rules of Penal Procedure (HRPP) Rule 9, or, in the alternative, that HRPP Rule 48 applied to Defendant, who had not been brought to trial within six months, as required under that rule.
We agree with the State that HRPP Rule 48 did not apply to Defendant because the offenses involved here are “traffic offenses” expressly excepted from the operation of HRPP Rule 48. However, we believe that the district court had inherent power to dismiss the traffic offenses for want of prosecution. The State having offered no explanation for the over two-year delay in serving Defendant with the penal summonses, we find the district court did not abuse its discretion in the exercise of its inherent power, and therefore, affirm the order granting the motion to dismiss.
We glean the following matters from the sparse record before us. Defendant was cited for driving without no-fault insurance on July 12, 1989, October 9, 1989, and March 8, 1991. Neither the citations nor their contents is in the record. Evidently, Defendant did not report to court in response to the citations because penal summonses were issued for him on August 1,1989, November 1, 1989, and April 5, 1991, for the respective citations. There is no record of the penal summonses being served, or pursuant to HRPP Rule 9(c), of the summonses being returned unserved, cancelled, and reissued for service. 1
However, all of the penal summonses were “reinstated” 2 on February 5, 1992. Prior to reinstatement of the penal summonses, there was no case activity of record for two and one-half years on the first citation, and for two and one-fourth years on the second citation.
On February 21, 1992, Defendant entered a plea of not guilty to all three citations. On October 5, 1992, Defendant filed a written motion to dismiss the first two citations only. 3 The motion primarily maintained that (1) the State had failed to commence trial within six months of the penal summonses’ issuance, in violation of HRPP Rule 48, and that (2) Defendant’s right to a speedy trial under the United States and Hawai'i constitutions had been denied.
The hearing on the motion to dismiss took place on October 30, 1992. At the hearing, the court took no evidence but questioned Defendant from the bench. Defendant’s un-sworn response to the court indicated he had been in Hawai'i since 1989 and had not left the State.
4
Neither party objected then, or
The district court then granted the motion on essentially two grounds: 6 (1) the penal summonses had not been timely served, in violation of HRPP Rule 9(c)(3)(ii), which states that summonses must be served “without unnecessary delay,” and alternatively, (2) the “traffic offenses” exception to the HRPP Rule 48 requirement that Defendant’s trial be commenced within six months of being charged was inapplicable, because he was potentially subject to punishment for a petty misdemeanor as opposed to a “violation.” 7
The court did not render a decision on Defendant’s speedy trial claim.
I.
We examine the district court’s reliance on HRPP Rule 48 first.
In response to the State’s contention that HRPP Rule 48 specifically excludes traffic offenses from its scope, the court indicated that the “possibility of the jail sentence ... makes it ... a petty misdemeanor ... and ... not a traffic offense.” But it has already been established that the severity of the penalty is not determinative of whether an act is to be considered a traffic offense under HRPP Rule 48.
State v. Leatiota,
The question remains as to whether a violation of HRS § 431:100-104 constitutes a “traffic offense.” An “offense” generally refers to a felony or misdemeanor or a “violation of law for which a penalty is prescribed.”
Black’s Law Dictionary
1081 (6th ed. 1990). Under the Hawai'i Penal Code (HPC), “offenses are classified into ‘crimes’ and ‘violations’ with ‘crimes’ further subdivided into felonies, misdemeanors and petty misdemeanors.” Commentary to HRPP Rule 1, submitted 1975 at 2. As a result, any penalty applicable to Defendant would result in charging an “offense.” For the first violation of HRS § 431:10C-104, Defendant would be subject to a fine of $1,000, HRS § 431:10C-117, (Supp.1990) (amended 1990 and 1993), making the offense
“Traffic” pertains to the “passing to and fro of ... vehicles ... along a route of transportation, as along a street[.]”
Black’s Law Dictionary
1495 (6th ed. 1990). In that connection, it has been held that the violation of a statute which governs the operation of a motor vehicle constitutes a “traffic offense” under HRPP Rule 48.
Leatiota,
HRS § 431:100-104 clearly falls within the ambit of such a framework. It provides, subject to the penalties set forth in HRS § 431:100-117, that “no person shall operate or use a motor vehicle upon any public street, road or highway ... unless such motor vehicle is insured ... under a no-fault policy.” Therefore, under the statute, coverage under a no-fault insurance policy is, as the title of the section states, a “[c]ondition[ ] of operation ... of motor vehicles.” HRS § 431:100-104 (emphasis omitted). Because no-fault insurance coverage is a condition to the operation of a motor vehicle upon a public way enforceable by a statutory penalty, we hold that driving without no-fault insurance is a “traffic offense.”
HRPP Rule 48 expressly exempts all “traffic offenses” from its operation: “Except in the case of traffic offenses, the court shall, on motion of the defendant, dismiss the charge, with or without prejudice in its discretion, if trial is not commenced within 6 months....” HRPP Rule 48(b).
Since HRPP Rule 48 excludes all traffic offenses from its scope, and driving without no-fault insurance constitutes a traffic offense, HRPP Rule 48 did not apply to Defendant’s cases. Hence, the offenses here were not subject to dismissal pursuant to HRPP Rule 48.
But, HRPP Rule 48 “has been regarded as a restatement of the inherent power of the court to dismiss a ease for want of prosecution[.]”
State v. English,
By excluding “traffic offenses” from its operation, HRPP Rule 48 imposed no requirements as to when traffic offenses must be tried. But that would hardly countenance an unlimited time period within which to commence the trial of traffic offenses. Rather, the exclusion of traffic cases from the timetable set out in HRPP Rule 48 leaves undisturbed the pre-existing inherent power of the court to dismiss for want of prosecution as to traffic cases. We review, then, the application of that power.
II.
We believe the district court’s broad ruling encompassed an exercise of the court’s inherent power to dismiss for want of prosecution. It said, “So my ruling specifically is based upon an interpretation of [HRPP] Rule .9,
Obviously, the court was concerned with the effect the delay in service of the penal summonses had on bringing the case to trial. HRPP Rule 9 directs that a summons be served “without unreasonable delay.” 8 The principles of HRPP Rule 48 expounded above are, as well, concerned with avoiding unjustified delay.
A.
It is well-recognized that a court has inherent power to dismiss a case for want of prosecution in civil cases.
Link v. Wabash R.R.,
A trial court’s exercise of its inherent power to dismiss a criminal case with prejudice was upheld in
State v. Moriwake,
B.
Nothing suggests that the district court intended, or the parties viewed its order granting Defendant’s motion to dismiss to be without prejudice. A fair reading of the record inescapably leads to the conclusion that the court intended to finally terminate the case because of the unreasonable delay in serving the penal summonses.
Cf. White v. United States,
We can conceive the anarchy which would result if the power to terminate a criminal proceeding for want of prosecution did not exist. Defendants might have prosecutions hang over their heads, like the sword of Damocles, for years, without an effort being made to bring them to trial. And yet, if the prosecutor should refuse to try them, and the court acquiesce, they would be at his [or her] mercy.
Ex parte Altman,
Applying the
Moriwake
standard, we acknowledge the State’s interest in punishing criminal conduct. That is clearly outweighed, however, by the State’s failure to timely prosecute and by its impact on the orderly functioning of the court system. There was a delay of over two years from the issuance of the penal summonses to the prosecution of the case. No explanation for the delay appears in the record. The State offered no written memoranda or oral offer of proof at the hearing to explain the delay, and the record is devoid of any reason for delay in service of the summonses. “Unreasonable delay in the determination of [a] criminal action subverts the public good and disgraces the administration of justice[.]”
Estencion,
ill.
For the foregoing reasons, the order of the district court entered on October 30, 1992, dismissing the charges herein, is affirmed. 13
Notes
.Hawai'i Rules of Penal Procedure (HRPP) Rule 9(c) provides in pertinent part that:
(4) RETURN.... On or before the date set for the defendant's appearance the officer to whom a summons was delivered for service shall make return thereof. At the request of the prosecutor any ... unserved summons shall be returned and cancelled. A ... summons returned unserved may be cancelled by the court, or may, at the request of the prosecutor made at any time while the charge is pending, be re-issued for ... service. HRPP Rule 9(c)(4) (amended April 18, 1994, effective April 28, 1994) (the rule remains substantially the same).
. The procedure for reinstatement of penal summonses is not set forth in the record, or in the HRPP.
. The third citation was not included in the motion, and therefore, is not a subject of this appeal.
. The exchange was as follows:
THE COURT: Allright [sic], the only thing I would like to know is was Mr. Mageo present in this State or outside of the State during the time period in question.
MR. EVANS: I’ll have my client answer that question directly.
THE COURT: Mr. Mageo, since 1989 have you been living in Hawaii [Hawai'i] or did you move someplace else or what?
THE DEFENDANT: No, I was here.
THE COURT: You stayed here in Hawaii [Hawai'i],
. We do not indicate any approval of the procedure followed by the court.
. The court stated:
So my ruling specifically is based upon an interpretation of [HRPP] Rule 9, failure to serve process in a reasonable amount of time based on the principles enunciated in [HRPP] Rule 48. And in the alternative, that [HRPP] Rule 48 specifically applies because of the jail sentence making this a petty misdemeanor, so either/or.
Earlier, the court had said:
Allright [sic], I've reviewed the memorandum as well as previous memorandums of law that I have been provided on this issue and it appears to me that number one, this is a violation of Rule 9, Hawaii [Hawai'i] Rules of Penal Procedure requiring process to be served immediately.
I believe given the possibility of jail sentence that it is a petty misdemeanor and that would make it a specific violation of the rule, whatever the heck it is. And, um,—
MR. MEDEIROS: [HRPP] Rule 48. That’d be [HRPP] Rule 48.
THE COURT: —48, and, ah, but even if it is not[,] I believe the principles enunciated in [HRPP] Rule 48 would apply under ... [HRPP] Rule 9 so for all of those reasons I will dismiss—
We assume the court's last pronouncement was its final rationale.
.Generally, a petty misdemeanor under the Ha-wai'i Penal Code (HPC) is punishable by a term of imprisonment “of which the maximum is less than one year.” Hawai'i Revised Statutes (HRS) § 701-107(4) (1985).
A violation under the HPC is punishable by "no other sentence than a fine, or fine and forfeiture or other civil penalty[.]” HRS § 701-107(5) (1985).
. As the district court interpreted HRPP Rule 9 "based on [HRPP] Rule 48 principles[J" we are not required to determine whether HRPP Rule 9 authorizes dismissal of a charge if the summons is not served "without unnecessary delay." (Emphasis added.)
Nor is it clear that under the instant facts HRPP Rule 9 would apply to a penal summons issued after service of the initial summons. HRPP Rule 9(a)(5) states that, "If a defendant fails to appear in response to a summons, a warrant may issue.” This wording is similar to the federal counterparts to HRPP Rule 9. Those counterparts, Federal Rules of Criminal Procedure (Fed.R.Crim.P.) Rules 4 and 9, provide that, "If a defendant fails to appear in response to the summons, a warrant shall issue.” Fed.R.Crim.P. Rules 4(a) and 9(a). According to the Advisory Committee Notes to Fed.R.Crim.P. Rule 4, the "failure to respond to a summons is not a contempt of court, but is ground for issuing a warrant.” Fed.R.Crim.P. Rule 4 advisory committee's note reprinted, in 3A C. Wright, Federal Practice and Procedure: Criminal app. at 428 (2d ed. 1982).
Therefore, Fed.R.Crim.P. Rules 4 and 9 appear to refer to the initial summons and not a penal summons issued for failure to respond to the initial summons. Analogously, then, it would appear that HRPP Rule 9 may refer to an initial summons and not a subsequent penal summons.
In that regard, we also do not decide what effect, if any, the 1994 amendment of HRPP Rule 9(c)(3)(ii) changing "[t]he summons” to "[a] summons,” adopted on April 18, 1994, would have in such a situation.
. The Hawai'i Supreme Court’s recognition of the trial court’s inherent power to dismiss an indictment with prejudice and its adoption of a standard from the dissenting opinion of
State v. Braunsdorf,
. Obviously, the power would embrace the discretion to dismiss without prejudice, if appropriate under the circumstances.
. The defendant in
State v. Valletta,
. Even if, arguably, the district court "gave the wrong reason for its action[,]" we affirm its decision because it was the correct decision.
State v. Taniguchi,
. In light of our decision, and there being no cross-appeal taken by Defendant, we do not reach Defendant's contention that HRS § 805-13 (1985) "compels the [d]istrict [c]ourt to dispose of insurance violation cases expeditiously.”
