State v. VallesterosState v. Vallesteros
Plaintiff-appellant State of Hawai'i (the prosecution) appeals from the First Circuit Court’s order granting Defendant-appellee Reynaldo Vallesteros’s (Vallesteros) Motion for Reconsideration of Order Denying Motion to Suppress Items of Evidence. On appeal, the prosecution contends the circuit court erred when it suppressed a handgun that police observed after they ordered Val-lesteros out of his car to arrest him for driving without a license (DWOL), a violation of Hawai'i Revised Statutes (HRS) § 286-102.
1
For the reasons discussed below, we vacate the suppression order, remand for trial, and overrule
State v. Bolosan,
I. BACKGROUND
While patrolling the Kalihi area on January 25, 1994, at approximately 11:25 a.m., Honolulu Police Department (HPD) Officer Lee Kitano (Officer Kitano) observed the passenger in the vehicle in front of him toss what appeared to be a cigarette butt out of the passenger’s side window. Intending to cite both the passenger and the driver for littering from vehicles, 2 Officer Kitano turned on his lights and siren and stopped the vehicle as it turned onto Dillingham Boulevard from Kalihi Street.
Officer Kitano explained to Vallesteros, the driver of the car, that his female companion had thrown something out of the window and requested Vallesteros’s driver’s license, no-fault insurance card, and registration. Police Officer Donald Stafford (Officer Stafford) arrived at the scene and positioned himself near the passenger side of the vehicle to provide “cover” for Officer Kitano. Valleste-ros produced the registration and no-fault
When Officer Kitano asked Vallesteros for his name and address, Vallesteros complied but gave the name “Velasquez.” Upon checking with HPD Dispatch, Officer Kitano confirmed that “Reynaldo Velasquez” was not a licensed driver and directed Officer Stafford to arrest Vallesteros for DWOL. Officer Stafford informed Vallesteros that he was under arrest and ordered him out of the vehicle. As Vallesteros opened the car door to comply with the request, Officer Stafford observed him make a kicking motion with one leg, as if Vallesteros were trying to shove something underneath the seat. Officer Stafford grabbed Vallesteros by the arm, looked in the car, and spotted a revolver on the floor in front of the driver’s seat.
Subsequently, on August 10, 1994, Val-lesteros was indicted for place to keep firearm loaded with ammunition (Count I), in violation of
Vallesteros cited to the decision of the Intermediate Court of Appeals (ICA) in
Bo-losan, swpra,
to support his argument. At that time,
Bolosan
was on appeal by writ of certiorari to this court. This court, however, did not address the issue of police authority to order a driver out of a car for DWOL.
3
State v. Bolosan,
On appeal, the prosecution claims that Hawaii’s statutory and case law do, indeed, authorize police officers to arrest a person for DWOL and urges this court to overrule the ICA’s holding in Bolosan. The prosecution cites the following conclusions of law (COLs) as erroneous:
2. However, under the Intermediate Court of Appeals’ (ICA) holding in State v. Bolosan ... the police are not authorized to physically arrest a person for the offense of DWOL, and therefore cannot order such person out of his or her vehicle based on a DWOL offense.
3. On March 7, 1995, the Hawaii Supreme Court in State v. Bolosan ... did not review and therefore let stand that portion of the ICA’s Bolosan decision which held that the police are not authorized to physically arrest a person for the offense of DWOL.
4. Therefore, under current Hawaii law, a police officer is not authorized to order a person out of his or her vehicle and physically arrest that person for the offense of DWOL.
5. Accordingly, Officer Stafford’s order that [Vallesteros] exit his vehicle in order to be arrested for DWOL was not valid under current Hawaii law.
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7. Accordingly, the court concludes that the firearm in the instant case was unlawfully seized and must be suppressed.
8. The court therefore hereby grants the instant motion for reconsideration of its prior order denying Defendant’s motion to suppress items of evidence filed herein on February 6,1995.
II. STANDARDS OF REVIEW
No facts are disputed on appeal, nor is the legality of the stop of Vallesteros’s car questioned; Thus, the trial court’s findings of fact are the operative elements of this case.
Leibert v. Finance Factors, Ltd.,
III. DISCUSSION
The question we must answer on appeal is under what circumstances, in light of our state and federal constitutions, statutes, and case law, may a police officer order a driver out of a vehicle for a traffic offense. The prosecution claims, first, that pursuant to
In contrast, Vallesteros maintains that HRS Chapter 286, and not Chapter 803, governs arrest procedures for traffic offenses. He also asserts that the ICA’s analysis of
A. Both Chapters 286 and 803 of the HRS Provide for Citation Arrests and Custodial Arrests
1. Applicable Rules of Statutory Construction
We review statutes
de novo
under the “right/wrong” standard.
Shimabuku v. Montgomery Elevator Co.,
2. The HRS Provides for Custodial Arrests and Citation Arrests.
As a preliminary matter, we address the prosecution’s contention that the plain language of
Arrest or citation. Except when required by state law to take immediately before a district judge a person arrested for violation of any provision of this chapter, including any rule pursuant to this chapter, any ... enforcement officer, upon arresting a person for violation of any provision of this chapter, including any rule adopted pursuant to this chapter shall issue to the alleged violator a summons or citation printed in the form hereinafter described, warning the alleged violator to appear and answer to the charge against the alleged violator at a certain place and at a time within seven days after such arrest.
(Emphases added.) The prosecution’s view is unsound for several reasons.
First, to construe
a cardinal rule of statutory construction [which is] that courts are bound to give effect to all parts of a statute, and that no clause, sentence, or word shall be construed as superfluous, void, or insignificant if a construction can be legitimately found which will give force to and preserve all words of the statute.
State v. Ortiz,
Second, a review of the plain language of
[The new law p]rovides that except when state law or rule thereunder requires thata person arrested for violation of the highway safety law must be taken immediately before a district judge, any person authorized to enforce the highway safety law shall issue a summons or citation on a printed form required by law, to the alleged violator, warning the violator to appear and answer to the charge....
Digest and Index of Laws Enacted
104 (1979) (emphases added). This concept is echoed in the history of
to permit the use of a citation in lieu of a physical arrest. The citation arrest is presently in use in several jurisdictions as an alternative to what many believe is an inequitable system which includes arrest, physical custody, and bail procedures. The citation arrest, in lieu of physical arrest and incarceration is not unique to ... Honolulu. Citations are presently issued for certain offenses such as traffic, litter law, leash law, fish and game, airport ramp, harbor boating and industrial safety violations.
Sen.Stand.Com.Rep. No. 545, in 1975 Senate Journal, at 1040 (emphases added).
Finally, the prosecution’s claim that the word “arrest” in
B.
1. Law Enforcement Personnel May not Arrest Individuals for Traffic Violations.
The plain language of
In
Kapoi
the defendant contested the legality of his arrest for simple trespass, a violation. He argued that trespass was not a “crime” and, thus, no statutory authority existed for police to arrest him. This court held that
Finally, even if the language of
2. Police Officers May “Order Out” or Arrest Individuals for Traffic Criminal Offenses.
Alternatively, the prosecution argues that, at the very least, police officers may order drivers out of vehicles for traffic criminal offenses, contrary to the ICA’s interpretation of
A review of
where there is a ‘plainly irreconcilable’ conflict between a general and a specific statute concerning the same subject matter, the specific will be favored. However, where the statutes simply overlap in their application, effect will be given to both if possible, as repeal by implication is disfavored.
State v. Delima,
“This court, wherever possible, ‘interprets every word, clause, and sentence of a statute to give them effect.’”
Hi Kai Investment, Ltd. v. Aloha Futons Beds & Waterbeds, Inc.,
The plain language of
[The] Committee heard testimony to the effect that implementation of the citation arrest procedure should reduce the amount of time used in relation to that of making a physical arrest and thereby allow more time for preventive patrol.
Sen.Stand.Com.Rep. No. 545, in 1975 Senate Journal, at 1040. This trend toward the expediting of traffic adjudications was reflected in the 1993 decriminalization of many traffic infractions:
In response to a request by the legislature, the judiciary prepared a report in 1987 that recommended, among other things, further decriminalization of traffic offenses, elimination of'most traffic arraignments, disposition of uncontested violations by mail, and informal hearings where the violation or the proposed penalty is questioned. The legislature finds that further decriminalization of certain traffic offenses and streamlining of the handling of those traffic cases will achieve a more expeditious system for . the judicial processing of traffic infractions.
In light of the above analysis, we: (1) look to the plain meaning of the statutes; (2) ascertain and give effect to the intent of the legislature; and (3) strive to avoid repeal by implication. Accordingly, we hold that police officers have the authority to order alleged violators out of their vehicles in the case of traffic-related criminal offenses, but not in the case of traffic violations or when statutorily required to issue a citation. 10 For example, an officer may order a driver out of his car for DWOL, but not for failing to have a license in his possession; the latter offense is a violation while the former is a misdemean- or.
IV. CONCLUSION
Based on the foregoing arguments, we overrule
Bolosan
and
Veniegas
insofar as they hold that
Notes
.
Licensing.
(a) No person ... shall operate any category of motor vehicles listed in this section without first being appropriately examined and duly licensed as a qualified driver of that category of motor vehicles.
(b) A person operating the following category or combination of categories of motor vehicles shall be examined as provided in section 285-108 and duly licensed by the examiner of drivers:
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(3) Passenger cars of any gross vehicle weight rating, buses designed to transport fifteen or fewer occupants, and trucks and vans having a gross vehicle weight rating of ten thousand pounds or less [.]
.
(a) No person shall throw, place, or drop litter from a vehicle on any highway. The driver of the vehicle may be cited for any litter thrown, placed, or dropped from the vehicle.
(Emphasis added.)
. We granted Bolosan's application for certiorari on the issue whether an investigative stop could be justified on a basis never actually relied on by the police officer. We held that such a stop could be justified if, from the perspective of a similarly situated reasonable officer, the motorist's conduct also could have given rise to an objectively reasonable suspicion that another of-
ense
was being committed. We also noticed plain error and overruled
State v. Palpallatoc,
.
[Arrest b]y police officer without a warrant, (a) A police officer or other officer of justice, may, without a warrant, arrest and detain for examination any person when the officer has probable cause to believe that such person has committed any offense, whether in the officer’s presence or otherwise.
(b) For purposes of this section, a police officer has probable cause to make an arrest when the facts and circumstances within the officer's knowledge and of which the officer has reasonably trustworthy information are sufficient in themselves to warrant a person of reasonable caution in the belief that a crime has been or is being committed.
.
(a) Arrest, how made, (a) At or before the time of making an arrest, the person shall declare that the person is an officer of justice, if such is the case....
(b) In any case in which it is lawful for a police officer to arrest a person without a warrant for a misdemeanor, petty misdemean- or or violation, the police officer may, but need not, issue a citation in lieu of the requirements of (a), if the police officer finds and is reasonably satisfied that the person:
(1) Will appear in court at the time designated;
(2) Has no outstanding arrest warrants which would justify the persons's detention or give indication that the person might fail to appear in court; and
(3) That the offense is of such nature that there will be no further police contact on or about the date in question, or in the immediate future.
. We reach the conclusion that DWOL is a misdemeanor only by looking at two other statutes,
§ 286-136. Penalty. Whoever violatessection 286-102 ... shall be fined not more than $1,000 or imprisoned not more than one year, or both. Whoever violates any other section in this part shall be fined not more than $1,000.
§ 701-107 Grades and classes of offenses. (1) An offense defined by this Code of by any other statute of this State for which a sentence of imprisonment is authorized constitutes a crime. Crimes are of three grades: felonies, misdemeanors, and petty misdemeanors....
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(3) A crime is a misdemeanor if it is so designated in this Code or in a statute other than this Code enacted subsequent thereto, or if it is defined in a statute other than this Code which provides for a term of imprisonment the maximum of which is one year.
(4) Axrime is a petty misdemeanor if it is so designated in this Code or in a statute other than this Code enacted subsequent thereto, or if it is defined by a statute other than this Code which provides that persons convicted thereof may be sentenced to imprisonment for a term of which the maximum is less than one year.
(5) An offense defined by this Code or by any other statute of this State constitutes a violation if it is so designated in this Code or in the law defining the offense or if no other sentence than a fine, or fine and forfeiture or other civil penalty, is authorized upon conviction or if it is defined by a statute other than this Code which provides that the offense shall not constitute a crime. A violation does not constitute a crime, and conviction of a violation shall not give rise to any civil disability based on conviction of a criminal offense.
(6) Any offense declared by law to constitute a crime, without specification of the grade thereof or of the sentence authorized upon conviction, is a misdemeanor.
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(Emphases added). Therefore, because DWOL is punishable by up to one year imprisonment, and the grade is not specified, it is a misdemeanor under
. Additionally, application of the prosecution's interpretation of
. In
Veniegas,
police stopped the defendant for failing to wear a seat belt. He was unable to produce his driver’s license, registration, or no-fault insurance card. Police verified that the defendant had a valid driver’s license, that the car was owned by a car rental company, and that it was not reported stolen. Based on these facts, the officers ordered the defendant out of the car, whereupon they discovered drugs and drug paraphernalia in plain view. The trial court refused to suppress the evidence. Citing
Bolosan,
.
Examination after arrest; rights of arrested person. It shall be unlawful in any case of arrest for examination:
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(5) To fail within forty-eight hours of the arrest of a person on suspicion of having committed a crime either to release or to charge the arrested person with a crime and take the arrested person before a qualified magistrate for examination.
. For example, police may not arrest a motorist for failing to have no-fault insurance, but must issue a citation instead.
See