State v. Dela Cruz ( 2020 )


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  •   NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    Electronically Filed
    Intermediate Court of Appeals
    CAAP-XX-XXXXXXX
    19-JUN-2020
    11:06 AM
    NO. CAAP-XX-XXXXXXX
    IN THE INTERMEDIATE COURT OF APPEALS
    OF THE STATE OF HAWAI#I
    STATE OF HAWAI#I, Plaintiff-Appellee,
    v.
    SOLOMON K.I. DELA CRUZ, Defendant-Appellant
    APPEAL FROM THE DISTRICT COURT OF THE THIRD CIRCUIT
    (Case No. 3DTC-17-040836)
    SUMMARY DISPOSITION ORDER
    (By:    Ginoza, Chief Judge, Hiraoka and Wadsworth, JJ.)
    Defendant-Appellant Solomon K.I. Dela Cruz (Dela Cruz)
    was convicted by the District Court of the Third Circuit, South
    Kohala Division, State of Hawai#i, of excessive speeding in
    violation of Hawaii Revised Statutes (HRS) § 291C-105. The trial
    court entered a "Judgment and Notice of Entry of Judgment"
    (Judgment) on September 14, 2018.1 For the reasons explained
    below, we affirm the Judgment.
    BACKGROUND
    On November 16, 2017, Hawai#i County Police Department
    (HCPD) officer Kimo Keliipaakaua, using a Stalker DSR 2X radar
    device manufactured by Applied Concepts, Inc., determined that
    Dela Cruz was operating his vehicle at a speed of 82 miles per
    hour (MPH). Officer Keliipaakaua cited Dela Cruz for excessive
    speeding.     Dela Cruz contested the citation.         A bench trial was
    1
    The Honorable Mahilani E.K. Hiatt signed the Judgment.
    NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    conducted on June 21, 2018.2 Officer Keliipaakaua was the only
    witness called. The trial court found Dela Cruz guilty. This
    appeal followed.
    DISCUSSION
    Dela Cruz raises three points of error, contending
    that: (1) the charge was defective; (2) the trial court erred by
    allowing Officer Keliipaakaua to testify about the contents of
    training and device manuals over Dela Cruz's hearsay3 and best
    evidence4 objections; and (3) the trial court erred by allowing
    Officer Keliipaakaua to testify about the speed displayed on his
    Stalker DSR 2X radar device without proper foundation.
    1.    The oral charge was sufficient.
    "Whether a charge sets forth all the essential elements
    of a charged offense is a question of law reviewed under the
    right/wrong standard." State v. Wheeler, 121 Hawai#i 383, 390,
    
    219 P.3d 1170
    , 1177 (2009) (cleaned up).
    Dela Cruz did not object to the charge at trial. The
    Hawai#i Supreme Court has held:
    [W]e liberally construe charges challenged for the first
    time on appeal. Under this approach, there is a presumption
    of validity[] for charges challenged subsequent to a
    conviction. In those circumstances, this court will not
    reverse a conviction based upon a defective indictment [or
    complaint] unless the defendant can show prejudice or that
    the indictment [or complaint] cannot within reason be
    construed to charge a crime.
    Wheeler, 121 Hawai#i at 
    399-400, 219 P.3d at 1186-87
    (cleaned up)
    (emphasis added). The supreme court "has also recognized that
    2
    The Honorable Bruce A. Larson presided.
    3
    Rule 802, Hawaii Rules of Evidence, Chapter 626, Hawaii Revised
    Statutes (2016) (HRE) provides:
    Hearsay is not admissible except as provided by these rules,
    or by other rules prescribed by the Hawaii supreme court, or
    by statute.
    4
    HRE Rule 1002 (2016) provides, in relevant part:
    To prove the content of a writing, . . . the original
    writing[] . . . is required, except as otherwise provided in
    these rules or by statute.
    2
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    one way in which an otherwise deficient count can be reasonably
    construed to charge a crime is by examination of the charge as a
    whole."   State v. Tominiko, 126 Hawai#i 68, 76, 
    266 P.3d 1122
    ,
    1130 (2011) (emphasis added).
    Dela Cruz was orally arraigned on the day of his trial.
    The deputy prosecuting attorney charged:
    On or about the 16th day of November, 2017, in South
    Kohala, County and State of Hawaii, Solomon Dela Cruz did
    drive a motor vehicle at a speed exceeding 80 miles per hour
    or more irrespective of the applicable State or County speed
    limit, thereby committing the offense of Excessive Speeding,
    in violation of Section 291C-105(a)(2) Hawaii Revised
    Statutes, as amended.
    HRS § 291C-105 (2007) provides, in relevant part:
    Excessive speeding. (a) No person shall drive a motor
    vehicle at a speed exceeding:
    . . . .
    (2)   Eighty miles per hour or more irrespective
    of the applicable state or county speed
    limit.
    Dela Cruz argues the State failed to allege that his offense took
    place on a "highway." Although HRS § 291C-105 does not specify
    that the offense must take place on a highway, Dela Cruz points
    out that HRS § 291C-21 states: "The provisions of [section
    291C-105] relating to the operation of vehicles refer exclusively
    to the operation of vehicles upon highways except, [sic] where a
    different place is specifically referred to in a given section."
    Dela Cruz does not contend that he was prejudiced by
    the failure of the oral charge to state that he was operating a
    vehicle on a highway. Accordingly, Dela Cruz must show that the
    oral charge "cannot within reason be construed to charge a crime"
    even "by examination of the charge as a whole." Tominiko, 126
    Hawai#i at 
    76, 266 P.3d at 1130
    (citations omitted). In
    addition, "in determining whether a defendant has been adequately
    informed of the charges against [them], the appellate court can
    consider other information in addition to the charge that may
    have been provided to the defendant during the course of the case
    up until the time defendant objected to the sufficiency of the
    charges against [them]." Wheeler, 121 Hawai#i at 396, 
    219 P.3d 3
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    at 1183 (citing cases); see also State v. Hitchcock, 123 Hawai#i
    369, 379, 
    235 P.3d 365
    , 375 (2010) (where defendant argued oral
    charge was defective for the first time on appeal, supreme court
    examined information provided or supplied by the prosecution to
    defendant during trial). During Dela Cruz's trial the State's
    witness, Officer Keliipaakaua, testified that Dela Cruz was
    traveling on Route 200 when he was cited for excessive speeding,
    and that Route 200 is "a public road, street, or highway[.]" We
    hold that the oral charge together with the information provided
    to Dela Cruz at trial was sufficient to inform Dela Cruz of the
    charge against him.
    2.    The trial court did not err by overruling
    Dela Cruz's evidentiary objections.
    At trial the State asked Officer Keliipaakaua to
    describe the contents of the National Highway Traffic Safety
    Administration radar device manual he received when he was in
    recruit school. Dela Cruz objected based on hearsay.5 The trial
    court overruled the objection. Officer Keliipaakaua responded.
    The State then asked Officer Keliipaakaua to describe the
    contents of the manual that he received when he was trained to
    use the Stalker DSR 2X radar by Applied Concepts' instructors in
    December 2015. Dela Cruz objected based on hearsay.6 The trial
    court overruled the objection. Officer Keliipaakaua responded.
    The purpose of the State's questions was to lay the
    foundation for admission of Officer Keliipaakaua's testimony
    about Dela Cruz's speed as indicated on the Stalker DSR 2X radar
    device — to establish that Officer Keliipaakaua was trained in
    the use of radar devices and in accordance with the
    manufacturer's manual requirements for the Stalker DSR 2X radar,
    and that Officer Keliipaakaua tested and operated the device as
    instructed by the manufacturer's manual for the device. The
    Hawaii Rules of Evidence (HRE) do not apply to preliminary
    5
    Dela Cruz did not object based on the best evidence rule, and
    accordingly waived that objection.
    6
    Dela Cruz again did not object based on the best evidence rule,
    and accordingly waived that objection.
    4
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    questions concerning the foundation for admissibility of a radar
    speed measurement. State v. Rezentes, No. CAAP-XX-XXXXXXX, 
    2016 WL 6330390
    , at *2 (Haw. App. Oct. 28, 2016) (SDO) (citing HRE
    Rule 104(a)7 and HRE Rule 1101(d)(1)8). The trial court did not
    err in overruling Dela Cruz's objections.
    3.    The State laid a proper foundation for
    admission of the radar speed
    measurement.
    To lay a foundation for the introduction of a radar
    speed measurement, the State must demonstrate that: (1) the
    police officer who used the device was trained as required by the
    device manufacturer; and (2) the device's accuracy was tested
    according to manufacturer-recommended procedures and was
    operating properly prior to use. See State v. Gonzalez, 128
    Hawai#i 314, 324-27, 
    288 P.3d 788
    , 798-801 (2012). "The
    determination of whether proper foundation has been established
    lies within the discretion of the trial court, and its
    determination will not be overturned absent a showing of clear
    abuse."
    Id. at 325,
    288 P.3d at 799 (cleaned up) (quoting State
    v. Assaye, 121 Hawai#i 204, 210, 
    216 P.3d 1227
    , 1233 (2009)).
    A.    Dela Cruz waived any objection to the
    training component.
    In closing argument Dela Cruz conceded that Officer
    Keliipaakaua was properly trained to operate his Stalker DSR 2X
    7
    HRE Rule 104(a) (2016) provides, in relevant part:
    Questions of admissibility generally. Preliminary questions
    concerning . . . the admissibility of evidence shall be
    determined by the court, subject to the provisions of
    subsection (b) [concerning relevancy conditioned on fact].
    In making its determination the court is not bound by the
    rules of evidence except those with respect to privileges.
    8
    HRE Rule 1101(d)(1) (2016) provides:
    (d)   Rules inapplicable. The rules (other than with
    respect to privileges) do not apply in the following:
    (1)   Preliminary questions of fact. The
    determination of questions of fact preliminary
    to admissibility of evidence when the issue is
    to be determined by the court under rule 104.
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    radar.9 He waived any challenge to the training prong. See
    Gonzalez, 128 Hawai#i at 
    317, 288 P.3d at 791
    (noting that
    failure to properly raise issue at trial level precludes party
    from raising that issue on appeal).
    B.    The State laid a proper foundation that
    the radar device was operating properly.
    Officer Keliipaakaua testified that on the day he
    ticketed Dela Cruz, he tested and operated his assigned Stalker
    DSR 2X radar according to the contents of the manual he received
    in recruit class, the contents of the manual that came with the
    device, the contents of the manual he received when he was
    trained by the manufacturer's representatives, and the actual
    training he received from the manufacturer. He described the
    device's two internal self-checks and how he performed the
    accuracy test using the tuning forks that come with the device.
    He testified that the device performed automatic self-checks
    every 10 minutes whenever the device was powered on, and he
    explained how he checked that the patrol speed shown on the
    device's display was consistent with his vehicle's odometer
    speed. He testified that his Stalker DSR 2X radar tested
    properly before and after his shift on the day he ticketed Dela
    Cruz. The State satisfied the foundational requirements for
    admitting the radar speed measurement into evidence under
    Gonzalez, 128 Hawai#i at 
    324-27, 288 P.3d at 798-801
    .
    9
    In State v. Gleed, No. CAAP-XX-XXXXXXX, 
    2017 WL 2839547
    (Haw. App.
    June 30, 2017) (SDO) the majority held that the State failed to lay a
    sufficient foundation to establish that Officer Keliipaakaua was qualified to
    operate the radar device at issue in that case.
    Id. at *1.
    In a concurring
    opinion, Chief Judge Nakamura noted: "[W]hile proof that Officer
    Keliipaakau[a] had successfully completed training provided or conducted by a
    representative of the manufacturer would, in my view, have been sufficient to
    satisfy the qualified operator prong, the State did not present such
    evidence."
    Id. at *2
    n.1 (Nakamura, C.J., concurring). In this case, the
    State presented evidence that Officer Keliipaakaua attended and passed the
    training conducted by the manufacturer's representatives.
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    C.    The "calibration" issue.
    Dela Cruz argues the State failed to establish that the
    radar used by Officer Keliipaakaua was properly "calibrated."10
    Officer Keliipaakaua testified that his radar unit was
    only about two months old when he used it to cite Dela Cruz, and
    that Applied Concepts calibrates new units before sending them to
    the user. He testified that Applied Concepts recommends that the
    radar unit be recalibrated every three years, but only requires
    recalibration if the unit fails in which case it must be sent
    back to the manufacturer, and that the unit he used when he cited
    Dela Cruz had never failed. Officer Keliipaakaua then explained
    the difference between "calibration" and the user-performed
    operational tests:
    A. Okay. So again, nowhere in the manual does it
    teach the user how to calibrate the device. So I don't have
    the knowledge or equipment to calibrate the device. And
    again, it's not -- it's not my duty to do that, as mentioned
    in the operator's manual.
    And for accuracy, that is mentioned in on [sic] the
    operator's manual. And again, you do it many -- there's
    about -- there's many different ways to do it. Again, with
    the self power on test with the test button, with the tuning
    forks, with checking with the display speed on the radar to
    your odometer speed. Those are all the accuracy tests that
    are mentioned in the operator's manual that the user should
    do.
    . . . .
    Okay. So again, nowhere in the manual does it teach
    the user how to make the correct frequency for the unit. It
    comes calibrated by the manufacturer. . . .
    . . . .
    Q. Okay. So what is the significance of the device
    being calibrated to a particular frequency?
    10
    The supreme court mentioned the "calibration" issue in State v.
    Amiral, 132 Hawai#i 170, 
    319 P.3d 1178
    (2014) but that case was decided based
    on the State's failure to lay foundation for the officer's training, and the
    calibration issue was not reached.
    Id. at 179,
    319 P.3d at 1187. Amiral and
    Assaye both involved the use of a Laser Technology Incorporated 20-20 Ultra-
    Lyte laser gun by the Honolulu Police Department, rather than the Applied
    Concepts, Inc. Stalker DSR 2X radar used by the HCPD; it is not at all clear
    from the cases whether a laser gun (which uses light waves) is "calibrated" in
    the same manner as a radar gun (which uses radio frequency waves).
    We did not reach the calibration issue in State v. Portillo,
    No. CAAP-XX-XXXXXXX, 
    2020 WL 1879621
    (Haw. App. Apr. 15, 2020) (SDO)
    (involving the Kaua#i Police Department's use of an unidentified radar gun)
    because it had been waived.
    Id. at *2
    .
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    A. Well cause they use certain waves when using the
    doppler [sic]. Doppler's based on certain -- using certain
    waves and, again, the manufacturer is the one that sets the
    unit to a certain frequency. And then the user does not
    play any role in setting that frequency for that -- for the
    unit.
    . . . .
    Q. So on November 16th of 2017, as far as the
    requirements of the manufacturer Applied Concepts is
    concerned, was your device in your vehicle properly
    calibrated?
    A.   Yes.
    . . . .
    Q. Okay. The device that was in your vehicle, you
    had previously testified that it came already calibrated;
    correct?
    A.   Yes.
    Q. Okay. Based on the recommendation on page 40 [of
    the device's manual] would you have needed, prior to
    November 16th of 2017, to have that device recalibrated for
    any reason?
    A.   No.
    Q.   And had you had it recalibrated for any reason?
    A.   No.
    Q. And you had also testified that the device was
    only approximately one to two months old?
    A.   Yes.
    The trial court allowed Officer Keliipaakaua to testify
    about the radar speed measurement taken of Dela Cruz. When the
    court announced its verdict, it stated:
    But again, the question is are we talking about
    accuracy of the device, which seems to be the critical issue
    discussed in the case law, versus calibration of the device.
    And are they really two separate and distinct issues. I
    think that they do mesh to some extent. And for that
    reason, because again with respect to those specific tests
    for accuracy, I've got to find that the device was
    accurately operating on the date and at the time of the
    alleged infraction.
    The trial court's analysis is consistent with State v.
    Tailo, 
    70 Haw. 580
    , 
    779 P.2d 11
    (1989), also a radar gun case, in
    which the supreme court stated:
    8
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    A special tuning fork can be used to check the calibration
    of the radar gun. The tuning fork is specially tuned to
    vibrate at a frequency equal to the Doppler frequency for
    some set speed stamped into the handle of the fork. To test
    the accuracy of the radar gun with the fork, the officer
    strikes the fork to get it vibrating and then holds the fork
    in front of the radar head. The radar unit will then read
    the fork's vibration and display the read Doppler frequency
    value for comparison by the officer with the imprinted value
    on the fork. . . .
    . . . .
    . . . [W]e hold that once the State puts in evidence that
    the police conducted a tuning fork test indicating the
    [radar] gun was properly calibrated, this evidence creates a
    prima facie presumption that the tuning fork itself was
    accurately calibrated.
    Id. at 583,
    779 P.2d at 13-14 (emphasis added).
    Dela Cruz cites State v. Manewa, 115 Hawai#i 343, 
    167 P.3d 336
    (2007) and, incidentally, State v. Wallace, 80 Hawai#i
    382, 
    910 P.2d 695
    (1996), in support of his argument that the
    State failed to show the radar gun itself was properly
    "calibrated." As we explained in State v. Weber, ___ Hawai#i
    ___, ___ P.3d ___, No. CAAP-XX-XXXXXXX (Haw. App. June 8, 2020),
    Manewa and Wallace are both distinguishable. In Manewa and
    Wallace there was no evidence that the State's witnesses
    confirmed the accuracy of their respective laboratory scales by,
    for example, weighing objects of a known, certified weight before
    or after weighing the drug evidence at issue in those cases.
    "Calibrate" means "to measure against a standard[.]"
    Calibrate, Merriam-Webster, https://www.merriam-webster.com/
    dictionary/calibrate (last updated June 2, 2020). In this case
    Officer Keliipaakaua testified that he measured his radar
    device's accuracy against a standard — the tuning forks that came
    with the device. Dela Cruz produced no evidence to rebut the
    prima facie presumption that the tuning forks were accurately
    calibrated. Officer Keliipaakaua's testimony established that he
    in fact verified that his Stalker DSR 2X was "calibrated" to
    accurately read the speed of Dela Cruz's vehicle.
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    CONCLUSION
    Based upon the foregoing, we hold that the trial court
    did not abuse its discretion by admitting Officer Keliipaakaua's
    radar measurement of the speed of Dela Cruz's vehicle into
    evidence. Accordingly, the "Judgment and Notice of Entry of
    Judgment" filed on September 14, 2018, is affirmed.
    DATED: Honolulu, Hawai#i, June 19, 2020.
    On the briefs:
    E. Britt Bailey,                       /s/ Lisa M. Ginoza
    for Plaintiff-Appellee.                Chief Judge
    Taryn R. Tomasa,                       /s/ Keith K. Hiraoka
    for Defendant-Appellant.               Associate Judge
    /s/ Clyde J. Wadsworth
    Associate Judge
    10