State v. Vega ( 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  •   NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER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
    17-JUN-2020
    07:46 AM
    NO. CAAP-XX-XXXXXXX
    IN THE INTERMEDIATE COURT OF APPEALS
    OF THE STATE OF HAWAI#I
    STATE OF HAWAI#I,
    Plaintiff-Appellant,
    v.
    STEVEN DUDLEY VEGA,
    Defendant-Appellee
    APPEAL FROM THE CIRCUIT COURT OF THE THIRD CIRCUIT
    (CR. NO. 3CPC-XX-XXXXXXX)
    SUMMARY DISPOSITION ORDER
    (By:    Leonard, Presiding Judge, Chan and Hiraoka, JJ.)
    Plaintiff-Appellant State of Hawai#i (State) appeals
    from the September 13, 2018 Findings of Fact, Conclusions of Law
    and Order Granting Defendant's Motion to Suppress Evidence (Order
    Granting Motion to Suppress), entered by the Circuit Court of the
    Third Circuit (circuit court).1         Defendant-Appellee Steven Dudley
    Vega (Vega) was charged with, inter alia, one count of Promoting
    a Dangerous Drug in the Third Degree, in violation of Hawaii
    Revised Statutes (HRS) § 712-1243(1) (2014), and one count of
    Prohibited Acts Related to Drug Paraphernalia, in violation of
    HRS § 329-43.5(a) (Supp. 2018).2         Vega sought to suppress all
    1
    The Honorable Robert D.S. Kim presided.
    2
    The record on appeal only contained the record from the circuit
    court proceedings, which did not include the complaint filed against Vega. We
    take judicial notice of the complaint filed May 15, 2018, during the initial
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    evidence obtained and resulting from the search of his van on the
    basis that the search warrant did not particularly describe the
    van as a place to be searched.          The circuit court granted the
    motion.
    On appeal, the State argues that the circuit court
    erred in: (1) making findings of fact that were based on evidence
    not contained in the record or misstated the evidence presented;
    (2) concluding that the three tarp/tent enclosures and the van
    required separate search warrants and that the search warrant in
    this case did not permit a search of the van; and (3) concluding
    that the information supporting the search warrant could have
    been old, which was an argument that Vega had not raised in his
    motion to suppress.       Related to these arguments, the State
    challenges Findings of Fact (FOFs) 11-17 and 21, and Conclusions
    of Law (COLs) 4-6, 8, 10-12, 14, and 16-18.
    Upon careful review of the record and the briefs
    submitted by the parties and having given due consideration to
    the arguments advanced and the issues raised by the parties, we
    resolve this appeal as follows.
    Jurisdiction
    As a preliminary matter, we first address whether this
    court has jurisdiction over this appeal from the Order Denying
    Motion to Suppress.       Vega filed a statement contesting
    jurisdiction as allowed by Hawai#i Rules of Appellate Procedure
    Rule 12.1(a).     Vega argued that this appeal was invalid as an
    interlocutory appeal because no application for an interlocutory
    appeal was filed in the circuit court as required under HRS §
    641-17 (2016).      In his Answering Brief, Vega again raises the
    question of jurisdiction and also challenges the circuit court's
    stay of proceedings.
    HRS § 641-13(7) (2016) expressly authorizes the State
    to appeal "[f]rom a pretrial order granting a motion for the
    proceedings against Vega in the District Court of the Third Circuit.   Hawai#i
    Rules of Evidence (HRE) Rule 201(c) (2016).
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    suppression of evidence, including a confession or admission, or
    the return of property," in a criminal matter from the district
    or circuit court, and states that "the order shall be stayed
    pending the outcome of the appeal."         The September 13, 2018 Order
    Granting Motion to Suppress is appealable under HRS § 641-13(7).
    The State timely filed its Notice of Appeal on September 18,
    2018, within thirty days after the circuit court's entry of the
    Order Granting Motion to Suppress.         We conclude that we have
    jurisdiction to hear this appeal.
    Upon the State's filing of the Notice of Appeal, the
    Order Granting Motion to Suppress was stayed pending the outcome
    of this appeal.     HRS § 641-13(7).      Vega's contention regarding
    the circuit court's stay of proceedings therefore has no merit.
    Alleged Erroneous Findings of Fact
    The State first argues that FOFs 11-16 rely on evidence
    that was not contained in the record.         The State does not dispute
    the factual accuracy of these FOFs but simply asserts that they
    are based on evidence not in the record.          In his Answering Brief,
    Vega does not attempt to controvert the State's argument that
    FOFs 11-16 are not supported by evidence in the record.             Rather,
    Vega asserts that the facts provided in FOFs 11-16 are irrelevant
    to the circuit court's analysis of the validity of the search
    warrant and suppression of the evidence.
    In FOFs 11-16, the circuit found:
    11. The search occurred on May 14, 2018, during the
    early day-time hours, including of the blue van, the windows
    to which the police broke in order to gain entry.
    12. Police removed Defendant from the back of the van
    where he had been lying on a mattress.
    13. The police did not see contraband in plain view.
    14. The police proceeded to search the van, including
    the removal of the mattress, and found, behind the front
    passenger seat, the contraband, the possession of which
    Defendant stands charged.
    15. The police did not know and did not seem to have
    investigated who the owner of the van was, nor whether its
    registration was current, or if it was otherwise legal or if
    it was in running condition.
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    16. It is common knowledge that people often use vans
    for sleeping in, whether on a camping trip, or as a place to
    live during homeless periods of time.
    FOF 16 reflects a matter of common knowledge, of which
    judicial notice may properly be taken.           See State v. Lord, 
    63 Haw. 270
    , 272, 
    625 P.2d 1038
    , 1039 (1981); see also HRE Rule
    201(b), (c).
    It appears that these FOFs 11-15 were based on Officer
    Pedro Cacho's testimony given at the preliminary hearing.                The
    transcript of Officer Cacho's preliminary hearing testimony was
    entered into evidence as an exhibit for the motion to dismiss
    which was heard on the same day as the motion to suppress.
    Although the transcript was not specifically submitted in support
    of the motion to suppress, its appearance in the record is
    sufficient to constitute substantial evidence in support of FOFs
    11-16 in the Order Granting Motion to Suppress, where the facts
    themselves are not in dispute.
    The State's challenge to FOF 173 and 214 appears to be
    that the findings contradict the testimony of Officer Eric Reyes
    (Officer Reyes) during the hearing on the motion to suppress and
    the affidavit supporting the search warrant.             The State
    emphasizes that Officer Reyes was the only witness who testified
    during the hearing on the motion to suppress.
    FOFs 17 and 21 are accurate representations of the
    information provided in Officer Reyes's affidavit in support of
    the search warrant as well as Officer Reyes's testimony.                It was
    within the province of the circuit court to assess the
    credibility of the witness.         State v. Jenkins, 93 Hawai#i 87,
    101, 
    997 P.2d 13
    , 27 (2000).         These findings are therefore not
    clearly erroneous.
    3
    FOF 17 provided: "17. The officers had advance information that the
    Defendant occasionally slept in the van."
    4
    FOF 21 provided: "21. Information the police had was that Defendant
    was staying there, but there was no mention of other persons being, living or
    sleeping there, or not."
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    Suppression of Evidence from Van
    The State next argues that the circuit court erred in
    concluding that: the tarp/tent enclosures and the van were
    separate units; each separate unit, including the van, required a
    separate search warrant; and evidence obtained from the search of
    the van should be suppressed because the search warrant did not
    describe the van with particularity.        The State asserts that the
    evidence obtained from the van should not have been suppressed
    because the tarp/tent enclosures and the van did not constitute
    separate residences/units requiring separate search warrants, and
    that the search of the van was within the scope of the search
    warrant.   Related to this argument, the State challenges the
    following COLs:
    4. Believing there were three separate tent-tarp
    structures on the premises and a van under one of them, the
    police had an obligation to establish probable cause for
    search warrants for each of the separate, unattached units.
    5. This particularly applies to the van which was a
    completely enclosed, separate unit on the premises secured
    by a lock and key.
    6. The tarp/tent structures and the van were each a
    separate residence, and there was no information provided
    that Defendant ever lived or slept in either of the other
    two tarp/tent structures.
    . . . .
    8. Here, the van is a separate unit (as is any
    personal mode of transportation). The other tarp/tent
    enclosures provided no specific access to the van, and there
    was no evidence the van was being used in common by anyone
    else on the premises.
    . . . .
    10. In the three search warrants, the van itself was
    not particularly described as a place to be searched; rather
    it appears in the description of the premises and in the
    Officer's affidavit as a place where Defendant may sleep.
    11. That the police believed the Defendant was
    sleeping in the van made the van a special place even more
    like a separate residence than the other couple of
    tarp/tents; there is no evidence that the "main" tarp
    covered anything other than the van making it less of a
    separate enclosure than just a guard to protect the van from
    the weather, as many owners of vehicles and tarps do.
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    12. Therefore, there needed to be a separate warrant
    more particularly pinpointing the van as a place to be
    searched.
    . . . .
    14. The warrants, not being valid for the van, were
    used improperly in searching the van after the Defendant was
    removed from the van.
    The State asserts that COLs 4, 10, and 12 are mixed FOFs and COLs
    and were clearly erroneous.     The State also argues that COLs 5,
    6, 8, 11, and 14 were wrong as they were based upon facts that
    were not in evidence or they misstated the evidence.
    Case law pertaining to the validity of a search and
    seizure pursuant to a search warrant is well-established:
    The Hawai#i Constitution provides that "[t]he right of the
    people to be secure in their persons, houses, papers and
    effects against unreasonable searches, seizures and
    invasions of privacy shall not be violated; and no warrants
    shall issue but upon probable cause . . . and particularly
    describing the place to be searched[.]" Haw. Const. art. I,
    § 7. The particularity requirement ensures that a search
    pursuant to a warrant "limit[s] the police as to where they
    can search, for otherwise the constitutional protection
    against warrantless searches is meaningless." State v.
    Anderson, 84 Hawai#i 462, 467, 
    935 P.2d 1007
    , 1012 (1997)
    (quoting State v. Woolsey, 
    71 Haw. 638
    , 640, 
    802 P.2d 478
    ,
    479 (1990)). A determination regarding whether a warrant
    satisfies the particularity requirement must be made "on a
    case-by-case basis, taking into account all of the
    surrounding facts and circumstances."
    Id. at 468,
    935 P.2d
    at 1013 (quoting State v. Kealoha, 
    62 Haw. 166
    , 170-71, 
    613 P.2d 645
    , 648 (1980)). While "[t]he cornerstone of such a
    determination is the language of the warrant itself," the
    "executing officer's prior knowledge as to the place
    intended to be searched, and the description of the place to
    be searched appearing in the probable cause affidavit in
    support of the search warrant" is also relevant.
    Id. (quoting State
    v. Matsunaga, 82 Hawai#i 162, 167, 
    920 P.2d 376
    , 381 (App. 1996)).
    State v. Rodrigues, 145 Hawai#i 487, 494, 
    454 P.3d 428
    , 435
    (2019) (footnote omitted).
    In the Affidavit for Search Warrant (Affidavit),
    Officer Reyes stated that he received information from three
    sources identifying Vega as a methamphetamine supplier.           The
    first source: "related that VEGA typically operates and
    distributes his methamphetamine supply out of the campsite on
    Kahei Road"; "described the campsite as being [] numerous tents
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    and tarps in close proximity to each other"; "related that VEGA
    will carry his methamphetamine supply in a waist pack, when
    leaving the campsite; and "related that VEGA periodically sleeps
    in a van parked under the tarp/tent."         The second source related
    that: "VEGA lives at the property/campsite (with multiple tents)
    on Kahei Road"; "VEGA also usually conceals/stores his
    methamphetamine in a 'fanny bag' or waist pack"; "VEGA conducts
    his drug transactions at the campsite on Kahei Road."             Finally,
    Officer Reyes stated that another Hawai#i Police Department
    Police Officer, Officer John Kahalioumi, provided information
    from a confidential informant (CI) regarding Vega.            Officer
    Kahalioumi related that the CI "specifically gave the location of
    VEGA's residence as being located off of Kahei Road and described
    it as a 'tent campsite'"; "related . . . that VEGA typically
    stores his methamphetamine supply in a 'fanny bag' at the
    campsite"; and "confirmed that there are three 'tent' structures
    that VEGA utilizes on the campsite."
    Officer Reyes also made the following statements in his
    Affidavit:
    Your affiant states that based on the CI statement
    that VEGA occupies/utilizes the three separate tent/tarp
    enclosures and the corroborating statements from [the other
    informants] (that there are multiple tent/tarp enclosures on
    the property); your affiant believes that VEGA is in control
    of all three tent/tarp enclosures and the parked van under
    the main tarp/tent enclosure.
    Your affiant further states that two of the three
    tent/tarp enclosures are not visible from Kahei Road; thus
    making a photograph or physical description impossible.
    Your affiant has attached a photograph of one of the
    tent/tarp enclosures (the main tent/tarp with the van parked
    underneath) that he is requesting to search.
    The Affidavit requested to search the following
    location:
    The property/campsite known to be occupied by Steven VEGA
    located on Kahei Road, Hawi Hawai#i . . . . The
    property/campsite can be further described as three separate
    tarp/tent enclosures and in close proximity to each other
    (approximately 7 feet). The main tarp/tent enclosure also
    has a van (unknown make and/or model) parked underneath.
    Refer to Exhibit "A" for a photograph of the main tarp/tent
    enclosure visible from Kahei Road.
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    In his motion to suppress, Vega argued that "[t]he
    Affidavit for Search Warrant of the campsite fail[ed] to request
    with particularity a search of the van parked under the tarp.
    Rather, the van [wa]s used as a description of the site, and its
    presence [wa]s merely noted."    Vega maintained that the search
    warrant, which adopted the same language of the property
    description as in the affidavit, "fail[ed] to expressly allow
    search of the van[.]"   In its opposition to the motion to
    suppress, the State responded that the van, which was described
    as being parked underneath the main tarp/tent enclosure, was
    "clearly identified in the warrant as being an area to be
    searched" and the search warrant provided "specificity that
    describe[d] this campsite to the exclusion of all others."       In
    his reply memorandum in support of his motion to suppress, Vega
    asserted that the van itself was a separate residence requiring a
    separate search warrant and also noted that the two other
    tarp/tent enclosures, "if closed all around, could well have been
    separate 'residences.'"
    The circuit court found that the tents and the van
    constituted separate residences or units.     In reaching this
    conclusion, the circuit court likened the tent/tarp enclosures to
    a multiple-occupancy dwelling or building and relied in part on
    this court's opinion in Matsunaga, in which we recited that
    "[w]here a search warrant is directed at a multiple-dwelling or
    multiple-office building, the warrant will generally be held
    invalid unless it describes the particular room or sub-unit to be
    searched with sufficient definiteness[.]"     82 Hawai#i at 
    166-67, 920 P.2d at 380-81
    (emphasis omitted) (citing Annotation, Search
    Warrant: Sufficiency of Description of Apartment or Room to be
    Searched in Multiple-Occupancy Structure, 
    11 A.L.R. 3d 1330
    , 1333,
    at § 3 (1967 & Supp. 1995); 68 Am. Jur. 2d Searches and Seizures
    § 138, at 758-59 (1993 & Supp. 1996); and 1 J. Cook,
    Constitutional Rights of the Accused § 3:3 at 316-19 (2d ed. 1985
    & Supp.1995)).   The rationale behind this requirement in
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    Matsunaga was to "preclude a search of other units in the
    building occupied by innocent persons" and comply with the
    constitutional mandate of particularity.
    Id. at 167,
    920 P.2d at
    381.
    The circuit court failed to take into consideration
    that,
    [a] search warrant . . . is not defective for failing to
    specify a subunit within the designated building if the
    building "from its outward appearance would be taken to be a
    single-occupancy structure and neither the affiant nor other
    investigating officers nor the executing officers knew or
    had reason to know of the structure's actual
    multiple-occupancy character until execution of the warrant
    was under way." Anderson, 84 Hawai#i at 
    468, 935 P.2d at 1013
    (quoting 2 [Wayne R.] LaFave, [Search and Seizure] §
    4.5(b), at 526-29 [3d ed. 1996]).
    Rodrigues, 145 Hawai#i at 
    495, 454 P.3d at 436
    .
    In Rodrigues, the defendant lived in a downstairs
    studio unit of a house.
    Id. at 491,
    454 P.3d at 432.        The
    defendant moved to suppress evidence obtained from a search of
    his residence on the basis that the search warrant did not state
    with specificity the subunit in which he resided.
    Id. at 488,
    454 P.3d at 429.   "The circuit court determined that the searched
    building was a multiple-occupancy building and that the affiant
    officer knew or should have known that the defendant's subunit
    was a separate unit."
    Id. The search
    warrant described the
    property as "a three bedroom, 2 bathroom residence that is light
    colored, and has a white colored rooftop[,]" "located at Puuhalo
    Street in Kailua-Kona, Hawai#i."
    Id. at 490,
    454 P.3d at 431
    (original brackets omitted).      In determining whether the search
    warrant satisfied the particularity requirement, the supreme
    court analyzed "(1) whether the structure would be viewed as a
    multiple-occupancy structure from its outward appearance, and (2)
    whether the affiant or other investigating or executing officers
    knew or had reason to know of the structure's actual
    multiple-occupancy character prior to the commencement of
    execution of the warrant."     Id. at 
    495, 454 P.3d at 436
    .        The
    downstairs unit had a different appearance than the remainder of
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    the house, a roof that was not connected to the roof covering the
    rest of the house, and an entrance that was separate from the
    upstairs portion and accessible from a separate street.
    Id. The police
    officer who both drafted the affidavit and executed the
    search warrant had personal knowledge, prior to the execution of
    the search warrant, of the details of the downstairs unit and
    that multiple families had been separately living in the
    building.
    Id. at 496,
    454 P.3d at 437.         The supreme court held
    that the circuit court's unchallenged findings of fact, which
    were grounded in the testimony and evidence in the record,
    demonstrated that: (1) the building's outward appearance
    indicated that the defendant's downstairs unit was separate and
    distinct from the upstairs unit; and (2) the police officer who
    both drafted the affidavit and executed the search warrant had
    personal knowledge that the residence was a multi-unit dwelling.
    Id. at 497,
    454 P.3d at 438.         Thus, the search warrant, which did
    not describe the separate downstairs unit, failed to satisfy the
    constitutional particularity requirement and was invalid.
    Id. In this
    case, instead of a structural building, the
    property in question was described as a campsite made up of three
    tarp/tent enclosures.       The circuit court made no finding that the
    property was in fact a multiple-occupancy dwelling, yet the court
    found that the three tarp/tent structures and the van were
    separate units or residences requiring separate search warrants.
    The circuit court concluded that the van was a "completely
    enclosed, separate unit on the premises secured by a lock and
    key"5 and that the van was "a separate unit (as is any personal
    mode of transportation)."        Vega asserts that the circuit court
    correctly concluded that the van constituted a separate
    residential unit.      The circuit court's conclusion that each
    tarp/tent enclosure and the van itself constituted a separate
    unit or residence appears to have been based primarily on the
    5
    We note that there are no facts in the record expressly supporting
    the circuit court's finding that the van was secured by a lock and key.
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    arrangement of the tarp/tent enclosures and the van.
    Physically, the tarp/tent enclosures were separate
    structures with no overlapping parts.     However, the tarp/tent
    enclosures were "in close proximity to each other (approximately
    7 feet)" and the van was parked underneath one of the tarp/tent
    enclosures.    The information in the affidavit stated that Vega
    utilized the three tarp/tent enclosures as his residence and that
    he would sleep in the van.    Based on such information, Officer
    Reyes stated his belief that Vega was "in control of all three
    tent/tarp enclosures and the parked van under the main tarp/tent
    enclosure."    Officer Reyes testified that, based on his
    investigation and his sources of information, Vega was the only
    individual that was identified and confirmed to be staying on the
    property and sleeping in the van.     There was no evidence
    indicating that there were multiple occupants of the tarp/tent
    set-up.   Unchallenged FOF 20, which is binding on appeal, see
    Kelly v. 1250 Oceanside Partners, 111 Hawai#i 205, 227, 
    140 P.3d 985
    , 1007 (2006), states: "No one else was found on the property
    at the time the search warrants were executed, but there is no
    evidence that no one else lived on the property."
    As the proponent of the motion to suppress, Vega bore
    the burden of proving, by a preponderance of the evidence, that
    the evidence he sought to be excluded was unlawfully secured, and
    that his own Fourth Amendment rights were violated by the search
    and seizure.    See Anderson, 84 Hawai#i at 
    467, 935 P.2d at 1012
    .
    Vega did not prove by a preponderance of the evidence that the
    campsite described in the search warrant was occupied by multiple
    individuals, requiring an analysis of whether the areas of the
    campsite constituted separate units or residences.      Therefore,
    the circuit court, without finding that the campsite was occupied
    by multiple occupants, wrongly concluded that each tarp/tent
    structure and the van within the campsite required a separate
    search warrant.    In the absence of a finding that other
    individuals occupied the campsite, there was no danger that the
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    search warrant was overbroad as to result in a search of spaces
    occupied by innocent persons.    See Matsunaga, 82 Hawai#i at
    
    166-67, 920 P.2d at 380-81
    .
    In arguing that the van constituted a separate
    residential unit, Vega seems to assert that he had a reasonable
    expectation of privacy in the van that was separate and apart
    from that of the rest of the campsite.     As 
    discussed supra
    , Vega
    did not prove by a preponderance of the evidence that the
    campsite housed multiple occupants.    The evidence shows that Vega
    used the entire campsite property as his residence.        Under such
    circumstances, the van was akin to a locked bedroom in a
    dwelling.    Although technically a vehicle, the van was not used
    as a mode of transportation, but as an area to sleep.       Indeed,
    the van had not moved for months.     Like a locked room in either
    shared or single occupancy dwellings, the fact that the van in
    the tarp/tent enclosure may have had a lock and key did not mean
    the van automatically constituted a separate residential unit.
    See Anderson, 84 Hawai#i at 
    469, 935 P.2d at 1014
    ("[A] locked
    bedroom door does not, by itself, automatically elevate the
    bedroom to the status of a separate residential unit." (citing
    United States v. Kyles, 
    40 F.3d 519
    , 524 (2d Cir. 1994); People
    v. Siegwarth, 
    674 N.E.2d 508
    , 511 (Ill. App. Ct. 1996); and State
    v. Hymer, 
    400 So. 2d 637
    , 639 (La. 1981))).     The search warrant
    could nonetheless be valid with respect to the van if "the
    objective facts available to the police officer[] at the time
    [he] obtained the search warrant did not reasonably suggest that
    the [subunit] was a residential unit that was separate and
    distinct from the remainder of the dwelling[.]"
    Id. Here, the
    facts available to Officer Reyes at the time he obtained the
    search warrant were that the three tarp/tent enclosures were in
    close proximity to each other, the van was parked under the main
    tarp/tent enclosure, and Vega utilized and was in control of the
    entire campsite.    These facts, taken together, suggested no
    obvious distinction between access of the van and access of the
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    rest of the campsite.
    The search warrant authorized a search of the
    "property/campsite known to be occupied by Steven VEGA," which
    consisted of three tarp/tent enclosures and the "van (unknown
    make and/or model) parked underneath" the "main tarp/tent
    enclosure."   In his affidavit, Officer Reyes stated that two of
    the three tent/tarp enclosures were not visible from the public
    road, making a photograph or physical description impossible.
    Officer Reyes testified that the van could not be identified via
    a license plate or any other description because it was covered
    by the tarps.   The search warrant specifically identified the van
    as a part of the campsite, and described the van to the extent
    possible given the factual circumstances.     This was not a case
    where the search warrant did not contain any mention of the
    subunit alleged to be wrongly searched.     See, e.g., Rodrigues,
    145 Hawai#i at 
    496-97, 454 P.3d at 437-38
    ; Matsunaga, 82 Hawai#i
    at 
    167, 920 P.2d at 381
    .    We therefore conclude that the search
    warrant was constitutionally valid with respect to the van and
    the circuit court erred in suppressing the evidence obtained from
    the search of the van on this basis.
    Finally, the State challenges COLs 16-18 by arguing
    that the circuit court erroneously ruled on the issue of the
    staleness of the information supporting the affidavit because
    that issue was not raised in Vega's motion to suppress.      The
    State maintains that it was improper for the court to rule on the
    issue because the State was deprived of an opportunity to argue
    its opposition.
    Hawai#i Rules of Penal Procedure (HRPP) Rule 47 (eff.
    2000) requires that a motion to the court "be in writing unless
    the court permits it to be made orally" and "state the grounds
    upon which it is made[.]"   "The requirement that motions be in
    writing is intended to provide notice to the adverse party of the
    grounds for the motion and its pendency."     State v. Kalani, 
    3 Haw. App. 334
    , 339, 
    649 P.2d 1188
    , 1193 (1982) (citing 5 Wright &
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    Miller, Federal Practice & Procedure: Civil § 1191 (1969))
    (looking to Hawai#i Rules of Civil Procedure Rule 7(b)(1) for
    guidance in analyzing HRPP Rule 47 for purposes of a pretrial
    motion to suppress).   Under HRPP Rule 12(b)(3) (eff. 2007),
    motions to suppress must be raised prior to trial and may be
    written or oral at the discretion of the judge.      Under HRPP Rule
    12(f) (eff. 2007), "[f]ailure by a party to raise defenses or
    objections or to make requests which must be made prior to trial,
    within the [pretrial motion deadline], or within any extension
    thereof made by the court, shall constitute waiver thereof, but
    the court for cause shown may grant relief from the waiver."
    (Emphasis added.)
    Here, Vega's motion to suppress did not present any
    argument based on probable cause or the staleness of the
    information supporting the affidavit; it merely addressed the
    issue of whether the search warrant met the particularity
    requirement in regards to the van.    At the suppression hearing,
    the circuit court emphasized the need to look at the "four
    corners" of the search warrant and allowed Officer Reyes to
    testify as to his prior knowledge, indicating that it would be
    addressing the sole issue briefed in the parties' memoranda--the
    validity of the search warrant in terms of its particularity.
    The circuit court never mentioned that probable cause for the
    search warrant was an issue that needed to be addressed.
    Nonetheless, during cross-examination, defense counsel questioned
    Officer Reyes regarding the time period over which he obtained
    the information supporting his affidavit.     Then, in COLs 16-18 of
    the Order Denying Motion to Suppress, the circuit court concluded
    that the information supporting the search warrant could have
    been as much as two years old and stale, and on that grounds
    alone, the evidence should be suppressed.
    Because Vega did not raise the issue of staleness of
    the information supporting probable cause in his motion to
    suppress, and Vega did not show cause for his failure to raise
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    the issue, the issue should have been waived.     The State was not
    provided with notice that the circuit court would be considering
    the issue and the State thus had no opportunity to prepare itself
    to argue and present evidence on it.     The State was unfairly
    prejudiced in this regard.    Accordingly, the circuit court erred
    in ruling on the issue of staleness and relying on it as a basis
    for suppression.
    Based on the foregoing, the September 13, 2018 Findings
    of Fact, Conclusions of Law and Order Granting Defendant's Motion
    to Suppress Evidence, entered in the Circuit Court of the Third
    Circuit, is vacated and this matter is remanded for further
    proceedings.
    DATED:   Honolulu, Hawai#i, June 17, 2020.
    On the briefs:
    /s/ Katherine G. Leonard
    Kauanoe A. Jackson,                   Presiding Judge
    Deputy Prosecuting Attorney,
    County of Hawai#i,
    for Plaintiff-Appellant.              /s/ Derrick H. M. Chan
    Associate Judge
    Frank L. Miller,
    for Defendant-Appellee.
    /s/ Keith K. Hiraoka
    Associate Judge
    15