State v. Campbell. ( 2024 )


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  •  FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    Electronically Filed
    Intermediate Court of Appeals
    CAAP-XX-XXXXXXX
    19-SEP-2024
    08:08 AM
    Dkt. 68 OP
    IN THE INTERMEDIATE COURT OF APPEALS
    OF THE STATE OF HAWAI#I
    ---o0o---
    STATE OF HAWAI#I, Plaintiff-Appellee, v.
    COREY CAMPBELL, also known as
    COREY RYAN TAYLOR, also known as
    RONIE CABILI, Defendant-Appellant
    CAAP-XX-XXXXXXX
    APPEAL FROM THE CIRCUIT COURT OF THE SECOND CIRCUIT
    (CASE NO. 2CPC-XX-XXXXXXX(1))
    SEPTEMBER 19, 2024
    LEONARD, ACTING CHIEF JUDGE, WADSWORTH AND NAKASONE, JJ.
    OPINION OF THE COURT BY LEONARD, ACTING CHIEF JUDGE
    Defendant-Appellant Corey Campbell (Campbell) appeals
    from the September 29, 2023 Sua Sponte Order Striking "Ex Parte
    Motion for Payment of Costs; Order" Filed On September 12, 2023
    (Sua Sponte Order), and the November 17, 2023 Order Denying
    [Campbell's] Motion for Reconsideration of Ex Parte Motion for
    FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    Payment of Costs (Order Denying Reconsideration), both entered by
    the Circuit Court of the Second Circuit (Circuit Court).1
    The dispositive issue in this interlocutory appeal is
    whether, pursuant to Hawaii Revised Statutes (HRS) § 621-9(b)
    (2016), the State of Hawai#i is required to pay travel costs for
    Campbell, an indigent criminal defendant who resides outside of
    Hawai#i, to return to Hawai#i for trial.       Based on the language of
    the statute and its legislative history, we hold that HRS § 621-
    9(b) governs extradition expenses only; the statute does not
    otherwise mandate that the State bear the expenses related to a
    criminal defendant's return to Hawai#i for trial.
    I.   RELEVANT BACKGROUND
    On May 4, 2022, Plaintiff-Appellee State of Hawai#i
    (State) filed a complaint charging Campbell with:          Count One –
    Assault Against a Law Enforcement Officer in the First Degree, in
    violation of HRS § 707-712.5(1)(a) (2014);2 Count Two – Exclusion
    1
    The Honorable Kristin M. Hamman presided.
    2
    HRS § 707-712.5 provides:
    HRS § 707-712.5 Assault against a law enforcement
    officer in the first degree. (1) A person commits the
    offense of assault against a law enforcement officer in the
    first degree if the person:
    (a)   Intentionally or knowingly causes bodily injury
    to a law enforcement officer who is engaged in
    the performance of duty; or
    (b)   Recklessly or negligently causes, with a
    dangerous instrument, bodily injury to a law
    enforcement officer who is engaged in the
    performance of duty.
    (2) Assault of a law enforcement officer in the first
    degree is a class C felony. The court shall, at a minimum,
    sentence the person who has been convicted of this offense
    (continued...)
    2
    FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    of Intoxicated Person From Premises, in violation of HRS § 281-84
    and subject to HRS § 281-102 (2020);3 and Count Three –
    Disorderly Conduct, in violation of HRS § 711-1101(1)(a) and/or
    (b) and/or (c) (2020).4
    2
    (...continued)
    to:
    (a)   An indeterminate term of imprisonment of five
    years, pursuant to section 706-660; or
    (b)   Five years probation, with conditions to include
    a term of imprisonment of not less than thirty
    days without possibility of suspension of
    sentence.
    3
    HRS § 281-84 provides:
    HRS § 281-84 Exclusion of intoxicated person from
    premises; penalty. Every person who, being under the
    influence of liquor, enters any premises licensed for the
    sale of liquor, or being under the influence of liquor there
    remains after having been requested by the licensee or any
    person in the licensee’s employ to leave the premises, shall
    be guilty of a misdemeanor and upon conviction thereof shall
    be punished as in section 281-102 provided.
    HRS § 281-102 provides:
    HRS § 281-102 Other offenses; penalty. If any person
    violates this chapter or any rule or regulation in effect by
    authority of this chapter, whether in connection therewith a
    penalty is referred to or not, for which violation no
    penalty is specifically prescribed, the person shall be
    imprisoned not more than six months or fined not more than
    $1,000, or both.
    4
    HRS § 711-1101 provides, in relevant part:
    HRS § 711-1101 Disorderly conduct. (1) A person
    commits the offense of disorderly conduct if, with intent to
    cause physical inconvenience or alarm by a member or members
    of the public, or recklessly creating a risk thereof, the
    person:
    (a)   Engages in fighting or threatening, or in violent or
    tumultuous behavior;
    (b)   Makes unreasonable noise;
    (c)   Subjects another person to offensively coarse
    behavior or abusive language which is likely to
    provoke a violent response;
    . . . .
    (continued...)
    3
    FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    The complaint alleges that on May 3, 2022, Campbell
    caused bodily injury to a Maui police officer, and while under
    the influence of liquor, Campbell entered a premises licensed for
    the sale of liquor and remained after being requested by the
    licensee to leave.         The arresting officer's Declaration in
    Support of Warrantless Arrest states "[Campbell] was asked to
    leave their establishment because she was belligerent," and when
    the officer arrived at the scene "she appeared to be intoxicated
    as she was slurring her words and unsteady on her feet."                    The
    declaration further states that "[w]hile at the Kihei Police
    Station, I was attempting to put a seat belt on [Campbell] when
    she bit me on my right bicep, breaking skin and leaving a mark."
    Campbell resides in Massachusetts.            The incident
    resulting in criminal charges occurred while she was visiting
    Maui using money left to her by her recently departed father.
    On May 4, 2022, the District Court of the Second
    Circuit, Wailuku Division (District Court), set bail at $7,000.5
    Campbell obtained a surety bail bond for that amount the same
    day.       The District Court's May 4, 2022 order imposing conditions
    of release required Campbell remain in Hawai#i absent court
    approval.       On May 6, 2022, an amended order was entered, which
    specifically allowed Campbell to "fly back home to Massachusetts
    4
    (...continued)
    (3) Disorderly conduct is a petty misdemeanor if it
    is the defendant's intention to cause substantial harm or
    serious inconvenience, or if the defendant persists in
    disorderly conduct after reasonable warning or request to
    desist. Otherwise disorderly conduct is a violation.
    5
    The Honorable Christopher M. Dunn presided.
    4
    FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    and live in Massachusetts."    Campbell waived her right to a
    preliminary hearing on the felony charge against her, and the
    case was committed to the Circuit Court.
    Campbell returned to Massachusetts.       The record does
    not reflect any further in-person court appearances.       Campbell
    made eleven appearances by Zoom.       There were occasions when
    Campbell did not appear, bench warrants were issued, and the
    warrants were then recalled at further hearings.
    On September 11, 2023, in advance of an October 23,
    2023 trial date, Campbell filed an Ex Parte Motion for Payment of
    Costs; Order (Motion for Travel Costs).      The Motion for Travel
    Costs was supported by a declaration of court-appointed counsel
    stating that Campbell lived in Massachusetts, was "indigent,
    unemployed and cannot afford to travel back to Maui for her
    trial," and requested funds for her round-trip plane ticket,
    lodging, and transportation.    The motion cited HRS § 621-9(b) as
    authority for the request.    On September 12, 2023, the Circuit
    Court entered an order approving the Motion for Travel Costs.
    On September 29, 2023, the Circuit Court entered the
    Sua Sponte Order, stating only that it "inadvertently" entered
    the September 12, 2023 order.
    Thereafter, there were various failed plea
    negotiations, changes to the trial date, and a motion to dismiss,
    which was orally denied.
    On November 9, 2023, Campbell filed a Motion for
    Reconsideration of Ex Parte Motion for Payment of Costs (Motion
    5
    FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    for Reconsideration), seeking reconsideration of the Sua Sponte
    Order, which was orally denied at a hearing on November 13, 2023.
    The Order Denying Reconsideration was entered on November 17,
    2023.
    On November 20, 2023, the case was called for jury
    trial.   Campbell appeared by Zoom and requested a short
    evidentiary hearing on indigency before moving forward.     After
    Campbell was sworn in and examined by counsel and the Circuit
    Court, the court found based on Campbell's testimony that
    Campbell lacked income from any source, did not have any assets,
    was eligible for court-appointed counsel, and was indigent.
    Campbell then orally requested an interlocutory appeal, regarding
    "that she cannot afford to come back to Hawaii for trial, even
    though she would like to," and referenced HRS § 621-9.     The
    Circuit Court noted that the Judiciary would not front the costs
    because she chose to leave Hawai#i pending trial, and therefore,
    she is required to return on her own, or if the court issues a
    bench warrant, then the State will pay for the cost of an
    extradition to bring her back for trial.   The court granted the
    request to file an interlocutory appeal.   Written orders were
    entered thereafter, including on November 27, 2023.   Campbell
    filed a Notice of Appeal on December 16, 2023.
    6
    FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    II.   POINTS OF ERROR
    Campbell raises a single point of error, contending
    that the Circuit Court erred when it denied the Motion for Travel
    Costs and when it denied the Motion for Reconsideration.6
    III. APPLICABLE STANDARDS OF REVIEW
    "Statutory interpretation is a question of law
    reviewable de novo."      State v. Pickell, 154 Hawai#i 50, 53, 
    544 P.3d 1287
    , 1290 (2023) (citation omitted).
    IV.   DISCUSSION
    Campbell argues that, pursuant to HRS § 621-9, as an
    indigent criminal defendant traveling from outside Hawai#i in
    order to be physically present at her trial, the cost of her
    airfare, ground transportation, and a per diem must be paid by
    the State.    On appeal, Campbell further argues that her
    constitutional rights have been violated by the Circuit Court's
    failure to order the State to bear her travel costs.7
    6
    The State objects to this court's consideration of Campbell's
    point of error based on Campbell's failure to comply with Hawai #i Rules of
    Appellate Procedure (HRAP) Rule 10(b)(4), because fewer than all transcripts
    were ordered, but Campbell failed to file a statement of points of error
    within the time period required by the rule. Upon review, we conclude that
    there is a sufficient record before this court to decide the matter.
    Campbell's appellate counsel is nevertheless reminded that failure to comply
    with applicable HRAP requirements could result in sanctions.
    7
    The Office of the Public Defender, as Amicus Curiae, filed a brief
    in support of these arguments, and asserted that sound public policy warrants
    fiscally efficient travel arrangements for indigent defendants, i.e., without
    the added expenses associated with extradiction, and without requiring
    indigent defendants to subject themselves to pretrial detention. The
    consideration of such public policy arguments is firmly within the purview of
    the Legislature.
    7
    FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    A.   HRS § 621-9(b)
    HRS § 621-9 provides, in relevant part:
    § 621-9   Witness and defendant expenses; budgetary
    procedure.
    (b) Whenever the presence of a defendant in a
    criminal case or in a proceeding under chapter 704 or a
    petitioner in a post conviction proceeding who is outside
    the judicial circuit is mandated by court order or bench
    warrant to appear, the cost of airfare, ground
    transportation, any per diem for both the defendant or
    petitioner and sufficient law enforcement officers to effect
    the defendant's or petitioner's return, shall be borne by
    the State. All such expenses shall be certified by the
    court or public prosecutor or the attorney general. Duly
    certified claims for payment shall be paid upon vouchers
    approved by the state director of finance and warrants drawn
    by the state comptroller. The court may order the
    nonindigent defendant or petitioner who was returned to the
    State of Hawaii to reimburse the State for the costs of such
    extradition or return as specifically described above.
    As the Hawai#i Supreme Court has explained:
    Our statutory construction is guided by the following well
    established principles:
    [O]ur 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, the 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. Moreover, the courts may resort to
    extrinsic aids in determining legislative intent. One
    avenue is the use of legislative history as an
    interpretive tool .
    Kanahele v. State, 154 Hawai#i 190, 201, 
    549 P.3d 275
    , 286 (2024)
    (citations omitted).
    Moreover, "[t]he legislative history of a statute
    remains relevant 'even when the language appears clear upon
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    perfunctory review.'"      State v. Alangcas, 134 Hawai#i 515, 526,
    
    345 P.3d 181
    , 192 (2015) (citation omitted).
    HRS § 621-9(b) states a minimum of three requirements
    for State-paid travel expenses:           (1) the person seeking payment
    must be a defendant in a criminal case or in a chapter 704
    proceeding,8 or a petitioner in a post-conviction proceeding; (2)
    the person must be outside the court's jurisdiction; and (3) the
    person must be mandated by court order or bench warrant to
    appear.   A court may order a non-indigent defendant to reimburse
    the State.
    Campbell's isolated reading of portions of HRS § 621-
    9(b) is argued as support for State-sponsored travel expenses for
    any indigent out-of-state defendant ordered to appear for trial
    in Hawai#i.    However, the cost-shifting language specifically
    references the airfare, ground transportation, and per diem, for
    reference to "sufficient law enforcement officers to effect the
    defendant's or petitioner's return," in addition to travel
    expenses for the defendant or petitioner.          And the provision that
    "[t]he court may order the nonindigent defendant or petitioner
    who was returned to the State of Hawaii to reimburse the State
    for the costs of such extradition or return" strongly suggests
    that HRS § 621-9(b) applies solely to extradition proceedings,
    and at the very least, creates an ambiguity as to whether the
    statute applies to voluntary returns not affected by extradition.
    8
    An HRS chapter 704 proceeding may involve, inter alia, a
    determination of whether an individual shall not be held penally responsible
    for their conduct or a determination of the individual's fitness to proceed.
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    The legislative history of HRS § 621-9(b) establishes
    that its payment provisions were intended to apply only to
    extradition proceedings.     In 1980, the Legislature passed Senate
    Bill No. 2869 (S.B. 2869), which was signed into law as Act 306.
    Act 306 modified HRS § 621-9 by adding a new subsection (b).
    1980 Haw. Sess. Laws Act 306, § 1 at 961.
    The reports of the Hawai#i Senate Judiciary and Senate
    Ways and Means Committees, which were the first two committees to
    hold hearings on S.B. 2869, confirm that the intent of the bill
    was to make the State responsible for all extradition costs,
    because some costs were being borne by the courts.          Both
    committee reports contained the following statement:
    The purpose of this bill is to include expenses to
    return defendants to a judicial circuit in the same
    budgetary procedure as is currently used for witness
    expenses.
    Under present practice some expenses relating to
    defendants are processed through the courts. A more
    appropriate method is to remove the courts from having to
    cover such expenses and have the State bear all costs of the
    extradition procedure.
    S. Stand. Comm. Rep. No. 60 (Judiciary) & No. 196 (Ways and
    Means), in 1980 Senate Journal, at 1048, 1100 (emphasis added).
    Both the House and Senate Conference Committee reports on the
    bill in its final form, S.B. 
    2869 S.D. 3
    , H.D. 1, C.D. 1,
    reiterated that the purpose of the bill was to have the State pay
    for all extradition costs:
    Under present practice, some expenses relating to
    defendants are processed through the courts. A more
    appropriate method is to remove the courts from having to
    cover such expenses and have the State bear all costs of the
    extradition procedure. This also relieves the court from
    the financial burden of such expenses.
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    Conf. Comm. Rep. No. 11-80, in 1980 House Journal, at 1074
    (emphasis added); Conf. Comm. Rep. No. 9-80, in 1980 Senate
    Journal, at 943 (emphasis added).     There is no indication in any
    of the Legislature's standing committee or conference committee
    reports that Act 306 was intended to require the State to pay the
    travel costs of criminal defendants outside of an extradition
    procedure.   See S. Stand. Comm. Rep. No. 518-80, in 1980 Senate
    Journal, at 1241; H. Stand. Comm. Rep. Nos. 705-80 & 817-80, in
    1980 House Journal, at 1604-05, 1659.
    Campbell argues the language of the subsection is "more
    than clear" in requiring the State to pay travel costs for "any
    defendant 'who is outside of the judicial circuit [and] is
    mandated by court order or bench warrant to appear.'"     However,
    Campbell's "plain language" interpretation would require the
    State to advance the travel costs and per diem expenses for any
    out-of-state defendant, whether indigent or non-indigent.    HRS
    § 621-9(b) does not require a court to make a determination of
    indigency as a prerequisite to payment.    Rather, it is only after
    extradition or return has occurred that "[t]he court may order
    the nonindigent defendant or petitioner who was returned to the
    State of Hawaii to reimburse the State for the costs of such
    extradition or return."   HRS § 621-9(b) (emphasis added).   In
    addition, HRS § 621-9(b) does not limit payment of travel
    expenses to trial appearances.
    We further note that "a rational, sensible and
    practicable interpretation [of a statute] is preferred to one
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    which is unreasonable or impracticable[.]"    Keliipuleole v.
    Wilson, 85 Hawai#i 217, 221-22, 
    941 P.2d 300
    , 304-05 (1997)
    (citations and internal quotation marks omitted).    Moreover,
    "[e]very [statutory] construction which leads to an absurdity
    shall be rejected."   HRS § 1-15(3) (2009).
    Reading the statutory language in the context of the
    entirety of HRS § 621-9(b), and construing it in a manner
    consistent with its purpose, we conclude that HRS § 621-9(b) was
    not intended to require the State to pay for travel costs of
    criminal defendants outside of an extradition procedure.    It
    would be an unreasonable interpretation of the Legislature's
    intent, if not a wholly absurd result, to conclude that the
    addition of subsection (b) to HRS § 621-9 was intended to go so
    far beyond its stated purpose, which was simply to shift the
    costs of extradition from the courts to the State.
    Accordingly, we hold that the Circuit Court did not err
    in rejecting Campbell's argument that, pursuant to HRS § 621-
    9(b), the State was required to advance her travel expenses to
    return to Hawai#i for trial.
    B.   Campbell's Constitutional Arguments
    Campbell argues that, given the establishment of her
    indigency, the Circuit Court's failure to order that her travel
    costs be borne by the State violated her rights under the Fifth,
    Sixth, and Fourteenth Amendment to the United States
    Constitution, including her right to equal protection, right to
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    be present at trial, right to due process, and right to
    interstate travel.
    As the State argues, Campbell did not raise any
    constitutional issues in either the Motion for Payment of Travel
    Costs or the Motion for Reconsideration.           "As a general rule, if
    a party does not raise an argument at trial, that argument will
    be deemed to have been waived on appeal; this rule applies in
    both criminal and civil cases."         State v. Moses, 102 Hawai#i 449,
    456, 
    77 P.3d 940
    , 947 (2003) (citations omitted); see also State
    v. Ildefonso, 
    72 Haw. 573
    , 584, 
    827 P.2d 648
    , 655 (1992) (due
    process challenge waived where not raised at trial).             We conclude
    that Campbell waived any constitutional challenge to the Sua
    Sponte Order and the Order Denying Reconsideration based on
    Campbell's requests to be advanced travel costs to be present at
    trial.    Campbell also waived any argument that her equal-
    protection-based right to travel was violated by the Circuit
    Court's entry of the Sua Sponte Order and the Order Denying
    Reconsideration.9
    V.    CONCLUSION
    For these reasons, the Circuit Court's September 29,
    2023 Sua Sponte Order and November 17, 2023 Order Denying
    9
    To be clear, however, Campbell has not yet been tried on the
    charges against her. "It is axiomatic that ripeness is an issue of subject
    matter jurisdiction." Blake v. Cnty. of Kaua #i Plan. Comm'n, 131 Hawai#i 123,
    131, 
    315 P.3d 749
    , 757 (2013) (citation omitted). This opinion should not be
    construed as determining or barring trial-related due process, confrontation
    clause, or other trial-related claims that are currently premature and
    speculative. See, e.g., People v. Cooks, 
    306 Cal. Rptr. 3d 536
    , 537-39 (Cal.
    Ct. App. 2023); State v. Colsch, 
    284 N.W.2d 839
    , 841-842 (Minn. 1979); State
    v. Ziegenfuss, 
    74 P.3d 1205
    , 1206 (Wash. Ct. App. 2003).
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    Reconsideration are affirmed.   This case is remanded to the
    Circuit Court for further proceedings.
    On the briefs:                       /s/ Katherine G. Leonard
    Acting Chief Judge
    Kai Lawrence,
    for Defendant-Appellant.             /s/ Clyde J. Wadsworth
    Associate Judge
    Renee Ishikawa Delizo,
    Deputy Prosecuting Attorney,         /s/ Karen T. Nakasone
    County of Maui,                      Associate Judge
    for Plaintiff-Appellee.
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Document Info

Docket Number: CAAP-23-0000733

Filed Date: 9/19/2024

Precedential Status: Precedential

Modified Date: 9/19/2024