State of Hawaiʻi v. Joseph D. Villiarimo

State v. Villiarimo, 132 Haw. 209 (2014) · Supreme Court of the State of Hawaiʻi · February 12, 2014 · No. SCWC-10-0000109

Summary

The Hawaiʻi Supreme Court held that the Family Court abused its discretion by denying the defendant’s requests for a continuance during a probation modification and revocation hearing without providing reasons. The court adopted a good-cause standard for continuance requests in probation proceedings and discussed whether a probationer’s noncompliance was intentional and designed to circumvent the probation order. The court’s disposition of the continuance issue made it unnecessary to reach certain double-jeopardy, due-process, and other constitutional claims.

Holdings

  1. The appropriate standard for granting a continuance in a probation modification or revocation hearing is whether the requesting party has shown good cause, rather than the multi-factor witness-availability test adopted in State v. Lee.
  2. Villiarimo demonstrated good cause for a continuance to obtain testimony from his treating psychiatrist, and the Family Court abused its discretion by denying the request without explanation.
  3. The denial of the continuance was not harmless because the excluded psychiatric testimony was at the heart of Villiarimo's defense to the alleged probation violations.
  4. To determine whether a probationer inexcusably failed to comply with a substantial probation requirement, the court must consider whether the probationer's actions were intentional and, if intentional, whether they constituted a deliberate attempt to circumvent the probation order, taking into account the goals of probation.

Questions Presented

  1. Whether the Family Court abused its discretion by denying Villiarimo's request for a continuance to obtain testimony from his treating psychiatrist.
  2. What standard governs continuance requests in probation modification or probation revocation hearings.
  3. What meaning should be given to the statutory requirement that a probationer have 'inexcusably failed to comply' with a substantial probation condition under HRS § 706-625(3).
  4. Whether the denial of the continuance was harmless.

Disposition

vacated

Cases Cited (26)

  • State v. Lee, 9 Haw. App. 600, 856 P.2d 1279 (1993)(distinguished)
  • State v. Mara, 98 Hawaiʻi 1, 41 P.3d 157 (2002)(distinguished)
  • State v. Pulse, 83 Hawaiʻi 229, 925 P.2d 797 (1996)(followed)
  • Keahole Defense Coalition, Inc. v. Board of Land and Natural Resources, 110 Hawaiʻi 419, 134 P.3d 585 (2006)(followed)
  • State v. Cramer, 129 Hawaiʻi 296, 299 P.3d 756 (2013)(followed)
  • State v. Quelnan, 70 Haw. 194, 767 P.2d 243 (1989)(followed)
  • State v. Senteno, 69 Haw. 363, 742 P.2d 369 (1987)(followed)
  • State v. Estencion, 63 Haw. 264, 625 P.2d 1040 (1981)(followed)
  • State v. Diaz, 128 Hawaiʻi 215, 286 P.3d 824 (2012)(analogy)
  • Farmer v. Administrative Director of Courts, 94 Hawaiʻi 232, 11 P.3d 457 (2000)(analogy)

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