IN THE INTERMEDIATE COURT OF APPEALS
FOR PUBLICATION IN WEST'S HAWAI`I REPORTS AND PACIFIC REPORTER
OF THE STATE OF HAWAI`I
---o0o---
and
NOS. 26066, 26096, and 26114
APPEAL FROM THE DISTRICT COURT OF THE FIRST CIRCUIT
APRIL 5, 2007
BURNS, C.J., WATANABE, AND NAKAMURA, JJ.
OPINION OF THE COURT BY WATANABE, J.
Defendants-Appellants John K. Keawemauhili (Keawemauhili), Marie Beltran (Beltran), and Wendell Lucas (Lucas) (collectively, Appellants) appeal from separate judgments entered by the District Court of the First Circuit (the district court), (1) convicting them of camping without a permit, in violation of Revised Ordinances of Honolulu (ROH) § 10-1.3(a)(2) (1990, as am. Ord. 96-58) (the Camping Ordinance).We vacate the judgments and remand for further proceedings consistent with this opinion.
BACKGROUND
Keawemauhili, Beltran, and Lucas were each arrested by citation (2) for allegedly camping without a permit at Mokulia Beach Park, in violation of ROH § 10-1.3(a)(2). ROH § 10-1.3 (1990), which is part of article 1 of ROH chapter 10, provides, in pertinent part, as follows:
Permits.
. . . .
. . . .
(1) Ensure maximum permissible use of said areas and facilities by appropriate distribution of users;
(3) Ensure protection and preservation of areas and facilities by not overtaxing facilities;
(5) Establish procedures for obtaining permits and revocation therefor; or
(c)
Conditions of Permit. Permits shall be issued
pursuant to the provisions contained in this
article and to the rules and
regulations
promulgated by the director, and they shall be subject to
the conditions in this article and to any rules and
regulations
promulgated by the director. Any
violation of the provisions contained in this article, or of any rules
and
regulations
promulgated
by the director which implement said provisions, or of any conditions
contained in this article, or
of any rules and
regulations promulgated by the director which implement said
conditions, or of the
terms or conditions
contained in the permit
which violation is caused by the permittee, members of
the permittee's group, officers, employees or
the permittee's agents
shall constitute ground for
revocation of the permit by the director of parks and recreation. Any
permittee whose permit has
been revoked by the director may appeal to the city council pursuant to
the rules and
regulations
authorized, and said appeal must be filed by the permittee within 30
days of the mailing of a
notice of said
revocation to the last
known address of the permittee.
The Camping Ordinance went into effect on June 2, 1971 and has remained unchanged since it was enacted by Ordinance No. 3738 in 1971 by the City Council of the City and County of Honolulu (the City). The camping-without-a-permit offense thus preexisted the HPC, which was enacted in 1972 pursuant to Act 9, 1972 Hawaii Session Laws § 32 and became effective on January 1, 1973. Id., § 3 at 142.
The Camping Ordinance neither defines "camping" nor specifies the state of mind required for conviction. However, the Director of the City Department of Parks and Recreation (the Director), pursuant to the authority vested in the Director by ROH § 10-1.3(b) (1990), has promulgated administrative rules that govern camping at City parks. At the time Appellants were arrested, the rules defined "camping" as follows:
"Camping" means the use of public park for living accommodation purposes such as sleeping activities, or making preparations to sleep (including the laying down of bedding for the purpose of sleeping), or storing personal belongings, or making any fire, or using any tents or shelter or other structure or vehicle for sleeping or doing any digging or earth breaking or carrying on cooking activities. The above-listed activities constitute camping when it reasonably appears, in light of the circumstances, that the participants, in conducting these activities, are in fact using the area as a living accommodation regardless of the intent of the participants or the nature of any other activities in which they may also be engaging.
Amended Camping Policy, Rules and Regulations Governing Camping at City Parks (the Camping Rules) § 3(5) (Eff: 9/10/86, Am. 11/25/96) (4) (emphasis added). The Camping Rules, therefore, set forth an objective standard for determining whether, under the totality of the circumstances, a person reasonably appears to be camping.During the proceedings below, Appellants moved to dismiss the charges against them on the grounds that: (1) Camping Rule § 3(5) unlawfully relieved Plaintiff-Appellee State of Hawai`i (the State) from proving, beyond a reasonable doubt, that Appellants camped without a permit with the requisite state of mind; (2) the Camping Ordinance, by failing to define "camping," is unconstitutionally vague; and (3) the Camping Ordinance, as fleshed out by the Camping Rules, is overly broad.
At a hearing held on May 29, 2003, the district court (5) orally ruled that: (1) although the Camping Ordinance does not specify a state-of-mind requirement for the elements of the camping-without-a-permit offense, the default "intentional, knowing, or reckless" state of mind set forth in HRS § 702-204 (1993) applies to the offense; (2) the Camping Ordinance is not defective or flawed on its face; and (3) the Camping Ordinance, as fleshed out by the Camping Rules, is not overly broad or unconstitutional. Accordingly, the district court denied Appellants' motions to dismiss. The district court then set all three cases for trial on the same date.
Appellants thereafter entered conditional no-contest pleas that allowed them to appeal the denial of their motions to dismiss. The district court (6) accepted the pleas and entered separate judgments convicting Appellants as charged and sentencing each of them to pay a $20 fine, payment of which was suspended pending appeal. Appellants filed separate appeals, which this court consolidated pursuant to an order entered on December 2, 2005.
ISSUES ON APPEAL
Appellants cumulatively assert the following points of error on appeal: (1) the Director and the Mayor of the City had no authority to promulgate a rule that converted the camping-without-a-permit offense to a strict liability offense; (2) the district court erred in determining that HRS § 702-204 supplied the "intentional, knowing, or reckless" mental state that was required to be established, beyond a reasonable doubt, for each element of the camping-without-a-permit offense; (3) the Camping Ordinance, standing alone, is vague and ambiguous and should be struck down as violative of the due process clauses of the United States and Hawai`i constitutions; and (4) the Camping Ordinance, when construed with Camping Rule § 3(5), is unconstitutionally overbroad.
DISCUSSION
A. The City's Rulemaking Authority
Appellants contend that the Camping Rules adopted by the Director and approved by the Mayor converted the camping-without-a-permit offense to a strict liability crime. This was improper, they maintain, because pursuant to HRS § 702-212 (1993), a strict liability crime cannot exist unless "a legislative purpose to impose absolute liability for such offense or with respect to any element thereof plainly appears" and the Director and the Mayor, being part of the Executive Branch, cannot express legislative intent for the City.
We conclude below that the camping-without-a-permit offense defined by the Ordinance is a strict liability offense. The Camping Ordinance was enacted by the City Council, which was clearly vested with the legislative power of the City. See Haw. Const. art. VIII, § 1; HRS § 46-1.5 (Supp. 2006); Revised Charter of Honolulu art. I, § 3-101 (2000 & Supp. 2003). Therefore, we find it unnecessary to address this point on appeal.
B.
Whether
the District Court Erred in Applying HRS § 702-204 to Supply
the
"Intentional, Knowing, or Reckless"
State of Mind for the Elements of
the Camping-Without-a-Permit Offense
The district court sidestepped this argument by applying the default "intentional, knowing, or reckless" state-of-mind requirement set forth in HRS § 702-204 to the offense. The district court's application of the default state of mind to the offense is consistent with prior Hawai`i Supreme Court decisions that have relied on HRS § 702-204 to supply the state-of-mind requirements for offenses defined by statutes outside the HPC that are silent as to the requisite state of mind. See, e.g., State v. Carvalho, 58 Haw. 314, 315, 568 P.2d 507, 508 (1977) (holding that since § 15-26.3 (10) of the City Traffic Code (1969) failed to specify the state of mind required to establish the misdemeanor offense of failing to appear in response to a summons or citation issued by an officer upon arrest for a traffic violation, "HRS § 702-204 requires that it be shown that a defendant acted intentionally, knowingly or recklessly in failing to appear"); State v. Rushing, 62 Haw. 102, 105, 612 P.2d 103, 106 (1980) (holding that a legislative purpose to impose absolute liability for the misdemeanor offense of welfare fraud does not plainly appear in the second paragraph of HRS § 346-34 (11) and "the mere absence of a specification of the requisite state of mind does not provide a sufficient basis from which to override the general policy of the [HPC] that absolute or strict liability in the penal law is indefensible if conviction results in the possibility of imprisonment and condemnation"); State v. Pinero, 70 Haw. 509, 526, 778 P.2d 704, 715 (1989) (holding that the void in HRS § 134-7(b) for failing to specify the state of mind required to establish the elements of an offense prohibiting possession of a firearm by a previously convicted felon "is not fatal" because HRS § 702-204 provides that in such instances, the state-of-mind element is established if a person acts intentionally, knowingly, or recklessly); State v. Eastman, 81 Hawai`i 131, 913 P.2d 57 (1996) (holding that the default state of mind set forth in HRS § 702-204 applies to the offense of abuse of a family or household member, a violation of HRS § 709-906(1) (Supp. 1994), since the statutory language does not describe a culpable state of mind attendant to the prohibited acts and does not expressly impose absolute liability).
We note, however, that none of the foregoing cases discussed the interplay between HRS §§ 702-204, 702-212, and 702-213 (1993) and the role that HRS § 702-213 was to play in decriminalizing existing absolute liability offenses defined by statutes outside the HPC and existing at the time the HPC was enacted. Based on our review of the HPC and the organizational framework that the HPC established for classifying and treating offenses defined by statutes outside the HPC, we conclude that the Camping Ordinance, given its silence as to the state of mind necessary to commit the offense, defined a strict or absolute liability offense. Furthermore, since no legislative purpose to impose absolute liability for the Camping Ordinance plainly appears with respect to any element of the offense, we conclude that HRS § 702-213(1) (1993) (12) converted the offense to a civil violation punishable by a fine only, unless Appellants were expressly charged with committing the offense with a negligent state of mind pursuant to HRS § 702-213(2) (1993). (13)
1. The Historical Development of Strict Liability Offenses
Historically, under Anglo-American principles of criminal jurisprudence, no crime existed unless the wrongful act was accompanied by a guilty mind or mens rea. As the United States Supreme Court observed in Morissette v. United States, 342 U.S. 246 (1952),[c]rime, as a compound concept, generally constituted only from concurrence of an evil-meaning mind with an evil-doing hand, was congenial to an intense individualism and took deep and early root in American soil. As the state codified the common law of crimes, even if their enactments were silent on the subject, their courts assumed that the omission did not signify disapproval of the principle but merely recognized that intent was so inherent in the idea of the offense that it required no statutory affirmation. Courts with little hesitation or division, found an implication of the requirement as to offenses that were taken over from the common law.
Id. at 251-52 (footnotes omitted).As time went on, however, offenses "with very different antecedents and origins" arose. Id. at 252.
The crimes there involved depend on no mental element but consist only of forbidden acts or omissions. This . . . is made clear from examination of a century-old but accelerating tendency . . . to call into existence new duties and crimes which disregard any ingredient of intent. The industrial revolution multiplied the number of workmen exposed to injury from increasingly powerful and complex mechanisms, driven by freshly discovered sources of energy, requiring higher precautions by employers. Traffic of velocities, volumes and varieties unheard of came to subject the wayfarer to intolerable casualty risks if owners and drivers were not to observe new cares and uniformities of conduct. Congestion of cities and crowding of quarters called for health and welfare regulations undreamed of in simpler times. Wide distribution of goods became an instrument of wide distribution of harm when those who dispersed food, drink, drugs, and even securities, did not comply with reasonable standards of quality, integrity, disclosure and care. Such dangers have engendered increasingly numerous and detailed regulations which heighten the duties of those in control of particular industries, trades, properties or activities that affect public health, safety or welfare. While many of these duties are sanctioned by a more strict civil liability, lawmakers, whether wisely or not, have sought to make such regulations more effective by invoking criminal sanctions to be applied by the familiar technique of criminal prosecutions and convictions. This has confronted the courts with a multitude of prosecutions, based on statutes or administrative regulations, for what have been aptly called 'public welfare offenses.' These cases do not fit neatly into any of such accepted classifications of common-law offenses, such as those against the state, the person, property, or public morals. Many of these offenses are not in the nature of positive aggressions or invasions, with which the common law so often dealt, but are in the nature of neglect where the law requires care, or inaction where it imposes a duty. Many violations of such regulations result in no direct or immediate injury to person or property but merely create the danger or probability of it which the law seeks to minimize.
Id. at 252-55 (emphases added, footnotes omitted). The growth of absolute liability offenses stemmed from state authority:While such offenses do not threaten the security of the state in the manner of treason, they may be regarded as offenses against its authority, for their occurrence impairs the efficiency of controls deemed essential to the social order as presently constituted. In this respect, whatever the intent of the violator, the injury is the same, and the consequences are injurious or not according to fortuity. Hence, legislation applicable to such offenses, as a matter of policy, does not specify intent as a necessary element. The accused, if he does not will the violation, usually is in a position to prevent it with no more care than society might reasonably expect and no more exertion than it might reasonably exact from one who assumed his responsibilities. Also, penalties commonly are relatively small, and conviction does not grave damage [sic] to an offender's reputation. Under such considerations, courts have turned to construing statutes and regulations which make no mention of intent as dispensing with it and holding that the guilty act alone makes out the crime.
Id. at 256 (emphases added).Professor Wayne R. LaFave, in discussing the growth of strict liability offenses, observed that
legislatures, especially in the 20th and 21st centuries, have often undertaken to impose criminal liability for conduct unaccompanied by fault. A statute may simply provide that whoever does (or omits to do) so-and-so, or whoever brings about such-and-such a result, is guilty of a crime, setting forth the punishment. Usually, but not always, the statutory-crime-without-fault carries a relatively light penalty--generally of the misdemeanor variety. Often this statutory crime has been created in order to help the prosecution cope with a situation wherein intention, knowledge, recklessness or negligence is hard to prove, making convictions difficult to obtain unless the fault element is omitted. The legislature may think it important to stamp out the harmful conduct in question at all costs, even at the cost of convicting innocent-minded and blameless people. It may expect a lot of prosecutions in a certain area of harmful activity and therefore wish to relieve the prosecuting officials of the time-consuming task of preparing evidence of fault. Doubtless with many such crimes the legislature is actually aiming at bad people and expects that the prosecuting officials, in the exercise of their broad discretion to prosecute or not to prosecute, will use the statute only against those persons of bad reputation who probably actually did have the hard-to-prove bad mind, letting others go who, from their generally good reputation, probably had no such bad mental state.
. . . It is rare if ever that the legislature states affirmatively in a statute that described conduct is a crime though done without fault. What it does is simply to omit from the wording of the statute any language ("knowingly," "fraudulently," "wilfully," "with intent to," etc.) indicating that fault is a necessary ingredient. Since crimes usually do require some fault (as expressed by the old maxim actus non facit reum nisi mens sit rea), the defendant often argues as to a particular statutory crime of which he is accused that the legislature really meant to require some fault.
A number of factors may be considered of importance in deciding whether the legislature meant to impose liability without fault or, on the other hand, really meant to require fault, though it failed to spell it out clearly. (1) The legislative history of the statute or its title or context may throw some light on the matter. (2) The legislature may have in some other statute provided guidance as to how a court is to determine whether strict liability was intended. (3) The severity of the punishment provided for the crime is of importance. Other things being equal, the greater the possible punishment, the more likely some fault is required; and conversely, the lighter the possible punishment, the more likely the legislature meant to impose liability without fault. (4) The seriousness of harm to the public which may be expected to follow from the forbidden conduct is another factor. Other things being equal, the more serious the consequences to the public, the more likely the legislature meant to impose liability without regard to fault, and vice versa. (5) The defendant's opportunity to ascertain the true facts is yet another factor which may be important in determining whether the legislature really meant to impose liability on one who was without fault because he lacked knowledge of these facts. The harder to find the truth, the more likely the legislature meant to require fault in not knowing; the easier to ascertain the truth, the more likely failure to know is no excuse. (6) The difficulty prosecuting officials would have in proving a mental state for this type of crime. The greater the difficulty, the more likely it is that the legislature intended to relieve the prosecution of that burden so that the law could be effectively enforced. (7) The number of prosecutions to be expected is another factor of some importance. The fewer the expected prosecutions, the more likely the legislature meant to require the prosecuting officials to impose liability without regard to fault. All the above factors have a bearing on the interpretation of the empty statute, but no single factor can be said to be controlling.
Wayne R. LaFave, 2 Substantive Criminal Law (2d ed.) § 5.5 at 381-86 (emphases added; footnotes omitted).In other words, a strict liability offense has historically been one that was established by a statute that was silent as to the state of mind required for commission of the offense.
Prior to the adoption of the HPC, the Hawai`i Supreme Court "recognized absolute criminal liability" for offenses that did not include a requisite state of mind. See Commentary on HRS § 702-212 (citing Territory v. Yamamoto, 39 Haw. 556 (1952)). In Yamamoto, three defendants were separately charged with violating Revised Laws of Hawaii 1945 § 11192 (14) on April 29, 1946
for having in their possession a flag or flags "of the Empire of Japan, a nation in which the United States is at war, and during a time of the existence of war between the United States and Japan; without having a written permit from the Secretary of Hawaii for possession of such flag(s) in accordance with the rules and regulations promulgated thereunder by the Governor of the Territory of Hawaii, contrary to law."
Id. at 557. The defendants were found guilty as charged and sentenced to pay a fine and serve either a prison or probation term. Id.On appeal, the defendants, relying on a presidential proclamation issued on August 16, 1945 that declared that the "War Lords of Japan and the Japanese armed forces have surrendered . . . unconditionally," contended that no state of war existed between the United States and the Empire of Japan at the time of the charges, as required by the terms of the statute. Id. at 562. Rejecting this argument, the Hawai`i Supreme Court held that the war did not terminate until December 31, 1946, when President Harry S. Truman signed a proclamation of peace declaring that "hostilities have terminated." Id. at 562-63. The supreme court then found "section 11192 clear and unambiguous, and its provisions expressly prohibiting any person from having unlawful possession of a flag of any nation with which the United States is at war." Id. at 564. Additionally, the supreme court held that the possessing-an-enemy-flag-without-a-permit offense was a valid strict liability offense:
We find that the section, dealing as it does directly with the public welfare, safety, and security during periods of war, is designed not only to serve to protect and minimize occasions of public disturbances but also to protect the individual citizenry from possible public ire, anger, indignation or physical harm resulting from bare possession of a flag of an enemy nation during those periods.
The statute thus makes possession of the prohibited flags prima facie unlawful, subject to the governor promulgating regulations upon specific lawful possession.
Yamamoto, 39 Haw. at 565-66 (emphases added).The Yamamoto court also rejected the defendants' contention that the prosecution had failed to allege and prove that the defendants did not fall within an exception contained in the statute. The supreme court held that "[i]t was not the province of the Territory to allege and prove that the defendants were not within the exception. The burden of proof of affirmative defenses was upon the defendants[.]" Id. at 567 (citations omitted).
Under pre-HPC case law, therefore, a statutory offense lacking a specified state of mind was regarded as a strict liability offense, and the burden of proving the existence of any affirmative defenses rested on the defendant.
3. The HPC's Treatment of Strict Liability Offenses
In 1972, the Hawaii legislature enacted the HPC, which became effective on January 1, 1973. 1972 Haw. Sess. L. Act 9, § 3 at 142. The HPC, which was based on the Model Penal Code (MPC), includes several provisions that reflect a legislative policy to limit strict liability crimes.
First, HRS § 702-204 provides that "[e]xcept as provided in HRS § 702-212," a default "intentional, knowing, or reckless" state of mind applies to the elements of any offense that are not specified by law:
State of mind required. Except as provided in section 702-212, a person is not guilty of an offense unless the person acted intentionally, knowingly, recklessly, or negligently, as the law specifies, with respect to each element of the offense. When the state of mind required to establish an element of an offense is not specified by the law, that element is established if, with respect thereto, a person acts intentionally, knowingly, or recklessly.
The Commentary (15) on HRS § 702-204 notes:This section commences the [HPC's] consideration of the mental aspect or state of mind which will, in most instances, be required for the imposition of penal liability. It must, of course, be read in conjunction with the following section defining "element" of an offense and in conjunction with § 702-212 which provides for those relatively few instances when absolute or strict penal liability will be recognized.
The distinct punitive nature of the penal law dictates that its sanctions be reserved for those individuals who can be morally condemned. The penal law does not, in most instances, condemn a person's conduct alone. Rather, it condemns the individual whose state of mind with regard to the individual's conduct, attendant circumstances, and the result of the individual's conduct, exhibits an intent to harm, an indifference to harming, or a gross deviation from reasonable care for protection of social values. Thus, we have limited penal liability to those individuals who act intentionally, knowingly, recklessly, or negligently contrary to values protected by the [HPC].
(Emphases added.) Thus, as a general rule, for criminal liability to exist under the HPC, a culpable state of mind must be established for the offense beyond a reasonable doubt. If the requisite state of mind is not specified in an offense defined by the HPC, the default "intentional, knowing, or reckless" state of mind applies.Second, HRS § 702-212, which is based on MPC §§ 2.05(1)(a) and (1)(b), (16) sets forth those situations in which the state-of-mind requirements prescribed by HRS § 702-204 and HRS §§ 702-207 (1993) through 702-211 (1993) (17) are inapplicable:
When state of mind requirements are inapplicable to violations and to crimes defined by statutes other than this [MPC]. The state of mind requirements prescribed by sections 702-204 and 702-207 through 702-211 do not apply to:
(2)
A crime defined by
statute other than this [MPC], insofar as a legislative purpose to
impose
absolute liability for such
offense or with respect to any
element thereof plainly appears.
This section provides for those instances when the culpability provisions of §§ 702-204 and 207 through 211 are not applicable.
The assumption is that, with respect to violations, if culpable commission is required, the relevant state of mind will be stated in the definition of the violation whether the offense appears in the [HPC] or in some other statute. If the law is silent, the court must make an affirmative determination that the application of state of mind requirements with respect to the violation is within the Legislature's purpose. (18) In the absence of such a determination the liability is absolute or strict.
Prior Hawaii law recognized absolute criminal liability.4 The effect of subsection (1) is to withdraw the criminal sanction (imprisonment or its equivalent) when liability is imposed absolutely within the [HPC]. Subsection (2) severely limits the situations which will allow the imposition of absolute criminal liability by statutes outside of the [HPC].
1 See, e.g., [HRS] § 453-14[ (19)] (reporting knife, bullet and other wounds within twenty-four hours).
3 Compare [HRS] §§ 403-141, 403-142, and 403-147 with [HRS] § 403-146 (relating to the regulation of banks).[ (20)]
(Emphases and footnotes added.) We note that the offenses mentioned in the footnotes to the foregoing Commentary as imposing strict liability are empty of words denoting fault. Thus, the legislature recognized that strict liability offenses in existence at the time the HPC was enacted were generally silent as to any requisite state of mind.
Third, HRS § 702-213, which is based on MPC §§ 2.05(2)(a) and (2)(b), (21) states:
Effect of absolute liability in reducing grade of offense to violation. Notwithstanding any other provisions of existing law and unless a subsequent statute otherwise provides:
(2)
Although absolute liability is imposed by law with
respect to one or more of the elements of an
offense defined by a statute other
than this [MPC] the
culpable commission of the offense may be
charged and proved, in which event negligence with respect to
such elements
constitutes a
sufficient state of mind and the classification of the offense and the
sentence that may be imposed
therefor upon
conviction are determined by section 701-107 and chapter 706.
The Commentary on HRS § 702-213 explains how the foregoing section relates to HRS § 702-212:
As explained in prior commentary, the [HPC] takes the position that penal law is primarily concerned with the culpable commission of offenses. Absent a minimal degree of culpability - i.e., negligence as defined in the [HPC] - the penal law should not impose sanctions (e.g., imprisonment) which import moral condemnation. In such situations "the law has neither a deterrent nor corrective nor an incapacitative function to perform." Accordingly, § 702-204 requires, subject to § 702-212, culpability with respect to the elements of penal offenses. Section 702-212 provides that the culpability provisions are not applicable to violations - the lowest grade of penal offenses - which result in a fine, forfeiture or other "civil" penalty, but not in imprisonment or its equivalent. Because of the limited scope of the [HPC] and because of the pervasive use of penal sanction in regulatory statutes, § 702-212 also provides that the culpability requirements are not applicable to offenses defined by statutes other than the [HPC] when a legislative purpose to impose absolute liability plainly appears.
Subsection (1) of this section thus superimposes, as far as possible, the standards of the [HPC] to all penal statutes.
(Emphases added, footnote omitted.)
Finally, we note that pursuant to HRS § 701-107(5) (1993), a "violation" is defined, for purposes of the HPC, as follows:
An offense defined by this [HPC] or any other statute of this State constitutes a violation if it is so designated in this [HPC] 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 [HPC] 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.
The Comment on MPC § 1.04(5), (22) which HRS § 701-107(5) was modeled after, explains the role of violations in the MPC structure for grading and classifying offenses:Subsection (5) establishes a noncriminal class of offense, denominated "violations," for which only a fine or other civil penalty is authorized, excluding both probation and imprisonment. In addition to criminal offenses, there is need for a public sanction calculated to secure compliance in situations where it would be impolitic or unjust to condemn the conduct involved as criminal; for example, in the case of a traffic violation. A category of offenses that are not "crimes" and for which the sentence authorized upon conviction is limited to a fine or fine and forfeiture or other civil penalty, such as the cancellation or suspension of a license, serves the legitimate needs of enforcement and reflects the position of the [MPC] that penal sanctions are justified only with respect to conduct warranting the moral condemnation implicit in the concept of a crime. The violation class was also thought to be the appropriate means for dealing with the problem of strict liability, a phenomenon of such pervasive scope in modern regulatory legislation. As explained in the Comment to Section 2.05, it was the judgment of the [American Law] Institute that when absolute liability applies to any material element of an offense, the offense should not be called a crime nor the offender subject to imprisonment.
12 See . . . [HRS] § 701-107(5) ("violation")[.]
(Emphasis added, footnotes 10, 11, and 13 omitted.)
Construing HRS §§ 701-107(5), 702-204, 702-212, and 702-213 together in light of the history and prior case law on strict liability offenses, it becomes apparent that the legislature, in enacting the HPC, established a structural framework for grading and classifying offenses defined by statutes empty of a culpable state of mind that sought to limit absolute liability crimes. Under this structural framework:
Stated otherwise, under the HPC framework established by the legislature, it is not necessary to prove that a defendant acted with a culpable state of mind for the following categories of offenses:
The foregoing structural framework maintains the logical structure of the HPC and implements the goal of the HPC "to bring uniformity to the area of non-[HPC] statutory offenses." Commentary on HRS § 701-102 (1993). (23) Consistent with the HPC's frontal attack on strict liability crimes, HRS § 702-213 reduces the vast majority of non-HPC strict liability offenses punishable by imprisonment existing at the time the HPC was enacted to violations punishable by fine, forfeiture, or civil penalty only. At the same time, the HPC framework preserves to the legislature, the county councils, and other political subdivisions established by the legislature the option of criminalizing strict liability offenses established by statutes outside the HPC by clearly indicating a purpose to do so. The HPC framework also preserves to county prosecutors the option of charging pre-HPC strict liability offenses as crimes, subject to proof of negligence as the requisite mental state.
We take judicial notice that there are many offenses defined by statutes outside the HPC that are empty of a state of mind, are subject to a sentence of imprisonment, and were, according to the historical source notes for the offenses, in existence at the time the HPC was enacted. See, e.g., HRS §§ 142-93 (1993) and 142-12 (1993) (first conviction for harboring, feeding, or caring for a mongoose without a permit is punishable by imprisonment of not more than one year); HRS § 142-95 (1993) (failure to breed, raise, or keep rabbits or Belgian hares off the ground punishable by imprisonment of not more than six months); ROH §§ 16-8.2 (1990 & Supp. 2006) and 16-8.5 (1990 & Supp. 2006) (possession of termite- or bore-infested lumber punishable by imprisonment for a term not exceeding twelve months); ROH §§ 10-1.2(a)(2) (1990 & Supp. 2006) and 10-1.6(d) (1990 & Supp. 2006) (climbing onto a tree, except one designated for climbing, within limits of any public park punishable by imprisonment for not more than thirty days); ROH § 7-4.9 (owner of a dog which has become a stray, i.e., running at large, within two years of occurrence of two or more previous offenses, shall be punished by "imprisonment not exceeding 30 days"); Hawaii County Code (HCC) §§ 15-26 (Republ. June 2005) and 15-7 (Republ. June 2005) (parking within county park area not designated for public parking punishable "by imprisonment not to exceed ninety days"); HCC §§ 15-31 (Republ. June 2005) and 15-7 (using roller skates or skateboard, except in locations designated by posted signs, punishable "by imprisonment not to exceed ninety days").
We also recognize that applying the default state of mind set forth in HRS § 702-204 to pre-HPC offenses such as the foregoing, rather than reducing such offenses to a violation pursuant to HRS § 702-213(1), has a substantial impact on the Hawai`i criminal justice system. For example, pursuant to article I, section 14 of the Hawai`i Constitution (24) and HRS § 802-1 (1993), (25) an individual charged with an offense punishable by imprisonment is entitled to court-appointed counsel. See State v. Dowler, 80 Hawai`i 246, 249, 909 P.2d 574, 577 (App. 1995). Additionally, a person charged with an offense punishable by imprisonment may be entitled to a trial by jury, (26) and a determination that a person committed an absolute liability crime may be reflected on a person's criminal record.
4. The Camping-Without-a-Permit Offense Is Presumptively a Strict Liability Violation
In this case, the Camping Ordinance at issue is silent as to a requisite state of mind for commission of the camping-without-a-permit offense. Since the Camping Ordinance preexisted and is outside the HPC, it is a strict liability offense, and the default state of mind set forth in HRS § 702-204 is not applicable. To determine whether the offense is a strict liability crime, we must evaluate whether "a legislative purpose to impose absolute liability for such offense or with respect to any element thereof plainly appears."The Hawai`i Supreme Court has held that evidence of a plainly appearing legislative purpose to impose absolute liability for an offense includes: express statutory language imposing absolute liability, State v. Eastman, 81 Hawai`i 131, 140, 913 P.2d 57, 66 (1996); legislative history that leaves no doubt that the legislature did not intend a state of mind to apply to an element of an offense, State v. Buch, 83 Hawai`i 308, 316-17, 926 P.2d 599, 607-08 (1996); and elimination of a previous state-of-mind requirement from an offense. Id. at 315, 926 P.2d at 606.
We have uncovered no evidence of a plainly appearing legislative purpose to impose absolute liability for the camping-without-a-permit offense defined by the Camping Ordinance. Therefore, we conclude that pursuant to HRS § 702-213(1), the camping-without-a-permit offense was reduced to a violation punishable by fine, forfeiture, or other civil penalty unless Appellants were specifically charged pursuant to HRS § 702-213(2) with committing the offense with a negligent state of mind.
C. Whether the Camping Ordinance Is Unconstitutionally Vague
Appellants allege that the Camping Ordinance is unconstitutionally vague, in violation of the Due Process Clause of the Fourteenth Amendment to the United States Constitution (27) and article I, section 5 of the Hawai`i Constitution (28) because the term "camping" is not defined. They allege that the terms used in the definition of "camping" lack precision, are amorphous, and are dependent on subjective interpretation. Lucas argues, for example, that[a] substantial number of people who utilize the parks, regularly engage in the types of activities enumerated in the rule without a second thought. Whether people are at soccer games, baseball games or at beach parks, they normally pitch tents, lay down tarps for resting and almost always barbecue some kind of food. Technically, under the rule, every person that engages in these listed activities is guilty of some form of camping. How is someone to know when they have crossed the line between having a family outing and camping? Unfortunately, under the present rule, it isn't clear what that line is.
The Hawai`i Supreme Court has stated that claims that a criminal statute (29) is unconstitutionally vague "are treated essentially as facial attacks," State v. Bates, 84 Hawai`i 211, 220, 933 P.2d 48, 57 (1997), subject to the following standard:Due process of law requires that a penal statute state with reasonable clarity the act it proscribes and provide fixed standards for adjudicating guilt, or the statute is void for vagueness. Statutes must give the person of ordinary intelligence a reasonable opportunity to know what conduct is prohibited so that he or she may choose between lawful and unlawful conduct.
Id. Under this standard, which "is essentially indistinguishable from the applicable standard under federal law,"a criminal statute is void for vagueness unless it: 1) gives the person of ordinary intelligence a reasonable opportunity to know what is prohibited so that he or she may act accordingly, and 2) provides explicit standards for those who apply the statute, in order to avoid arbitrary and discriminatory enforcement and the delegation of basic policy matters to policemen, judges, and juries for resolution on an ad hoc and subjective basis.
Id. at 220-21, 933 P.2d at 57-58.Applying the foregoing standard to this case, we initially observe that although the Camping Ordinance did not define "camping," Camping Rule § 3(5), which the Director was authorized to promulgate, defined "camping" as follows:
"Camping" means the use of public park for living accommodation purposes such as sleeping activities, or making preparations to sleep (including the laying down of bedding for the purpose of sleeping), or storing personal belongings, or making any fire, or using any tents or shelter or other structure or vehicle for sleeping or doing any digging or earth breaking or carrying on cooking activities. The above-listed activities constitute camping when it reasonably appears, in light of the circumstances, that the participants, in conducting these activities, are in fact using the area as a living accommodation regardless of the intent of the participants or the nature of any other activities in which they may also be engaging.
The foregoing definition is almost identical to one contained in a National Park Service regulation that was upheld by the United States Supreme Court in Clark v. Community for Creative Non-Violence, 468 U.S. 288 (1984), as a reasonable time, place, and manner restriction on conduct. The issue in Clark was whether a regulation prohibiting camping in certain parks violated the First Amendment when it was applied to prohibit demonstrators from sleeping overnight in two parks in the heart of Washington, D.C., in connection with a demonstration intended to call attention to the homeless. Id. at 289.Under the regulations involved in Clark, camping in national parks was permitted only in designated campgrounds, and neither park that the demonstrators wanted to sleep in had been so designated. In upholding the regulation, the United States Supreme Court noted that
the
regulation narrowly focuses on the Government's substantial interest in
maintaining the parks
in the heart of our Capital in an attractive and intact condition,
readily available to the
millions of people who wish to see and enjoy them by their presence. To
permit camping - using
these areas as living accommodations - would be totally inimical to
these purposes, as would be
readily understood by those who have frequented the National Parks
across the country and observed
the unfortunate consequences of the activities of those who refuse to
confine their camping to
designated areas.
Id. at 296.
In People v. Scott, 26 Cal. Rptr. 2d 179 (Ct. App. 1993), a California appellate court upheld the constitutionality of a definition of "camping" contained within a municipal ordinance that was similar to the one upheld in Clark, which was being challenged on vagueness grounds. West Hollywood Municipal Code § 4801 stated:
Camping shall mean residing in or using a park for living accommodation purposes, as exemplified by remaining for prolonged or repetitious periods of time not associated with ordinary recreational use of a park with one's personal possessions (including but not limited to clothing, sleeping bags, bedrolls, blankets, sheets, luggage, backpacks, kitchen utensils, cookware, and similar material), sleeping or making preparations to sleep, storing personal belongings as above defined, regularly cooking or consuming meals, or living in a parked vehicle. These activities constitute camping when it reasonably appears, in light of all the circumstances, that a person(s) is using a park as a living accommodation regardless of their intent or the nature of any other activities in which they might also be engaging.
Scott, 26 Cal. Rptr. 2d at 180 n.1 (quotation marks omitted). The California court held:The specific charge in this case is that the ordinance is unconstitutionally vague. To withstand a facial vagueness challenge under the due process clause, a statute must satisfy two basic requirements.
If the West Hollywood ordinance did not provide a definition of what conduct is to be considered camping, the ordinance might be considered unconstitutionally vague. However, even in that instance, we all have a common-sense understanding of what camping is, and the regulations aid that understanding by giving specific examples of activities that constitute camping when it reasonably appears, in light of all the circumstances, that the participants, in conducting these activities, are in fact using the area as a living accommodation. . . . The list of examples of the West Hollywood ordinance provides fair notice to defendants as to what activities are to be considered indicia of camping. Thus, the ordinance is reasonably certain as to what conduct was prohibited.
Id. at 182 (brackets, citations, and some quotation marks omitted).
We agree that most individuals have a common-sense understanding of what "camping" is. We also conclude that the definition of "camping" in Camping Rule § 3(5) provides sufficiently definite guidelines and examples to put a person of ordinary intelligence on fair notice of the types of activities that constitute reasonable indicia of camping. The definition also provides objective standards to law enforcement officials for determining what constitutes camping so as to prevent arbitrary enforcement of the Camping Ordinance. Therefore, the Camping Ordinance, in conjunction with the Camping Rules, is not unconstitutionally vague.
D. Whether the Camping Ordinance and the Camping Rules Are Constitutionally Overbroad
"The doctrine of overbreadth, although closely related to a vagueness claim, is distinct in that while a statute may be clear and precise in its terms, it may sweep so broadly that constitutionally protected conduct as well as unprotected conduct is included in its proscriptions." State v. Gaylord, 78 Hawai`i 127, 142, 890 P.2d 1167, 1182 (1995) (quoting State v. Kaneakua, 61 Haw. 136, 143, 597 P.2d 590, 594 (1979) (quotation marks omitted)).Lucas contends that the definition of "camping" in the Camping Rules is overly broad because
it would virtually encompass all of the types of activities that any individual or group of people would engage in whether at a beach park or a district park, including setting up of tents, laying down tarps, or even cooking on a barbecue. These are protected types of activities that people are allowed to do at parks.
Beltran argues that the Camping Ordinance, in conjunction with the Camping Rules, is unconstitutionally overbroad because "it places an unlimited and sweeping infringement on the exercise of the freedoms of movement and association which are part of the liberties guaranteed by the due process clauses of the federal and Hawaii state constitutions." Specifically, according to Beltran,[t]he [C]amping [O]rdinance outlaws numerous such constitutionally protected activities which are commonly enjoyed in Hawaii's parks, particularly the beach parks, without a permit. It is part of the lifestyle of Hawaii's residents to spend the day at the beach socializing with friends and family, picnicking, barbequing, sunbathing, enjoying the ocean and beach. It is common to see people at Ala Moana beach park or Waimanalo beach park involved in these pursuits with the use of tents, wind-breaks, lean-tos, cots, sleeping mats, sleeping bags, blankets, hibachis, bonfires, portable gas stoves, pots, pans, plates, eating utensils, without first obtaining a permit. All of these activities fall within the ordinance's specific definitions of prohibited "camping", i.e. "use of public park for living accommodation purposes."
We observe, however, that the Camping Ordinance and the Camping Rules do not prohibit the activities that Appellants claim are constitutionally protected. They merely require that a permit be obtained to engage in these activities. Thus, we need not address whether the activities cited by Appellants are constitutionally protected.In addition, it is well-settled that "[o]ne who alleges that a statute is unconstitutionally overbroad, other than a statute affecting the freedom of expression, must be directly affected by the claimed overbroad aspects." Id. at 142, 890 P.2d at 1182 (quoting State v. Tripp, 71 Haw. 479, 483, 795 P.2d 280, 282 (1990) (quotation marks omitted)). "A person to whom a statute may be constitutionally applied cannot challenge the statute on the ground that it may conceivably be applied unconstitutionally to others." State v. Sturch, 82 Hawai`i 269, 274, 921 P.2d 1170, 1175 (App. 1996) (quoting Kaneakua, 61 Haw. at 144, 597 P.2d at 594) (quotation marks omitted); see also State v. Adler, 108 Hawai`i 169, 179, 118 P.3d 652, 662 (2005) (citing State v. Bui, 104 Hawai`i 462, 465, 92 P.3d 471, 474 (2004)); State v. Kane, 87 Hawai`i 71, 77, 951 P.2d 934, 940 (1998)). Moreover, "every enactment of the legislature is presumptively constitutional, and a party challenging the statute has the burden of showing unconstitutionality beyond a reasonable doubt." Kane, 87 Hawai`i at 74, 951 P.2d at 937 (1998) (quoting State v. Bates, 84 Hawai`i 211, 220, 933 P.2d 48, 57 (1997)).
The record on appeal is absent of any facts surrounding the circumstances for Appellants' arrests. Consequently, we are unable to determine whether the Camping Ordinance and the Camping Rules, as applied to Appellants, implicated their constitutional rights. Appellants have therefore, failed to satisfy their burden of overcoming the presumption that the Camping Ordinance and the Camping Rules are constitutional.
CONCLUSION
The record on appeal does not include any written charging complaints against Appellants or any transcripts of the arraignment hearings at which Appellants were orally charged. We are therefore, unable to determine whether the State charged them with camping without a permit with a negligent state of mind, a crime pursuant to HRS § 702-213(2), or camping without a permit with no state of mind specified, a violation pursuant to HRS § 702-213(1). We therefore, vacate the judgment against Keawemauhili entered on October 17, 2003, the judgment against Beltran entered on November 10, 2003, and the judgment against Lucas entered on November 10, 2003 and remand the cases to the district court to determine the classification of the offense with which Appellants were charged. If the charge against Appellants did not allege a negligent-state-of-mind element, the district court shall enter judgment against the respective Appellants for camping without a permit as a civil violation. If the charge included a negligent or higher state of mind, the district court shall enter judgment against the respective Appellants for the criminal petty misdemeanor offense of camping without a permit.
1. The Honorable Clarence Pacarro (Judge Pacarro) entered the judgments.
2. The citations of arrest for Defendants-Appellants John K. Keawemauhili, Marie Beltran, and Wendell Lucas (collectively, Appellants) are not included in the records on appeal of their respective cases.
3. At the time Appellants were arrested for camping without a permit, Hawaii Revised Statutes (HRS) § 701-107 (1993), which is part of the Hawaii Penal Code (HPC), provided, in relevant part, as follows:
. . . .
(Emphases added.) In 2005, subsection (4) of HRS § 701-107 was amended to substitute "thirty days" for "one year" and "clearly define a petty misdemeanor as a criminal offense for which the maximum prison term is not to exceed thirty days." Supplemental Commentary on HRS § 701-107. As used in HRS § 701-118(1) (1993), "unless a different meaning plainly is required," the term "statute" is defined to include "the Constitution of the State and a local law or ordinance of a political subdivision of the State[.]"
4. The rules promulgated by the Director of the Department of Parks and Recreation, City and County of Honolulu (the City) to implement Revised Ordinances of Honolulu (ROH) § 10-1.3(a)(2) (1990, as am. Ord. 96-58) have undergone several transformations since they were originally adopted in 1971.
As originally promulgated in 1971, the rules defined "camping" as "[t]he act of sleeping during night time in public parks, provided that this definition shall not be construed to include the act of fishing, crabbing, or other like activities." Camping Policy, Rules and Regulations, City Department of Parks and Recreation (1971).In 1981, the definition of "camping" was amended to "[t]he act of setting up camping equipment, including the possession of a sleeping bag, blanket or other like item, or the act of using a van, trailer, camper or other vehicle for the purpose of sleeping or staying overnight in a public park." Amendment to Camping Policy, Rules and Regulations, City Department of Parks and Recreation (1981).
In 1984, the definition of "camping" was amended to "[t]he act of sleeping during nighttime hours on the premises or the use or occupation of the premises by one or more persons who remain or intend to remain on the premises past the hour of 12 midnight." Amended Camping Policy, Rules and Regulations § 2, City Department of Parks and Recreation (1984). Additionally, definitions were added for "act of sleeping" ("an act resembling a person in the natural state of bodily rest, marked by suspension of consciousness, whether or not in a reposed, seated, or slouched position") and "[n]ighttime" (the "hours between one-half hour after sunset and one-half hour before sunrise"). Id.5. The Honorable Rhonda A. Nishimura presided at the hearing.
6. Judge Pacarro presided.
7. HRS § 701-114 (1993) states, in pertinent part:
(a) Each element of the offense;
. . . .
8. HRS § 702-204 (1993) states, in pertinent part:
9. HRS § 702-212 (1993) states, in pertinent part:
(1) An offense
which constitutes a violation, unless the state of mind requirement
involved is included in the
definition of the violation
or a legislative purpose
to impose such a requirement plainly appears; or
10. Section 15-26.3 of the City Traffic Code (1969) provided: "Any person who fails to appear at the place and within the time specified in the summons or citation issued to him [or her] by an officer upon his [or her] arrest for any traffic violation is guilty of a misdemeanor[.]"
11. The second paragraph of HRS § 346-34 provided:
State v. Rushing, 62 Haw. 102, 103, 612 P.2d 103, 105 (1980) (italics omitted).
12. HRS § 702-213 (1993) provides, in relevant part, as follows:
13. The transcripts of the hearings at which Appellants were orally charged with camping without a permit, in violation of ROH § 10-1.3(a)(2) (1990, as am. Ord. 96-58) (the Camping Ordinance) are not included in the record on appeal. The record on appeal also does not include any written complaint charging Appellants with camping without a permit.
14. Revised Laws of Hawaii (RLH) 1945 § 11192 provided:
RLH 1945 § 11192 at 1460.
15. Pursuant to HRS § 701-105 (1993), "[t]he commentary accompanying this [HPC] shall be published and may be used as an aid in understanding the provisions of this [HPC], but not as evidence of legislative intent."
16. Model Penal Code (MPC) § 2.05(1) provides as follows:
(1) The requirements of culpability prescribed by Sections 2.01 and 2.02 do not apply to:
(Emphasis added.) The underscored language above was replaced in the HPC by the following alternative: "a legislative purpose to impose such requirement plainly appears[.]" Therefore, unlike the MPC, which requires courts to determine whether culpability must be proved for violations, the HPC provides that culpability does not need to be proved for violations unless the legislature has plainly indicated that a culpable state of mind is applicable to the violation.
17. HRS §§ 702-207 through 702-211 provide as follows:
§ 702-208 Substitutes for negligence, recklessness, and knowledge. When the law provides that negligence is sufficient to establish an element of an offense, that element is also established if, with respect thereto, a person acts intentionally, knowingly, or recklessly. When the law provides that recklessness is sufficient to establish an element of an offense, that element also is established if, with respect thereto, a person acts intentionally or knowingly. When the law provides that acting knowingly is sufficient to establish an element of an offense, that element also is established if, with respect thereto, a person acts intentionally.
§ 702-210 Requirement of wilfulness satisfied by acting knowingly. A requirement that an offense be committed wilfully is satisfied if a person acts knowingly with respect to the elements of the offense, unless a purpose to impose further requirements appears.
18. As noted in footnote 16 above, the HPC replaced the MPC § 2.05(1)(a) provision that courts determine whether culpability must be proved for violations.
19. At the time the HPC was enacted, HRS § 453-14 (1968) provided, in relevant part, as follows:
(Emphases added.)
20. At the time the HPC was enacted, HRS §§ 403-141 (1968), 403-142 (1968), 403-146 (1968), and 403-147 (1968) provided, in relevant part, as follows:
§ 403-142 False entries on books or reports; penalty. Any officer, director, employee, or agent of a bank who makes a false or misleading entry or wilfully omits to make entry in any book, report, or statement of the business, affairs, or condition, in whole or in part, of the bank, with respect to any matter particularly pertaining to the business with intent to deceive or conceal the true condition of the business from any officer, director, or any agent, examiner, or other person employed or lawfully appointed to examine into the condition of any of its affairs, or any public officer, office, or board to whom or which the bank is required by law to report, or having authority by law to examine into any of its affairs, or who, with like intent, causes, aids, or abets any other person to make any false entry or to fail to make a requisite entry, shall be fined not more than $1,000 or imprisoned not more than two years, or both.
§ 403-147 Fraudulent insolvency; penalty. Any officer or director of a bank who, in case of the fraudulent insolvency of the bank, has participated in the fraud, or any officer or director who wilfully does any act, as such officer or director, which is expressly forbidden by law, or wilfully omits to perform any duty imposed upon him as such officer or director by law, shall be fined not more than $1,000 or imprisoned not more than five years, or both.
. . . .
(Emphases added.) Although the foregoing statutory provisions all related to the regulation of banks and were included in the "Crimes and Penalties" part of HRS chapter 403, three of the statutes included requisite states of mind, but HRS § 403-146 was silent as to any state of mind.
21. MPC §§ 2.05(2)(a) and (b) state as follows:
(a) when absolute liability is imposed with respect to any material element of an offense defined by a statute other than the [MPC] and a conviction is based upon such liability, the offense constitutes a violation; and
22. MPC § 1.04(5) states:
23. HRS § 701-102 (1993) provides:
24. Article I, section 14 of the Hawai`i Constitution provides, in relevant part: "The State shall provide counsel for an indigent defendant charged with an offense punishable by imprisonment."
25. HRS § 802-1 (1993) provides, in pertinent part: "Any indigent person who is (1) arrested for, charged with or convicted of an offense or offenses punishable by confinement in jail or prison . . . shall be entitled to be represented by a public defender. If, however, conflicting interests exist, or if the public defender for any other reason is unable to act, or if the interests of justice require, the court may appoint other counsel."
26. There is no bright line rule under existing Hawai`i case law for determining when the right to a jury trial exists for criminal cases. In State v. Lindsey, 77 Hawai`i 162, 165, 883 P.2d 83, 86 (1994), the Hawai`i Supreme Court held that "if the maximum authorized term of a particular offense does not exceed thirty days, it is presumptively a petty offense to which the right to a jury trial does not attach." However, the Lindsey court cautioned in footnote 5 that "[t]his is not to say that the right to a jury trial presumptively attaches if maximum term exceeds 30 days." Id.
27. The Fourteenth Amendment to the United States Constitution states, in relevant part:
28. Article I, section 5 of the Hawai`i Constitution states, in pertinent part:
29. As discussed
previously, unless Appellants were charged with violating the
Camping Ordinance with a negligent state of mind, HRS § 702-213
would convert the
camping-without-a-permit offense to a civil violation. The United
States Supreme
Court has declared that the standards for evaluating vagueness
should not . . . be mechanically applied. The degree of vagueness that the Constitution tolerates--as well as the relative importance of fair notice and fair enforcement--depends in part on the nature of the enactment. Thus, economic regulation is subject to a less strict vagueness test because its subject matter is often more narrow, and because businesses, which face economic demands to plan behavior carefully, can be expected to consult relevant legislation in advance of action. Indeed, the regulated enterprise may have the ability to clarify the meaning of the regulation by its own inquiry, or by resort to an administrative process. The Court has also expressed greater tolerance of enactments with civil rather than criminal penalties because the consequences of imprecision are qualitatively less severe.
Village of Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489, 498-99, 102 S. Ct. 1186 (1982) (emphasis added, footnotes omitted).In this case, if Appellants were charged with committing the
camping-without-a-permit offense as a violation, the consequences of
any imprecision of the Camping
Ordinance and the Amended Camping Policy, Rules and Regulations
Governing Camping
at City Parks are not severe and any vagueness challenge they make
would be
meritless.