State v. Montgomery
State v. Montgomery
Opinion of the Court
SUMMARY DISPOSITION ORDER
Plaintiff-Appellant State of Hawai'i (State) appeals from the August 25, 2015 Order Dismissing Case Without Prejudice Due to Violation of Rule 9, Hawai'i Rules of Penal Procedure (HRPP) (Order of Dismissal) and the August 27, 2015 Amended Order Dismissing Case Without Prejudice Due to Lack of Prosecution (Amended Order of Dismissal), entered in the Circuit Court of the First Circuit (Circuit Court).
On appeal, the State argues that the Circuit Court (1) erred in granting Exodus Bail Bond's (Exodus) Motion to Set-Aside Bail Forfeiture (Motion to Set-Aside); and (2) abused its discretion in dismissing this case because (a) Defendant-Appellee Kayla Montgomery, also known as Rachael Eve Thornton (Montgomery) was not amenable to service of the bench warrant while she was in Hawai'i, (b) the delay in executing the bench warrant did not justify dismissing the case, and consequently (c) it was error to recall the bench warrant.
After a careful review and due consideration of the points raised and arguments made by the parties, the record, and the applicable authority, we resolve the State's points on appeal as follows:
1. This court has no jurisdiction to review the Order Granting Surety's Motion to Set Aside Bail Forfeiture (Order Granting Motion to Set-Aside). While neither party has raised jurisdictional issues in this appeal, this court has an independent obligation to ensure jurisdiction exists State v. Graybeard,
Similarly, the State's Statement of Jurisdiction does not mention the Order Granting Motion to Set-Aside and cites, as authority for this appeal, only HRS § 641-13(1) and (2). Assuming, without deciding, that the State may appeal an order granting the set aside of a judgment of bail forfeiture, it does not appear on this record that the State preserved an appeal from the Order Granting Motion to Set-Aside. See Chun v. Bd. of Trs. of the Emps. Ret. Sys.,
Therefore, we will not consider the State's first point on appeal.
2. The Circuit Court did not abuse its discretion in dismissing the case for "State's Failure to Prosecute With Due Diligence." Montgomery moved to dismiss for a violation of HRPP Rule 9
Whatever may be said about the time between the issuance of the bench warrant for Montgomery on November 27, 2013 and when Montgomery was found by Exodus in Massachusetts sometime before September 30, 2014,
Balancing the interests of the parties and the orderly functioning of the court system, and taking into account the lack of any efforts to pursue this prosecution and failure to object or provide the Circuit Court with any explanation or express any interest in pursuing this case, we cannot say that the dismissal of the case was an abuse of discretion.
Based on our decision to affirm the dismissal of this case, it is unnecessary to address the State's other arguments.
For the foregoing reasons, we affirm the Circuit Court of the First Circuit's August 25, 2015 Order Dismissing Case Without Prejudice Due to Violation of Rule 9, Hawai'i Rules of Penal Procedure and August 27, 2015 Amended Order Dismissing Case Without Prejudice Due To Lack of Prosecution.
The Honorable Edward H. Kubo, Jr. presided.
HRS § 541-13(1) and (2) provides,
By State in criminal cases. An appeal may be taken by and on behalf of the State from the district or circuit courts to the intermediate appellate court, subject to chapter 602, in all criminal matters, in the following instances:
(1) From an order or judgment quashing, setting aside, or sustaining a motion to dismiss any indictment, information, or complaint or any count thereof;
(2) From an order or judgment sustaining a special plea in bar or dismissing the case where the defendant has not been put in jeopardy[.]
HRPP Rule 9, Obtaining the appearance of defendant, provides, in pertinent part,
(c) Execution or service and return.
....
(2) Territorial Limits . The warrant may be executed or the summons served at any place within the State.
(3) Manner.
(i) Warrant. The warrant shall be executed without unnecessary delay by the arrest of the defendant....
Exodus reported to the Circuit Court that it had information of a "specific location" for Montgomery in Massachusetts at the September 30, 2014 continued hearing on Exodus's Motion to Set-Aside. It is unclear exactly when that information was obtained by Exodus.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.