HSC continues to clarify when the State has to include statutory definitions in the charging document.
State v. Kaakimaka (HSC August 28, 2025). The prosecution charged Koa Kaakimaka with invasion of privacy in the first degree in violation of HRS § 711-1110.9(1)(a). A person commits that offense when:
[T]he person intentionally or knowingly
installs or uses, or both, in any private place, without consent of the person
or persons entitled to privacy therein, any device for observing, recording, amplifying,
or broadcasting another person in a stage of undress or sexual activity in that
place[.]
Id. A “private place” is “a place where one
may reasonably expect to be safe from casual or hostile intrusion or
surveillance, but does not include a place to which the public or substantial
group thereof has access.” HRS § 711-1100.
The indictment against
Kaakimaka did not include the statutory definition so he moved to dismiss it.
He argued that the term “private place” could mean many different things. He
also moved to suppress evidence. The circuit court denied the motion to dismiss.
He was tried, convicted, and appealed.
The ICA vacated
the conviction and two judges—Judge Wadsworth and Judge Hiraoka—ruled that the
indictment was deficient. Judge Guidry dissented. The State petitioned for a
writ of certiorari.
The two
constitutional principles at work when challenging the sufficiency of a
charging document. There
are two constitutional rights in the State constitution governing the
sufficiency of a criminal charging instrument: the Due Process Clause under
Article I, Section 5, and the right to be informed of the nature and cause of
the accusation in Article I, Section 14. State v. Van Blyenburg, 152
Hawaii 66, 74, 520 P.3d 264, 272 (2022). See also U.S. Const. Am. V and
Am. IX.
A charge is
deemed sufficient when (1) it contains the elements of the offense; and (2)
sufficiently apprises defendants of what they must be prepared to meet. State
v. Kauhane, 145 Hawaii 362, 369-70, 452 P.3d 359, 366-67 (2019).
The charge
needs to include every element of the offense. Determining the elements of the offense comes
from a review of the charging instrument. State v. Wheeler, 121 Hawaii
383, 395, 219 P.3d 1170, 1182 (2009). Sometimes, when the charge “tracks an
offense’s statutory language, then the State [does not] need to load it with
definitions of words defined elsewhere.” State v. Garcia, 152 Hawaii 3,
8, 518 P.3d 1153, 1158 (2022). But when a statutory definition or term creates
an additional element, the term must be included in the charging instrument. State
v. Wheeler, 121 Hawaii at 393, 219 P.3d at 1180.
According to the
HSC, a statutory definition “creates an additional essential element of the
offense, and the term itself does not provide a person of common understanding
with fair notice of that element.” It did go through the examples in which it
did. Wheeler; Kahuane. And when it did not. State v. Aquino,
154 Hawaii 388, 550 P.3d 1246 (2024). The HSC did specify a test in Wheeler
though: a term creates an element when it creates a term that departs from the
“common understanding” or ordinary meaning of the word.
The charge
must be specific enough to notify the defendant of the nature and cause of the
accusation. The other
constitutional provision requires the prosecution to sufficiently notify the
defendant of the nature and cause of the accusation. So even if all of the
elements are there, a “generic term” needs to “descend into particulars.” State
v. Jardine, 151 Hawaii 96, 100, 508 P.3d 1182, 1186 (2022). A term is
“generic” when it “relates to or is characteristic of a whole group or class.” Id.
In Jardine,
the term “substantial bodily injury” was generic because it covered five
distinct classes of injuries and the prosecution needed to specify which one. Id.
at 100-01, 508 P.3d at 1186-87. In State v. Israel, 78 Hawaii 66,
890 P.2d 303 (1995), the defendant was charged with using a firearm in the
commission of a felony. Id. at 68, 890 P.2d at 305. The term “felony”
was generic and the charge had to specify which felony. Id. at 70, 890
P.2d at 307.
But this
constitutional challenge is not confined to the charging instrument. The court
can look to “other information in addition to the charge that may have been
provided to the defendant during the course of the case up until the time [the]
defendant objected to the sufficiency of the charge.” State v. Wheeler, 121
Hawaii at 396, 219 P.3d at 1183. See also State v. Israel, 78 Hawaii at
71, 890 P.2d at 308. As the HSC summarized it: “as long as the elements are
alleged in a charge, all other information provided to a defendant before the
motion to dismiss can be considered to assess if the defendant was informed of
the nature and cause of the accusation.”
The HSC
applied both challenges and found no constitutional violation. The turned to the elements of the offense. A
“private place” is an attendant circumstance to the offense. HRS §
711-1110.9(1)(a). A “private place” is “a place where one may reasonably expect
to be safe from casual or hostile intrusion or surveillance, but does not
include a place to which the public or a substantial group thereof has access.”
HRS § 711-1100. This definition, according to the HSC, provided a person of
common understanding with fair notice of the attendant circumstances consistent
with the statutory definition of “private place.” It does not create an
additional element. Nor is it a generic term requiring more specifics. According
to the HSC, it is not among of class of locations akin to types of injuries for
a “substantial bodily injury” like in Jardine or offenses for a “felony”
in Israel.
Lastly, based on the information given to the defendant at the time of the motion, there was enough to put Kaakimaka on notice of the alleged “private place.” The HSC examined the record and based on evidence from the voluntariness hearing and the motion to suppress, there was enough information to show that he was on notice. The HSC vacated the ICA’s judgment and remanded it back to the appellate court to resolve the other issues on appeal.
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