State v. Alagao

883 P.2d 682, 77 Haw. 260
CourtHawaii Intermediate Court of Appeals
DecidedOctober 21, 1994
Docket16110
StatusPublished
Cited by16 cases

This text of 883 P.2d 682 (State v. Alagao) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Alagao, 883 P.2d 682, 77 Haw. 260 (hawapp 1994).

Opinion

BURNS, Chief Judge.

Defendant Victor Alagao (Alagao) appeals the family court’s April 10, 1992 Judgment, after a jury trial, convicting him of four counts of Sexual Assault in the First Degree, Hawai'i Revised Statutes (HRS) § 707-730(l)(b) (Supp.1992); one count of Attempted Sexual Assault in the First Degree, HRS §§ 705-500 (1985) and 707-730(l)(b); and four counts of Sexual Assault in the Third Degree, HRS § 707—730(l)(b) (Supp.1992). We vacate and remand.

The alleged victim (Stepdaughter) is female, born on July 2,1976. From August 25, 1985, when Alagao and Stepdaughter’s mother (Mother) were married, until July 22, 1990, when Alagao and Mother were divorced, Alagao was Stepdaughter’s stepfather. The above-specified crimes allegedly occurred between September 1, 1987 and May 10, 1989.

I.

SUBJECT MATTER JURISDICTION

On October 1, 1990, Alagao moved pursuant to Hawai'i Rules of Penal Procedure (HRPP) Rule 12(b)(2) to dismiss the indictment on the ground that the family court did not have subject matter jurisdiction with respect to the crimes charged.

Jurisdiction of the offense charged (subject matter jurisdiction) and of the person accused (personal jurisdiction) are fundamental and indispensable prerequisites to a valid prosecution. State v. Meyers, 72 Haw. *262 591, 825 P.2d 1062 (1992). A court has subject matter jurisdiction over a case if it is authorized to take cognizance of, try, and determine a case involving that subject matter. Coleman v. Coleman, 5 Haw. 300 (1885). A court always has jurisdiction to determine whether it has subject matter jurisdiction over a particular case. State v. Brandimart, 68 Haw. 495, 720 P.2d 1009 (1986). An appellate court always has jurisdiction to determine whether the court appealed from had jurisdiction over the subject matter of the appeal. Korean Buddhist Dae Won Sa Temple of Hawai‘i Inc. v. Zoning Bd. of Appeals, 9 Haw.App. 298, n. 1, 837 P.2d 311, n. 1 (1992).

With respect to subject matter jurisdiction, the rules of procedure applicable to civil cases and criminal cases are essentially the same. Hawaii Rules of Civil Procedure (HRCP) Rule 12(b)(1) states as follows:

(b) How Presented. Every defense, in law or fact, to a claim for relief in any pleading, whether a claim, counterclaim, cross-claim, or third-party claim, shall be asserted in the responsive pleading thereto if one is required, except that the following defenses may at the option of the pleader be made by motion: (1) lack of jurisdiction over the subject matter,
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Similarly, HRPP Rule 12(b)(2) states as follows:

(b) Pretrial Motions. Any defense, objection, or request which is capable of determination without the trial of the general issue may be raised before trial by motion. Motions may be written or oral at the discretion of the judge. The following must be raised prior to trial.
* * * * * #
(2) defenses and objections based on defects in the charge (other than that it fails to show jurisdiction in the court or to charge an offense which objections shall be noticed by the court at any time during the pendency of the proceedings);
⅝ * ⅜ * ⅜ #

Likewise, the subject matter jurisdiction principles applicable to civil cases and criminal cases are essentially the same. However, more has been written about civil subject matter jurisdiction than about criminal subject matter jurisdiction. Therefore, we will apply to criminal cases the subject matter jurisdiction authority applicable to civil cases.

Federal Rules of Civil Procedure (FRCP) Rule 12(b)(1) is the source of similarly worded HRCP Rule 12(b)(1). With respect to FRCP Rule 12(b)(1), Moore’s Federal Practice states in relevant part as follows:

There are two types of challenges to subject matter jurisdiction that may be made: (1) a facial attack; or (2) a factual attack. The less common of these is the facial attack, in which the movant ... asserts that the undisputed facts and the jurisdictional allegations of the complaint are insufficient on their face to demonstrate the existence of jurisdiction....
However, if the ... motion is a factual attack on the jurisdictional allegations of the complaint—i.e., the truth of the jurisdictional facts alleged ... is challenged— the court may receive any competent evidence, such as affidavits, deposition testimony and the like, in order to determine the factual dispute.
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Therefore, the better rule is that the district court may hear and resolve any factual dispute unrelated to the merits of the action when such resolution is necessary to determine its own jurisdiction....
... [A]ny factual dispute upon which the existence of jurisdiction may turn is for the court alone, and not a jury, to determine. Appellate review of such a factual determination is on a clearly erroneous basis.

J. Moore & J. Lucas, 2A Moore’s Federal Practice ¶ 12.07[2.-1] (1994) (footnotes omitted).

Thus, the court, not the jury, decides the facts relevant to the question of subject matter jurisdiction. In Alagao’s case, what facts are relevant?

The source of the family court’s subject matter jurisdiction is HRS § 571-14(1) *263 (Supp.1992). It states in relevant part as follows:

Jurisdiction; adults. The court shall have exclusive original jurisdiction:
(1) To try any offense committed against a child by the child’s parent or guardian or by any other person having the child’s legal or physical custody[.]

Hawaii’s Uniform Child Custody Jurisdiction Act, HRS § 583-2(8) (1985), states that “ ‘Physical custody’ means the actual possession and control of a child.”

At the times of the alleged crimes, Stepdaughter was less than thirteen years old. Mother and Stepdaughter’s less-than-sixteen-year-old sister (Sister) were not at home. Stepdaughter, Stepdaughter’s less-than-five-year-old brother (Brother), and Alagao were at home.

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Bluebook (online)
883 P.2d 682, 77 Haw. 260, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-alagao-hawapp-1994.