State v. Caprio

937 P.2d 933, 85 Haw. 92
CourtHawaii Intermediate Court of Appeals
DecidedApril 25, 1997
Docket17455
StatusPublished
Cited by17 cases

This text of 937 P.2d 933 (State v. Caprio) 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. Caprio, 937 P.2d 933, 85 Haw. 92 (hawapp 1997).

Opinion

WATANABE, Judge.

Defendant-Appellant Thomas E. Caprio (Defendant) appeals from the Judgment entered by the First Circuit Court on September 7, 1993 (Judgment), convicting and sentencing him for five counts of sexual assault in the third degree, in violation of Hawaii Revised Statutes (HRS) § 707-732(l)(e) (1993), kidnapping, in violation of HRS § 707-720(l)(d) (1993), and compensation by an adult of juveniles for crimes (compensation offense), in violation of HRS §§ 709-904.5(1) (1993) and 709-904.5(2)(c) (1993).

Defendant contends that (1) the trial court committed plain error by failing to give the jury an instruction that it could convict him of the lesser included offense (LIO) of sexual assault in the fourth degree (LIO instruction); (2) the trial court improperly convicted Defendant of the compensation offense; (3) his kidnapping conviction was barred by HRS § 701-109 (1993) and the double jeopardy clauses of the federal and state constitutions because it was based on the same conduct used to establish the “strong compulsion” requirement for the five counts of sexual assault in the third degree; (4) if there was evidence of separate conduct to support his convictions for both the kidnapping and sexual assault offenses, the trial court should have instructed the jury that in order to convict him of both offenses, it had to find that the act of restraint for kidnapping purposes was separate or different from the act or acts of strong compulsion which it relied on as proof for the sexual assault charges (separate conduct instruction); (5) the deputy prosecutor committed misconduct during closing arguments, thus prejudicing Defendant’s right to a fair trial; and (6) his trial counsel provided ineffective counsel by failing to properly raise the foregoing errors.

We agree that the trial court should have given the LIO instruction to the jury and that Defendant was wrongly convicted of the compensation offense. We disagree that Defendant’s convictions for both kidnapping and sexual assault in the third degree were barred by HRS § 701-109(l)(e) and the federal and state guarantees against double jeopardy. However, because our review of the evidence indicates that Defendant’s kidnapping of the complainant was necessarily and incidentally committed while Defendant was sexually assaulting the complainant, we conclude that his conviction of both offenses was barred by HRS § 701-109(l)(a) and (4). We also conclude that the deputy prosecutor’s closing argument did not prejudice Defendant’s right to a fair trial.

Accordingly, we reverse that part of the Judgment that convicted Defendant of the compensation offense, vacate the Judgment as to the remaining convictions, and remand this case to the circuit court for further proceedings consistent with this opinion.

BACKGROUND

When the complainant in this case (Complainant) was seventeen years old, she married a serviceman and thereafter moved with him to Hawaii. After arriving here, Complainant attended and graduated from Moan-alua High School, and on or about October 1, 1992, while she was still seventeen years old, she was hired by Defendant, the manager of Consolidated Resorts (Consolidated), to work as a hostess for the company. Her job at *95 Consolidated, a company which sold timeshares in condominium units, was to “appear pleasant and smile a lot and serve coffee and donuts to the customers.”

Complainant testified at trial that on October 18, 1992, after she had been working at Consolidated for about fifteen days, Defendant approached her and said, “[C]an I speak with you a moment.” When Complainant went into Defendant’s office, Defendant closed the door. Claiming that he had a “kink in [his] neck from all [the] stuff of the office,” Defendant asked Complainant if she would “massage it for [him].”

Complying with Defendant’s request, Complainant stood behind Defendant and massaged his neck. After a while, however, Defendant grabbed Complainant’s arm and “pull[ed] [her] around in front of him and [she was] standing between his legs.” Complainant began to feel “nervous because it didn’t feel right.” Complainant, who was wearing silk “culotte shorts” that day, stated that while she was massaging Defendant’s neck, Defendant was “feeling [her] legs” and “then he went up underneath [her] shorts .... and held [her] butt” and “closed his legs so [her] knees were together.” Complainant claimed that “[she] couldn’t move because [her] knees ... were locked.”

According to Complainant, she “stopped massaging” because she “was seared” and asked Defendant to “stop” and “let [her] go back to work.” Defendant responded that she “didn’t need to go to work” and “needed to stay there with him.” Complainant asked Defendant about five times to stop, but Defendant “just said relax. It’s not like we’re having sex.”

Thereafter, Complainant claimed, Defendant “pulled [her] underwear over” so that her vagina was exposed and he rubbed her vagina back and forth with his hands for a “[e]ouple of minutes.” Complainant asked Defendant to leave, but “[Defendant] had [her] legs pinned together,” and “[she] couldn’t move.” Defendant also told her she “couldn’t leave.” Defendant then “leaned over to his left and ... locked the door” to his office. Although Complainant asked Defendant three more times to stop, Defendant continued fondling Complainant. He “lifted [Complainant’s] shirt up and [her] bra down,” “put his face in [her] chest” to smell her, touched her breast with his hand, and finally “sucked” her breast with his mouth. Complainant also claimed that while Defendant was sucking her breast, Defendant “grabbed [her] hands” and put them on that part of his pants which covered “his penis,” which “was hard.”

Afterward, Defendant pulled Complainant’s bra back up, pulled down [her] shirt, and told Complainant, “I know you like working here[.]” Defendant also said to Complainant, “[I]f you come in, in my office every week, then I will take you out .... buy [you] new clothes for work and ... take care of [you].” Defendant also stated that he was going to give Complainant a raise and that if Complainant “wanted to keep [her job, she] will keep this between us.” Defendant then opened his legs and released Complainant. As Complainant reached for the door, Defendant “stuck something in [her] hand,” later discovered by Complainant to be two twenty-dollar bills (forty dollars), and said, “[H]ave a nice day.”

Complainant stated that she left Defendant’s office crying and immediately went to the restroom. Another hostess, Yvonne Cheeseman (Yvonne), testified at trial that she witnessed Complainant hurriedly leave Defendant’s office in tears and proceed directly to the restroom. Yvonne followed Complainant into the restroom, inquired what happened, and was told by a “[v]ery upset and crying” Complainant that Defendant “had ... made passes at her and felt her up and stuff like that.... He asked for a massage.

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Bluebook (online)
937 P.2d 933, 85 Haw. 92, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caprio-hawapp-1997.