State v. McMillen

925 P.2d 1088, 83 Haw. 264, 1996 Haw. LEXIS 142
Hawaii Supreme Court·Decided October 3, 1996·No. 16760·Published·Cited by 20 cases

Opinion

KLEIN, Justice.

We granted certiorari to review an Intermediate Court of Appeals (ICA) opinion reversing the conviction of respondent Robert W. McMillen (McMillen) of robbery in the second degree, a violation of Hawaii Revised Statutes (HRS) § 708-841(1)(a), 1 We reverse the ICA’s opinion and reinstate McMillen’s conviction of robbery. In addition, pursuant to Rule 2(a) of the Rules of the Intermediate Court of Appeals, we direct that an order depublishing the ICA’s January 16, 1996 opinion be filed concurrently with this opinion.

I. BACKGROUND

The central facts in this appeal are not disputed. In April 1992, McMillen punched Roger Wilcox in the face and appropriated his backpack. McMillen claims that when he saw an acquaintance trying to take the pack from Wilcox’s possession, he mistakenly thought his friend “was trying to claim something that was rightfully his,” and that he intervened to help. McMillen testified that he “walked up and ... punched the [victim] in the face and ... grabbed the backpack.”

At trial, McMillen sought to give the jury Instruction No. 7.03 from the Hawai'i Standard Jury Instructions—Criminal (Dec. 1991), which is patterned after HRS § 708-834 (1993), 2 modified as follows:

It is a defense to a charge of theft (1) that the defendant believed he/she was entitled to the property or service involved *265 under a claim of right, or (2) that the defendant believed that he was authorized by the owner or by law to obtain or exert control as he did. It does not matter if the defendant’s belief was mistaken, as long as the defendant held the belief genuinely and in good faith at the time of the alleged offense. However, the interest which the defendant asserts under a claim of right (1) must be to the specific property or the specific service involved, not an interest shared with the alleged victim.
The prosecution has the burden of proving beyond a reasonable doubt that (1) the defendant was aware that the property or service belonged to ROGER WILCOX, (2) the defendant did not genuinely and in good faith believe he was entitled to the property or service under a claim of right, and (3) the defendant did not genuinely and in good faith believe that he was authorized by the owner or by law to obtain or exert control as he did.

The court refused the instruction, pointing to the accompanying commentary:

The Committee was unable to agree as to whether this instruction could be utilized in a robbery prosecution. Those supporting its use noted that State v. Brighter provides, “[r]obbery ... is merely an aggravated form of theft.” “[WJhere, on the facts, an accused may not be convicted of theft, a fortiori he may not be convicted of robbery.”

Hawai‘i Standard Jury Instructions—Criminal at 84 (citations omitted). The court instead gave McMillen’s Supplemental Instruction No. 4, the language of which tracks HRS § 702-218 (1993):

In any prosecution for an offense, it is a defense that the accused engaged in the prohibited conduct under ignorance or mistake of fact if:
(1) The ignorance or mistake negatives the state of mind required to establish an element of the offense; or
(2) The law defining the offense or a law related thereto provides that the state of mind established by such ignorance or mistake constitutes a defense.

McMillen was found guilty by the jury, and was sentenced on the robbery count, as a repeat offender, to a ten year term.

On appeal, the ICA reversed the robbery conviction and remanded for a new trial. Relying on State v. Brighter, 62 Haw. 25, 608 P.2d 855 (1980), the court concluded that the claim of right instruction should have been given because that defense applies to robbery prosecutions. The ICA further held that the defense was raised by the evidence in this case and was not covered by the mistake of fact defense. The state’s certiora-ri petition was granted on March 15, 1996.

II. STANDARD OF REVIEW

When jury instructions are at issue on appeal, the standard of review is whether, considered as a whole, the instructions are prejudicially insufficient, erroneous, inconsistent or misleading. State v. Kaiama, 81 Hawai'i 15, 24, 911 P.2d 735, 744 (1996). The accused is entitled to an instruction on every defense supported by the evidence, no matter how inconclusive the evidence may be, provided that evidence would support consideration of that issue by the jury. State v. Pinero, 70 Haw. 509, 525, 778 P.2d 704, 715 (1989).

III. DISCUSSION

As noted above, in reversing McMillen’s robbery conviction, the ICA relied upon Brighter for the proposition that a claim of right defense applies to a robbery prosecution. In that case, this court did note that “where, on the facts, an accused may not be convicted of theft, a fortiori he may not be convicted of robbery.” Id. at 30, 608 P.2d at 859. Notwithstanding its related factual setting, however, Brighter did not hold that the claim of right instruction was required, and we are not convinced that McMillen was entitled to such an instruction here.

Brighter arose out of a robbery instigated by three men who claimed to be recovering property, including jewels and marijuana, stolen from them by a Mark Wilson. Id. at 26-27, 608 P.2d at 857. The defendants broke into the house of Loretta Krause, who rented the downstairs apartment to a man named Mark Wilson; while some defendants *266 ransacked Krause’s residence, the others realized they had the wrong Wilson. Id. At trial, their requested claim of right jury instruction was refused by the judge. Id. at 28-29, 608 P.2d at 858.

This court observed that applying the defense to robbery was “lacking in sound reason and logic ... and has no place in an ordered and orderly society such as ours, which eschews self-help through violence.” Id. at 30, 608 P.2d at 858 (quoting State v. Ortiz, 124 N.J.Super. 189, 305 A.2d 800, 802 (App.Div.1973)). But because HRS § 708-834

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State v. McMillen, 925 P.2d 1088, 83 Haw. 264, 1996 Haw. LEXIS 142 (haw 1996).

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