State v. Shinyama

69 P.3d 517, 101 Haw. 389, 2003 Haw. LEXIS 241
CourtHawaii Supreme Court
DecidedMay 29, 2003
Docket23669
StatusPublished
Cited by23 cases

This text of 69 P.3d 517 (State v. Shinyama) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Shinyama, 69 P.3d 517, 101 Haw. 389, 2003 Haw. LEXIS 241 (haw 2003).

Opinion

Opinion of the Court by

LEVINSON, J.

We granted the plaintiff-appellee-petitioner State of Hawaii’s [hereinafter, “the prosecution’s”] application for a writ of certiorari in order to review the summary disposition order of the Intermediate Court of Appeals (ICA) in State v. Shinyama, 97 Hawai'i 570, 40 P.3d 972 (Haw.Ct.App. 2002) [hereinafter, “the ICA’s decision”]. The ICA’s decision vacated the judgment of the second circuit court, the Honorable Shackley F. Raffetto presiding, convicting Shinyama of and sentencing him for the offense of second degree theft by shoplifting, in violation of Hawaii Revised Statutes (HRS) §§ 708-830(8)(a) (1993) 1 and 708-831(1)(b) (Supp.2000), 2 and remanded the matter for a new trial.

In its application, the prosecution contends that the ICA’s decision contains two grave *391 errors of law. First, the prosecution argues that the ICA misapprehended this court’s decision in State v. Cabrera, 90 Hawai'i 359, 978 P.2d 797 (1999), in holding that only an “intentional” state of mind applied to the offense of second degree theft by shoplifting. Second, the prosecution asserts that the ICA erred in holding (a) that “any store or retail establishment” constituted an “attendant circumstance” element of the offense of second degree theft by shoplifting and (b) that the circuit court erred in failing separately to instruct the jury that the prosecution had the burden of proving beyond a reasonable doubt that Shinyama acted with the requisite state of mind with respect to the circumstance attendant to the charged conduct.

Although we agree with the ICA that the circuit court’s elements instruction constituted plain error, we are compelled to clarify the ICA’s analysis. Specifically, we hold that, inasmuch as the “intent to defraud” component of second degree theft by shoplifting, as defined by HRS § 708-800 (1993), 3 prescribes two alternative means of establishing the state of mind requisite to the offense of second degree theft by shoplifting, the circuit court plainly erred in failing to instruct the jury as to the alternative states of mind requisite to the charged offense. In addition, we agree with the ICA’s view that, for purposes of HRS § 708-830(8)(a), see supra note 1, “any store or retail establishment” constitutes a circumstance attendant to the charged conduct and hold that the prosecution has the burden of proving that the defendant acted with the requisite state of mind as to that element. Accordingly, we affirm the ICA’s decision, subject to our discussion infra.

I. BACKGROUND

A. Factual Background

The present matter arises out of an incident that occurred on September 21,1999, at approximately 7:00 p.m., at the Ka'ahumanu Shopping Center, located on the island of Maui. The following evidence was adduced at Shinyama’s jury trial, which commenced on March 28, 2000 and concluded on March 29, 2000.

On September 21, 1999, Nicole Aquinde witnessed a Hawaiian male removing a display case of jewelry from Prisca Silver Imports (PSI), a free-standing silver jewelry cart located in the center of the shopping center. Aquinde described the male as approximately six feet in height and approximately two hundred and fifty pounds in weight, dressed without a shirt in surfing shorts and slippers; most notably, the man had tattoos running down his neck to his forearm. 4

Immediately following the incident, Aq-uinde informed Annaliza Asuncion, a PSI salesperson, that she had observed a man removing a display case from the cart; Asuncion had not herself witnessed the incident. 5 Hiram Heu, an on-duty security guard working at the Ka'ahumanu Shopping Center, testified that he observed a local man with “a lot of tattoos” walking across the food court, without a shirt, wearing shorts and slippers, and holding a clear case under his arm. Heu watched the man enter the elevator and descend to the first level of the mall; shortly thereafter, Heu received a telephone call from Asuncion notifying him of the incident.

Meanwhile, Heu radioed Tavini Salusi, another on-duty security guard, and instructed him to survey the area for a man meeting the foregoing description. Salusi notified Heu that he had observed the suspect walking up the staircase; Salusi immediately detained Shinyama until Heu arrived at the scene. Salusi then located a plastic display case and a tray of silver rings underneath a parked *392 vehicle located in the shopping center’s parking lot.

At approximately 7:33 p.m., Maui Police Department (MPD) Officer Greg Alejo arrived at the shopping center. Aquinde gave Officer Alejo a statement regarding the incident and identified Shinyama as the male who had taken the display case of jewelry from the PSI cart. Officer Alejo thereafter arrested Shinyama.

On September 24, 1999, Shinyama was charged by indictment with second degree theft by shoplifting, in violation of HRS §§ 708-803(8)(a) and 708-831(1)(b), see supra notes 1 and 2.

B. Jury Instructions

On March 29, 2000, prior to closing arguments, the circuit court settled the jury instructions with counsel, at which time the following colloquy transpired regarding the state of mind,, requisite to the offense of second degree theft by shoplifting.

THE COURT: 3.16, state of mind, proof by circumstantial evidence. We need intentionally and knowingly?
[Deputy Public Defender (DPD) ]: Well, I think its just intentionally, but—
THE COURT: The definition that I have here is both.
[Deputy Prosecuting Attorney (DPA) ]: Yes.
[[Image here]]
[DPA]: ... [The indictment] says intentionally, Your' Honor, but if you look at the Cabrera case, and then if you look at the instruction, if you look at State’s instruction No. 7, it’s related to this issue, if you want to address that issue now. We could go back to it.
[[Image here]]
THE COURT: Seven talks about valuation.
[DPA]: Right. But so far as the valuation, you know, Cabrera says even if we do prove the valuation of $300 in this case, we have to instruct the jury that you may, but are not required to, infer that the defendant believed and [ ] knew the property to be of that value.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Juanta
Hawaii Intermediate Court of Appeals, 2025
State v. Airey
Hawaii Intermediate Court of Appeals, 2025
State v. Maniaci
524 P.3d 1268 (Hawaii Intermediate Court of Appeals, 2023)
State v. Garcia.
518 P.3d 1153 (Hawaii Supreme Court, 2022)
In re N.C.
Hawaii Supreme Court, 2010
In the Interest of N.C.
231 P.3d 457 (Hawaii Supreme Court, 2010)
In the Interest of RGB
229 P.3d 1066 (Hawaii Supreme Court, 2010)
In Re Rgb
229 P.3d 1066 (Hawaii Supreme Court, 2010)
State v. Stenger
226 P.3d 441 (Hawaii Supreme Court, 2010)
State v. Whitaker
175 P.3d 136 (Hawaii Intermediate Court of Appeals, 2007)
State v. Murray
169 P.3d 955 (Hawaii Supreme Court, 2007)
State v. Frisbee
156 P.3d 1182 (Hawaii Supreme Court, 2007)
State v. Nichols
141 P.3d 974 (Hawaii Supreme Court, 2006)
State v. Kamana'o
82 P.3d 401 (Hawaii Supreme Court, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
69 P.3d 517, 101 Haw. 389, 2003 Haw. LEXIS 241, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-shinyama-haw-2003.