Yoshimura v. Kaneshiro.

481 P.3d 28, 149 Haw. 21
Hawaii Supreme Court·Decided February 1, 2021·No. SCAP-19-0000854·Published·Cited by 5 cases

Opinion

Electronically Filed

Supreme Court

SCAP-XX-XXXXXXX

01-FEB-2021

09:12 AM

Dkt. 47 OP

IN THE SUPREME COURT OF THE STATE OF HAWAIʻI

---oOo---

TRACY YOSHIMURA, Plaintiff-Appellant, vs.

KEITH KANESHIRO, Defendant-Appellee.

SCAP-XX-XXXXXXX

APPEAL FROM THE CIRCUIT COURT OF THE FIRST CIRCUIT (CAAP-XX-XXXXXXX; S.P. NO. 1SP181000465)

FEBRUARY 1, 2021

RECKTENWALD, C.J., McKENNA AND WILSON, JJ., AND EDDINS, J., IN PLACE OF NAKAYAMA, J., RECUSED, WITH CIRCUIT JUDGE ASHFORD, ASSIGNED BY REASON OF VACANCY

OPINION OF THE COURT BY McKENNA, J.

I. Introduction

This appeal stems from the Circuit Court of the First Circuit’s1 (“circuit court”) dismissal, for lack of jurisdiction, of Tracy Yoshimura’s (“Yoshimura”) petition to impeach Honolulu

1 The Honorable Jeffrey P. Crabtree presided.

City Prosecutor Keith Kaneshiro (“Kaneshiro”) under section 12-203 of the Revised Charter of the City and County of Honolulu (2017) (“section 12-203 of the Revised Charter”). That provision is titled “Impeachment of the Prosecuting Attorney,” and it states as follows:

The prosecuting attorney may be impeached for malfeasance, misfeasance or non-feasance in office. The courts of the State of Hawaii shall have jurisdiction as provided by applicable law over any proceeding for the removal of the prosecuting attorney who may be charged on any of the foregoing grounds. The charges shall be set forth in writing in a petition for impeachment signed by not less than five hundred duly registered voters of the city, and said signatures shall be necessary only for the purpose of filing the petition. The petition having once been filed, hearings shall be held on all such charges.

In December 2018, Yoshimura created an online petition to impeach Kaneshiro after Kaneshiro received a target letter from the United States Department of Justice. Yoshimura asserted his petition was supported by 800+ electronic signatures collected from an online platform called Change.org. In April 2019, Yoshimura filed a first amended petition purported to be electronically signed by 500+ signatories on a different online platform, DocuSign.

Between February and April 2019, Yoshimura sought the legal opinion of the City Clerk as to what information was necessary to certify that the signatories of his online petition(s) were duly registered voters of the City and County of Honolulu. In April 2019, Deputy Corporation Counsel Moana Yost (“Yost”) set forth the City’s position in a letter stating that impeachment

petition(s) must contain the full legible names, handwritten (not electronic) signatures, and residence addresses of at least 500 signatories.

Kaneshiro then moved to dismiss the petition, arguing that electronic signatures did not satisfy the requirements for a petition to impeach the city prosecutor under section 12-203 of the Revised Charter. Yoshimura then moved for leave to amend his petition to file a second amended impeachment petition, adding the City Clerk as a defendant, and seeking a declaratory order that the City must accept electronic signatures under Hawaiʻi Revised Statutes (“HRS”) Chapter 489E (2008), Hawaiʻi’s Uniform Electronic Transactions Act (“UETA”). Relevant to this appeal, HRS § 489E-7(d) (2008) states, “If a law requires a signature, an electronic signature satisfies the law.” HRS § 489E-18(c) (2008), however, provides the UETA “does not require a governmental agency of this State to use or permit the use of electronic records or electronic signatures.” HRS § 489E-18(a) (2008) also states “each governmental agency of this State shall determine whether, and the extent to which, it will send and accept electronic records and signatures to and from other persons . . . .”

Kaneshiro filed an opposition to Yoshimura’s motion for leave to amend, which he combined with a cross-motion to strike the motion for leave to amend. The circuit court denied

Kaneshiro’s motion to dismiss, because Yoshimura’s motion for leave to amend was pending at that time. At a later hearing on the motion for leave to amend (as well as Kaneshiro’s cross- motion to strike the motion for leave to amend), however, the circuit court agreed with the City that signatories to an impeachment petition under section 12-203 of the Revised Charter must provide their full legible names, handwritten signatures, and residence addresses to enable the City Clerk to certify them as duly registered voters in the City and County of Honolulu and to protect the City’s interest against fraud. The circuit court denied Yoshimura’s motion for leave to amend, concluding it would be futile, as Yoshimura insisted on providing only electronic signatures without residence addresses, to protect the privacy interest of signatories. The circuit court also denied Kaneshiro’s cross-motion to strike Yoshimura’s motion for leave to amend. The circuit court ultimately dismissed Yoshimura’s first amended petition for lack of jurisdiction, because it did not meet the requirements of section 12-203 of the Revised Charter.

Yoshimura filed a motion for reconsideration, arguing that the City could not require handwritten signatures and residence addresses under section 12-203 of the Revised Charter without first engaging in rulemaking under HRS Chapter 91 (2008) (the Hawaiʻi Administrative Procedures Act, or “HAPA”) or otherwise

setting forth its position in a written policy. The circuit court denied the motion for reconsideration, concluding Yoshimura raised evidence and arguments that could have been raised earlier in the litigation, and that the motion lacked merit in any event. The circuit court then entered its final judgment.

On appeal, Yoshimura argues that electronic signatures are valid under the law pursuant to HRS § 489E-7 (2008). He also argues that, to the extent HRS § 489E-18 (2008) provides a government agency discretion to reject electronic signatures, the government agency must first promulgate rules under HAPA, or otherwise set forth a written policy, detailing the circumstances under which electronic signatures may be rejected. Yoshimura argues the circuit court erred in concluding HRS § 489E-18 “trumped” HRS § 489E-7’s general validation of electronic signatures. He asserts the circuit court erred in dismissing his petition for lack of jurisdiction, denying his motion for leave to file a second amended petition, and denying his motion for reconsideration of those rulings.

Two months after oral argument in this case, Steven Alm was elected as City Prosecutor. He was sworn into office in January 2021. Kaneshiro thereafter moved to dismiss this appeal as moot. As this case falls under the “public interest” exception to the mootness doctrine, we denied the motion to dismiss and

now proceed to address the merits of this appeal. We hold that Hawaiʻi’s UETA does not apply to the petitions for impeachment in this case, principally because application of the UETA requires the consent of the parties to transact governmental business electronically. In this case, the City did not consent to be a party to a “transaction” between it and Yoshimura for the purpose of certifying whether petition signatories were duly registered voters of the City and County of Honolulu. Therefore, the City was not required, under the UETA, to have developed some form of written policy regarding the use and acceptance of electronic signatures. We further hold that the City was not required, under HAPA, to have promulgated a rule concerning electronic signatures. We therefore affirm the circuit court’s final judgment.

II. Background

A. Petition for impeachment, Yoshimura’s correspondence with Corporation Counsel and the Office of Elections, and first amended petition

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Yoshimura v. Kaneshiro., 481 P.3d 28, 149 Haw. 21 (haw 2021).

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