Justia Hawaii Supreme Court Opinion Summaries
Foresman v. Foresman
In 2016, a plaintiff filed a personal injury lawsuit in the Circuit Court of the First Circuit in Hawai‘i against his uncle, alleging sexual abuse that occurred in 1975 and 1976 when the plaintiff was a minor. The plaintiff sought damages for intentional infliction of emotional distress and assault and battery, among other claims. The case was subject to Hawai‘i Revised Statutes (HRS) § 657-1.8, which sets specific time limitations for civil actions arising from the sexual abuse of a minor.The Circuit Court instructed the jury based on criminal statutes in effect at the time the complaint was filed, rather than those in effect when the alleged abuse occurred. The jury awarded the plaintiff $50,000 in general damages and $200,000 in punitive damages. The defendant appealed to the Intermediate Court of Appeals (ICA), arguing that the instructions should have been based on the criminal statutes in effect during the time of the alleged abuse. The ICA affirmed the Circuit Court's judgment, holding that the defendant failed to show that HRS § 657-1.8 violated the ex post facto clause.The Supreme Court of the State of Hawai‘i reviewed the case and held that HRS § 657-1.8(a) establishes a statute of limitations for civil actions based on the sexual abuse of a minor and does not create an independent cause of action. The court concluded that the applicable criminal statutes are those in effect when the alleged conduct occurred. Although the Circuit Court erred in instructing the jury on the criminal statutes in effect when the complaint was filed, the Supreme Court found this error to be harmless. The record showed that the defendant admitted to conduct that would have constituted a criminal offense under the statutes in effect at the time of the alleged abuse. Consequently, the Supreme Court affirmed the ICA’s judgment, which upheld the Circuit Court’s final judgment. View "Foresman v. Foresman" on Justia Law
Posted in:
Criminal Law, Personal Injury
Winn v. Brady
This case involves a property on Maui in which Wade Brady owned a 50% interest. Beverly and James Spence obtained a default judgment against Wade and Katherine Brady in 2010, which they recorded as a lien against Wade Brady’s interest in the property. After the Bradys failed to satisfy their debt, the Spences obtained a writ of execution to sell the property. The sale was advertised by publication, and Wade Brady’s interest was sold to the Spences. At the time of the sale, Peter J. Winn and Westminster Realty, Inc. (the Winn parties) also had a recorded junior judgment lien on the property but did not receive personal notice of the sale.The Circuit Court of the Second Circuit confirmed the sale, stating it was free of all junior liens. The Winn parties later sought to execute their judgment on the property, but the circuit court denied their motion, stating they were not entitled to personal notice. The Intermediate Court of Appeals (ICA) vacated the circuit court’s order, holding that the Winn parties had a constitutionally protected property interest and were entitled to personal notice of the sale.The Supreme Court of the State of Hawai‘i reviewed the case. The court held that a recorded judgment lien under HRS § 636-3 creates a constitutionally protected property interest. The court further held that due process requires personal notice to junior judgment lienholders when the executing party knows or should know of their interest. However, the court decided that this ruling would apply prospectively only, due to the potential impact on prior and pending execution sales and the substantial prejudice to the intervenors. The court reversed the ICA’s decision to reinstate the Winn parties’ lien on the property. View "Winn v. Brady" on Justia Law
Posted in:
Constitutional Law, Real Estate & Property Law
Gima v. City and County of Honolulu
Plaintiff, Ann Gima, was employed by the City and County of Honolulu's Department of Budget and Fiscal Services (BFS) for over twenty years. After being promoted to Real Property Technical Officer (RPTO) in 2012, Gima alleged that her supervisor, Robert Magota, began verbally harassing her, leading to her diagnosis of major depressive disorder and anxiety disorder. Gima was placed on workers' compensation leave intermittently from 2014 to 2018. In November 2017, she requested a reasonable accommodation to work under a different supervisor, which was denied. Magota retired in December 2017, and Gima returned to work in February 2018 under a new supervisor, Steven Takara. Shortly after, she received a substandard performance evaluation and was demoted.Gima filed claims with the Hawai‘i Civil Rights Commission (HCRC) for disability discrimination and retaliation and subsequently filed a lawsuit in the Circuit Court of the First Circuit. The circuit court granted summary judgment in favor of the City, concluding that Gima failed to establish a prima facie case of disability discrimination or retaliation and that her request for an alternate supervisor was unreasonable as a matter of law.The Supreme Court of the State of Hawai‘i reviewed the case. The court held that Gima established a prima facie case of disability discrimination, as she demonstrated she had a disability, was qualified for her position, and was demoted because of her disability. The court found a genuine issue of material fact regarding whether the City’s reasons for her negative evaluation and demotion were pretextual. The court also held that Gima’s request for an alternate supervisor was not unreasonable as a matter of law and that there was a genuine issue of material fact as to whether the City could have assigned her a different supervisor.However, the court concluded that the City engaged in an interactive process to accommodate Gima by offering her a position in another department, which she declined after Magota retired. The court also found that Gima established a prima facie case of retaliation, as she engaged in protected activities, suffered adverse employment actions, and demonstrated a causal connection between the two. The court affirmed in part and vacated in part the circuit court’s order, remanding the case for further proceedings. View "Gima v. City and County of Honolulu" on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law
State v. Walter
The case involves Waiser Walter, who stabbed his adoptive sister, Imaculata Roke, and her four-year-old son, J.R. Roke survived, but J.R. died from his injuries. Walter was charged with attempted murder in the first degree, murder in the second degree, and attempted murder in the second degree. He pleaded guilty to the latter two charges under a plea agreement and was sentenced to life imprisonment with the possibility of parole.The Circuit Court of the First Circuit convicted Walter based on his guilty plea. Walter later sought to withdraw his plea, arguing ineffective assistance of counsel, the circuit court's failure to engage in a colloquy regarding his request for new counsel, and an appearance of impropriety due to the relationship between the circuit court and one of the State’s witnesses. The circuit court denied his motion to withdraw the plea and his motion to disqualify the judge.The Intermediate Court of Appeals (ICA) affirmed the circuit court's decision, holding that the circuit court did not abuse its discretion in denying Walter’s motions. The ICA applied the multi-factor framework from State v. Pedro and concluded that most factors weighed against allowing Walter to withdraw his plea. The ICA also found no abuse of discretion in the circuit court's denial of the motion to disqualify the judge.The Supreme Court of the State of Hawai‘i reviewed the case and held that "fair and just reasons" warranted the withdrawal of Walter’s guilty plea, particularly due to his consistent assertion of lack of penal responsibility and the lack of a meaningful colloquy regarding his request for new counsel. The court vacated the ICA’s judgment, the circuit court’s judgment of conviction and sentence, and remanded the case for further proceedings. The court did not find an abuse of discretion in the circuit court’s denial of the motion to disqualify the judge. View "State v. Walter" on Justia Law
Posted in:
Criminal Law
Costa v. County of Hawai’i
An employee, Delbert P. Costa, Jr., suffered a workplace injury on May 9, 2012, while employed by the County of Hawai'i, Department of Water Supply. Costa reported the injury, and the County filed an industrial injury claim, contesting compensability pending investigation. The County did not contest that temporary total disability (TTD) benefits would be due if the injury was compensable. The Director of the Department of Labor and Industrial Relations found the injury compensable on June 24, 2013, but the County did not appeal this decision or pay TTD benefits.Costa applied for a hearing to address the nonpayment of TTD benefits, and the Director issued a supplemental decision on April 25, 2014, awarding TTD benefits and imposing a 20% penalty for late payment. The County appealed to the Labor and Industrial Relations Appeals Board (LIRAB), which reversed the Director’s supplemental decision, finding no statutory basis for the penalty as the TTD benefits were not due before the Director’s decision on compensability.The Intermediate Court of Appeals (ICA) affirmed the LIRAB’s decision, although it noted errors in the LIRAB’s application of the evidentiary standard and its characterization of HRS § 386-92 as punitive. The ICA agreed with the LIRAB that the Director’s decision did not order TTD benefits and thus did not support the imposition of a penalty.The Supreme Court of the State of Hawai'i reviewed the case and held that a penalty under HRS § 386-92 is appropriate where an employer fails to make timely TTD benefit payments after a final decision on compensability. The Court vacated the ICA’s judgment and the LIRAB’s decision, remanding the case to the LIRAB to assess the penalty and determine attorneys’ fees and costs. View "Costa v. County of Hawai'i" on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law
Borrson v. Weeks
A landlord operated a business renting homes and had a tenant who performed repair, maintenance, and improvement work in exchange for reduced rent and payment. The tenant fell while working on the roof of one of the rental units and filed a workers' compensation claim. The landlord denied an employment relationship and disputed the work-related injury.The Director of the Department of Labor and Industrial Relations ruled in favor of the tenant, finding an employer-employee relationship. The landlord appealed, and the Labor and Industrial Relations Appeals Board (LIRAB) reversed the Director's decision, concluding there was no employment relationship under the control and relative nature of work tests. The tenant appealed to the Intermediate Court of Appeals (ICA), which vacated parts of LIRAB's decision, instructing LIRAB to apply the substantial evidence standard instead of the preponderance of the evidence standard.The Supreme Court of the State of Hawai'i reviewed the case. The court held that the landlord did not present substantial evidence to rebut the presumption of an employment relationship under the relative nature of the work test. The tenant's work was integral to the landlord's rental business, and the tenant did not have a business of his own. Therefore, the court concluded that an employer-employee relationship existed, and the tenant's injury was covered under Hawai'i's workers' compensation laws. The court vacated LIRAB's decision and the ICA's judgment, remanding the case to LIRAB to compute compensation. The court also held that the landlord was not responsible for the tenant's attorney fees and costs. View "Borrson v. Weeks" on Justia Law
Posted in:
Labor & Employment Law, Personal Injury
McGuire v. County of Hawai’i
The case involves Pueo Kai McGuire, who filed a 42 U.S.C. § 1983 action against the County of Hawai'i, the county prosecutor, and three deputy prosecutors, alleging violations of his constitutional rights, including malicious prosecution. The United States District Court for the District of Hawai'i certified a question to the Supreme Court of the State of Hawai'i to determine whether, under Hawai'i law, a county Prosecuting Attorney and/or Deputy Prosecuting Attorney acts on behalf of the county or the state when preparing to prosecute and/or prosecuting criminal violations of state law.The United States District Court for the District of Hawai'i reviewed the case and found the matter of whether county prosecutors act on behalf of the county or the state to be unsettled under Hawai'i law. Consequently, the court certified this question to the Supreme Court of the State of Hawai'i for clarification.The Supreme Court of the State of Hawai'i held that, under Hawai'i law, county prosecuting attorneys and their deputies act on behalf of the county when preparing to prosecute or prosecuting state law offenses. The court's decision was based on an analysis of the historical and current legal framework governing prosecutorial authority in Hawai'i, including the Hawai'i Constitution, state statutes, and county charters. The court emphasized that county prosecutors are primarily responsible for initiating and conducting criminal prosecutions within their county jurisdictions, with the state attorney general retaining only residual authority to intervene in compelling circumstances. The court declined to extend state sovereign immunity to county prosecutors, affirming that they are suable persons under 42 U.S.C. § 1983. View "McGuire v. County of Hawai'i" on Justia Law
Posted in:
Civil Rights, Government & Administrative Law
Bell v. Hawai’i Public Housing Authority
Blossom Bell, a long-term public housing tenant, was held responsible for the criminal conduct of her guest, Daniel Lambert, who assaulted another tenant, Aaron George. Following the assault, Bell forbade Lambert from returning to her unit, and he never did. Despite this, the Oahu Eviction Board terminated Bell's rental agreement and evicted her.The Circuit Court of the First Circuit initially ruled that the Board applied the wrong legal authority and remanded the case for a new hearing. On remand, the parties agreed that the curability of Bell's violation would be governed by specific notification requirements in the rental agreement. The Board again ruled that Bell's violation was incurable and evicted her. Bell appealed, and the circuit court ruled that Bell had cured the violation by barring Lambert from the property, reversing the Board's eviction order and reinstating Bell's lease.The Supreme Court of the State of Hawai'i reviewed the case. The court held that the Board erred, abused its discretion, and acted arbitrarily and capriciously in evicting Bell. The court noted that the Board did not properly consider all relevant factors, such as the degree of crime in the housing project, the seriousness of the offending action, and the extent to which Bell took reasonable steps to mitigate the offending action. The court agreed with the circuit court that Bell's violation was curable and that she had cured it by permanently barring Lambert from the property. The Supreme Court affirmed the circuit court's final judgment reinstating Bell's lease. View "Bell v. Hawai'i Public Housing Authority" on Justia Law
In re: The Petition for the Coordination of Maui Fire Cases. S.Ct. Order
In August 2023, a devastating fire in Lahaina, Maui, caused significant damage, destroying over 3,000 structures and resulting in at least 102 fatalities. Numerous lawsuits were filed by individual plaintiffs and class action plaintiffs against various defendants, including Hawaiian Electric Industries and others. Additionally, several insurance carriers filed subrogation actions to recover benefits paid to their insureds for damages caused by the fires. A global settlement agreement was reached among the plaintiffs and defendants, but the settlement required either a release of all subrogation claims by the insurance carriers or a final judgment that the insurers' exclusive remedy would be a lien against the settlement under Hawai‘i Revised Statutes (HRS) § 663-10.The Circuit Court of the Second Circuit reserved three questions for the Hawai‘i Supreme Court. The Supreme Court of the State of Hawai‘i reviewed the case and issued an opinion. The court held that the holding in Yukumoto v. Tawarahara, which limited subrogation remedies for health insurers to reimbursement from their insureds under HRS § 663-10, extends to property and casualty insurance carriers. Therefore, under HRS § 431:13-103(a)(10)(A), the lien provided for under HRS § 663-10(a) is the exclusive remedy for property and casualty insurers to recover claims paid for damages caused by a third-party tortfeasor in the context of a tort settlement.The court also held that a property and casualty insurer’s subrogation right of reimbursement is not prejudiced by its insured’s release of any tortfeasor when the settlement documents and release preserve those same rights under HRS § 663-10. Finally, the court declined to apply the made whole doctrine to the statutory lien-claim process established by HRS §§ 431:13-103(a)(10) and 663-10 under the circumstances of this mass tort case. View "In re: The Petition for the Coordination of Maui Fire Cases. S.Ct. Order" on Justia Law
Dailey v. Department of Land and Natural Resources
Michael and Elizabeth Dailey filed an appeal with the Environmental Court of the First Circuit in July 2022, challenging a 2022 decision by the Board of Land and Natural Resources (BLNR). The decision involved a seawall allegedly constructed within the conservation district. The BLNR raised jurisdictional issues, citing Act 48 of 2016, which mandates that such appeals be filed directly with the Supreme Court of Hawaii. The Daileys argued that their case involved shoreline setback issues under HRS Chapter 205A, which would allow the environmental court to have jurisdiction.The environmental court dismissed the appeal for lack of jurisdiction, stating it did not have the authority to transfer the case to the Supreme Court. The Intermediate Court of Appeals (ICA) affirmed this decision, agreeing that the appeal arose under HRS Chapter 183C and not HRS Chapter 205A Part III, and thus should have been filed directly with the Supreme Court.The Supreme Court of Hawaii reviewed the case and determined that the Daileys' appeal did not involve the HRS Chapter 205A shoreline setback exception. Therefore, the Supreme Court had exclusive appellate jurisdiction. The court also held that the environmental court had the inherent and statutory power to transfer the appeal to the Supreme Court. The Supreme Court ordered the environmental court to transfer the appeal nunc pro tunc to the date it was originally filed, allowing the appeal to proceed in the Supreme Court under the Hawaii Rules of Appellate Procedure. View "Dailey v. Department of Land and Natural Resources" on Justia Law
Posted in:
Civil Procedure, Environmental Law