282 P.3d 560
Haw.2012Background
- Foster, a felon, was convicted of unlawful ownership/possession of a firearm and ammunition; the circuit court granted his renewed post-verdict motion for judgment of acquittal on these counts.
- Prosecution showed firearm and ammunition were found in Foster’s vehicle, with the rifle on the floor near a passenger and ammunition located in the front passenger area; Foster was the vehicle’s owner and driver.
- Malano, a passenger, had immediate possession of the rifle and fired rounds; he did not testify, and other passengers’ statements were admitted; the rifle was linked to Malano, not Foster.
- The ICA vacated the circuit court’s acquittal ruling and remanded for resentencing based on the jury’s guilty verdicts, citing substantial evidence of Foster’s intent.
- Foster applied for certiorari; the Supreme Court held the ICA erred by vacating the acquittal because there was insufficient evidence of Foster’s intent to exercise dominion and control, despite knowledge and proximity.
- The Court reaffirmed that constructive possession requires both power/intent to exercise dominion and control, not mere proximity or ownership of the vehicle.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the ICA’s vacatur of the acquittal was obviously inconsistent with constructive possession law | State argued substantial evidence supported possession and that the circuit court erred in acquitting | Foster argued lack of intent; proximity and knowledge were insufficient to prove constructive possession | ICA erred; lack of intent requires acquittal reinstated |
| Whether knowledge and proximity alone establish constructive possession without intent | State contended Jenkins/Moniz show nexus can be inferred from knowledge and proximity | Foster argued intent must accompany knowledge and power; mere presence is insufficient | Knowledge and proximity without intent cannot prove constructive possession |
Key Cases Cited
- State v. Jenkins, 93 Hawai'i 87 (2000) (defines two-prong test for possession and state of mind for illicit possession)
- State v. Moniz, 92 Hawai'i 472 (1999) (requires nexus beyond knowledge/ownership; proximity alone insufficient)
- State v. Brown, 97 Hawai'i 323 (2001) (constructive possession requires more than mere proximity or ownership)
- In re Mundell, 8 Haw. App. 610 (1991) (foundation for constructive possession concept in Hawaii)
- State v. Hironaka, 99 Hawai'i 198 (2002) (mere proximity or association not enough to prove possession)
- State v. Yabusaki, 58 Haw. 404 (1977) (mere presence insufficient for possession and intent)
- United States v. Wright, 24 F.3d 732 (5th Cir. 1994) (driver alone cannot establish constructive possession over firearm in vehicle)
- United States v. Crain, 33 F.3d 480 (5th Cir. 1994) (joint dominion over contraband requires more than mere vehicle ownership)
