249 P.3d 1141
Haw.2011Background
- Silver faced five counts of sexual assault in the third degree for alleged conduct with an 11-year-old Minor in Maui (pool and late-night massages).
- Indictment charged Counts 1, 3, 5 for buttock touching and Counts 2, 4 for penile touching; Counts 1–5 originate from July 2004 incidents at the Josefsbergs’ condo.
- Trial evidence included Minor’s testimony of waking to Silver rubbing him and touching his buttocks and penis; Minor’s father described pool horseplay but not sexual contact.
- The circuit court denied most HRPP Rule 29 motions; ultimately Silver was convicted on Counts 1, 3–5 and acquitted on none at trial, with Count 2 later granted on post-trial motion.
- The ICA affirmed the circuit court, including Count 1 against sufficiency, except on Count 1 where the ICA found sufficient evidence; the Hawaiʻi Supreme Court granted certiorari.
- The Hawaiʻi Supreme Court reversed Count 1 for insufficiency of the evidence and remanded for entry of acquittal on Count 1 while leaving other counts intact.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was Count 1’s buttocks pool touching legally insufficient? | Silver’s buttock touching in pool context, when viewed with other conduct, could form an intimate-part touching. | Pool horseplay did not involve an intimate part; subsequent massages cannot retroactively supply insufficiency for Count 1. | Count 1 insufficient; reverse and acquit on Count 1; other counts upheld. |
| Did the trial court err in excluding a prior inconsistent statement? | Prior statements relevant to credibility were properly admitted. | Critical prior inconsistent statements were improperly excluded. | Not dispositive here; analysis focused on sufficiency; issue acknowledged but not sustaining conviction. |
| Did testimony by psychologist Bivens amount to admissible credibility evidence or improper opinion? | Bivens opined on truthfulness of Minor’s statements. | Such testimony improperly usurps jury function. | Explore context; core holding did not sustain Count 1’s insufficiency finding. |
| Did prosecutorial arguments about sexual predator profiles and grooming lack evidentiary support? | Profiling arguments were grounded in evidence of conduct. | No direct evidentiary support for such profiles; improper suggestion. | Not decisive to reverse Counts 3–5; no ruling on misconduct alone. |
| Does touching a child’s buttocks during horseplay or massage constitute third-degree sexual assault and is there adequate notice? | Buttocks can be an intimate part under the statute; context supports notice. | Buttocks reluctance to be included as intimate parts; notice should be limited. | Buttocks included as intimate parts; statute provides notice for Counts 3–5. |
Key Cases Cited
- State v. Kalani, 108 Hawai'i 279, 118 P.3d 1222 (2005) (buttocks as intimate parts supported by legislative history and in pari materia)
- State v. Matavale, 115 Hawai'i 149, 166 P.3d 322 (2007) (substantial evidence standard; sufficiency review)
- State v. Richie, 88 Hawai'i 19, 960 P.2d 1227 (1998) (notice and context in sexual conduct definitions)
- State v. Rodgers, 68 Haw. 438, 718 P.2d 275 (1986) (in pari materia construction of sexual statutes)
- Bannister v. State, 60 Haw. 658, 594 P.2d 133 (1979) (double jeopardy implications on insufficiency reversals)
- Hawaii Gov't Employees Ass'n, AFSCME Local 152, AFL-CIO v. Lingle, 124 Hawai'i 197, 239 P.3d 1 (2010) (statutory interpretation and context in public policy)
- State v. Kalani, 108 Hawai'i 279, 118 P.3d 1222 (2005) (interpreting intimate parts and historical definition of sexual contact)
- State v. Yoshida, 45 Haw. 50, 361 P.2d 1032 (1961) (evidence admissibility and motive/intent considerations)
