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State v. Ho

Intermediate Court of Appeals of Hawaii

November 21, 2013

STATE OF HAWAI'I, Plaintiff-Appellee,
DEREK K. HO, Defendant-Appellant



On the briefs: Phyllis J. Hironaka, Deputy Public Defender, for Defendant-Appellant.

Anne K. Clarkin, Deputy Prosecuting Attorney, City and County of Honolulu, for Plaintiff-Appellee.

Foley, Presiding Judge, Fujise and Reifurth, JJ.


Defendant-Appellant Derek K. Ho (Ho) appeals from the May 13, 2010 Judgment of Conviction and Sentence; Notice of Entry as to Count II (Judgment) entered by the Family Court of the First Circuit (Family Court).[1] Ho was charged with Terroristic Threatening in the Second Degree in violation of Hawaii Revised Statutes (HRS) §§ 707-715 and 707-717(1) (1993) and was sentenced to one year of probation with special terms of, inter alia, one day of imprisonment and court fees. This sentence was stayed pending appeal.

On appeal, Ho argues that the Family Court (1) erred when it denied his motion for judgment of acquittal and (2) abused its discretion in limiting his voir dire during jury selection.

After a careful review of the record, the points raised by the parties, their arguments and the relevant authorities, we resolve Ho's appeal as follows and affirm.

1. The Family Court did not err in denying Ho's motion for judgment of acquittal as to Count II.[2] While at trial, Ho argued, citing to State v. Valdivia, 95 Hawai'i 465, 24 P.3d 661 (2001), that as a matter of law, the statement upon which the prosecution relies was not a "true threat" as it was conditional in nature. On appeal, Ho challenges the sufficiency of the evidence in support of his conviction, relying in the main, on Valdivia.
[E]vidence adduced in the trial court must be considered in the strongest light for the prosecution when the appellate court passes on the legal sufficiency of such evidence to support a conviction; the same standard applies whether the case was before a judge or jury. The test on appeal is not whether guilt is established beyond a reasonable doubt, but whether there was substantial evidence to support the conclusion of the trier of fact.

State v. Richie, 88 Hawai'i 19, 33, 960 P.2d 1227, 1241 (1998) (quoting State v. Ouitog, 85 Hawai'i 128, 145, 938 P.2d 559, 576 (1997)). "'Substantial evidence' as to every material element of the offense charged is credible evidence which is of sufficient quality and probative value to enable a person of reasonable caution to support .a conclusion." Richie, 88 Hawai'i at 33, 960 P.2d at 1241 (citation and internal quotation marks omitted).

We agree with the California Supreme Court that the "imminency" required by fUnited States v. Kelner, 534 F.2d 1020 (2d Cir. 1976)], and hence by [State v. Chung, 75 Haw. 398, 416-17, 862 P.2d 1063, 1072-73 (1993)], can be established by means other than proof that a threatening remark will be executed immediately, at once, and without delay. Rather, as a general matter, the prosecution must prove that the threat was objectively susceptible to inducing fear of bodily injury in a reasonable person at whom the threat was directed and who was familiar with the circumstances under which the threat was uttered. Of course, one means of proving the foregoing would be to establish, as in Chung- and Kelner, that the threat was uttered under circumstances that rendered it "so unequivocal, unconditional, immediate, and specific as to the person threatened, as to convey a gravity of purpose and imminent prospect of execution." See Chung, 75 Haw. at 416-17, 862 P.2d at 1073; Kelner, 534 F.2d at 1026-27. But another would be to establish that the defendant possessed "the apparent ability to carry out the threat, " such that "the threat . . . would reasonably tend to induce fear [of bodily injury] in the victim." In re M.S., 10 Cal.4th at 712-15, 42 Cal.Rptr.2d 355, 896 P.2d at 1372-74.

Valdivia, 95 Hawai'i at 477, 24 P.3d at 673 (some internal citations and brackets omitted).

When taking the evidence presented here in the light most favorable to the prosecution, Ho's argument that it was insufficient because his threat was couched in terms of the conditional, "If you call the cops, I'll kill you" is not persuasive-. The Complaining Witness, Ho's wife, testified that Ho burst into their bedroom, slamming the door open, yelling at the top of his voice, immediately engaged in a struggle with her over her purse, grabbed her arm, and while she had her cell phone in her hand, Ho brought back his fist and slowly moved it forward as if to hit her, uttered the threat in question, causing her fear. This evidence was sufficient to conclude ...

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