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HOUSE OF REPRESENTATIVES |
H.B. NO. |
2493 |
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THIRTY-THIRD LEGISLATURE, 2026 |
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STATE OF HAWAII |
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A BILL FOR AN ACT
relating to wrongful imprisonment.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
SECTION 1. The legislature finds that Act 156,
Session Laws of Hawaii 2016, (Act 156) was enacted to monetarily compensate
individuals who had been wrongfully convicted and imprisoned in the Hawaiʻi
criminal justice system. Act 156 established
a compensation scheme, which has been in effect for eight years, to provide
redress to those who have been wrongfully imprisoned.
The
legislature further finds that in its findings for Act 156, it found that
individuals who were wrongfully convicted and imprisoned by the State deserved
"an avenue of redress over and above the existing tort remedies to seek
compensation for damages from the jurisdiction that convicted and imprisoned them". The legislature also finds that existing law
stipulates that if a court finds that a person has proven a claim for wrongful
conviction and imprisonment, the court is required to award the person $50,000
for each year of actual confinement, including time spent awaiting trial. The legislature recognized that although the
compensation process does not explicitly require a court trial to determine if
a petitioner is entitled to compensation and the amount of compensation, in
practice, petitioners have been subjected to lengthy trials. According to the National Registry of
Exonerations, of the thirty-eight states who have wrongful conviction and
imprisonment laws, the State is the only one to have not rendered payment to
any claimants.
The
legislature recognizes the recent Hawaiʻi
supreme court decision in Jardine v. Hawaiʻi,
155 Haw. 60 (2024).
The court considered the language of section 661B-1, Hawaii Revised
Statutes, which in part requires that a petitioner's judgment of conviction be
reversed or vacated "because the petitioner was actually innocent of the
crimes for which the petitioner was convicted, and the court decision so
states". The Hawaiʻi
supreme court held that the statute does not require the exact words
"actual innocence" to appear in the order. However, the court also held that the statute
"does, however, require that such an order state a finding that supports a
petitioner's actual innocence – that is, the order should support the conclusion
that the petitioner did not commit the crime".
The
legislature also finds that wrongful compensation claims in Hawaiʻi
have often been subject to prolonged litigation and delay, including delay
caused by the State. The prolonged
uncertainty and financial hardship caused by a delay is unjust to those
wrongfully convicted. In at least one
situation, the wrongfully convicted individual passed away before receiving any
compensation after almost a decade of litigation seeking compensation. The legislature finds that these unresolved
claims are also a potential liability to the State. The legislature therefore concludes that
rather than allow claims for compensation for wrongful conviction and
imprisonment to languish for years, the law should be amended to give certainty
to the budgeting process and to those were wrongfully convicted.
Accordingly,
the purpose of this Act is to:
(1) Establish the procedure that a court of the State shall follow upon the reversal or vacation of an individual's judgment or conviction on grounds consistent with innocence, and where the chargers were dismissed;
(2) Require the State to pay advance compensation to any person who was convicted in a court of the State, imprisoned for at least one year, and whose judgment of conviction was reversed or vacated, or was pardoned, on grounds consistent with innocence;
(3) Require the department of corrections and rehabilitation to assign a case manager to a petitioner upon the petitioner's release;
(4) Require the State to provide medical coverage to a person for a certain duration upon the reversal or vacation of a person's judgment of conviction on grounds consistent with innocence and where the chargers were dismissed;
(5) Require the comptroller to issue a warrant for payment of advance compensation to a petitioner;
(6) Require the department of the attorney general to submit an annual report to the legislature;
(7) Clarify that a person whose judgment of conviction was reversed or vacated, or who was pardoned, on grounds consistent with innocence, and where the chargers were dismissed, may petition for redress; and
(8) Require the State to prove by a preponderance of evidence that the reversal or vacating of the order of conviction for a petitioner, or the pardoning of the petitioner, was inconsistent with innocence.
SECTION 2. Chapter 661B, Hawaii Revised Statutes, is amended by adding six new sections to be appropriately designated and to read as follows:
"§661B-A Liberal construction. This chapter shall be liberally construed
to ensure that those persons who were wrongfully convicted and imprisoned by
the State receive compensation.
§661B-B Reversal or vacation of conviction;
procedure. (a) Upon the reversal or vacation of a judgment
or conviction on grounds consistent with innocence, and where the charges were
dismissed, the court shall:
(1) Provide oral and written notice of
the person's ability to file a claim under this chapter;
(2) Award advance compensation payments
pursuant to section 661B-C;
(3) Order the department of corrections
and rehabilitation to assign a case manager to the person pursuant to section
661B-D;
(4) Make the following findings:
(A) Whether the person was convicted in
a court of the State and subsequently imprisoned for one or more crimes and the
crime or crimes upon which that conviction was based were reversed or vacated;
(B) Whether the grounds for the reversal
or vacation of the crime or crimes support the conclusion that the person did
not commit the crime or crimes;
(C) Whether the chargers were dismissed;
(D) The number of years, months, and
days that the person spent in prison for the crime or crimes described in
subparagraph (B), including time served prior to conviction, if any; and
(E) At the rate of $50,000 for each year
of actual confinement, including time spent awaiting trial, the amount of total
compensation the person would receive under section 661B-3;
(5) If the person wishes to seek relief
pursuant to this chapter at the time of the reversal or vacation and the court
answers in the affirmative with respect to paragraphs (4)(A) and (B), the court
shall order the award as calculated pursuant to paragraph (4)(E); provided that
neither the State nor a county prosecuting authority have filed new charges
based on the same alleged act or acts for which the petitioner was originally
convicted; and
(6) Award reasonable attorney's fees not
exceeding $10,000 pursuant so section 661B-3.
(c) A person does not waive their right to seek
relief pursuant to this chapter if they do not elect to seek relief at the time
of reversal or vacation.
§661B-C Advance compensation; requirements. (a)
The State shall pay advance compensation to any petitioner who was
convicted in a court of the State, imprisoned for at least one year, and whose
judgment of conviction was reversed or vacated, or was pardoned, on grounds
consistent with innocence; provided that the chargers were dismissed and
neither the State nor a county prosecuting authority have filed new charges
based on the same alleged act or acts for which the petitioner was originally
convicted.
(b) Within five business days of the reversal or
vacation the comptroller shall issue a warrant pursuant to section 40-51 for a
payment of $5,000 to the petitioner.
Subsequently, on the first day of every month, the comptroller shall
issue a warrant for a payment of $5,000 to the petitioner until the State has
paid in the aggregate an amount equal to the payment for one year of
imprisonment pursuant to section 661B-3(c); provided that the payments shall
cease if the attorney general or a county prosecuting attorney files new
charges based on the same alleged act or acts for which the petitioner was
originally convicted.
(c) Any advance compensation paid to the
petitioner shall be deducted from any compensation to which the petitioner is
entitled under this chapter. If the
petition is subsequently denied, the petitioner shall not be required to repay
any funds disbursed.
§661B-D Case manager; appointment. (a)
Upon the reversal or vacation of a person's judgment of conviction on
grounds consistent with innocence and where the charges were dismissed, the
department of corrections and rehabilitation shall appoint a case manager to
the person. Services shall commence
immediately and continue for sixty days from the day of the person's release.
(b) Case manager duties shall include assisting
the person in obtaining the following:
(1) Housing;
(2) State identification;
(3) Medical, dental, and mental health
insurance and appointments;
(4) A cell phone; and
(5) Employment.
§661B-E Medical coverage; petitioner; spouse and
dependents. (a) Upon the reversal or vacation of a person's
judgment of conviction on grounds consistent with innocence and where the
charges were dismissed, the person shall be eligible to obtain medical coverage
from the State.
(b) The medical coverage offered under subsection
(a) may include the person's spouse and dependents.
(c) The state shall provide medical coverage to a
petitioner under subsection (a) for a period of time equal to that of the
petitioner's wrongful imprisonment, including any period during which the
petitioner was released on parole.
§661B-F Annual report. The department of the attorney general
shall submit an annual report of its finding and recommendations, including any
proposed legislation, to the legislature no later than twenty days prior to the
convening of each regular session. The
report shall detail the implementation and application of this chapter and
shall include the following:
(1) The name of any person for whom
their judgment of conviction was reversed or vacated, or who was pardoned, on
grounds consistent with innocence, and for whom the charges were dismissed;
(2) Whether the State or a county
prosecuting authority filed new charges based on the same alleged act or acts
for which the petitioner was originally convicted;
(3) The court's findings pursuant so
section 661B-B;
(4) Whether the person chose to seek
relief and whether the person chose to do so at the time of reversal or
vacation, or later;
(5) If the person, subsequent to the
court's findings, filed a petition:
(A) The date the petition was filed;
(B) The circuit in which the petition
was filed;
(C) Whether the department of the
attorney general granted or denied the petition;
(D) The date that the department of the
attorney general's response was filed; and
(E) The status of the petition on the
date the report is submitted; and
(6) Whether any compensation has been
made to the petitioner, including any advance compensation pursuant rendered
pursuant to section 661B-C, and the dates that the compensation was disbursed.
SECTION 3. Section 661B-1, Hawaii Revised Statutes, is amended to read as follows:
"[[]§661B-1[]] Statement of claim for compensation. [(a)] Any person convicted in a
court of the State and imprisoned for one or more crimes [of which the
person was actually innocent] for whom the judgment of conviction was
reversed or vacated, or who was pardoned, on grounds consistent with innocence,
and where the charges were dismissed, may file a petition for relief
pursuant to this chapter for an award of damages against the State; provided
that the requirements of [subsection (b)] this section are met[.];
provided further that the court has not previously awarded compensation to the
person pursuant to section 661B-C.
[(b)] To present
an actionable claim against the State for wrongful conviction and imprisonment,
the petitioner shall allege that the petitioner was convicted of one or more
crimes under the laws of the
State, was subsequently sentenced to a term of imprisonment, and has served all
or any part of the sentence and either that[:
(1) The] the judgment of conviction
was reversed or vacated [because the petitioner was actually innocent of the
crimes for which the petitioner was convicted, and the court decision so
states; or
(2) The] and the charges were
dismissed, or the petitioner was pardoned [because the petitioner was
actually innocent of the crimes for which the petitioner was convicted and the
pardon so states.] on grounds consistent with innocence and the charges
were dismissed."
SECTION 4. Section 661B-3, Hawaii Revised Statutes, is amended as follows:
1. By amending subsections (a) through (c) to read:
"(a) The [petitioner]
State shall have the burden to prove by a preponderance of the evidence[:
(1) That the petitioner is eligible to
seek compensation in accordance with the requirements set forth in section
661B-1;
(2) That the petitioner was convicted in
a court of the State and subsequently imprisoned for one or more crimes, but
the petitioner was actually innocent of the crimes at issue; and
(3) That the petitioner served time in
prison for the crime or crimes, including time served prior to conviction, if
any.] that the reversal or vacating of the order of conviction for the
petitioner or the pardoning of the petitioner was inconsistent with innocence.
(b) The following shall
be affirmative defenses, on which the State shall have the burden of proof by a
preponderance of the evidence:
(1) The petitioner was serving a term of
imprisonment for another crime, including crimes under the laws of the United
States, concurrently with imprisonment for the crime or crimes for which the
petitioner, [was actually innocent;] whose judgment of
conviction was reversed or vacated or who was pardoned on grounds consistence
with innocence; provided that if the petitioner served additional time in
prison due to the conviction that is the basis of the petition, then the petitioner
shall receive compensation for that portion of the time served in prison during
which the petitioner was serving no other sentence;
(2) The petitioner committed perjury or fabricated evidence or induced another person to commit perjury or fabricate evidence to cause or bring about the conviction at issue;
(3) The petitioner fabricated evidence or committed or suborned perjury during any proceeding related to the crime for which the petitioner was convicted;
(4) The petitioner solicited the commission of the crime at issue or any crime factually related to the crime at issue;
(5) The petitioner conspired to commit the crime at issue or any crime factually related to the crime at issue;
(6) The petitioner attempted to commit the crime at issue or any crime factually related to the crime at issue;
(7) The petitioner assisted in the commission of the crime at issue or any crime factually related to the crime at issue; or
(8) The petitioner assisted any person to avoid apprehension, arrest, or conviction for the crime at issue or any crime factually related to the crime at issue.
If the State proves one or more of the affirmative defenses enumerated in this subsection, the petitioner shall receive no compensation except as provided in paragraph (1).
(c) If the court finds that the petitioner has [proven]
filed a claim for wrongful conviction and imprisonment[,] and
the State has not met its burden of proof under subsection (a) or proven an
affirmative defense pursuant to subsection (b), the court shall award the
petitioner $50,000 for each year of actual confinement, including time spent
awaiting trial, served by the petitioner for the crime or crimes for which the
petitioner was actually innocent; provided that:
(1) The petitioner shall not be compensated
for the time imprisoned if the petitioner was concurrently imprisoned for a different
conviction, even if the other conviction was related to the conviction that was
vacated or reversed or for which the petitioner was pardoned [because of
actual innocence;] on grounds consistent with innocence;
(2) The award shall be prorated for partial
years of imprisonment; [and]
(3) Any advance compensation paid to the
petitioner shall be deducted from the award; and
[(3)] (4) If the court finds, by a preponderance
of the evidence, extraordinary circumstances pertain to a conviction that is
set aside or a pardon that is granted [because of actual innocence,] on
grounds consistent with innocence, the court may award the petitioner a
maximum of $100,000 in additional compensation."
2. By amending subsection
(f) to read:
"(f) On all moneys
awarded to the petitioner for claims instituted under this chapter, interest
shall be computed at the rate of four per cent a year from the date of judgment
up to, but not exceeding, thirty days after the date of approval of any
appropriation act providing for payment of the judgment[.] or after
the date the comptroller was required to issue a warrant pursuant to section
661B-C."
SECTION 5. Section 661B-6, Hawaii Revised Statutes, is amended to read as follows:
"[[]§661B-6[]] Waiver of sovereign immunity. This chapter
shall constitute a waiver of sovereign immunity by the State only for the claims
brought pursuant to this chapter. The
State makes no other waiver of sovereign immunity, and fully retains its
sovereign immunity as to all other claims, however denominated, that seek compensation
of any kind or nature that are a result of, related to, or arise from a
conviction and imprisonment for crimes for which the claimant [alleges
actual innocence.] whose judgment of conviction was reversed or vacated,
or who was pardoned, on grounds consistent with innocence. This section shall be broadly construed in
favor of the State and against any waiver of sovereign immunity."
SECTION 6. Section 661B-7, Hawaii Revised Statutes, is amended by amending subsection (a) to read as follows:
"(a) Notwithstanding
any other law, including the common law, to the contrary, this chapter sets
forth the exclusive remedy for any person seeking compensation of any kind or
nature whatsoever, as a result of, related to, or arising from a conviction and
imprisonment for crimes for which the person [was actually innocent.] whose
judgment of conviction was reversed or vacated, or who was pardoned, on grounds
consistent with innocence. This
section shall be strictly construed in favor of any person against whom a claim
is asserted, and against the person asserting the claim."
SECTION 7. In codifying the new sections added by section 2 of this Act, the revisor of statutes shall substitute appropriate section numbers for the letters used in designating the new sections in this Act.
SECTION 8. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored.
SECTION 9. This Act shall take effect upon its approval.
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INTRODUCED BY: |
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Report Title:
AG; DCR; DAGS; Wrongful Conviction and Imprisonment; Compensation; Annual Report
Description:
Establishes the procedure that a court of the State shall follow upon the reversal or vacation of an individual's judgment or conviction on grounds consistent with innocence, and where the chargers were dismissed. Requires the State to pay advance compensation to any petitioner who was convicted in a court of the State, imprisoned for at least one year, and whose judgment of conviction was reversed or vacated, or was pardoned, on grounds consistent with innocence. Requires the Comptroller to issue a warrant for payment of advance compensation to a petitioner. Requires the Department of Corrections and Rehabilitation to assign a case manager to a petitioner upon the petitioner's release. Requires the State to provide medical coverage to a person for a certain duration upon the reversal or vacation of a person's judgment of conviction on grounds consistent with innocence and where the chargers were dismissed. Requires the Department of the Attorney General to submit an annual report to the Legislature. Clarifies that a person whose judgment of conviction was reversed or vacated, or who was pardoned, on grounds consistent with innocence, and where the chargers were dismissed, may petition for compensation. Requires the State to prove by a preponderance of evidence that the reversal or vacating of the order of conviction for a petitioner, or the pardoning of the petitioner, was inconsistent with innocence.
The summary description
of legislation appearing on this page is for informational purposes only and is
not legislation or evidence of legislative intent.