CU Hawai'i Federal Credit Union v. Deutsch
CourtHawaii Intermediate Court of Appeals
Date FiledOctober 16, 2026
DocketCAAP-26-0000147
StatusPublished
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Full Opinion
FOR PUBLICATION IN WEST'S HAWAIʻI REPORTS AND PACIFIC REPORTER
Electronically Filed
Intermediate Court of Appeals
CAAP-XX-XXXXXXX
16-OCT-2026
10:22 AM
Dkt. 35 ORD
NO. CAAP-XX-XXXXXXX
IN THE INTERMEDIATE COURT OF APPEALS
OF THE STATE OF HAWAIʻI
---o0o---
CU HAWAIʻI FEDERAL CREDIT UNION,
Plaintiff/Counterclaim Defendant-Appellee,
v.
ARON DEUTSCH,
Defendant/Counterclaimant-Appellant.
APPEAL FROM THE DISTRICT COURT OF THE THIRD CIRCUIT
NORTH AND SOUTH KONA DIVISION
(CASE NO. 3DRC-XX-XXXXXXX)
OCTOBER 16, 2026
LEONARD, PRESIDING JUDGE, WADSWORTH AND MCCULLEN, JJ.
ORDER DENYING MOTION TO DISMISS APPEAL BY LEONARD, J.
Upon consideration of Plaintiff/Counterclaim
Defendant-Appellee CU Hawaiʻi Federal Credit Union's (HFCU)
June 29, 2026 Statement Contesting Jurisdiction or, in the
Alternative, Motion to Dismiss, which the court construes as a
motion (Motion to Dismiss), the papers in support, self-
represented Defendant/Counterclaimant-Appellant Aron Deutsch's
FOR PUBLICATION IN WEST'S HAWAIʻI REPORTS AND PACIFIC REPORTER
(Deutsch) June 28, 2026 Statement of Jurisdiction, and the
record, it appears as follows.
(1) Deutsch appeals from the District Court of the
Third Circuit, North and South Kona Division's January 28, 2026
Order Granting Plaintiff's Motion to Dismiss or, in the
Alternative Summary Judgment and Denying Defendant's Motion for
Reconsideration of Order Granting Plaintiff's Motion for Summary
Judgment (January 28, 2026 Order).
(2) The January 28, 2026 Order is the operative
appealable judgment under Hawaiʻi Revised Statutes § 641-1(a)
(2016) and Casumpang v. ILWU, Local 142, 91 Hawaiʻi 425, 984 P.2d
1251 (1999) (holding that an "order that fully disposes of an
action in the district court" is final and appealable if it
"ends the litigation by fully deciding the rights and
liabilities of all parties and leaves nothing further to be
adjudicated").
(3) Per Hawaiʻi Rules of Appellate Procedure (HRAP)
Rule 4(a)(1), the deadline to appeal from the January 28, 2026
Order was February 27, 2026. HRAP Rule 4(a)(1) provides in
relevant part:
(a) Filing the notice of appeal. An appeal permitted
by law from a court or agency shall be taken by filing a
notice of appeal, together with such fees as are
established by statute or these rules, with the appellate
court within the time allowed by Rule 4 of these Rules. . .
. A self-represented party and an attorney who is exempt
from registering as a JEFS User shall conventionally file
the notice of appeal with the clerk of the court or agency
appealed from. Within 7 days after the conventional filing
of the notice of appeal, the clerk of the court or agency
appealed from shall electronically file the notice of
appeal with the appellate court. . . . The date of receipt
shall be deemed the date the notice of appeal was filed
with the appellate court. Failure of an appellant to take
any step other than the timely filing of a notice of appeal
does not affect the validity of the appeal, but is ground
only for such action as the appellate court deems
appropriate, which may include dismissal of the appeal.
(Emphasis added.)
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(4) HFCU seeks dismissal of the appeal, inter alia,
because it was not timely filed within 30 days of the
January 28, 2026 Order.
(5) Deutsch contends the appeal is timely, as he
submitted his Notice of Appeal on February 27, 2026, via the
Third Circuit (Hawaiʻi island) Online Document Drop-off service.
In the upper left hand corner, the Notice of Appeal is
electronically stamped "Received electronically on 27-FEB-26 at
06:02:28 PM." Deutsch received an electronic confirmation, with
a header stating "Court Document Drop-off" and text stating,
inter alia, "Your document has been submitted to the court
electronically. The Document ID is 3DDOC-26-004528." The
electronic confirmation includes the document type "NOTICE OF
APPEAL" and the "Submission Date/Time."
(6) The Online Document Drop-off service is described
at the Hawaiʻi State Judiciary website as follows:
Overview
Document Drop-off is an online service for those with Third
Circuit court cases on Hawaiʻi island only as a convenient
alternative to submit documents to the court.
Document Drop-off makes it possible to submit an electronic
copy of a document to the reviewing Third Circuit court.
The submitted document does not automatically become a part
of the official court record upon submission. The use of
the online Document Drop-off service is strictly voluntary.
This service is available in civil and adult criminal court
cases in the Third Circuit (County of Hawaiʻi) only.
. . . .
How to Use the Document Drop-off Service
To use this free service, a user must register for a JEFS
account, have an email address, and be able to submit a
document in PDF format.
The following JEFS account holders may use this service:
○ Any member of the public who has court business and
is not an attorney.
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○ Self-Represented Litigants (SRL). Any person who
is a party to a case and who does not have an
attorney. The SRL may not use Document Drop-off for
case documents if they are already electronically
filing documents for their case. The SRL may use
Document Drop-off for any documents which are not
required to be filed in their case, such as documents
for other court business.
○ Attorneys and their staff who are not required to
electronically file in JEFS (Judiciary Electronic
Filing System).
. . . .
NOTE: This is a digital delivery service only and not an
official filing for court records. While Document Drop-off
uses the Judiciary Electronic Filing (JEFS) online
platform, it does not replace official filing. All JEFS
account holders such as attorneys, firm staff, and self-
represented litigants are still required to follow the
Hawaiʻi Electronic Filing and Service Rules for electronic
filing in traffic, criminal, and civil cases.
The documents submitted through Document Drop-off are not
available online unless the document is electronically
filed to the court case record by the Third Circuit court
staff. Documents officially filed into the court case
record will be reflected in the case record online (see
eCourt Kōkua). Users should check that the case record has
been appropriately updated online, and allow time for the
Court to do so.
(Hyperlinks omitted.)
(7) Notwithstanding the many caveats, including that
documents submitted to the Third Circuit using the Document
Drop-off service are not "officially filed" unless court staff
electronically file them, the Document Drop-off service is
presented by the Judiciary as a "convenient alternative" to
submitting documents to the Third Circuit conventionally. In
this case, the Third Circuit clerk initialed and marked the
Notice of Appeal with "RECEIVED" on March 3, 2026, and it was
marked as "Electronically Filed" in this Intermediate Court of
Appeals on March 4, 2026.
(8) In the context of conventional submissions to a
court, the controlling rule in Hawaiʻi has been that the date of
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receipt prevails over the file-stamped date. This principle was
firmly established in Doe v. Doe, 98 Hawaiʻi 144, 150-51, 44 P.3d
1085, 1091-92 (2002), wherein the Hawaiʻi Supreme Court held that
the family court clerk's acceptance and date-stamping of a
motion as "received" satisfied the jurisdictional requirement at
issue in that case. The supreme court reaffirmed this holding
in DL v. CL, 146 Hawaiʻi 415, 421-22, 463 P.3d 1072, 1078-79
(2020), wherein it concluded that this court had erred in
concluding that certain post-divorce motions were untimely,
because the motions were submitted to the family court clerk and
stamped received on the deadline, but not stamped as filed until
fifteen days later. See also Yuen v. Bd. of App. of Cnty. of
Haw., 2012 WL 902231, at *4-5 (Haw. App. Mar. 19, 2012) (Mem.
Op.) (holding that a notice of appeal submitted to clerk and
stamped received on the deadline date was sufficient for
jurisdictional purposes notwithstanding that it was officially
file-stamped days after the deadline).
(9) In light of this well-established precedent, we
hold that in the context of the Third Circuit (Hawaiʻi island)
Online Document Drop-off service, as currently established, a
notice of appeal that is electronically stamped "Received
electronically" by the Judiciary's online systems on the
deadline date is sufficient for jurisdiction purposes,
notwithstanding that it was not marked as received by the court
clerk until a later date and then subsequently filed in this
court. The use of an online process that is billed as a
"convenient alternative to submit documents to the court" cannot
be construed by this court as, in essence, a trap for the unwary
self-represented person, even though the filing process is now
three steps – electronically received, received by the clerk,
and then file-stamped – rather than the two steps involved in
the conventional filing cases. Here, the Notice of Appeal was
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timely submitted through this service, Deutsch received an
electronic confirmation of the submission, and the Third Circuit
Court clerk electronically filed the Notice of Appeal with this
court, as prescribed in HRAP Rule 4(a)(1). Accordingly, we
reject HFCU's argument that this appeal should be dismissed
because the Notice of Appeal was not timely filed.
(10) Alternatively, HFCU argues that this court
should exercise its discretion and dismiss this appeal because
Deutsch failed to file a Civil Appeals Docketing Statement and
failed to timely pay court fees. We decline to do so.
(11) Finally, HFCU argues that Deutsch's appeal should
be dismissed for failing to comply with a vexatious litigant
order filed in another case. This request is denied without
prejudice to the parties addressing this issue in conjunction
with the briefing on the merits of this appeal.
Therefore, for these reasons, IT IS HEREBY ORDERED
that the Motion to Dismiss is denied.
/s/ Katherine G. Leonard
Presiding Judge
/s/ Clyde J. Wadsworth
Associate Judge
/s/ Sonja M.P. McCullen
Associate Judge
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