Ricapor-Hall v. Philip Morris USA Inc
CourtHawaii Supreme Court
Date FiledAugust 6, 2026
DocketSCAP-24-0000313
StatusPublished
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Full Opinion
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Electronically Filed
Supreme Court
SCAP-XX-XXXXXXX
06-AUG-2026
09:24 AM
Dkt. 46 OP
IN THE SUPREME COURT OF THE STATE OF HAWAIʻI
---o0o---
RAMONA RICAPOR-HALL,
Plaintiff-Appellee/Cross-Appellant,
vs.
PHILIP MORRIS USA INC.,
Defendant-Appellant/Cross-Appellee,
and
R.J. REYNOLDS TOBACCO COMPANY; LIGGETT GROUP LLC;
FOODLAND SUPER MARKET, LIMITED,
Defendants-Appellees/Cross-Appellees.
SCAP-XX-XXXXXXX
APPEAL FROM THE CIRCUIT COURT OF THE FIRST CIRCUIT
(CAAP-XX-XXXXXXX; CASE NO. 1CCV-XX-XXXXXXX)
AUGUST 6, 2026
DEVENS, C.J., McKENNA, EDDINS, AND GINOZA, JJ., AND
CIRCUIT JUDGE KIMURA, ASSIGNED BY REASON OF VACANCY
OPINION OF THE COURT BY EDDINS, J.
I.
Ramona Ricapor-Hall smoked for sixty-six years.
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A jury found that Philip Morris helped keep her smoking
through decades of fraud about the dangers of cigarettes. Those
cigarettes, it concluded, caused her lung cancer. The jury
awarded Ricapor-Hall $6 million in general damages and $8
million in punitive damages.
The circuit court cut the general damages nearly in half.
Because the jury found Ricapor-Hall partly at fault for her
injuries, the court reduced her recovery by her share of
negligence. Even on her claim that Philip Morris conspired to
defraud.
That was error. We hold that a plaintiff’s negligence does
not reduce damages for an intentional tort. Ricapor-Hall’s
cross-appeal on that issue succeeds.
Philip Morris challenges the verdict on four grounds: the
recall of discharged alternate jurors, the court’s inquiry into
Juror 30’s alleged bias, two refused jury instructions, and the
availability of punitive damages.
Each fails.
Hawaiʻi Rules of Civil Procedure (HRCP) Rule 47(b) did not
bar the circuit court from recalling alternates it had earlier
discharged.
No further investigation of Juror 30 was required. Philip
Morris never made the showing that would have compelled it. The
court adequately investigated anyway.
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The two proposed jury instructions were properly denied.
Philip Morris’ preexisting injury instruction was unnecessary
once the court limited damages to Ricapor-Hall’s lung cancer.
And cigarettes are not an unavoidably unsafe product.
Also nothing bars punitive damages. Ricapor-Hall’s claim
was not covered by the tobacco industry’s past settlement with
the states. Nor precluded by any earlier lawsuit.
Longstanding precedent and sound policy foreclose using
comparative negligence to shrink recovery against an intentional
wrongdoer. We therefore vacate the portion of the final
judgment reducing Ricapor-Hall’s damages and remand for entry of
an amended judgment for the full amount. In all other respects,
we affirm.
II.
A. The Master Settlement Agreement
In 1997, the State of Hawaiʻi sued Philip Morris and other
major cigarette manufacturers. The State sued through its
attorney general, in a sovereign capacity. The complaint
invoked the State’s “parens patriae responsibility to protect
the health and safety of its citizens.”
The suit sought three things. Recovery of public funds the
State spent treating Hawaiʻi residents with smoking-related
disease. Disclosure of the industry’s internal records. And
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punitive damages. It did not seek relief for injuries suffered
by individual smokers.
In 1998, the State’s suit settled, along with parallel
suits brought by the attorneys general of most other states.
The settlement is known as the Master Settlement Agreement
(MSA). Among other things, the MSA restricted cigarette
marketing, required the industry to make formerly confidential
records public, and set up a system of annual payments to the
states based on each manufacturer’s market share.
One MSA provision matters to this appeal. The MSA defined
“Releasing Parties” to identify whose claims the settlement
released. That definition reaches persons acting in a “parens
patriae, sovereign, quasi-sovereign, private attorney general,
qui tam, taxpayer, or any other capacity,” but only “to the
extent” they seek “relief on behalf of or generally applicable
to the general public,” “as opposed solely to private or
individual relief for separate and distinct injuries.” Private
claims for individual injuries were not released.
B. Ramona Ricapor-Hall
Ramona Ricapor-Hall started smoking in 1953. She was
twelve years old. Cigarette packages would carry no warning
labels for another thirteen years.
By 1953, the scientific evidence linking cigarettes to lung
cancer was emerging into public view. The major cigarette
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manufacturers responded not by warning the public, but by
reassuring it that the science was unsettled. They conspired to
deceive the public about the safety of smoking. Publicly, they
peddled doubt. Privately, their own records acknowledged the
deadly hazards.
Ricapor-Hall kept smoking for sixty-six years. She relied
on the manufacturers’ assurances when she decided to keep
smoking. She tried many times to quit. Her nicotine addiction
defeated those efforts. She relapsed again and again.
In 2019, doctors diagnosed Ricapor-Hall with lung cancer.
A second primary lung cancer followed. In 2021, she sued Philip
Morris and other manufacturers and vendors for her lung cancer.
C. The Trial
Before trial, Ricapor-Hall settled with every defendant
except Philip Morris. Her remaining claims against Philip
Morris went to a bifurcated jury trial: negligence, strict
products liability, and two conspiracy claims, conspiracy to
commit fraudulent concealment and conspiracy to commit
fraudulent misrepresentation. Phase one addressed liability,
compensatory damages, and whether punitive damages could be
awarded. Phase two would fix the amount of any punitive
damages.
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1. The Comparative Negligence Ruling
Midway through trial, the circuit court asked the parties
to brief a remedy question. How would damages be calculated if
the jury found Ricapor-Hall comparatively negligent and also
found Philip Morris liable for conspiracy, an intentional tort?
The parties agreed on two points. For Ricapor-Hall’s
negligence claim, Hawaiʻi Revised Statutes (HRS) § 663-31’s
(2016) modified comparative negligence framework would govern.
For her strict products liability claim, pure comparative
negligence would apply. See Hao v. Owens-Illinois, Inc., 69
Haw. 231, 738 P.2d 416 (1987).
The parties split on the conspiracy claims. Ricapor-Hall
maintained that comparative negligence cannot reduce damages for
an intentional tort, because “it is impossible to compare the
fault of a plaintiff with the intentional conduct of a
defendant.” Philip Morris argued the opposite, asserting that
“Hawaiʻi law allows for application of pure comparative fault
principles to intentional tort claims.”
The circuit court adopted Philip Morris’ position. It
instructed the jury that if it found for Ricapor-Hall on her
“strict products liability or conspiracy claims,” the court
would “reduce the amount of damages” by Ricapor-Hall’s
percentage of negligence, “regardless of any percentage of
responsibility” assigned to her. Ricapor-Hall objected.
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2. The Disputed Jury Instructions
Four other jury instruction rulings matter to the issues on
appeal.
The court declined to give an instruction on apportioning
damages among preexisting injuries. Both parties had proposed
versions. The court declined them because no expert had offered
an apportionment opinion, and “[a] jury cannot rely upon pure
conjecture and speculation on a question of medical
apportionment.”
The court did instruct, at Philip Morris’ request, that
Ricapor-Hall’s claims were limited to her lung cancer. The jury
was told that although it had heard evidence of Ricapor-Hall’s
“other diseases or conditions, including [COPD], peripheral
vascular diseases, and heart disease,” she was “only asserting
claims” for “her own lung cancer and the related treatment,” and
there was “no claim” that Philip Morris caused “any other
disease.” The jury was further told it could award “only”
damages “legally caused by” Philip Morris’ cigarettes,
negligence, or fraud, and not “speculative damages.”
The court declined Philip Morris’ proposed instruction on
unavoidably unsafe products. That instruction, drawn from
comment k of the Restatement (Second) of Torts § 402A (1965),
would have told the jury that “[u]nless the product unreasonably
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exposes users to risk of injury, there is no liability for
supplying an unavoidably unsafe product.”
The court gave the parties’ agreed instruction on the scope
of punitive damages. The jury was told it could “not seek to
punish [Philip Morris] for any conduct except that conduct of
[Philip Morris] that [Ricapor-Hall] has shown to have caused her
injuries,” and that it could “not impose punitive damages on
[Philip Morris] in order to punish it for[] harms suffered by
other people.”
3. The Alternate Jurors
The jury retired to deliberate on phase one on August 11,
2023. Three alternate jurors remained.
The circuit court did not permanently release the
alternates. It told them their “service may not be done,” that
it was “done for today,” and that the court would contact them
“if we need your service in the future.” It directed the
alternates to keep following the instruction not to discuss the
case, told them they remained “under the court’s supervision for
jury service,” and promised day-to-day updates on their status.
Philip Morris objected. It argued that HRCP Rule 47(b)
required the court to permanently discharge the alternates once
deliberations began, and that the alternates would therefore be
unavailable if a juror were later lost. The court overruled the
objection. Because the trial was bifurcated and phase two would
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proceed before the same jury, the court reasoned, the alternates
would “remain subject to call.” Replacing them with new
alternates for phase two, the court explained, “would be
disruptive and prejudicial to the parties.”
4. Juror 30
On the morning of August 17, 2023, the fourth full day of
phase one deliberations, Juror 30 told the court, through the
bailiff, that she “may feel” she “cannot be a fair and impartial
juror.” The court suspended deliberations and recessed the
jury.
Philip Morris moved for a mistrial. It argued that the
jury was now short a member, that HRCP Rule 47(b) barred
substituting an alternate, and that the court’s questioning of
Juror 30 had to be confined to confirming what she told the
bailiff. Any further inquiry, Philip Morris said, would
“trespass into the area of the thought processes of a sitting
juror.” The court denied the motion without prejudice, finding
it had too little information to rule.
The court brought Juror 30 into the courtroom alone. She
explained that she had encountered “some of the details” of the
MSA while researching disaster-relief funds, and that the
information had “colored” her view of “this whole case.”
What Juror 30 said about the other jurors was equivocal.
She said she “tried not to tell them anything about it,” but
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that they “kind of got wind of the MSA” when she explained her
vote. She also said she “held that information back,” that the
others “don’t know,” and that she did not know whether anything
“slipped out” during her explanation. Asked directly whether
she recalled saying anything about the MSA during deliberations,
she answered, “No.”
The court offered both sides the chance to question Juror
30. Neither did. With the agreement of counsel, the court
excused her.
5. The Investigation and the Substitutions
With Juror 30 excused, Ricapor-Hall asked the court to
proceed with eleven jurors. Philip Morris again moved for a
mistrial, arguing the jury was tainted and that HRCP Rule 47(b)
forbade substituting an alternate.
The court decided to question each remaining juror,
individually, about whether Juror 30 had exposed them to outside
information. It recessed and asked both parties to propose
questions. Ricapor-Hall proposed a sequence: first ask whether
the juror received outside information, and only if so, ask how
it influenced them. Philip Morris proposed nothing. It said
juror questioning was “a fruitless act” and that it had not had
the chance to brief the issue.
The court made three rulings. It denied the renewed
mistrial motion. It ruled that substituting an alternate was
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proper, because in a bifurcated trial “all deliberations have
not yet begun” until phase two deliberations begin. And it
decided to call each juror in alone and ask a single question.
The court worked through several drafts of that question
with counsel. As it did, Philip Morris objected that the
question would not capture “what information [the jury]
received.” The court again asked Philip Morris what question it
would pose. Philip Morris again declined to say. The court
explained its concern: pressing jurors for the specifics of the
extraneous information could “attract[] more attention than
less” and invite the very mistrial Philip Morris sought.
The court then questioned the eleven remaining jurors one
at a time. Each was questioned “in the presence of” that person
alone “and the absence of all other jurors.” The court asked
the same questions of each: whether, if the juror “heard any
comments or statements made by [Juror 30] during the jury’s
deliberations about information that was not evidence in this
case,” the juror could “still be a fair and impartial juror in
this case.”
One juror first answered “No.” But it was unclear which
question he was answering. Had he heard nothing? Or could he
no longer be impartial?
The court did not let the uncertainty stand. It brought
the juror back and asked him directly whether he had heard Juror
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30 “say anything about something that was not evidence in the
case.” He answered: “No, Your Honor. I never heard anything
from them.” Asked then whether he could be fair and impartial,
he said he could. Every one of the eleven jurors confirmed that
they could remain fair and impartial. Philip Morris asked no
follow-up questions.
The court seated the first alternate in Juror 30’s place.
It instructed the reconstituted jury to “begin your
deliberations all over,” to “express your positions and then
revote on everything,” and to proceed “as if we were just
starting now.”
A second substitution followed. On August 22, 2023, the
court excused Juror 33 to accommodate travel plans the juror had
disclosed during jury selection, reasoning that keeping the
juror would delay deliberations by three days. Philip Morris
renewed its mistrial motion. The court denied it.
The court seated the second alternate. It instructed the
jury to “begin jury deliberations all over again,” to consider
the evidence and law “as if previous deliberations have not
occurred,” to select a new foreperson, and to vote anew on a new
verdict form. The court asked any juror who could not follow
those instructions to raise a hand. None did.
The reconstituted jury then deliberated for over eight
hours before reaching its phase one verdict. At no point did
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the jury report a deadlock.
6. The Verdicts and the Judgment
The phase one verdict went against Philip Morris on every
claim. The jury found for Ricapor-Hall on strict products
liability, negligence, and both conspiracy counts. It found
Philip Morris’ cigarettes defectively designed and its conduct
negligent. And it concluded that Philip Morris conspired to
conceal and misrepresent cigarettes’ harms — a deception
Ricapor-Hall reasonably believed.
The jury awarded Ricapor-Hall $6 million in general
damages. It assigned fault to both sides. Fifty-four percent
to Philip Morris. Forty-six percent to Ricapor-Hall. And it
found that Philip Morris’ conduct was intentional, willful,
wanton, oppressive, or grossly negligent, exposing Philip Morris
to punitive damages.
Phase two turned to the amount. Both parties reminded the
jury that punitive damages could only punish Philip Morris for
the harm it caused Ricapor-Hall, not for harm to anyone else.
The jury awarded $8 million in punitive damages.
On October 10, 2023, the circuit court entered final
judgment. Applying its comparative negligence ruling, the court
reduced Ricapor-Hall’s $6,000,000 in general damages by her
forty-six percent share of fault, to $3,240,000, citing HRS
§ 663-31, Hao, and Ozaki v. Assʼn of Apartment Owners of
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Discovery Bay, 87 Hawaiʻi 265, 954 P.2d 644 (1998). After
crediting Philip Morris for prior settlement with the co-
defendants, the final judgment totaled $11,095,000.
D. The Appeals
Philip Morris appealed. It raised four claims of error.
First, that HRCP Rule 47(b) barred recalling discharged
alternates and substituting them mid-deliberation. Second, that
the court failed to adequately investigate whether Juror 30
exposed the jury to outside information. Third, that the court
should have instructed the jury on apportioning preexisting
injuries and on unavoidably unsafe products. And fourth, that
the MSA precluded any award of punitive damages.
Ricapor-Hall cross-appealed. She argued that the circuit
court was wrong to reduce her damages on the conspiracy claims,
because a plaintiff’s negligence does not reduce damages for an
intentional tort.
We accepted transfer of the case from the Intermediate
Court of Appeals.
III.
A. The Circuit Court’s Juror Substitutions Do Not Warrant a
New Trial
Philip Morris raises two challenges to the jury that
decided phase one. It says the circuit court violated HRCP Rule
47(b) by recalling discharged alternates and substituting them
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in during deliberations. And it says the court failed to
adequately investigate whether Juror 30 exposed the jury to
outside information.
Neither challenge warrants a new trial.
1. HRCP Rule 47(b) Does Not Bar Recalling Discharged
Alternates
HRCP Rule 47(b) provides that “[a]n alternate juror who
does not replace a regular juror shall be discharged after the
jury retires to consider its verdict.” Philip Morris reads this
to mean that alternate jurors “must be discharged after
deliberations begin, and may not replace a regular juror after
that time.”
The rule does not say that.
HRCP Rule 47(b) makes discharge mandatory. See Malahoff v.
Saito, 111 Hawaiʻi 168, 191, 140 P.3d 401, 424 (2006) (“shall” is
“construed as mandatory”). But the rule does not define
“discharge.” And nothing in its text compels the conclusion
that discharge must be permanent.
We construe the Hawaiʻi Rules of Civil Procedure under the
same principles that govern statutory interpretation. Gap v.
Puna Geothermal Venture, 106 Hawaiʻi 325, 331, 104 P.3d 912, 918
(2004). We give the rule’s words their ordinary meaning, and
when a term is undefined, we may consult dictionaries to
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determine that meaning. Rodriguez v. Mauna Kea Resort LLC, 156
Hawaiʻi 289, 293, 574 P.3d 309, 313 (2025).
Black’s Law Dictionary defines “discharge of juror” as
“[t]he relieving of a . . . juror, . . . from further
responsibilities in a case.” Discharge, Black’s Law Dictionary
581 (12th ed. 2024). The New Oxford American Dictionary defines
“discharge” as to “tell (someone) officially that they can or
must leave.” Discharge, New Oxford American Dictionary 485
(2001).
Neither definition compels permanence. Black’s speaks of
relief from responsibilities in a case. But here the alternates
were told the case was not over for them, that their “service
may not be done,” and that they remained “under the court’s
supervision for jury service.” New Oxford is broader still.
Telling a juror they “can” leave is not telling them they must
never return. Nothing in either forecloses recall.
In the context of alternate jurors, “discharge” means
temporarily relieving alternates of their responsibilities for
the time being. Alternates serve provisionally by design.
Throughout trial, alternates sit next to the regular jurors
as the evidence comes in. See HRCP Rule 47(b). When the twelve
jurors retire to deliberate, the alternates do not go with them.
Their responsibilities pause. The court “discharges” them. It
tells them they may leave.
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But “discharge” does not mean “permanently sever.” A
discharged alternate may be called back. HRCP Rule 47(b)
doesn’t forbid it.
Other courts have read identical language the same way.
Before Federal Rule of Criminal Procedure 24(c) was amended in
1999 to expressly authorize mid-deliberation substitutions, the
Fourth Circuit construed the unamended rule to permit them. The
rule then provided, as HRCP Rule 47(b) provides now, that an
alternate “shall be discharged after the jury retires to
consider its verdict.” United States v. Evans, 635 F.2d 1124,
1127 (4th Cir. 1980). The rule, the court explained, “does not
purport[] . . . to deny power to the trial court to reconstitute
someone as a juror who previously has been discharged.” Id.;
see also Cork v. State, 433 So.2d 959, 963 (Ala. Crim. App.
1983) (same).
Our rule tracks the federal rule Evans construed, word for
word. It carries the same meaning. HRCP Rule 47(b) does not
strip a trial court of the power to recall a discharged
alternate.
The defendant in Evans favored the substitution. Philip
Morris didn’t. No matter. The Fourth Circuit’s construction
turned on the rule’s text, not the parties’ consent. The power
to recall a discharged alternate belongs to the court, and it
does not appear and disappear with the litigants’ preferences.
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Reading HRCP Rule 47(b) Philip Morris’ way would frustrate
the purpose the rules serve. The HRCP “shall be construed and
administered to secure the just, speedy, and inexpensive
determination of every action.” HRCP Rule 1(a). A rule that
forced a court to toss a month of trial whenever a juror became
unavailable during deliberations, even with vetted alternates
standing ready, would serve none of those ends. It would defeat
all three.
The concern is not abstract. This trial lasted over a
month. It consumed substantial judicial resources. And
Ricapor-Hall is eighty-five years old, in declining health. A
construction of HRCP Rule 47(b) that required this case to be
tried twice is not one the text commands, and not one HRCP Rule
1(a) tolerates.
The Hawaiʻi Rules of Civil Procedure are liberally construed
to promote justice. Struzik v. City & Cnty. of Honolulu, 50
Haw. 241, 246, 437 P.2d 880, 884 (1968).
The circuit court here proceeded with care. When the jury
retired on phase one, the court excused the alternates only “for
today,” held them to the instruction not to discuss the case,
and told them they might be recalled. When a juror was later
lost, the court recalled an alternate and had the jury start its
deliberations over. That’s what careful use of HRCP Rule 47(b)
looks like.
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The circuit court did not violate HRCP Rule 47(b).
The parties also dispute when, in a bifurcated trial, the
jury “retires to consider its verdict.” Because our reading of
“discharge” permits recall regardless, we do not decide it.
2. Any Violation of HRCP Rule 47(b) Was Harmless
Even if the substitutions skirted HRCP Rule 47(b), the
violation would not warrant a new trial. Any error was
harmless.
Faulty trial rulings are subject to harmless error review.
See HRCP Rule 61; Bank of Hawaii v. Shinn, 120 Hawaiʻi 1, 12, 200
P.3d 370, 381 (2008). HRCP Rule 61 is written broadly and
admits no exception. “[N]o error or defect in any ruling or
order or in anything done or omitted by the court” is ground for
a new trial “unless refusal to take such action appears to the
court inconsistent with substantial justice.” HRCP Rule 61.
Philip Morris’ contention that juror-substitution errors
escape this rule rests on out-of-state authority. But our own
rule and our own precedent control. HRCP Rule 61 allows no
exception, and we applied harmless error analysis to the
analogous criminal rule in State v. Wideman, 69 Haw. 268, 269,
739 P.2d 931, 932 (1987). The cases Philip Morris gathers from
other jurisdictions give us no reason to read an exception into
a rule that contains none.
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Philip Morris itself acknowledges that “replacing a
deliberating juror with an alternate is not per se harmful.”
Philip Morris points to one risk in particular. A juror
substituted after deliberations have begun “is subject to
potential undue pressure from the original jury members to reach
a conclusion they may have agreed upon during their prior
deliberations.” Wideman, 69 Haw. at 269, 739 P.2d at 932.
That risk, though, is one a trial court can manage through
its instructions. The circuit court did. After each
substitution, it instructed the jury to begin deliberations
anew. The instructions were specific. Select a new foreperson.
Use a new verdict form. Weigh the evidence and the law “as if
previous deliberations had not occurred.” Re-state positions
and revote on every question.
The court invited any juror who could not follow those
directions to speak up. None did. The start-over instruction’s
absence troubled the court in Wideman. See 69 Haw. at 269, 739
P.2d at 932 (faulting “the lack of an instruction to the new
jury to begin its deliberations anew”). Here it was given. And
given in detail.
Juries are “presumed to be reasonable and follow all of the
trial court’s instructions.” Myers v. South Seas Corp., 76
Hawaiʻi 161, 165, 871 P.2d 1231, 1235 (1994).
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Philip Morris invokes the dissent from this court’s denial
of certiorari in State v. Baldado, No. SCWC-29623, 2011 WL
6144302 (Haw. Dec. 1, 2011). A dissent from a cert denial
decides nothing and binds no one. Even on its own terms, it
does not help Philip Morris. The dissent reasoned that the
presumption was “reasonably called into question” where a jury
deliberated for days, reported that it was deadlocked, and then
returned a verdict less than six hours after an alternate was
seated. Id. at *2 (Acoba, J., dissenting).
This case bears no resemblance to that one. This jury
never deadlocked. And the reconstituted jury deliberated over
eight hours before reaching its verdict, longer than the under-
six-hour verdict that troubled the Baldado dissenters.
Nothing in this record rebuts the presumption that the jury
followed the circuit court’s instructions. Any violation of
HRCP Rule 47(b) was harmless. The substitutions do not warrant
a new trial.
B. The Circuit Court’s Investigation of Juror 30 Does Not
Warrant a New Trial
During phase one deliberations, Juror 30 told the court she
had come across outside information about a settlement between
tobacco companies and the states.
The circuit court questioned her, excused her, and then
questioned each remaining juror individually, outside the
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presence of the other jurors. Philip Morris maintains that this
investigation was inadequate.
The argument fails at the threshold. Philip Morris never
made the showing that would have triggered a duty to investigate
at all. And even if it had, the investigation was sufficient
and any misconduct was harmless.
1. Philip Morris Did Not Make a Prima Facie Showing
“[T]rial courts have wide latitude to assess the nature of
alleged juror misconduct and its prejudicial impact on a
defendant’s right to a fair trial.” State v. Grewer, 157 Hawaiʻi
104, 111, 575 P.3d 737, 744 (2025).
When a party claims it was denied a fair trial by an
impartial jury, the trial court first determines “whether the
nature of the alleged deprivation rises to the level of being
substantially prejudicial.” State v. Chin, 135 Hawaiʻi 437, 445,
353 P.3d 979, 987 (2015). “If it does not rise to such a level,
the trial court is under no duty to interrogate the jury.” Id.
The burden rests on the complaining party. It must make “a
prima facie showing of a deprivation that could substantially
prejudice [its] right to a fair trial by an impartial jury.”
Id. at 443, 353 P.3d at 985. That requires “‘some specific,
substantial evidence’ showing the occurrence of the outside
influence that may have possibly biased the juror.” Id. at 443
n.10, 353 P.3d at 985 n.10.
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When the alleged deprivation rests on statements made
during deliberations, the showing is more demanding still. See
State v. Gabalis, 83 Hawaiʻi 40, 47, 924 P.2d 534, 541 (1996);
see also State v. Kim, 103 Hawaiʻi 285, 292, 81 P.3d 1200, 1207
(2003).
Our cases setting out this framework arose in criminal
appeals. Neither party identifies a Hawaiʻi civil decision
applying a different rule, and both litigate this appeal under
the same standard. We hold that the Chin framework applies in
civil cases as well. The right to a fair trial before an
impartial jury is not the criminal law’s alone.
Philip Morris does not carry its burden. It falls short
for two reasons.
First, the record contains no specific, substantial
evidence that an outside influence reached the other jurors.
At the prima facie stage, Philip Morris need not prove
prejudice. But it must show “the occurrence” of an outside
influence that “may have possibly” prejudiced the jury, and it
must do so with “specific, substantial evidence.” Chin, 135
Hawaiʻi at 443 n.10, 353 P.3d at 985 n.10. Evidence that is
“pure conjecture,” or merely “equivocal,” isn’t good enough.
State v. Amorin, 58 Haw. 623, 631, 574 P.2d 895, 900 (1978);
State v. Okumura, 78 Hawaiʻi 383, 396, 894 P.2d 80, 93 (1995).
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Juror 30’s account was equivocal. See supra II.C.4. She
said she “held that information back,” that the others “don’t
know,” and that she “tried not to tell [the jurors] anything
about it.” But she also said the jurors “kind of got wind of
the MSA” when she explained her vote and that she did not know
whether anything “slipped out.” Asked directly whether she
recalled saying anything about the MSA during deliberations, she
answered, “No.”
Equivocation doesn’t meet that standard. Juror 30 herself
did not know whether she had conveyed anything to anyone. To
infer that she did, and that what she conveyed could have biased
the jury, would be conjecture. See State v. Blanding, 69 Haw.
583, 587, 752 P.2d 99, 101 (1988) (rejecting a prejudice claim
where it was “unclear what statements were overheard”).
Philip Morris now says the record is too thin to tell what
happened. But Philip Morris made it that way.
Before the court questioned Juror 30, Philip Morris
insisted that the court could “only . . . confirm what she said
to [the] bailiff” and could go no further. After the court
questioned Juror 30, it offered Philip Morris the chance to
question her. Philip Morris passed.
After the court excused Juror 30, it asked both parties to
propose questions for the remaining jurors. Philip Morris
proposed none. When the court revised its proposed question and
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again asked for input, Philip Morris offered none. And when the
court questioned the remaining jurors one by one, it afforded
Philip Morris the opportunity to question each in turn. Philip
Morris declined every time.
Four opportunities. Four refusals.
Philip Morris’ only explanation was that it did not have
time to review the caselaw. Instead of helping develop a
record, it pressed for a mistrial. But a litigant cannot refuse
to take part in the court’s inquiry, plead lack of time to
prepare, and then assign error to the gaps that refusal left
behind. See Leyson v. Steuermann, 5 Haw. App. 504, 520, 705
P.2d 37, 48 (App. 1985).
Whether Juror 30 herself was influenced does not matter.
The court excused her. What matters is whether a potentially
biasing influence reached the jurors who decided the case. On
that question, the record is silent.
Second, even assuming an outside influence reached the
jury, Philip Morris has not shown that it was used as a
circumstance against it.
Because Philip Morris alleges a deprivation based on
statements made during deliberations, it must show “that
improper juror comments during deliberations have been used as a
circumstance against” it. Gabalis, 83 Hawaiʻi at 47, 924 P.2d at
541. Absent that showing, the alleged deprivation does not
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“rise to the level of being substantially prejudicial.” Id. at
46, 924 P.2d at 540.
Philip Morris makes no such showing. The record does not
reveal what Juror 30 said, how it shaped her own view, how she
voted when she said it, or whether her remarks cut for Philip
Morris or against it. The record is blank on each point.
That uncertainty sinks the claim, because information about
the settlement agreement could favor either side. A juror might
take the agreement as proof of Philip Morris’ wrongdoing. Or a
juror might take it the other way, as a sign that Philip Morris
had already paid billions under the settlement and therefore the
company had been punished enough. That inference would favor
Philip Morris, not Ricapor-Hall.
Rather than show how Juror 30’s remarks were used against
it, Philip Morris simply assumes they were. But see Kim, 103
Hawaiʻi at 292, 81 P.3d at 1207 (requiring the complaining party
to “show how” a juror’s statements were “used as a circumstance
against” them). An assumption is not a prima facie showing. To
presume that unidentified remarks, of unknown content, biased
the jury against Philip Morris would be to rest a new trial on a
hunch.
Philip Morris’ allegations do not raise a rebuttable
presumption of prejudice. See Gabalis, 83 Hawaiʻi at 46, 924
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P.2d at 540. The circuit court therefore had no duty to
investigate at all.
2. The Circuit Court’s Decision to Investigate Does Not
Mean Philip Morris Met its Burden
Philip Morris argues that because the circuit court chose
to question the jurors, the court must have found a prima facie
showing.
A trial court may question jurors “as a precautionary
measure,” even without finding substantial prejudice. State v.
Keohokapu, 127 Hawaiʻi 91, 102 n.18, 276 P.3d 660, 671 n.18
(2012). “Absent a ruling from the court on the question of
prejudice, it would seem incorrect . . . to infer that the court
implicitly determined that there was substantial prejudice.”
Id.
The circuit court’s decision to question the remaining
jurors reflects caution, not a finding that Philip Morris had
carried a burden it never tried to carry.
3. Even if Philip Morris Made a Prima Facie Showing, a
New Trial Is Not Warranted
Were we to assume a prima facie showing, the result would
not change. The circuit court’s investigation was sufficient,
and any misconduct was harmless.
a. The Investigation Was Adequate
Once a rebuttable presumption of prejudice arises, “the