Fraud and Identity Theft in Hawaii

Identity theft in Hawaii is transmitting another person's personal information (orally, in writing or electronically) with intent to commit theft or another crime, and it is always a felony. It is a class C felony (up to 5 years) when the intent is third- or fourth-degree theft, a class B felony (up to 10 years) when the intent is second-degree theft, and a class A felony (20 years) when the intent is first-degree theft or facilitating serious crimes such as murder, kidnapping or extortion. Fraudulent use of a credit card (or card number) is a class C felony if more than $300 is obtained or attempted in any six-month period, and a misdemeanor if $300 or less.

Hawaii's rule on court-appointed lawyers: An indigent person who is arrested for, charged with, or convicted of an offense punishable by confinement in jail or prison is entitled to be represented by a public defender; the court may appoint other counsel for a conflict of interest or in the interests of justice (§ 802-1). Unless the court orders otherwise, the determination of indigency is made by a public defender, subject to review by the court, based on an appropriate inquiry into the person's finances and an affidavit or certificate signed by the person demonstrating financial inability to obtain counsel. A person waives the right to counsel by refusing to furnish information pertinent to the indigency determination (§ 802-4). Haw. Rev. Stat. §§ 802-1, 802-4

Lawyers set their own fees, and Hawaii has rules on how they may charge. See hiring a criminal defense lawyer in Hawaii for fee rules, how to check a lawyer's license and free help.

How release before trial works in Hawaii: Before conviction, a defendant 'may be admitted to bail before conviction as a matter of right' for bailable offenses, and bail is set under 'the least restrictive conditions required to ensure the defendant's appearance and to protect the public' (§ 804-4). Bail may be denied where the charge is for a serious crime and there is a serious risk of flight, obstruction of justice or witness intimidation, danger to any person or the community, or likely further illegal activity; and if, after a hearing, the court finds no condition or combination of conditions will reasonably assure appearance or the safety of any other person or the community (§ 804-3). The amount of bail rests in the discretion of the justice, judge or the officers named in § 804-5, and 'shall be set in a reasonable amount based upon all available information, including the offense alleged, the possible punishment upon conviction, and the defendant's financial ability to afford bail'; it should be determined 'as not to suffer the wealthy to escape by the payment of a pecuniary penalty, nor to render the privilege useless to the poor' (§ 804-9). Haw. Rev. Stat. §§ 804-3, 804-4, 804-9 What happens after an arrest.

Each state sets its own rules for sealing or expunging records. See Hawaii expungement and record sealing rules.