STATE v. SOUZA

No. 27037.

193 P.3d 1260 (2008)

STATE of Hawai`i, Plaintiff-Appellee, v. John P. SOUZA, Defendant-Appellant.

Intermediate Court of Appeals of Hawai`i.

As Corrected September 4, 2008.


Attorney(s) appearing for the Case

Walter R. Schoettle, on the briefs, Honolulu, for Defendant-Appellant.

Joanne L. Ha`o, Deputy Attorney General, Department of the Attorney General, on the briefs, for Plaintiff-Appellee.

WATANABE, Presiding Judge, FOLEY, and NAKAMURA, JJ.


Opinion of the Court by NAKAMURA, J.

Defendant-Appellant John P. Souza (Souza) appeals his convictions for willfully1 filing false tax returns and for theft by deception of the tax refunds he received. At trial, Souza sought to introduce documentary evidence which he claimed would show that based on his good-faith understanding of the tax laws, he did not believe his tax returns were false. The Circuit Court of the First Circuit (circuit...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases