HI · jury_instructions
Haw. Pattern Jury Instr. (Criminal) 10.38
Fraudulent Use of a Credit Card -- Uses, Attempts to
TO USE OR CONSPIRES TO USE A CREDIT CARD NUMBER:
H.R.S. § 708-8100(1)(c)
[In Count (count number) of the Indictment/Complaint, the]
[The] Defendant, (defendant’s name), is charged with the offense
of Fraudulent Use of a Credit Card.
A person commits the offense of Fraudulent Use of a Credit
Card, if with intent to defraud [the issuer] [another person or
organization providing money, goods, services, or anything else
of value] [any other person], the person [uses] [attempts to
use] [conspires to use] a credit card number without the consent
of the cardholder for the purpose of obtaining [money] [goods]
[services] [anything else of value] that together exceeds $300
in any six-month period.
There are five material elements of the offense of
Fraudulent Use of a Credit Card, each of which the prosecution
must prove beyond a reasonable doubt.
These five elements are:
1. That, on or about (date) in the [City and] County of
(name of county), the Defendant [used] [attempted to use]
[conspired to use] a credit card number of a cardholder; and
2. That the Defendant did so for the purpose of obtaining
[money] [goods] [services] [anything else of value]; and
3. That the value of the [money] [goods] [services]
[anything else of value] together exceeded $300 in any six-month
period; and
4. That the Defendant did so without the cardholder’s
consent; and
5. That the Defendant did so with intent to defraud [the
issuer] [another person or organization providing money, goods,
services, or anything else of value] [any other person].
“Intent to defraud” means that the Defendant either (a) intended
to use deception to injure [the issuer’s interest] [the interest
of another person or organization providing money, goods,
services, or anything else] [any other person’s interest], which
had value, in which case the requisite state of mind as to each
of the foregoing elements is “intentionally,” or (b) knew that
he/she was facilitating an injury to [the issuer’s interest]
[the interest of another person or organization providing money,
goods, services, or anything else] [any other person’s
interest], which had value, in which case the requisite state of
mind as to each of the foregoing elements is “knowingly.”
Provenance
- Source
- courts.state.hi.us
- Retrieved
- 2026-08-20
- Edition
- 2026-08-20
- Content hash
265f530739d1162a08a1cb9cde9f4950165dd2d48061fbd366986974c1a77157
The link goes to the issuing authority’s own document — the one we read to produce this record. Where a source publishes whole titles rather than sections, your browser may need a moment to jump to the provision.
Unofficial copy of government-published law, reproduced from official sources with full provenance. Not an official publication; verify against official sources before relying on it in a filing. Records in the 'guidance' corpus, and only that corpus, are sub-regulatory (interpretive guidelines, survey procedures) and are not binding law. Validity bounds follow each jurisdiction's declared temporalBasis.