Alexander & Baldwin, Inc. v. Silva

248 P.3d 1207, 124 Haw. 476, 2011 Haw. App. LEXIS 24
CourtHawaii Intermediate Court of Appeals
DecidedJanuary 11, 2011
Docket28556
StatusPublished
Cited by6 cases

This text of 248 P.3d 1207 (Alexander & Baldwin, Inc. v. Silva) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alexander & Baldwin, Inc. v. Silva, 248 P.3d 1207, 124 Haw. 476, 2011 Haw. App. LEXIS 24 (hawapp 2011).

Opinion

Opinion of the Court by

LEONARD, J.

Defendant-Appellant Keith A. Silva (Silva) appeals from the First Amended Rule 54(b) Final Judgment for Plaintiff Alexander & Baldwin [ (A & B) ] Against Defendants, Quieting Title to Tax Map Key [ (TMK) ] Parcel Nos. (4) 2-6-04-11 and (4) 2-6-04-18 (Amended Judgment), entered on April 20, *478 2007, in the Circuit Court of the Fifth Circuit (Circuit Court). 1

We hold that: (1) the Circuit Court was not required to enter findings of fact and conclusions of law in support of its order granting partial summary judgment in favor of A & B and against Silva; (2) a quiet title plaintiff may seek partial summary judgment on the issue of whether a particular defendant has an interest in the subject property without the plaintiff first establishing its own prima facie claim to title; (3) as the party who will have the burden at trial to show that it has superior title, the quiet title plaintiff-movant bears the burden of production in showing that there is no genuine issue of material fact regarding the defendant-claimant’s interest, as well as the ultimate burden of persuasion on the issue; (4) in this case, A & B failed to satisfy its initial burden of production with regard to Silva’s alleged interest in Parcel 18 (described below), thus the burden never shifted to Silva, and the Circuit Court erred in granting A & B’s request for partial summary judgment with respect to Parcel 18; (5) viewing all of the evidence and inferences in the light most favorable to Silva, A & B having submitted no evidence in support of its own claim of title and merely asserting that Silva’s claim to title is fatally flawed because Silva does not have an unbroken chain of paper title or claim adverse possession, A & B failed to establish that there was no genuine issue of material fact and that it was entitled to judgment against Silva as a matter of law with respect to Parcel 11 (described below); (6) notwithstanding the Circuit Court’s subsequent ruling in favor of A & B on its quiet title claims to Parcels 11 and 18, in light of our determination that the Circuit Court erred in granting partial summary judgment against Silva, whether A & B’s evidence of title is superior to the evidence of title brought forward by Silva appears to involve a determination of disputed material facts; and (7) inasmuch as it enters judgment in favor of A & B and against Silva, the Amended Judgment is vacated and the case is remanded to the Circuit Court.

I. BACKGROUND

On February 27, 2004, A & B filed a Complaint for Quiet Title and Partition pertaining to three parcels of land located in Koloa, Hawai'i, on the island of Kaua'i. In the Complaint, A & B alleged it is the sole and exclusive owner of TMK Parcels (4)2-6-04-10 (Parcel 10) and (4)2-6-04-11 (Parcel 11) (together comprising Land Commission Award No. 4766), and TMK Parcel (4)2-6-04-18 (Parcel 18) (constituting Land Commission Award No. 5448). The Complaint listed several defendants; numerous others answered the Complaint, alleging ownership interests in the three parcels. On October 5, 2004, Silva filed his Answer to A & B’s Complaint, claiming to own the land described in the Complaint “by inheritance and/or by deed.”

A & B proceeded by filing a motion for partial summary judgment on April 28, 2005, against several defendants, not including Silva, seeking an order that those defendants have no interest in the subject parcels. The Circuit Court granted the April 28, 2005 motion, concluding that the defendants identified in the motion have no interest in Parcels 10,11, and 18.

On June 8, 2005, A & B filed another motion for partial summary judgment, this time against Silva, seeking an order determining that Silva has no interest in the subject parcels. 2 In support of its motion, A <& *479 B attached the affidavit of Colleen Uahinui (Uahinui), which stated the following:

1. I am competent to testify to the matters contained herein, and I do so based upon my own personal knowledge. I am currently employed at Title Guaranty of Hawaii Incorporated where I work in the Historic Title Department whose primary objective is to research the chain of title to real property in Hawaii.
2. Land Commission Award No. 4766, Apaña 3, was issued to Nakaiewalu.
3. By Partition Deed the land of Na-kaiewalu was divided between the children of Oheohekuahiwi and Monimoni pursuant to a decision of Judge Jacob Hardy on February 24,1883.

In addition, A & B attached a copy of a chart purportedly produced by Silva during discovery, which according to an affidavit by A & B’s attorney depicted Silva’s purported chain of title to Land Commission Award No. 4766. A & B’s primary argument in support of its motion for partial summary judgment was that Silva’s chart failed to establish a chain of paper title beginning with one of the children of Oheohekuahiwi or Monimoni.

In his memorandum in opposition filed July 6, 2005 (Opposition), Silva claimed paper title to Parcel 10 and Parcel 11 and submitted numerous exhibits in support of his claims. Silva also argued that A & B failed to establish prima facie evidence of its ownership and, therefore, was not entitled to partial summary judgment against Silva. At the July 12, 2005 hearing on A & B’s motion, Silva again argued that genuine issues of material fact existed with respect to title and that A & B failed to meet its burden as the plaintiff in a quiet title action. Specifically, Silva asserted that A & B had not met its burden of demonstrating its own title to the subject parcels and had not provided any certified documents supporting its claim.

On July 22, 2005, the Circuit Court issued an order pursuant to Hawai'i Rules of Civil Procedure (HRCP) Rule 56(f) granting Silva additional time, as requested, to submit documents and relevant materials in order to further oppose A & B’s motion for partial summary judgment. Accordingly, on July 26, 2005, Silva filed a supplemental memorandum in opposition to A & B’s motion for partial summary judgment (Supplemental Opposition). A & B filed a reply memorandum on August 2, 2005.

On October 12, 2005, the Circuit Court issued an order granting A & B’s motion for partial summary judgment against Silva, concluding that Silva has no interest in Parcels 10,11, and 18. 3

Thereafter, on December 13, 2005, A & B filed another motion for partial summary judgment, this time requesting that the Circuit Court declare that A & B is the sole and exclusive owner of Parcels 11 and 18. A & B claimed it has paper title or, in the alternative, it acquired title to the two parcels through adverse possession. A & B attached thirty-seven exhibits to its memorandum in support of the motion, including certified copies of relevant documents purportedly supporting its claim of paper title. At this time, the Office of Hawaiian Affairs (OHA) was the only remaining defendant who actively contested A & B’s claim to Parcels 11 and 18.

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Bluebook (online)
248 P.3d 1207, 124 Haw. 476, 2011 Haw. App. LEXIS 24, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alexander-baldwin-inc-v-silva-hawapp-2011.