Capital One Bank

CourtHawaii Intermediate Court of Appeals
DecidedMay 6, 2010
Docket30232
StatusPublished

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Bluebook
Capital One Bank, (hawapp 2010).

Opinion

NOT FOR PUBLICATION IN WEST'S HAWAI'I REPORTS AND PACIFIC REPORTER

NO. 30232

IN THE INTERMEDIATE COURT OF APPEALS

OF THE STATE OF HAWAI‘I

6S tL WY 9- AYW O10Z

CAPITAL ONE BANK (USA), N.A., Plaintiff-Appellé&°v. PATRICIA W. CARNABUCI, Defendant-Appellant= 3

APPEAL FROM THE DISTRICT COURT OF THE SECOND CIRCUIT (CASE NO. DC’ CIV. 09-1-2669) ,

2010 MOTION TO DISMISS APPEAL

ORDER GRANTING MARCH 17, Foley and Leonard, JJ.)

(By: Nakamura, Chief Judge,

Upon review of (1) Plaintiff-Appellee Capital One Bank

(USA), N.A.'s (Appellee Capital One Bank), March 17, 2010 motion

to dismiss this appeal and (2) the record on appeal, we grant the

motion, but not on the ground assented by Appellee Capital One

Bank. Appellee Capital One Bank argues that we should dismiss

the appeal because the jurisdictional statement of Defendant -

Appellant Patricia W. Carnabuci (Appellant Carnabuci) was

untimely. We reject that argument because, it appears that we

lack jurisdiction over Appellant Carnabuci’s appeal from the

district court post-judgment proceedings, the Honorable Mimi

Desjardins presiding. Appellant Carnabuci purports to appeal

from Appellee Capital One Bank’s November.16, 2009 "Declaration

of Judgment Creditor for Garnishment of Wages; Exhibits(s) ;

Notice to Employer of Judgment Debtor; Garnishee Information"

(the November 16, 2009 garnishment notice); however, the district court has not yet entered a post-judgment order that is

appealable pursuant to Hawai‘i Revised Statutes (HRS) 641-1(a)

(1993 & Supp. 2009).

G34 NOT FOR PUBLICATION IN WEST'S HAWAI'I REPORTS AND PACIFIC REPORTER

Pursuant to HRS § 641-1(a) (1993), appeals are allowed in civil matters from all final judgments, orders, or decrees of circuit and district courts. In district court cases, a judgment includes any order from which an appeal lies. A final order means an order ending the proceeding, leaving nothing further to be accomplished. When a written judgment, order, or decree ends the litigation by fully deciding all rights and liabilities of all parties, leaving nothing further to be adjudicated, the judgment, order, or decree is final and appealable.

Casumpang v. ILWU, Local 142, 91 Hawai‘i.425, 426, 984 P.2d 1251,

1252 (1999) (citations, internal quotation marks, and footnote omitted; emphases added). The district court's October 13, 2009 judgment finally ended the proceedings for Appellee Capital One Bank's complaint, and, thus, the October 13, 2009 judgment. was appealable pursuant to HRS § 641-1(a). However, Appellant Carnabuci did not file a timely appeal from the October 13, 2009 4udgment.. Instead, Appellant Carnabuci seeks appellate review of the post-judgment proceedings through which Appellee Capital One Bank seeks to execute the October 13, 2009 judgment against Appellant Carnabuci's wages by garnishing them.

"A post-judgment order is an appealable final order

under HRS § 641-1(a) if the order ends the proceedings, leaving

nothing further to be accomplished." Ditto v. McCurdy, 103 Hawai'i 153, 157, 80 P.3d 974, 978 (2003) (citation omitted). Thus, for example, the supreme court held that a post-judgment "motion for return of garnished funds and for attorneys' fees and costs constituted a post-judgment proceeding[,]" and, consequently, the post-judgment order that "disposed all issues raised in. . . [the] motion, [and, thus,] ended the post- judgment proceeding regarding the request for return of the garnished funds and for attorneys' fees and costs .. . was appealable under HRS § 641-1(a)." Id. at 157-58, 80 P.3d at

978-79 (citations omitted). NOT FOR PUBLICATION IN WEST'S HAWAI'I REPORTS AND PACIFIC REPORTER

"Correlatively, al post-judgment] order is not final [and appealable] if the rights of a party involved remain undetermined or if the matter is retained for further action."

Ditto v. McCurdy, 103 Hawai‘i at 157, 80 P.3d at 978 (citation

and internal quotation marks omitted). For example, the supreme court held that an order denying a post - judgment motion to quash a garnishee summons is not an appealable post-judgment order

because such an order does not end that particular post-judgment

garnishment proceeding:

In this case, the circuit curt's denial of Garnishees' motion to quash the garnishee summons is not a final order, but simply an interlocutory step in the garnishment process. It did not terminate the garnishment proceedings. Nor did it finally adjudicate the rights of any party. To the contrary, the order perpetuated the proceedings. It determined that the summons was properly issued which enabled the proceedings to continue.

Consequently, the order left pending several issues regarding the ultimate fate of the preserved funds. Further proceedings are needed to determine whether Garnishees have a right to setoff; whether there are conflicting claims to the funds; and whether the funds may be applied to satisfy the underlying judgment. These determinations were to be made at the garnishee proof hearing which was scheduled, but never heard.

This appeal is premature and we dismiss for lack of jurisdiction.

Familian Northwest, Inc. v. Central Pacific Boiler & Piping,

Ltd., 68 Haw. 368, 370, 714 P.2d 936, 938 (1986) (footnote omitted). Similarly in the instant case, the November 16, 2009 notice of intent to garnish wages does not end the post - judgment garnishment proceeding. The November 16, 2009 garnishment notice is not even a district court order. Instead, the November 16, 2009 garnishment notice merely perpetuates the post-judgment garnishment proceedings by providing notice to Appellant Carnabuci's employer of Appellee Capital One Bank's intention to

garnish Appellant Carnabuci's wages in order to satisfy the

-3- NOT FOR PUBLICATION IN WEST'S HAWAI'I REPORTS AND PACIFIC REPORTER

October 13, 2009 judgment. The district court has not yet entered a garnishment order that commands Appellant Carnabuci's employer to garnish Appellant Carnabuci's wages. Consequently, the November 16, 2009 garnishment notice is not an appealable final post-judgment order under HRS § 641-1(a). Absent a post- judgment order that finally determines the post-judgment proceeding, Appellant Carnabuci's appeal is premature, and, thus, we lack jurisdiction over this appeal. Accordingly,

IT IS HEREBY ORDERED that Appellee Capital One Bank's March 17, 2010 motion to dismiss this appeal is granted, and appellate court case number 30232 is dismissed for lack of appellate jurisdiction.

DATED: Honolulu,’ Hawai'i, May 6, 2010.

Ccay 1, Pl —

Associate Judge re,

Agsociate Jydge

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Related

Ditto v. McCurdy
80 P.3d 974 (Hawaii Supreme Court, 2003)
Casumpang v. ILWU, LOCAL 142
984 P.2d 1251 (Hawaii Supreme Court, 1999)

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Capital One Bank, Counsel Stack Legal Research, https://law.counselstack.com/opinion/capital-one-bank-hawapp-2010.