Cummings v. Roth

221 P.3d 519
CourtHawaii Intermediate Court of Appeals
DecidedDecember 22, 2009
Docket28272
StatusPublished

This text of 221 P.3d 519 (Cummings v. Roth) 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
Cummings v. Roth, 221 P.3d 519 (hawapp 2009).

Opinion

SUSAN CUMMINGS, Plaintiff-Appellee, Cross-Appellant,
v.
MARLENE ROTH, Defendant-Appellant, Cross-Appellee, and
GIANFRANCO CONTESINI, KARL C. DILLER, ELIZABETH GINSBURG, and
BERNARD PURDY, Defendants-Appellees, and
MILES KIMHAN and SUZETTE KIMHAN, Defendants.

No. 28272.

Intermediate Court of Appeals Hawaii.

December 22, 2009.

On the briefs:

Eric A. Seitz, Lawrence I. Kawasaki, and Ronald N. W. Kim, for Defendant-Appellant, Cross-Appellee.

John R. Remis, Jr., for Plaintiff-Appellee, Cross-Appellant.

Lois K. Perrin, (American Civil Liberties Union of Hawaii Foundation) and Earle A. Partington for Amicus Curiae, American Civil Liberties Union of Hawaii Foundation.

MEMORANDUM OPINION

NAKAMURA, C.J., WATANABE, and LEONARD, JJ.

Defendant-Appellant, Cross-Appellee Marlene Roth (Roth) appeals from the Final Judgment and the Order Following Memorandum of Decision (Order), both entered by the Circuit Court of the First Circuit[1] (circuit court) on August 22, 2006. We affirm in part and vacate in part.

BACKGROUND

Roth and her neighbor, Plaintiff-Appellee, Cross-Appellant Susan Cummings (Cummings), own homes on a lot zoned R-10[2] in Lanikai, Oahu (Property). The homes, which are the only homes on the Property, were developed under a condominium property regime pursuant to Hawaii Revised Statutes (HRS) chapter 514A (2006) and are subject to the Declaration of Horizontal Property Regime (Declaration) and By-Laws (By-Laws) of the 137 Kaiolena Drive Homeowners' Association (Association).

The Declaration imposes a number of "divisions, limitations, restrictions, covenants, and conditions" on the Property, including the following restriction on use of the homes (Use Restriction):

E. USE. Each Home shall be occupied and used for residential purposes only, and neither Home shall be used as a rooming house or in connection with the carrying on of any trade or business whatsoever. The foregoing notwithstanding, the Owner of each Home shall have the absolute right to lease such Home for residential purposes, for periods of any duration, subject to all of the provisions of this Declaration and the [By-Laws] filed in the Land Court contemporaneously herewith[.]

The Declaration further provides, inter alia, as follows:

(1) The homes shall share a 1,200-square-foot unpaved driveway as a "limited Common Element" and the driveway "shall at all times remain available for purposes of ingress and egress to and from both Homes";

(2) "One mailbox shall be appurtenant to and for the exclusive use of each [h]ome, as shall be designated thereon";

(3) Each home has an appurtenant fifty-percent undivided interest in the common elements;

(4) The common elements "shall have a permanent character[,] . . . shall not be altered without the consent of the Owner of such Home as expressed in amendment to this Declaration filed in the Land Court[,]" and "shall remain undivided and no right shall exist to partition or divide any part thereof except as provided by the Horizontal Property Act"; and

(5) "No Owner shall do any work which could jeopardize the soundness or safety of the Project, reduce the value thereof, or impair any easement or hereditament, nor may any Owner add any material structure or excavate any additional basement or cellar, without in every such case the written consent of the Owner of the other Home being first obtained. All other additions to or alterations of either Home or its appurtenant limited Common Elements by the Owner of such Home shall be permitted without restriction, provided that the Owner making such additions or alterations strictly complies with all applicable laws, ordinances, and regulations of any governmental entity, and also obtains any necessary building permits, at that Owner's sole expense".

PROCEDURAL HISTORY

Cummings brought the underlying lawsuit against Roth and the following "tenants, boarders or [individuals who] in some manner unknown to [Cummings] reside, occupy, and/or use" Roth's home: Suzette Kimhan, Ginafranco Contesini (Contesini), Karl C. Diller (Diller), Elizabeth Ginsburg (Ginsburg), and Bernard "Doe"[3] (collectively, Tenant Defendants),[4] alleging, among other claims, that Roth had violated and was continuing to violate the Declaration and By-Laws by (1) operating a bed and breakfast and a decorating/design business in her home; (2) using her home as a rooming house; (3) failing to properly identify, label, and use her assigned mailbox; and (4) allowing excessive noise to emanate from her home. Cummings sought declaratory and injunctive relief, damages, attorney's fees, and costs due to Roth's alleged violations.

On July 26, 2004, Roth filed an "Amended Counterclaim for Declaratory and Injunctive Relief and Damages[.]" Roth asked the circuit court to (1) determine that Cummings has and continues to violate the Declaration and laws of the City and County of Honolulu (City) and State of Hawai`i (State); (2) order Cummings to (a) remove her third parking space, which was encroaching on the common driveway and impeding Roth's ingress and egress, and restore the common area to the condition it was in before the parking space was installed, (b) remove pavers from her first and second parking spaces that are permitted only as unpaved parking spaces under the Declaration, remove the parts of the parking spaces that encroach on the driveway, and restore the parking spaces to the condition they were in before Cummings installed pavers to the spaces, and (c) remove the decks, porches, awning, and other construction that Cummings had installed without Roth's consent and in violation of City building, planning, and zoning ordinances and regulations, and restore the Property to its previous condition; (3) enjoin Cummings from "using, defacing, opening, or examining the contents of, or removing the contents of the mailbox for [Roth's] dwelling," and compensate Roth for Cummings's "past actions in using, defacing, opening, examining or removing the contents of [Roth's] mailbox"; (4) permanently enjoin Cummings "from any further construction or alteration of her property in violation of the Declaration or . . . any ordinances or regulations of the [City] and any statutes of the [State]"; and (5) award Roth monetary damages, attorney's fees, and costs.

On July 31, 2006, following a seven-day bench trial, the circuit court entered a Memorandum of Decision, which determined, in part, that Roth had violated the Use Restriction:

The overwhelming weight of the credible evidence reveals that Roth is conducting an illegal bed and breakfast. Roth's testimony denying this fact completely lacked credibility.
In addition, although the "Use" provision of the Declaration allows Roth to rent out the entire Home for residential purposes, it prohibits her from conducting a "rooming house," which she has done or is doing for some longer term renters, who either reside in Hawaii or stay in Hawaii for longer periods than the transient bed and breakfast renters, . . . .
Thus, Cummings has prevailed on the merits of her claims that Roth is conducting a prohibited bed and practice [sic] and operating a prohibited rooming house.
In terms of Cummings' request for injunctive relief, the court must also consider the balance of equities and the public interest. With respect to the balance of equities, Cummings has been greatly inconvenienced by the stream of Roth's vacation and long term renters going up and down the driveway at all hours, and disturbing the peace of her home.

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Cite This Page — Counsel Stack

Bluebook (online)
221 P.3d 519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cummings-v-roth-hawapp-2009.