Freddy Nobriga Enterprises, Inc. v. State, Department of Hawaiian Home Lands

295 P.3d 993, 129 Haw. 123, 2013 WL 361772, 2013 Haw. App. LEXIS 42
CourtHawaii Intermediate Court of Appeals
DecidedJanuary 30, 2013
DocketNo. 28805
StatusPublished
Cited by13 cases

This text of 295 P.3d 993 (Freddy Nobriga Enterprises, Inc. v. State, Department of Hawaiian Home Lands) 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
Freddy Nobriga Enterprises, Inc. v. State, Department of Hawaiian Home Lands, 295 P.3d 993, 129 Haw. 123, 2013 WL 361772, 2013 Haw. App. LEXIS 42 (hawapp 2013).

Opinion

Opinion of the Court by

LEONARD, J.

This appeal stems from a dispute over cattle on the Island of Hawaii. Plaintiffs-Appellants Freddy Nobriga Enterprises, Inc. and Alfred Nobriga (collectively, Nobriga) appeal from the September 13, 2007 Final Judgment of the Circuit Court of the Third Circuit (Circuit Court) dismissing all claims.1 In an order filed January 20, 2005, the Circuit Court granted summary judgment against Nobriga, and in favor of Defendants-Appellees State of Hawaii, Department of Hawaiian Home Lands (DHHL), Micah Kane (Kane), and Linda Chinn (Chinn) (collectively referred to as Defendants), on Nobriga’s claims of conversion (Count III), intentional infliction of emotional distress (Count IV), civil conspiracy (Count VI), breach of contraet/unjust enrichment (Count VIII), unconstitutional taking and denial of due process in violation of the Hawaii Constitution (Count I), and punitive damages (Count VII). All remaining claims, including Nobriga’s claims for trespass (Count II) and negligence (Count V) were dismissed by stipulation on September 13, 2007.

On appeal, Nobriga contends that the Circuit Court erred in: (1) granting summary judgment sua sponte with respect to Nobri-ga’s claim for conversion, which is set forth in Count III of the First Amended Complaint; (2) granting Defendants’ motion for summary judgment and dismissing Counts I, IV, VI and VII of the First Amended Complaint; and (3) refusing to consider the deposition testimony submitted by Nobriga in opposition to Defendants’ motion.

As discussed below, we conclude that the Circuit Court did not err in refusing to consider Nobriga’s unsworn, unauthentieated deposition excerpts. However, the Circuit Court erred in granting summary judgment on the conversion claim with regard to DHHL. It also erred in granting summary judgment on Nobriga’s due process claim. Accordingly, we vacate its order and judgment with regard to those claims, and remand for further proceedings. In all other respects, we affirm.

I. BACKGROUND

The dispute between the parties arises from DHHL’s roundup and sale of roughly 115 head of Nobriga’s cattle. Most of the essential facts, as follows, are not in dispute.

DHHL manages several thousand acres of pastoral land in the Humuula-Piihonua area [127]*127on the Island of Hawai'i. For many years, DHHL leased the land for income generation. In September of 1977, DHHL issued General Lease (GL) No. 199 to Parker Ranch. The lease covered approximately 5,000 acres of Hawaiian Home Lands in the Humuula area, and was set to expire on August 31, 2002. That same month, DHHL issued GL No. 200 to Parker Ranch. This lease covered approximately 7,500 acres of Hawaiian Home Lands adjacent to GL 199, and it was also set to expire on August 31, 2002. Parker Ranch later assigned GL 199 and subleased GL 200 to Nobriga,2 with DHHL’s consent.

In the late 1990s, DHHL adopted a master plan for the Humuula-Piihonua area with the ultimate goal of converting the land to homesteads for its beneficiaries. It also pursued plans for koa reforestation and gorse elimination. Gorse, a noxious weed, had been a long-standing problem in the area. Because sunlight deprivation was apparently the best strategy for eliminating it, DHHL began planting mamane and pine tree seedlings. However, cattle stifled the seedlings’ growth by trampling and grazing on them. DHHL therefore structured its planting windows around the expiration of the general leases. The expiration of Nobriga’s leases roughly coincided with DHHL’s plans to convert the land to homestead use and expand its planting projects.

DHHL later granted Nobriga a one-year extension of GL 199. It demanded that No-briga remove the remnants of his herd that were trespassing on land previously encumbered by GL 200, which had since expired. Nobriga failed to remove all of those cattle.

In March of 2003, a protracted drought threatened Nobriga’s main herd on GL 199 lands. Nobriga urgently requested permission from DHHL to relocate the herd to a different parcel in the Humuula area. That parcel abutted Saddle Road, which Nobriga could use to truck in water for the cattle. It appears that the parties reached an agreement after about a month of negotiations. On June 16, 2003, DHHL executed Revocable Permit (RP) No. 287, granting Nobriga access to about 5,000 acres next to Saddle Road. In exchange, Nobriga posted a $100,000 bond, prematurely terminated GL 199, and agreed that any cattle remaining on GLs 199 or 200 lands after May 15, 2003 would become the property of DHHL.

DHHL subsequently extended the forfeiture deadline four more times. The final deadline was July 26, 2003. By that time, Nobriga had removed substantially all of his cattle from the parcels subject to GLs 199 and 200. However, several head of cattle apparently escaped while being relocated from GLs 199 and 200 lands to the RP 287 parcel. Others also subsequently escaped from RP 287 lands. Those cattle remained in the areas surrounding RP 287 lands, which were covered by GLs 155 and 201.

In the meantime, DHHL entered into a month-to-month agreement with Sonny Keakealani (Keakealani) to remove cattle from certain Hawaiian Home Lands parcels. On July 21, 2003, DHHL orally notified No-briga of the upcoming roundups. Over the weekends of July 27 and August 2, 2003, Keakealani conducted roundups on GL 201, the Humuula and Piihonua parcel surrounding RP 287. He rounded up and sold 181 head of cattle. Of that sum, at least 115 belonged to Nobriga.

Nobriga filed a First Amended Complaint on January 13, 2004. He raised eight counts: (1) unconstitutional taking and denial of due process in violation of the Hawai'i Constitution; (2) trespass; (3) conversion; (4) intentional infliction of emotional distress; (5) negligence; (6) civil conspiracy; (7) punitive damages; and (8) breach of contract/unjust enrichment. DHHL filed counterclaims alleging trespass, conversion, and breach of contract. On November 22, 2004, DHHL filed a motion to dismiss or, in the alternative, for partial summary judgment on Nobri-ga’s counts I, IV, VI, VII, and VIII. On January 20, 2005, the Circuit Court granted summary judgment on those counts and granted summary judgment on count III sua sponte. All remaining claims and counter[128]*128claims were dismissed by stipulation on September 13, 2007. Nobriga filed a timely notice of appeal on October 15,2007.

II. POINTS OF ERROR

Nobriga raises three points of error, contending that the Circuit Court erred in: (1) granting summary judgment sua sponte with respect to Nobriga’s claim for conversion, which is set forth in Count III of the First Amended Complaint; (2) granting Defendants’ motion for summary judgment and dismissing Counts I, IV, VI and VII of the First Amended Complaint; and (3) refusing to consider the deposition testimony submitted by Nobriga in opposition to Defendants’ motion.

III. STANDARDS OF REVIEW

The appellate court reviews “the circuit court’s grant or denial of summary judgment de novo." Querubin v. Thronas, 107 Hawai'i 48, 56, 109 P.3d 689, 697 (2005)(citing Haw. Cnty. Fed. Credit Union v. Keka, 94 Hawai'i 213, 221, 11 P.3d 1, 9 (2000)).

Accordingly,

[o]n appeal, an order of summary judgment is reviewed under the same standard applied by the circuit courts.

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Cite This Page — Counsel Stack

Bluebook (online)
295 P.3d 993, 129 Haw. 123, 2013 WL 361772, 2013 Haw. App. LEXIS 42, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freddy-nobriga-enterprises-inc-v-state-department-of-hawaiian-home-hawapp-2013.