Giles v. Giles

37 P.3d 589, 97 Haw. 340, 2001 Haw. App. LEXIS 226
CourtHawaii Intermediate Court of Appeals
DecidedNovember 21, 2001
DocketNos. 23652, 23863
StatusPublished

This text of 37 P.3d 589 (Giles v. Giles) 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
Giles v. Giles, 37 P.3d 589, 97 Haw. 340, 2001 Haw. App. LEXIS 226 (hawapp 2001).

Opinion

Opinion of the Court by

BURNS, C.J.

In appeal no. 23652, Defendant-Appellant Diana R. Giles (Diana) appeals from the “Order Granting Plaintiffs Motion to Dismiss Filed May 31, 2000, and Order Dismissing Defendant’s Independent Action for Relief from Judgment Entered December 30,1993,” entered by District Family Judge Diana Warrington on July 12, 2000 (July 12, 2000 Order). We vacate this order and remand for further proceedings consistent with this, opinion.

In appeal no. 23863, Diana appeals from the “Order Re: Plaintiffs Written Motion for an Order Requiring Defendant to Furnish Security Filed 9-11-00,” entered by District Family Judge Bode A. Uale on October 4, 2000 (October 4, 2000 Order). We vacate this order.

This appeal involves the following subjects: (1) the situation when a Hawaii Family Court Rules (HFCR) Rules 12(b) and 12(c) motion is required to be treated as an HFCR Rule 56 motion for summary judgment; (2) the “independent action” mentioned in HFCR Rule 60(b); (3) two of the essential elements of res judicata and collateral estop-pel; (4) the “fraud ... shall be stated with particularity” requirement of HFCR Rule 9(b); and (5) while the case is on appeal, the family court’s action in the ease pursuant to Hawaii Revised Statutes (HRS) Chapter 634J (1993).

BACKGROUND

On October 15, 1963, Plaintiff-Appellee Frederick B. Giles, M.D. (Frederick), and Diana were married. Their first daughter was bom on July 1, 1965; second daughter was born on August 12,1966; third daughter was born on May 17, 1968; and a son was born on February 20, 1976.

On May 18, 1993, in Giles v. Giles, FC-D No. 93-1864, Family Court of the First Circuit, Frederick filed a complaint for divorce.

[342]*342The court entered an order on August 6, 1993, which states, in relevant part, as follows:

3. Alvin Murphy, M.D. is appointed to serve as a Master for [Diana], He shall provide periodic written reports of findings and recommendations to the Court regarding- [Diana’s] health. He shall evaluate, assess and provide services and treatment for [Diana] and he shall advocate [Diana’s] best interests in mental health care and other medical services for [Diana], All fees of the Master shall be paid by [Frederick], subject to the Court’s reserving for further determination the ultimate allocation of these expenses as between [Frederick] and [Diana],

In a letter dated December 22, 1993, Dr. Murphy opined that Diana was “competent and able to execute her divorce settlement.”

In FC-D No. 93-1864, the family court’s Divorce Decree entered on December 30, 1993, approved and incorporated by reference the December 16, 1993 Agreement in Contemplation of Divorce between Frederick and Diana. The Gussin Chart filed by Frederick’s attorney showed that Frederick was awarded a net value of $1,403,184 and Diana was awarded a net value of $2,075,000. The value awarded to Diana was a combination of the values of two real properties and a part of Frederick’s profit sharing account.

In a letter dated March 8, 1994, to Diana’s attorney, Dr. Murphy stated as follows:

Due to this patient’s current mental condition, I do not feel she is currently competent to manage her divorce or her affairs. It is apparent she will soon be destitute unless there is some intervention. I think it would be in the patient’s best interest to find her incompetent in the person and financially. I will be pleased to do whatever is necessary to help you protect her.

On March 14, 1994, Diana’s attorney forwarded a copy of Dr. Murphy’s March 8, 1994 letter to the family court judge handling the case.

On August 12, 1994, the family court entered a Qualified Domestic Relations Order regarding Frederick’s retirement benefits in Radiology Associates Inc. Profit Sharing Plan.

On April 17, 2000, in FC-D No. 93-1864, Diana filed an Independent Action for Relief from Judgment Entered December 30, 1993.

On May 2, 2000, in FC-D No. 93-1864, Diana filed a First Amended Independent Action for Relief from Judgment Entered December [30], 1993, alleging, in relevant part, as follows:

5. [Frederick] has engaged in an all encompassing effort to hide, conceal, and defraud [Diana] out of various personal and real property in a variety of ways, including concealing materials [sic] facts and making false representations of a[sic] material facts regarding the property of the marriage. [Frederick] concealed these facts and made these false representations with the intent to deceive [Diana] and for the purposes [sic] of inducing [Diana] to act in reliance thereon.
6. Among others, [Frederick] filed the following documents in this Court on the dates indicated. [Frederick] knew that each and every document was false and [Frederick] filed them with the intent to mislead [Diana] and the Court:
a) Income and Expense Statements Filed August 10,1993 and December 29,1993;
b) Asset and Debts Statements filed December 29,1993;
[c) ] Complaint filed May 18, 1993;
d) Answers to interrogatories submitted to [Frederick],
[e) ] False and/or misleading affidavit filed in the Family Court on June 15, 1993.
7. Particular material facts in these documents regarding the property of the marriage that [Frederick] either intentionally concealed or intentionally falsely represented with the intent to deceive, are as follows:
(1) [Frederick] failed to list either the fact or the value of $14,000.00 in Debentures that he owned relating to National Realty Limited Partnership on the Asset and Debt and Income and Expense filings.
[343]*343(2) [Frederick] concealed the ownership and control of real property in the State of Hawaii and elsewhere that he either purchased or that was purchased on his behalf during the marriage and with marital assets, including but not limited to Lot 12, Block 10 Town of Stuart City (now Drexel), Missouri and 700 South Commercial, Har-risonville, Missouri; approximately 20 acres comprising the Willsey Addition in Harrisonville, Missouri; 987 Tahoe Blvd. Apt 306, Incline Village Nevada; Apartment 306 Tahoe Racquet Club, Incline Village, Nevada; Apt 307, Incline Village, Tahoe Racquet Club, Incline Village, Nevada; and 989 Tahoe Blvd. Incline Village, Nevada.
(3) [Frederick] concealed the fact that he sold real property that he purchased dining the marriage with marital assets and that he held as a “single person”;
(4) [Frederick] knew there was other property which might be deemed to [sic] property of the marriage even though [Frederick] claimed said property as his separate property;
(5) [Frederick] concealed at least three retirement and/or profit sharing and/or pension plans and has never provided an accounting of disbursements of the Radiology Associates, Inc. Profit sharing plan;
(6) [Frederick] filed or caused to be filed an estimate of value for Radiology Associates, Inc. that was misleading and diminutive and that understated his salary by approximately 50% or more.

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Bluebook (online)
37 P.3d 589, 97 Haw. 340, 2001 Haw. App. LEXIS 226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giles-v-giles-hawapp-2001.