Leon Guerrero v. Dep't of Land Mgmt.

Superior Court of Guam·Decided May 6, 2025·No. CV0140-24·Unknown

Opinion

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2f!25 Mff --6 .»6FrlFE·3:3;26 QYPZSWYI' 25 CLERK uP Cfél.-RT CLERK COURT IN THE SUPERIOR COURT OF OF GUAM GUAM ,3\';-~"·.------ =8T1C8-

DANIEL V. DANIEL V. LEON LEON GUERRERO, CIVIL CASE CIVIL CASE NO. no. CV0140-24

Plaintiff, Plaintiff; DECISION AND ORDER RE MOTIONS DECISION MOTIONS vs. TO DISMISS

THE DEPARTMENT DEPARTMENT OFOF LAND LAND MANAGEMENT,JOSEPH MANAGEMENT, JOSEPH M. M. BORJA, DIRECTOR, GOVERNMENT GOVERNMENT OF GUAM, SANDCASTLE, INC., SANDCASTLE,

Defendants. Defendants.

Defendant Sandcastle, Defendant Sandcastle, Inc., Inc.,moves movestotodismiss dismissPlaintiff PlaintiffDaniel Daniel V. V. Leon Leon Guerrero's

which claims lawsuit, which claims that that individuals individuals at at the the Department of of Land Land Management fraudulently

conspired to convey his father's interest in conspired in property property to toI&F I&F Corporation, who then sold this

property to property to Sandcastle Sandcastle via via aa quitclaim quitclaim deed. The Court deed. The Court determines determines that Leon Leon Guerrero lacks

standing to standing to file file this this suit suitand andhas hasalso alsofiled tileditituntimely. untimely.The TheCourt Courttherefore thereforeGRANTS GRANTS

Sandcastle's Motion Sandcastle's Motion to to Dismiss. Dismiss.

I. 1. PROCEDURAL HISTORY

Leon Guerrero Leon Guerrero filed filed an an Amended Amended Complaint Complaint against against Sandcastle and and DLM on October DLM on 2, October 2,

2024, arguing that that fraudulent fraudulent activities activities impacted impacted the thetransfer transferof oftitle titlefrom fromI&F I&F Corporation Corporation to

Sandcastle. First Am. Compo. Sandcastle. Comp!. at 77 (Oct. (Oct. 2, 2,2024). 2024). Sandcastle seeks seeksdismissal dismissal on on five five different

grounds arguing that that Leon Leon Guerrero: (1) (1) did did not not comply comply with service service requirements, requirements; (2) (2) lacked lacked

standing; (3) standing, (3) failed failed to state state aaclaim claim for for any any interest interest in in the theSubject SubjectLots Lots for for which which the Court Court can

provide relief, provide relief; (4) (4) filed filed his his claims claims outside outside the the applicable applicable statute statute oflimitations; and (5) failed to limitations, and

ORIGINAL @REGEE\HAL CV0140-24 DECISION AND DECISION AND ORDER ORDER RE RE MOTION MOTION TO TO DISMISS DISMISS Page2 Pa ge

adequately plead adequately plead fraud. fraud. Def. Def. Sandcastle, Sandcastle, Inc. 's Mot. Inc.'s Mot. Dismiss Dismiss at 1-2 1-2 (Nov. (Nov. 12, 12, 2024). 2024). The The Court

heard the motion motion on March 13, 2025, March 13, 2025, and took itit under advisement.

II. FACTUAL BACKGROUND BACKGRO

The following The followingfacts factsare areundisputed undisputedbased basedon onthe the pleadings pleadings and and declarations declarations presented presented to

the Court.

I. On 1. On March 14, 1929, March 14, 1929, Lot Lot No. No. 5078, 5078, Agana, Asana, was was conveyed conveyed to toVicente Vicente Aguon Aguon Leon Leon

Guerrero, Leon Guerrero's late Leon Guerrero's late father, father, under under the theCertificate Certificateof of Guaranteed GuaranteedClaim Claim No. No.

3123 (Instrument (InstrumentNo. No. 641). 641). Def. Sandcastle, Inc.'s Req. Jud. Not., Dei Sandcastle, Not., Ex. Ex. A (Nov. 12, A (Nov. 12,

2024). 1l

2. Lot Lot 5078 5078 was was then divided into several several parcels, parcels, one one of of which which was was Lot Lot No. 5078-5. No. 5078-5.

An August 13, An August 13, 1980 1980 Parceling Parceling Survey Map prepared for Map prepared for Vicente Vicente Leon Leon Guerrero

further divided further divided Lot 5078-5 5078-5 into into Lot Lot No. 5078-5-R 5078-5-R and and Lot. Lot. No. 5078-5-1- R/W No. 5078-5-1- R/W

(collectively, "Subject Lots"). (collectively, Def.Sandcastle, Lots"). Dei Sandcastle, Inc.'s Inc.'s Mot. Mot. Dismiss Dismiss at at 6. 6.

Therewas 3. There waslitigation litigationregarding regardingthe theSubject SubjectLots Lotsfrom fromSeptember September 30, 30, 1980, 1980, to to August August

1981, pertaining 5, 1981, pertaining to to aa mortgage mortgage ofreal real property with Clank International Co. and with Clank

Agnes S.E. Lee Agnes Lee (trustee (trustee for for Jadelynn Jadelynn L. L. Lee) Lee) as asMortgagors Mortgagors and andVicente Vicente M. M. Leon Leon

as Mortgagee Guerrero as Mortgagee for for aa debt debt of of$202,342.50 $202,342.50 secured by the the Subject Subj actLots. Lots. The The

litigation resolved litigation resolved through through a Cancellation Cancellation and and Release Release of of First First Mortgage Mortgage on Real Real

(Instrument No. Property (Instrument No. 322945). at 3, 322945). Id. at 3; Dei Def.Sandcastle, Sandcastle, Inc.'s Inc. 's Req. Req. Jud. Jud. Not., Not.,

Exs. B-E. -

1 Sandcastle 1 Sandcastle requested requestedthe theCourt Courttake takejudicial judicialnotice notice of of documents documents constituting constituting public public records DLM. IdId.atat2.2.Pursuant from DLM. Pursuantto to Guam Guam Rule RuleofofEvidence Evidence20l(b), 20l(b),the the Court Court grants grants judicial judicial notice of the exhibits of exhibits attached attached to this this request.

ORIGINAL CV0l40-24 CV0140-24 DECISION AND ORDER ORDER RE RE MOTION MOTION TO TO DISMISS DISMISS Page Pag 3 e 3

4. On 4. On February February 1, I, 1982 1982 Vicente Leon Guerrero Vicente Leon Guerrero transferred transferred the Subject Subject Lots Lots to to Jaung Jaunt

Gin Rice Gin Riceand and Virginia VirginiaE.E.Balajadia Balajadiavia viaaaWarranty WarrantyDeed Deed(Instrument (Instrument No. 326501) 326501) in in

consideration for the purchase consideration purchase sum sumof of $231,735.00. $231,73l5.00.Plaintiff Plaintiff Daniel Daniel Leon Leon Guerrero

signed this Warranty Deed this Warranty Deed as as attorney-in-fact attorney-in-factfor forhis father.Id., hisfather. Id, Ex. Ex. F.

5. On 5. On September September 12, 12, 1986 1986 Jaung Jaunt Gin Gin Rice and Virginia Rice and E. Balajadia Virginia E. Balajadiatransferred transferred the the

Subject Lots Subject Lots to to Furusawa Fumsawa Investment Corporationvia vestment Corporation viaaaWarranty Deed(Instrument WarrantyDeed (Instrument

No. 375579). No. Id., Ex. 375579). Id, Ex. 1. I.

6. On 6. On May May18, 18, 1988 1988 Furusawa FurusawaInvestment Investment Corporation Corporationtransferred transferred the the Subject Subject Lots to to

I&FCorporation I&F Corporationvia viaaa Quitclaim QuitclaimDeed Deed(Instrument 398352). Id., (Instrument No. 398352). Ex. L. Id, Ex. L.

7. On 7. On July July 26, 26, 1988 1988 Jadelyrm L. Lee Jadelynn L. Leetransferred transferred any any interest interest she had in the Subject Lots Lots

to I&F Corporation via a Quitclaim I&F Corporation Quitclaim Deed Deed (Instrument (InstrumentNo. 401306). Id., No.401306). M. Id, Ex. M

Certificate of Title Certificate of TitleNo. No.68111, 68111, indicating indicatingthat that Jadelynn L. Lee Jadelynn L. Leeheld heldan aninterest interest in in the

Subject Lots, was canceled in in 1988, 1988, upon upon which which II & Corporation received & F Corporation received title in in

Certificate of Certificate of Title Title No. 83111. Id., No. 83111. S. Iii, Ex. S

On October 8.

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