Pioneer Mill Co., Ltd. v. Dow

978 P.2d 727, 90 Haw. 289
CourtHawaii Supreme Court
DecidedMay 11, 1999
Docket20926
StatusPublished
Cited by21 cases

This text of 978 P.2d 727 (Pioneer Mill Co., Ltd. v. Dow) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pioneer Mill Co., Ltd. v. Dow, 978 P.2d 727, 90 Haw. 289 (haw 1999).

Opinion

Opinion of the Court by

RAMIL, J.

On February 19,1999, we granted petitioners/ defendants-appellants Herbert Dunn, et al. (hereinafter referred to as the “Dunn Defendants” or Petitioners)’s application for a writ of certiorari with respect to the Intermediate Court of Appeals’ (ICA) decision in Pioneer Mill Co., Ltd. v. Dow et al., No. *291 20926, mem. op. (Ct.App.Haw. January 12, 1999) (hereinafter, the “ICA’s decision”), affirming the circuit court’s grant of summary judgment in favor of respondent/ plaintiff-appellee Pioneer Mill Company, Limited (hereinafter referred to as Pioneer or respondent).

In this action to quiet title based upon adverse possession, Petitioners essentially contend that the ICÁ erred in: (1) holding that article XVI, section 12 of the Hawai'i Constitution (1978) does not preclude a party from asserting separate adverse possession claims to separate parcels in a given twenty-year period; (2) holding that the good faith requirement, as contained within article XVI, section 12 and Hawai'i Revised Statutes (HRS) § 669-1 (1993), 1 does not apply retroactively; (3) concluding that a presumption of hostile possession arose even though (a) a familial relationship existed between the true owners and Pioneer’s predecessor-in-interest, creating a presumption of permissive possession, (b) Pioneer’s predecessor-in-interest originally obtained possession of the subject property as an estate administrator, creating a presumption of continued permissive possession, and (c) Pioneer’s predeeessor-in-in-terest was also a fiduciary of the true owners of the parcel, thereby requiring actual notice of adverse possession; and (4) relying upon inadmissible evidence in reaching its conclusion that the presumption of hostility existed and that the burden rested with Dunn Defendants to rebut the presumption.

We disagree with Petitioners’ first and second points of error. In this regard, the legal reasoning employed and the conclusion reached by the ICA are correct. 2 However, we agree with Petitioners’ third and fourth points of error on appeal. We hold that a genuine issue of material fact exists regarding whether Pioneer’s possession of the parcel was permissive and, therefore, that Pioneer was not entitled to judgment as a matter of law. Furthermore, the circuit court and the ICA relied upon documents that were not properly *292 sworn to or certified in accordance with Hawaii Rules of Civil Procedure (HRCP) Rule 56(e). We therefore reverse the decisions of the ICA and circuit court and remand the matter to the circuit court for proceedings consistent with this opinion.

I. BACKGROUND

A. The History of the Case

In 1848, Thomas Phillips was awarded Land Commission Award No. 83, consisting of a one-third acre of land located at Alio and Ko'oka, Lahaina, Maui (also referenced as Land Patent No. 8189, and Tax Key designation (2) 4L6-2-5 (portion)) (hereinafter referred to as the “Lahaina property”). Phillips died intestate in 1864 without conveying the property, and his wife, Kahoomaeha, died later that same year.

On November 8, 1865, John White (a.k.a. John Kahue), the brother of Phillips’ first wife, Fanny (who died in 1853), was appointed as one of the administrators of Phillips’s estate. On June 25, 1866, White received rental income for the Lahaina property on behalf of the Phillips estate. On July 25, 1866, the court discharged the administrators and accepted Kahoomaeha’s will, which devised two succeeding life estates to her daughter, Kamahiaiole, and her grandson, George Phillips, respectively, with a remainder interest to P. Nahaolelua. On February 5, 1867, the probate court declared that Phillips’s assets, including the Lahaina property, were owned one-half by the estate of Kahoo-maeha and one-half by John White, Phillips’s brother-in-law. The executor of Kahooma-eha’s estate objected and sought reconsideration. On February 23, 1867, the probate court amended its decision and awarded the entirety of Phillips’s assets to Kahoomaeha’s estate. 3

On April 17, 1880, John White conveyed the Lahaina property by deed to his son, William White, and his grandson, Manase William White. On March 28, 1887, William and Manase deeded the land in full to William White. On June 12, 1907, William White conveyed the Lahaina property by warranty deed to E.G. Ferreira, who obtained Land Patent No. 8189 on December 14, 1907. Ferreira conveyed the property to Emil Kruse, in a trustee capacity, who in turn deeded the property to H. Haekfeld and Company, Limited, on January 9, 1911. On October 7, 1912, H. Haekfeld and Company deeded the Lahaina property to Lahaina Agricultural Company, which conveyed the property to Plaintiff Pioneer on April 2,1924. Thereafter, Pioneer continuously and exclusively used the Lahaina property for employee housing from approximately 1927 to the present day.

B. The Quiet Title Action'

Based upon the apparent lack of a chain of title from Thomas Phillips or the estate of Kahoomaeha to John White, Pioneer instituted a quiet title action based upon adverse possession, on March 7,1994, to establish fee simple title to the Lahaina property. The announcement and summons was published in the Maui News and the Honolulu Advertiser on March 23 and 30, 1994 and April 6 and 13, 1994. As one of the Defendants named in the complaint and as a potential party claiming title to the Lahaina property, Herbert Dunn filed an answer pro se to Pioneer’s complaint on March 30,1994. 4

Plaintiff Pioneer moved for summary judgment on July 22, 1994. Pioneer argued that it was undisputed that Pioneer Mill “openly, notoriously, continuously and exclusively used the land” well beyond the statutory period, and that there would be no evidence at trial that Pioneer used the land with the permission of the defendants. In fact, Pioneer argued, there was a presumption of hostile possession under Deponte v. Ulupalakua Ranch, 48 Haw. 17, 19, 395 P.2d 273, 275, reh’g denied, 48 Haw. 149, 396 P.2d 826 *293 (1964). In support of its argument, Pioneer provided the affidavits of three witnesses who could attest to their knowledge of Pioneer’s use of the land in an open, notorious, continuous, and exclusive manner for a period ranging from 1930 to the present. Pioneer also provided a photocopy of a Status Title Report, prepared by George Uehara of Title Guaranty of Hawaii, Inc. The report was sworn to by Pioneer’s counsel, not George Uehara, and was not certified. Pioneer supplemented its motion for summary judgment on August 11, 1994 with a translation of the probate of Kahoomaeha’s estate, as translated from Hawaiian to English by Edith McKinzie. The report was sworn to by Pioneer’s counsel, not Edith McKinzie, and was not certified.

The Dunn Defendants first countered by objecting to the title report proffered by Pioneer as inadmissible under HRCP Rule 56(e) and Hawaii Rules of Evidence (HRE) Rule 802.

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Bluebook (online)
978 P.2d 727, 90 Haw. 289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pioneer-mill-co-ltd-v-dow-haw-1999.