Shoso Nii v. McGrath

98 F. Supp. 509, 1951 U.S. Dist. LEXIS 2259
CourtDistrict Court, D. Hawaii
DecidedJune 26, 1951
DocketCiv. No. 837
StatusPublished
Cited by2 cases

This text of 98 F. Supp. 509 (Shoso Nii v. McGrath) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shoso Nii v. McGrath, 98 F. Supp. 509, 1951 U.S. Dist. LEXIS 2259 (D. Haw. 1951).

Opinion

J. FRANK McLAUGHLIN, District Judge.

1. The Statement of the Case

The present cause is before this Court for the second time. The prior history of this case is to be found in Shoso Nii v. Clark, D.C., 81 F.Supp. 1003; and in 181 F.2d 1013, in which the Court of Appeals for the Ninth Circuit set aside its unreported decision of March 6, 1950, and reversed the judgment of this Court and remanded the cause.

The precise text of the pertinent part of the mandate of reversal and remand was as follows: “ * * * this cause * * * hereby is remanded to the said District Court for consideration of the issue respecting the transfer of the property vested by the appellee [the defendant here], to Nii by his father on his departure for Japan or on his death, and the issue respecting the claimed right to the income therefrom upon the depositions and other evidence now adduced and other evidence which may be procured and hereafter adduced.”

The mandate was received by this Court on July 6, 1950. Subsequently to that time, the following events have occurred:

(a) The parties took another deposition from Kaneichi Nii, the plaintiff’s father, in Japan during November and December, 1950.

(b) As an outgrowth of a “Request-for-Admission” skirmish under Rule 36 of the Federal Rules of Civil Procedure, which indicated that the plaintiff had served in the Japanese Imperial Army during World War II and had admittedly lied with regard thereto in applying for a United States passport in April, 1947, the plaintiff filed in this Court, under 8 U.S.C.A. § 903, a suit against the Secretary of State praying for a judicial declaration that he had not lost his United States citizenship by serving in the Japanese Army. That suit, Civil No. 1025, is now at issue, but has not been moved on for trial.

(c) The defendant, on December 19, 1950, moved, under Rule 60(b) of the Federal Rules of Civil Procedure, 28 U.S.C.A. [510]*510for this Court to request the Court of Appeals to clarify and enlarge its mandate. This motion was denied on January 16, 1951.

(d) On February 27, 1951, evidence was received in this case within the framework of the mandate.

(e) On March 14, 1951, the grand jury indicted the plaintiff for violation of the Passport Act, 22 U.S.C.A. § 220, now 18 U.S.C. § 1542. On April 27, 1-951, the indictment was dismissed as barred by the statute of limitations, because of the inapplicability of the Wartime Suspension of Limitations Act, 18 U.S.C. § 3287. U. S. v. Shoso Nii, D.C., 96 F.Supp. 971.

2. The Boundaries of This Court’s Jurisdiction Under the Mandate

As has already been indicated, some question has arisen as to the precise meaning of the mandate sent down by the Court of Appeals. As I construe it, the statement that the cause is remanded to this Court “for consideration of the issue respecting the transfer of the property * * to Nii by his father” leaves open to the further factual determination of this Court the entire primary question as to whether there was any transfer at all, either legal or equitable, from father to son.

The foregoing construction has guided this Court in the additional proceedings that have been had since the receipt of the mandate.

3. Summary of the Evidence Adduced at the Supplemental Proceedings

Upon the primary issue specified in the mandate, the parties adduced additional evidence, which may be summarized as follows:

1. Although the plaintiff’s wife was available during the earlier trial, the plaintiff produced her as a witness only at the supplemental proceedings. She testified in some detail regarding the so-called “last supper” of the Nii family, held on the eve of the departure of Kaneichi Nii, the plaintiff’s father, for Japan, in May, 1935. See 81 F.Supp. at page 1004.

According to Mrs. Nii, at that supper meeting, held in the kitchen of the Nii store at Waipahu, Oahu, the father “told us that all the property were for you people, and that you should hereafter strive to do your best and be a success.” The witness explained that by “you” the elder Nii meant the plaintiff and herself.

Mrs. Nii also quoted the father as saying that he was leaving Takako Nii, a sister of the plaintiff, “to me to see that she is well cared for”; and that he had given “the property” to the plaintiff. The plaintiff’s wife added that the elder Nii had told her on numerous occasions prior to this supper meeting that he “had given all the property to Shoso.”

Elsewhere in her testimony, Mrs. Nii stated that she thought that “all of the property, including the 'store,” was given to Shoso before she came back to the Territory, which was in June, 1934. She said that her sister told her that “in spite of Shoso being young * * * it seems that the property has been changed to Shoso’s name.” Mrs. Nii testified that she believed that the property had been turned over to Shoso before their marriage, which took place on June 7, 1934. It was not until some other Waipahu River property — not involved in the instant case — was sold by the elder Nii to one Oliver Kinney in 1941 that she found out that it was not in Shoso’s name, Mrs. Nii testified, explaining that she learned the true situation when a power of attorney was sent to Shoso from Japan in order to enable him to sell the property. The plaintiff’s wife indicated later in her testimony that she learned about the title when the property was “to be sold” to Mr. Kinney. Actually, however, the power of attorney to Shoso was executed on February 7, 1939. See 81 F.Supp. at page 1007. That was two years before the sale to Kinney.

Mrs. Nii also testified concerning a conversation that she had had with a Mr. Yokomoto in Honolulu, shortly before he was to depart for Japan, in the latter part of 1950. Her testimony as to that conversation, in so far as it is relevant here, can be better understood if it is given verbatim :

[511]*511“Q. Did you also tell him [Mr. Yoko-moto] to tell Mr. Kaneichi Nii in Japan to quit talking so much, he was hurting your case over here? A. That was not with reference to this case. I told him not to talk too much about Shoso’s having served in the army over there, and all kinds of rumors will start.
“Q. What other case than this case was Shoso Nii involved in on the night that you talked to Mr. Yokomoto at his house? A. I do not think he was involved in any other case besides this one.” (Emphasis supplied.)

Mrs. Nii’s inconsistency in this matter indicates that she was more interested in helping her husband than in historical accuracy !

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FAR Liquidating Corporation v. Brownell
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206 F.2d 895 (Ninth Circuit, 1953)

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Bluebook (online)
98 F. Supp. 509, 1951 U.S. Dist. LEXIS 2259, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shoso-nii-v-mcgrath-hid-1951.