Dilutaoch v. C & S Concrete Block Products
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledFebruary 1, 1991
Docket90-016
JudgeBorja
StatusPublished
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Full Opinion
CLERK OF COURT
SUPREME COURT ' CNMJ
FILED
g I fEB I A8 : I3
ey,�Jd �
FOR PUBLICATION
IN THE SUPREHE COURT OF THE
C0�10NWEALTH OF THE NORTHE&� MARIANA ISLANDS
KODEP DILUTAOCH, } APPEAL NO. 90-016'
} CIVIL ACTION NO. 85-558
Plaintiff/Appellant, }
}
vs, } O P IN I ON
)
C & S CONCRETE BLOCK }
PRODUCTS, � AI., }
)
Defendants/Appellees. )
____
)
Argued October 4, 1990
Counsel for Plaintiff/Appellant: Douglas F. cushnie
P. o. aox 949
saipan, MP 96950
BEFORE: VILLAGOMEZ and BO�A, Justices, and ATALIG, Special Judge.
BORJA, Justice:
FACTS
This is an appeal from a judgment dismissing Kodep Dilutaoch' s
(hereafter Dilutaoch) cause of action with prejudice, on the ground
that the two year statute of limitations barred his case.
Dilutaoch was injured in an accident on November 22, 1983. On
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November 27, 1985, he filed a complaint. Defendant c & S Concrete
Block Products (hereafter c & S) answered the complaint and
asserted the affirmative defense of the statute of limitations.1
C & s moved for judgment on the pleadings on December 27, 1985,
based on the statute of limitations. The trial court granted the
motion and dismissed the case without prejudice, granting Dilutaoch
leave to file an amended complaint.
On February 7, 1986, Dilutaoch filed an amended complaint
almost identical to the original complaint, except that he added
several paragraphs alleging facts supporting estoppel to counter
the statute of limitations defense.
C & S moved for a bifurcated trial to try first the issue of
the application of the statute of limitations as a bar to the case.
The trial court granted the motion. The jury returned a verdict in
favor of C & s and judgment was entered on July 28, 1987.
ISSUES PRESENTED2
1. Whether the trial court erred in requiring plaintiff to
1c & S is not represented by counsel on this appeal. It has
not filed a brief or orally argued the case.
2We note that this case is one of the few that was pending in
the Ninth Circuit Court of Appeals on May 2, 1989. We have
determined in Wabol v. Villacrusis, No. 89-005, Decision and Order,
at 17-18 (N .M. I. December 11, 1989, that Public Law 6-25 vested 11 in
this Court appellate jurisdiction over Commonwealth cases which
were pending before the Ninth Circuit on May 2, 1989. 11 The Wabol
case is controlling for this Court.
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negate the affirmative defense of statute of.limitations without
defendant establishing the defense.
2. Whether the cou;rt erred in bifurcating the trial and
admitting Exhibit "A. "
STANDARD OF REVIEW
The first issue is subject to de novo review since it is a
question of law. Robinson v. Robinson, No. 89-006, slip op. at 4
(N.M.I. April 16, 1990) .
The second issue is subject to an abuse of discretion
standard. Commonwealth v. Hendiola, No. 90-027 (N.M.I. January 28,
1991) (admission of evidence) ; 9 C. Wright & A. Miller, Federal
Practice and Procedure: Civil§ 2388 (1971) (bifurcation) .
ANALYSIS
I.
The trial court did not err when it required Dilutaoch to
establish relief from the bar of the statute of limitations. The
burden of going forward with the evidence shifts once C & S made a
prima facie case that the claim is barred. It is stated that,
(W]hen the plaintiff 1 s pleadings show upon
their face that the claim sued upon is
actually barred by the statute, then a plea of
the bar interposed by· the defendant will in
effect shift the burden to the plaintiff, who
will be obliged to produce evidence to relieve
his claim from the bar of the statute.
482
51 Am.Jur.2d Limitation of Actions§ 484 (1970) .
In this particular case, the pleadings themselves show on
their face that the bar of the statute of limitations applies. In
addition, the trial court made a determination that, on its face,
the complaint was barred by the statute of limitations. The
excerpt of the record shows that the original complaint was filed
on November 27, 1985. c & s moved for judgment on the pleadings on
the ground of the bar of the statute of limitations. This �otion
was granted and the trial court dismissed the lawsuit without
prejudice, granting Dilutaoch leave to file an amended complaint
alleging estoppel.
As a result, Dilutaoch filed an amended complaint. At the
trial on the issue of whether c & s can assert the bar of the
statute, it was proper for the burden to shift to Dilutaoch to show
equitable estoppel. The trial court had already ruled, in its
dismissal without prejudice, that the statute of limitations,
without equitable estoppel, barred this lawsuit. c & S was not
required to raise and establish the statute of limitations argument
again at the bifurcated trial.
Dilutaoch has the burden of proof on the issue of equitable
estoppel. Golden v. Faust, 766 F. 2d 1339, 1341 (9th Cir. 1985).
See also Wickwire v. Reard, 226 P. 2d 192 (Wash. 1951) . The record
shows that the jury instruction on Dilutaoch's burden of proof on
the issue of equitable estoppel was correct. Tr. at 85-86.
483
II.
Dilutaoch argues that the bifurcation and admission of Exhibit
"A" were reversible error. We disagree.
The decision to bifurcate was within the discretion of
the trial court. Rule 42 (b) •3 As stated in 9 c. Wright & A.
Miller, Federal Practice and Procedure: Civil § 2388 (1971), ·
"(u] ltimately the question of separate trials should be,. and is,
within the discretion of the trial court. "
Whether a separate trial is proper on the issu� of whether a
statute of limitations bars an action depends on whether it.
satisfies one of the three reasons stated in Rule 42(b) .
In this case, c & s stated that the reasons for a separate
trial were: a) it would be conducive to expedition and economy, and
b) it would avoid prejudice. We agree that a separate trial would
have satisfied those two reasons.
The jury's verdict that the cause of action was barred by the
statute of limitations saved the court and the parties unnecessary
additional time, effort, and money. A trial on the merits became
unnecessary.
A separate trial would also have avoided prejudice by not
3com. R. Civ. P. 42 (b) states that
The court, in-furtherance of convenience or to avoid
prejudice, or when separate trials will be conducive to
expedition and economy, may order a separate trial of any
claim • • • •
484
having the jury listen to statements regardinq settlement
possibilities, or insurance. For the jury to properly determin e
whether estoppel relieves the bar of the statute of limitations, it
would necessarily have to listen to what the attorneys said to one
another. These statements would be irrelevant to the issues of
liability and damages.
It was not an abuse of discretion, under the above
circumstances, to grant a separate trial on the issue of the
statute of limitations.
Furthermore, it clearly is not an abuse of discretion when
Dilutaoch did not object and give his reasons at the hearing on the
motion to bifurcate.
Dilutaoch objected to the admission of the exhibit on the
ground of relevance. Tr. at 43. Now, on appeal, he argues that
the admission was prejudicial.
Rule lOJ(a) (l) of the Commonwealth Ru,1es of Evidence states
that
Error may not be predicated upon a ruling
which admits • evidence
• • unless a
substantial right of the party is affected,
and . a timely objection or motion to
•
strike appears of record, stating the specific
ground of objection, if. the specific ground
was not apparent from the context . • • .
There are two requirements under this rule. The admission
must first affect Dilutaoch' s substantial right. In addition,
Dilutaoch must have made a timely objection specifically stating
485
his ground. The two criteria must both exist. Meeting only one
requirement is insufficient.
Dilutaoch did not state the specific ground it.now relies on.
He, therefore, .cannot claim· error. He has waived it. See ESCO
Corp. v. United Stat�s, 750 F.2d 14 66, 14 69-70 (9th Cir. 1985).
Therefore, there is no need to even address the element of
substantial right.
This is not a case where the specific ground was apparent from
the context. Even Dilutaoch was uncertain as to what the specific
ground was. At the trial, he 0bjected on the ground of relevance.
The trial court admitted the letter because it was clearly releva�t
to show that C & s was not waiving the defense of the statute of
limitations. Now, he objects on the ground of prejudice. This
specific ground is not apparent from the context.
It was not error to admit the evidence.
Taken together, the bifurcation of the trial and the admission
of the evidence was not reversible error. If the prejudice that
was being avoided did materialize by an erroneous admission of
evidence, and it was not harmless in that without the evidence the
verdict would probably have been different, then it might have been
reversible error. This was not the case. First, there was no
erroneous admission. Second, even if the admission of the evidence
was erroneous, there was other evidence that was sufficient to
support the verdict. The testimonial evidence by the witnesses was
486
sufficient for the jury to decide as it did.
CONCLUSION
The judgment of the trial
s::t2� t:
J sus c. Borja
s ce
Pedro M. Atalig
Sp�cial Judge
487