Rogolifoi v. Rogolifoi
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledJune 28, 2024
Docket2023-SCC-0004-CIV
JudgeManglona
StatusPublished
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Full Opinion
E-FILED
CNMI SUPREME COURT
E-filed: Jun 28 2024 03:46PM
Clerk Review: Jun 28 2024 03:47PM
Filing ID: 73510739
Case No.: 2023-SCC-0004-CIV
NoraV Borja
IN THE
Supreme Court
OF THE
Commonwealth of the Northern Mariana Islands
IN THE ESTATE OF RITA ROGOLIFOI,
Plaintiff-Counter-Defendant-Appellant,
v.
IN THE ESTATE OF SILVESTRE ROGOLIFOI,
Defendant-Counter-Plaintiff-Appellee.
Supreme Court No. 2023-SCC-0004-CIV
SLIP OPINION
Cite as: 2024 MP 4
Decided June 28, 2024
CHIEF JUSTICE ALEXANDRO C. CASTRO
ASSOCIATE JUSTICE JOHN A. MANGLOÑA
ASSOCIATE JUSTICE PERRY B. INOS
Superior Court Civil Action No. 18-0210-CV
Judge Pro Tempore Arthur R. Barcinas, Presiding
Rogolifoi v. Rogolifoi, 2024 MP 4
MANGLOÑA, J.:
¶1 Appellant Estate of Rita Rogolifoi (“Rita Estate”) contests the trial court’s
order finding that a 1953 Title Determination erroneously named the Estate of
Rita Rogolifoi as the landowner and failed to provide notice to the heirs of her
brother Silvestre Rogolifoi (“Silvestre”). For the following reasons, we REVERSE
and REMAND to the lower court to enter judgment in favor of Rita Estate.
I. FACTS AND PROCEDURAL HISTORY
¶2 In February 2018, Antonio Rogolifoi Rasiang (“Rasiang”) filed an
appearance in the probate of the estate of Rita Rogolifoi, stating his intention to
quiet title to land located in As Mahetog, Saipan. Rasiang claimed that Rita
Rogolifoi (“Rita”) inherited her property through her father as trustee for the
family, including Rasiang’s grandfather and Rita’s brother, Silvestre. In June
2018, Rita Estate filed a quiet title action against the Estate of Silvestre Rogolifoi
(“Silvestre Estate”), arguing that the statute of limitations, administrative res
judicata, and laches all barred Silvestre Estate’s claims. Silvestre Estate counter-
claimed ownership of half the property and damages from a related judgment.
¶3 The disputed property in As Mahetog—Lots 616, 629, and 630—is the
subject of Title Determination 667, an October 1953 decision issued by the
Saipan District Land Office of the Trust Territory of the Pacific Islands. The Title
Determination states that the As Mahetog properties were “determined as the
property of the heirs of Rita Rogolifoi, represented by Dolores Saralu as trustee.”
Ex. O at 1. The Title Determination specifies that the decision was made “after
due public notice and private notice to all parties as of record, and after public
hearings at which persons claiming an interest in the land described had the
opportunity to be heard.” Id. The Title Determination’s final page is stamped
with the number 18W-005300. The parties to this appeal agree that any
contemporary supporting documents for the Title Determination have been lost
to history.
¶4 The land records file, however, did contain two other written statements.
The first was a form Statement of Ownership for the three As Mahetog lots
executed by Rita in December 1944. The Statement was written in English and
declares that Rita inherited the three lots from her father Pedro Rogolifoi
(“Pedro”) in 1886, but does not have title papers for the land. On the signature
line is a thumb print, purporting to be Rita’s, with the date December 29, 1944.
The Statement was witnessed and the land ownership was verified by Japanese
records. The Statement was also sworn to have been read aloud in Chamorro and
English before being signed. It is stamped with the number 18W-005314.
¶5 The other document filed with the Title Determination is an undated
statement by Dolores Saralu (“Saralu”), Rita’s eldest surviving daughter and the
trustee named in the Title Determination. Saralu states that she represents her
mother Rita and the “land has been inherited from our mother’s [sic] Rita
Rogolifoi.” Ex. N at 1. Saralu continues to state that the land came from the
German government, and she acknowledges an exchange of the property falling
Rogolifoi v. Rogolifoi, 2024 MP 4
within the US Retention Area for land in Garapan. The two-page document is
handwritten, signed by Saralu, and numbered 18W-005305 and 18W-005306.
¶6 In 2003, Rita Estate filed an action to recover the lots identified in the Title
Determination that were taken by the Commonwealth. Two years later, the
Marianas Public Land Authority sued Rita Estate to quiet title on those lands
being leased to commercial enterprises. Rita Estate successfully defended its
claim to the As Mahetog property and was awarded damages of over $2 million.
MPLA v. Heirs of Rita Rogolifoi, Civ. Act. No. 05-0197A (NMI Super. Ct. May
7, 2009) (Amended Order Granting Prejudgment Interest Rates for Government
Taking of Lots 630-1R/W and 630-2R/W). Partial distribution was made to Rita
Estate in 2017 following an unsuccessful challenge by a claimed heir of Pedro
through Silvestre’s lineage.
¶7 The trial court in the instant quiet title action held an evidentiary hearing
in May–June 2019, including the testimony of 8 witnesses. Relevant to this
appeal, Francine Agulto (“Agulto”) was called as a factual witness for her role
as the title abstractor for the As Mahetog property. Agulto testified that title
determination proceedings would include “a notice given out to all the neighbors
to show up to the hearing that a certain person or family is claiming the property
to be theirs.” Tr. at 302. She stated that personal notice would be given to
neighbors and public notice made by posting in a public place. Id. at 303. Agulto
further testified that she was not aware of any notice of a title determination being
made personally to “a family member or somebody who might potentially have
an interest in the property.” Id. at 331.
¶8 Concepcion Togawa (“Togawa”), who appeared both as a factual witness
and as an expert witness in land title research, agreed with Agulto that the land
claims process included public and private notice that the claim was made by a
certain person, but did not know if that process was actually followed for the
Rogolifoi Title Determination. Id. at 586, 595, 621, 681.
¶9 Rasiang and Pedro R. Deleon Guerrero (“Guerrero”), both descendants of
Silvestre Rogolifoi, testified independently that they grew up traveling to As
Mahetog to farm the land with their cousins and family from both branches. Id.
at 498, 770. Rasiang testified that no family member ever told him Saralu was
the land trustee, while Guerrero testified that many elderly women in the family
would give instructions on the care of the As Mahetog land. Id. at 460, 765–9.
Guerrero stated that Saralu never excluded any family members from using the
property before it became part of the Retention Area and unusable. Id. at 789.
Guerrero also testified that he never saw Saralu participate in Silvestre family
gatherings. Id. at 795.
¶ 10 Maria Seman Camacho (“Camacho”), Saralu’s granddaughter, testified
about the family history she learned from Saralu as a child. Camacho stated that
Saralu told her that the family of Silvestre lived on land separate from the As
Mahetog properties. Tr. at 851–2. Camacho also stated that her father told her
how he and Rita would walk from Garapan to the property to collect crops. Id. at
Rogolifoi v. Rogolifoi, 2024 MP 4
840–41. Camacho explained that her grandmother told her the As Mahetog
property belonged to Rita and was given to her as a homestead by the German
government. Id. at 846. Camacho would visit Saralu, who was living in As
Mahetog, with her cousins from Rita’s lineage only. Id. at 867. She further
testified that she did not see any of Silvestre’s family on the land while growing
up, nor did she hear that they claimed an interest in the land until recent years.
Id. at 881–84.
¶ 11 Following numerous motions from both parties over a period of more than
three and a half years, the trial court issued an order granting a Judgment on
Partial Findings. Ex. F (“Order”) at 20. The court made numerous findings of
fact relating to testimony from the evidentiary hearing. The court determined that
Rita inherited the land from her father Pedro, and therefore the distribution of the
land was guided by Carolinian customary law. Id. at 10. Without evidence that
Rita or Pedro intended to depart from custom, the court states the Title
Determination was made in error and title should have belonged to the heirs of
Pedro Rogolifoi—including Silvestre and his progeny. Id. at 16.
¶ 12 The court held that Silvestre’s heirs were not put on notice that Saralu was
not acting as their customary trustee, a position which she should have held for
all of Pedro’s heirs as the eldest daughter of the broader family. Id. at 17–18. The
court found it dispositive that the Title Determination stated only that public and
private notice that Rita’s heirs were claiming the land was given. The court
reasoned that such notice would not alert Silvestre’s heirs of a claimed interest
in the land being averse to their own, since the 1944 Statement of Ownership
listed the land as being inherited from Pedro. Id. at 17. The court used this lack
of notice as grounds to determine that the statute of limitations, 7 CMC § 2502,
did not begin to run in 1953 with the Title Determination, and therefore did not
find Silvestre Estate’s claims to be time-barred. Id. at 19. The court did not
address Rita Estate’s further claims of administrative res judicata or laches, and
held that Silvestre Estate was entitled to one-half of the As Mahetog property and
its proceeds. Id. at 20. Rita Estate timely appeals.1
II. JURISDICTION
¶ 13 A judgment on partial findings pursuant to Rule of Civil Procedure 52(c)
is a final judgment.2 Antonio v. Baek, 2023 MP 02 ¶ 9. We have appellate
jurisdiction over final judgments and orders of the Commonwealth Superior
Court. NMI CONST. art. IV, § 3.
III. STANDARDS OF REVIEW
¶ 14 We address two issues on appeal. We first consider whether the court erred
1
Although signed and dated October 11, 2022, the Order was not entered until January
27, 2023, after Silvestre Estate’s counsel emailed court clerks enquiring about the status
of the case. As this Notice of Appeal was filed on February 22, 2023, we find the appeal
timely. NMI SUP. CT. R. 4(a)(1).
2
Because this action was filed in 2018, the 2014 Rules of Civil Procedure still apply.
Rogolifoi v. Rogolifoi, 2024 MP 4
in finding that the Silvestre Rogolifoi family was not on notice that the Title
Determination did not grant them an interest in the property because they
believed Dolores Saralu was the trustee for the property under Carolinian
customary law. As a mixed question of law and fact, this is reviewed de novo. In
re Estate of De Castro, 2009 MP 3 ¶ 28. The second issue is whether the statute
of limitations found in 7 CMC § 2502 required the court to dismiss the claim that
there was insufficient notice in 1953. We also review issues of statutes of
limitation de novo. Albia v. Duenas, 2022 MP 3 ¶ 5.
IV. DISCUSSION
¶ 15 The Trust Territory of the Pacific Islands had an established policy and
process of determining ownership for lands that were or had been previously
occupied by the government and endeavored to return such lands to the proper
owners.3 In re Estate of Dela Cruz, 2 NMI 1, 9 (1991). The policy of returning
land began on December 29, 1947 with the promulgation of Policy Letter P-1.4
¶ 16 The Deputy High Commissioner stated that all land decisions made by
foreign governments prior to March 27, 1935 would be held as binding while
transfers after that date would be invalid if made “from the public domain to
Japanese” entities or reviewed for their validity individually if made by private
owners to Japanese entities. Policy Letter at ¶ 10–13, Ex. S at 3. Land was to be
returned to the native owners “at the earliest date possible” and if the land needed
to be retained for government use, it was to be exchanged for other land. Policy
Letter at ¶ 14–17, Castro v. United States, 500 F.2d 436, 550–51 (Fed. Cir. 1974).
¶ 17 The procedure to effectuate this policy came through Land Management
Regulation 1, promulgated by the Office of the Trust Territory High
Commissioner. Estate of Dela Cruz, 2 NMI at 9. The Trust Territory employed
Land Title Officers who “were empowered to determine land ownership and to
release the lands so determined to their respective owners.” Id. The
comprehensive procedure was standardized for all title determinations and
clearly set out in the Regulation. Id.
¶ 18 Relevant to this appeal, the Land Title Officers of the Trust Territory were
also authorized to appoint a land trustee to administer the land of a decedent for
interested persons. Id. at 9–10. In this procedure and the similar registration
processes of former governments, the eldest woman in a Carolinian family would
serve as the trustee for property collectively held by the women of the family.
3
Primary records have unfortunately been largely unpreserved. When unavailable, as
necessary, we turn to secondary sources that include the Trust Territory laws in
publications by the Trust Territory, its employees, and similar entities. In re Estate of
Rangamar, 4 NMI 72, 75 (1993); Sablan v. Cabrera, 4 NMI 133, 140 n.44 (1994).
4
Trust Territory Policy Letter P-1 from Deputy High Commissioner, Trust Territory of
the Pacific Islands, to Civil Administrators of Saipan, Truk, Ponape, Majuro,
Kwajalein, Palau and Yap at 17 (Dec. 29, 1947) (hereinafter “Policy Letter”), as cited
in Castro v. United States, 500 F.2d 436, 550–51 (Fed. Cir. 1974), Sablan, 4 NMI at
142 n.56, and Ex. S.
Rogolifoi v. Rogolifoi, 2024 MP 4
Estate of Rangamar, 4 NMI at 76 n.12. Contemporary reports on the land tenure
of Carolinian families in the Trust Territory indicate that when a land trustee
died, the land title was then transferred to the next eldest woman, such as the
oldest surviving sister or daughter. Id. at 76 n.13.
¶ 19 The title determinations made by Land Title Officers are binding quasi-
judicial administrative orders. Estate of Dela Cruz, 2 NMI at 10. Regulation 1
specified that title determinations were appealable within one year after their
filings. Id. We have found in numerous cases that non-appealed title
determinations are final as res judicata. See, e.g., Flores v. Commonwealth, 2004
MP 9 ¶ 11. We begin our analysis of Title Determination 667 and the Rogolifoi
claims, however, with the merits of the Order before us.
A. Rogolifoi family members were provided adequate notice of the Title
Determination granting ownership to the heirs of Rita Rogolifoi only.
¶ 20 The trial court hinges its order on the finding that the heirs of Silvestre
Rogolifoi would have had no notice that Saralu was not holding the As Mahetog
property in trust for them and their descendants consistent with Carolinian
customary law. Order at 10. In analyzing whether Silvestre’s heirs would have
had notice, the court makes findings of fact that extended family members would
not have received public or private notice that title was being granted adverse to
their interest and contrary to Carolinian custom, based on witness testimony. Id.
at 18–19. While reviewing judgments made under Rule 52(c), we must give
findings of witness credibility by the trial court “due regard” and set aside
findings of fact only if clearly erroneous. Com. Civ. Pro. R. 52(a). Beyond this
requirement, lack of notice is reviewed de novo. In re Estate of De Castro, 2009
MP 3 ¶ 28.
¶ 21 We read title determinations from the Trust Territory administration at
face value. The Ninth Circuit in Aldan v. Kaipat, 794 F.2d 1371 (9th Cir. 1986),
found “no basis . . . for doubting the Land Office’s declaration that proper public
and private notice had been given. The Land Office’s proceedings, so far as they
are observable in this case, complied with the requirements of due process.” Id.
at 1372. The title determination in Aldan contained the same language about
public and private notice as the Rogolifoi Title Determination. See id., Ex. O at
1. Aldan affirmed a trial court judgment denying the due process claims from the
heirs of a previous landowner who alleged she had no notice of the title
determinations. Aldan, 794 F.2d 1371 at 1372. Ninth Circuit cases, particularly
when sitting on appeal from the Commonwealth Trial Court and interpreting the
same administrative action as before us, are greatly persuasive. See Flores v.
Commonwealth, 2004 MP 9 ¶ 19 (relying on Aldan’s statement that claims of
deprivation of notice were baseless based on the face of the title determination).
¶ 22 Aldan is further supported by persuasive authority from the Appellate
Division of the NMI District Court, finding that Trust Territory Determinations
of Owners, as administrative adjudications, enjoy a presumption of regularity. In
re Estate of Taisakan 1 CR 326, 335 (1982 NMI App. Div.). When considered
in tandem with binding authority, Aldan and Taisakan make clear that title
Rogolifoi v. Rogolifoi, 2024 MP 4
determinations are presumed to provide adequate notice for due process and
should be understood based on their plain interpretation.
¶ 23 In In re Estate of De Castro, this Court found that a title determination
listing De Castro as the property owner was sufficient to put the family on notice
that De Castro was, in fact, the owner. 2009 MP 3 ¶ 33. Following a similar fact
pattern as that which is presented in this case, the eldest daughter of a woman
recognized as the owner of property in a Trust Territory Title Determination
executed a quitclaim deed as the family’s “land trustee” exchanging lots with the
Trust Territory government. Id. at ¶ 4. Twenty-six years after that exchange, the
same trustee registered the new lot with the Land Commission under her own
name, using supporting documents indicating she represented the estate of her
mother. Id. at ¶ 5. The trustee, and her son following her death, disputed the
Commission’s finding that all of her mother’s heirs owned the land, and argued
that she inherited the land from her father’s family and not her De Castro lineage.
Id. at ¶ 8. The Court noted that the trustee herself signed documents for the land
exchanges as “representing Pilar de Castro, as Land Trustee.” Id. at ¶ 33. Finding
that the supporting documents from the Land Determination and her own
signatures on the quitclaim deed undermined her claim of sole ownership, the
Court upheld the Commission determination that she owned the land as trustee
for the De Castro family. Id. at ¶ 36. De Castro instructs that, when presented
with issues of notice, we read the language of title determinations plainly to grant
ownership exactly as is written on the determination and no broader.
¶ 24 This Court has only set aside a title determination once. In In re Ogumoro,
we found the title determination naming the heirs of the son, rather than the
father, was patently unsupported by the record. 4 NMI 124, 128 (1994). The
record at the time of the title determination included three statements made by
the father’s other two sons, each stating that only one of the three sons owned the
land, with the third statement including that the land was inherited by the eldest
son from their father in 1910. Id. at 125–6. The Court reasoned that these
statements were actually not in conflict, that the third statement evinced that the
youngest son believed he shared ownership of the land with his brother’s
children, and that they could not support the title determination’s decision when
read together. Id. at 128. Notably, however, the Court found that the land in
question was not Carolinian family land, but owned individually by the father.
Id.
¶ 25 Unlike Ogumoro, the record of notice in the Rogolifoi Title Determination
is unmistakable: it states explicitly that the lands were “the property of the heirs
of Rita Rogolifoi, represented by Dolores Saralu.” Ex. O at 1. Based upon the
language of the Title Determination, the heirs of Silvestre would not have had
reason to believe that they were represented by Saralu, as they are not heirs of
Rita. The title determination makes no mention of Pedro’s claim to the land, nor
any inheritance beyond that of Rita. Silvestre Estate alleges that their right to the
property is based on their status as Pedro’s heirs through Silvestre, but the title
Rogolifoi v. Rogolifoi, 2024 MP 4
determination cannot reasonably be read alone to grant title to anyone other than
Rita’s heirs.
¶ 26 During the evidentiary hearing, Togawa testified that the officer making
the title determination would have had the statement of ownership on which Rita
claimed she inherited from her father. Tr. at 678. As Togawa noted in her
testimony, the document explaining the title determination is lost, so we do not
know how the land officer determined that Rita owned the land instead of Pedro.
Id. at 677. The officer would have known that Dolores was claiming as an heir
of Rita, who was an heir of Pedro, but did not specify that the land belonged to
the heirs of Pedro. Based on the evidence that the title officer had at the time of
the title determination, he could have reasonably stated on the title determination
document that the property came from either the Estate of Rita or the Estate of
Pedro, and definitively chose the former. The trial court has wide latitude in
deciding which witnesses to believe and disbelieve. Commonwealth v. Camacho,
2002 MP 6 ¶ 109. This Court does not “second-guess the trial court’s evaluation
of a witness’ credibility,” or “reweigh evidence presented to the trial court.”
Fitial v. Kim, 2001 MP 9 ¶ 18. We therefore, in our examination of the notice
issue, accept the trial court’s reliance on Togawa’s testimony about the Title
Determination process.
¶ 27 With only the Title Determination stating that Rita’s heirs own the land,
no documents indicating Pedro’s or Silvestre’s ownership of the land would have
been available on the public record. Therefore, Silvestre’s heirs would have had
public notice that the property was not judged to be owned in any part by them.
Parties during appellate argument stated that no record of the form or manner of
public and private notice as stated in the Title Determination exists, nor was it
presented to the trial court during the evidentiary hearing. Regardless, the Title
Determination plainly states that such notice was given.
¶ 28 Furthermore, Regulation 1, governing Return of Lands to Owners, gives
guidelines for what notice was provided for the return of land to owners under
the Trust Territory.5 Regulation 1 requires the following of all notices for
ownership hearings:
Each notice shall contain a statement of time and place of the
hearing, a brief but clear description of the land or lands to be
considered [at the hearing], the names of the owners of record (if
any), the names of all claimants of record, and such other
information as the title officer determines to be necessary to give
full notice of matters to be considered. . . . Public notice shall be
5
Land and Claims Regulation 1 (Amended) § 6, as reprinted in Dep’t of Navy, Report
on the Trust Territory of the Pacific Islands for the Period July 1, 1950, to June 30,
1951 Transmitted by the United States to the United Nations, Pursuant to Article 88 of
the Charter of the United Nations (June 1951), at 189–92,
https://www.cia.gov/readingroom/docs/CIA-RDP58-00453R000100300013-8.pdf
(last visited June 28, 2024) (“Regulation 1”).
Rogolifoi v. Rogolifoi, 2024 MP 4
given by posting in a public place at the Civil Administration
headquarters [(“CIVAD Headquarters”)], in the municipality in
which the land is located, and, where practicable, on the land to be
considered. . . . Private notice shall be given to all parties of record
by delivery of a copy of the notice to the party or to his last known
place of residence.
Regulation 1 § 6.
This explanation of public and private notice matches witness testimony by
Togawa and Agulto in the evidentiary hearing, as well as the statement included
in the Title Determination itself. Tr. at 302–3, 586, Ex. O at 1.
¶ 29 Moreover, Regulation 1 provides a form Determination of Ownership that
is identical to the form used in the Rogolifoi Title Determination. Id. at § 9. The
regulation states that the completed title determination would be distributed with
the original copy “to owner; executed copies to Clerk of Courts, to title officers
file and High Commissioner; certified copy posted in a public place at CIVAD
Headquarters; copy to CIVAD file.” Id. (emphasis added).
¶ 30 This explanation of notice and publication persuasively supports that
Silvestre’s heirs would have received notice that the land was owned by Rita
alone, not Pedro or Silvestre. The notice posted publicly before any hearing on
ownership of the As Mahetog property would have stated the names of both
owners and claimants of record, if available. Id. at § 6(a). Consistent with the
trial court’s own findings of fact that both the owner and claimant of record
would be Rita, heirs of Silvestre would have had notice that only Rita was being
considered an owner. See Order at 6–8 (finding that Rita started the claim for the
property with her 1944 Statement of Ownership). Posting of the certified Title
Determination at the public CIVAD Headquarters after the hearing would have
only further confirmed that the As Mahetog property was not owned by heirs of
Silvestre, as neither Silvestre nor Pedro’s names appeared anywhere on the form
document. There was public notice that Saralu was acting as trustee only for the
heirs of Rita, not her larger extended family.
¶ 31 By claiming a lack of notice, Silvestre Estate attempts to style a due
process violation for the Title Determination to allow for the claim of half
ownership of the As Mahetog land. “Mere lack of notice of an administrative
proceeding to determine ownership of real property does not result in a due
process violation” and is insufficient to attack a title determination. Estate of
Muna v. Commonwealth, 2000 MP 2 ¶ 9 (citing In re Estate of Mueilemar, 1 NMI
441, 446 (1990) and Sablan v. Iginoef, 1 NMI 190, 198 n.3 (1990)). Distinct from
the issue in Muna, Silvestre Estate alleges—and the trial court held—that the lack
of notice occurred only insofar as the heirs of Silvestre did not know that Saralu
was not acting as their customary land trustee.
¶ 32 Carolinian custom dictates that land be held in trust matrilineally by the
eldest woman in the family. See, e.g., In re Estate of Rangamar, 4 NMI 72, 75
(1993). The court’s finding of lack of notice hinged upon the fact that Saralu, as
Rogolifoi v. Rogolifoi, 2024 MP 4
the eldest woman in the entire Rogolifoi family in 1953, would have served as
the customary trustee for both Rita and Silvestre’s heirs. Carolinian custom of
appointing a land trustee on behalf of a decedent does not negate that the Title
Determination specified that Saralu was a trustee only for her mother’s heirs. Ex.
O at 1. The trial court found that the Title Officer would have known that Saralu
was not the original trustee because of the Statement of Ownership, as Togawa
testified. Order at 6–8; see Tr. at 678. Saralu replaced her mother as trustee upon
Rita’s death in 1952 because Rita claimed the land through her father Pedro. Ex.
M; Ex. U.
¶ 33 Testimony from the evidentiary hearing is inconclusive that Saralu
actually served as trustee for Silvestre’s heirs. Numerous members of the
Rogolifoi extended family testified about family life and use of the land by both
halves of the family after the title determination was made, but did not specify
that the two families interacted apart from the children at times. Tr. at 498–500,
769–72, and 851–852. Rasiang testified that no one ever told him Saralu served
as customary trustee for Silvestre’s heirs. Tr. at 460. Furthermore, Guerrero gave
testimony that Saralu was reserved from the rest of the family, and Camacho
stated that only cousins in the Rita lineage would visit with Saralu in As
Mahetog— facts which do not inherently support the notion that she represented
the heirs of Silvestre alongside the heirs of Rita. Tr. at 795, 867.
¶ 34 Factual inconsistencies between the parties’ different theories of
ownership require that we rely on the language of the Title Determination
directly. To do otherwise would be to speculate about things we have no way of
knowing. Rita’s 1944 Statement of Ownership and her daughter Saralu’s later
statement are in direct conflict: Rita claimed she gained the property from her
father in 1886 while Saralu says her mother got the land directly from the German
government. See Ex. M at 1, and Ex. N at 1. Testimony from the evidentiary
hearing provides no clear, uncontroverted proof of either statement. Regardless
of whether Silvestre’s heirs presumed Saralu was their Carolinian customary
trustee, the title determination stated explicitly that the land belonged to Rita
Estate. Silvestre Estate had notice of this determination based on the face of the
Title Determination and the procedure published in Regulation 1. Whether the
title officer was incorrect in his determination or whether Silvestre’s heirs did not
understand the significance of the determination are not questions of adequate
notice. We do not have enough uncontested, non-speculative evidence to support
the trial court’s determination that there was no notice.
¶ 35 Silvestre’s heirs should have known that they were not included as owners
of the As Mahetog property solely by Saralu being the testator because no
ancestor of their line was named in the title determination. It is inconsistent with
our precedent and modern understandings of the land claims procedure to read
beyond the face value of the title determination. Public and private notice prior
to the hearing and public notice after the determination all would have stated that
Rita Estate—not Pedro or Silvestre Estate—was the owner. Regulation 1 § 6, § 9;
Ex. M at 1. Without naming an estate to which the heirs of Silvestre belong,
Rogolifoi v. Rogolifoi, 2024 MP 4
notice that Saralu was serving as a trustee for the land would have been irrelevant
to Silvestre Estate. Rita Rogolifoi being named as the sole owner should have put
the heirs of Silvestre on notice that they were not owners, despite the trial court’s
finding that such would not have been notice Order at 17. Because the title
determination was clear that only the heirs of Rita would take ownership of the
property, the court erred in determining that the heirs of Silvestre had no notice.
B. The statute of limitations bars any claim that the 1953 Title Determination
lacked adequate due process.
¶ 36 The trial court held that, because the Silvestre heirs lacked notice, Silvestre
Estate’s claims could not be time-barred by the statute of limitations. We review
de novo. Albia v. Duenas, 2022 MP 3 ¶ 5.
¶ 37 Regardless of the validity of the claim for lack of notice, it is distinctly
barred by the statute of limitations. This Court and the Ninth Circuit have both
held that the twenty-year statute of limitations bars due process claims. Flores v.
Commonwealth, 2004 MP 9 ¶ 21 (“Here, even if there was a cause of action, it
accrued in 1955 when the second title determination became final. Flores, then,
is thirty years too late in bringing this case.”); Aldan v. Kaipat, 794 F.2d 1371,
1372 (9th Cir. 1986) (“The general statute of limitations on actions for the
recovery of land requires commencement of the action within twenty years of its
accrual, . . . so that even if Vicenta Rapugao had been deprived of notice in 1953
or 1956 her claim would by now have lapsed.”).
¶ 38 Silvestre Estate’s claim of lack of notice is a claim of due process violation
in an administrative proceeding that occurred 71 years ago. See Flores, 2004 MP
9 ¶ 19 (citing Aldan, 794 F.2d at 1372). This claim is, however, unique in that it
relies on Carolinian customary law. The purported lack of notice does not arise
from a lack of notice to the public or private parties of record, but to family
members represented by their claimed family land trustee. Although colored by
Carolinian custom, this issue is still a claim for a violation of due process for the
heirs of Silvestre. Due process claims are subject to the statute of limitations. Id.
¶ 39 To understand the context of this due process claim at the time it accrued,
we must turn to the laws of the Trust Territory. The statute of limitations, 6 TTC
§ 302, declares that an action for the recovery of land must begin within 20 years
after the cause of action accrues, and allows descendants to make the claim on
behalf of their ancestors. The statute went into effect on May 28, 1951. Armaluuk
v. Orrukem, 4 TTR 474 (1969). The Commonwealth statute of limitations, 7
CMC § 2502, is identical and sourced directly from the Trust Territory Code.
Interpretations by the Trust Territory High Court for carried-over statutes are not
binding, but “helpful.” Century Ins. v. Guerrero, 2009 MP 16 ¶ 11. In Trust
Territory case Crisostimo v. Trust Territory, 7 TTR 375, 384 (App. Div. 1976),
the court held that the 20-year statute of limitations applied only to actions to
quiet title and recover land. The title determination in this case was an action to
recover land. This Court applies the statute of limitations to title determinations
from the Trust Territory. See Flores, 2004 MP 9 ¶ 20.
Rogolifoi v. Rogolifoi, 2024 MP 4
¶ 40 The addition of a Carolinian customary law claim does not insulate a lack
of notice claim from the statute of limitations. The Trust Territory recognized
local customary laws and gave them their “full force and effect of law so far as
such customary law is not in conflict with [laws of the Trust Territory].” 1 TTC
§ 102. The twenty-year statute of limitations, 6 TTC § 302, was undoubtedly a
law of the Trust Territory. Under Section 102 of the Trust Territory Code, the
statute of limitation would have superseded Carolinian customary law giving rise
to the claim for lack of notice. The trial court erred in stating that the statute of
limitations did not begin in 1953 because Silvestre’s heirs were not given proper
notice based on Carolinian custom. Order at 20.
¶ 41 The statute of limitations provides no exceptions to its enforcement. See 7
CMC § 2502. We construe the application of the statute strictly to find that the
trial court clearly erred in determining Carolinian customary law prevented the
heirs of Silvestre from having proper notice and hold that Silvestre Estate’s claim
for lack of notice was time-barred. Silvestre Estate would have needed to bring
any claim for notice or other error before 1973.
C. Administrative Res Judicata and Laches need not be addressed.
¶ 42 Rita Estate further alleges that Silvestre Estate’s claims to the As Mahetog
property are barred by administrative res judicata and laches. Opening Br. at 24–
31. Rita Estate made these same claims before the trial court, but they were not
discussed in the Order. See Ex. C at 4–6.
¶ 43 Administrative res judicata bars an action that has already been the subject
of a final administrative decision. Estate of Muna v. Commonwealth, 2000 MP 2
¶ 7. Title determinations made by the Trust Territory’s Saipan District Land
Office were regular administrative actions that this Court has afforded res
judicata status if not timely appealed. Flores v. Commonwealth, 2004 MP 9 ¶ 11.
The NMI Administrative Procedure Act, sourced from the Trust Territory Code,
requires final agency actions be appealed within 30 days. 9 CMC § 9112(b).
However, the relevant regulation in 1953 when the Title Determination was
made, Regulation 1, required final agency actions to be appealed within one year.
Regulation 1 § 14; Flores, 2004 MP 9 ¶ 11. No such appeal appears in this record,
nor do the parties argue that one was made. See Tr. at 684. We therefore assume
that the Rogolifoi Title Determination is final and could be afforded res judicata
effect.
¶ 44 Despite this, there are four equitable exceptions to administrative res
judicata. “An administrative adjudication such as a land title determination may
be set aside only if ‘it was (1) void when issued, or (2) the record is patently
inadequate to support the agency’s decision, or if according the ruling res
judicata effect would (3) contravene an overriding public policy or (4) result in a
manifest injustice.’” In re Ogumoro, 4 NMI 124, 126 (1994) (quoting In re Estate
of Dela Cruz, 2 NMI 1, 11 (1991)) (emphasis in original). Should a court find
that one of these exceptions apply, it need not find a claim be res judicata.
Rogolifoi v. Rogolifoi, 2024 MP 4
¶ 45 Similarly, the doctrine of laches also provides a type of flexibility in its
enforcement. A party may assert laches against another if two elements are met:
there is an inexcusable delay in asserting a known right and the delay prejudices
the party asserting laches. In re Estate of Rios, 2008 MP 5 ¶ 9. “There is a
presumption of laches where the statute of limitations has run.” Rios v. MPLC, 3
NMI 512, 524 (1993). Despite this presumption, the opposing party may still
rebut with evidence that either element is not met, that the delay was reasonable,
or there was no prejudice. Matsunaga v. Cushnie, 2012 MP 18 ¶ 20. As an
equitable bar, laches is not an absolute defense that would prevent a court from
adjudicating a case if it so desired. Courts have discretion in applying laches,
even if it finds the elements are met. See Estate of Rios, 2008 MP 5 ¶ 8.
¶ 46 These two issues were not subjects of the Rule 52(c) Judgment appealed
here, nor are they dispositive in light of their inherent flexibility and our finding
that the statute of limitations bars Silvestre Estate’s due process claim. Be