Sablan v. Iginoef
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledJune 7, 1990
Docket89-008
JudgeBorja
StatusPublished
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Full Opinion
CLERK OF COURT
SUPREME COURT. CNMJ
FILED
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FOR PUBLICATfON
IN THE SUPREME COURT OF THE
COMMONWEALTH OF THE NORTHE�� MARIANA ISLANDS
RITA C. SABLAN, et al. , ) APPEAL NO. 89-008
Plaintiffs/Appellants- ) CIVIL ACTION NO. 88-366
Appellees, )
)
vs. ) OPINION
)
VICENTE R. IGINOEF, et al. , }
Defendants/Appellees- )
Appellants. )
____ )
Argued March 29, 1990
Counsel for Plaintiffs/Appellants Douglas F. Cushnie
Appellees: P. 0. Box 949
Saipan, MP 96950
Counsel for Defendant/Appellee: David A. Wiseman
P. o. Box 404
Saipan, MP 96950
Counsel for Defendants/Appellants: Michael A. White
P. 0. Box 222, CHRB
Saipan, MP 96950
BEFORE: DELA CRUZ, Chief Justice, BORJA, Justice, and HILLBLOM,
Special Judge.
BORJA, Justice:
This is an appeal from a judgment of the trial court quieting
title to Lot 330, Saipan, in defendant Guadalupe P. Manglona,
hereafter "Manglona, " to the exclusion of plaintiffs Rita c.
Sablan, Deanna C. Sablan, Merced M. Sablan, Rudolfo M. Sablan,
Ignacio M. Sablan, Magdalena M. Sablan, Mariano M. Sablan, Estate
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of Maria s. Reyes, and David P. Sablan, Jr. , hereafter " Sablans. "
The trial court also quieted title to Lot 347, Saipan, in the
Sablans (other than David P. Sablan, Jr. ) and Manglona, with
Manglona obtaining an undivided one-eighth interest. Defendants
Clara T. Camacho, Rosa M. Fejeran, and Lourdes M. Rangamar,
hereafter "Malites," were denied their claim to Lot 347.
The Sablans appeal the judgment awarding fee simple title to
Manglona in Lot 330, and an undivided one-eighth interest in Lot
347. The Malites appeal that part of the judgment denying their
claim to Lot 347. 1
FACTS
Lot 347
.
It is undisputed that Lot 347 was at one time owned by the
Malites.
The trial court found that this lot was orally conveyed by
Elias Malite, the Malites' predecessor, to Elias Sablan, the
Sablans' predecessor, sometime in the late 1930' s.
In 1945, the Malites filed a claim of ownership for this lot
with the government. However, by Determination of Ownership No.
188, dated June 2, 1952, the Trust Territory Government determined
that Lots 330 and 347 belonged to Elias Sablan. The Malites claim
that no notice was given to them regarding the proceedings leading
to the title determination, nor was a copy of the determination
provided to them within a reasonable period after June 2, 1952.
Elias Sablan worked for the Land and Claims Office, the office
1The Malites make no claim to Lot 330.
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charged with conducting proceedings leading to the issuance of
title determinations, soon after the war and at the time that the
determination issued in 1952.
The Malites testified that they checked their claim with Elias
Sablan in the Land and Claims Office in 1960, and with the Land
Management Office and Land Commission Office in the 1970's. They
claimed that they were promised that the land would be returned to
them.
Elias Sablan died intestate in 1968.
The Malites claimed that they learned for the first time in
1972 that title to the lot was in the name of Elias Sablan.
The trial court found that the Sablans had possession, use and
control of the lot for about 40 years. One of the Malites
testified that she saw Elias Sablan and his family on the land
since 1950.
Lot 330
As noted above, this lot was determined by the Trust Territory
Government to be owned by Elias Sablan in 1952.
Sometime in 1966, Elias Sablan and his family gathered at his
home and, among other things, discussed Lot 330. Elias Sablan, due
to ill health and the inability to maintain payments on a loan from
the Economic Development Loan Fund, asked who among his family
would be able to take over the loan payments. David M. Sablan and
Manglona, then husband and wife, were the only ones able to do so.
Elias Sablan then said that, if David M. Sablan and Manglona
operated and managed the Blue Beach Motel (situated on Lot 330) and
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paid off the loan from the proceeds of the operation, the lot would
be theirs.
The trial court found that David M. Sablan and Manglona
performed the conditions and that an oral transfer of this lot
occurred prior to the death of Elias Sablan in 1968.
From 1966 to 1977, David M. Sablan and Manglona possessed,
controlled, and managed Lot 330.
In 1977, David M. Sablan and Manglona were divorced.2 Among
other things, the divorce decree awarded all of David M. Sablan's
interest in Lots 330 and 347 to Manglona, with a proviso that she
devise by will her interests in the lots to her surviving children
at her death. The decree also required David M. Sablan to execute
a deed to Manglona to effectuate the decree. There was no appeal
of the divorce decree. David M. Sablan, pursuant to court order,
executed a quitclaim deed to Manglona in 1981 conveying his
interest in this lot, and in Lot 347.
In 1979, Manglona brought an action in the Commonwealth Trial
Court against the tenants of Lot 330 for unpaid rent. In addition
to Manglona as a plaintiff, Carmen M. Sablan, the widow of Elias
Sablan, and the children of David M. Sablan and Manglona (including
David P. Sablan, Jr. , a plaintiff in this case) were also named as
plaintiffs. During the course of this trial, Carmen M. Sablan
confirmed the result of the 1966 gathering.
2The divorce decree, which was stipulated, was handed down in
1978, but rendered nunc pro tunc to September 1, 1977, the date
that the stipulation was recited and accepted in open court.
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In 1981, Manglona sued David M. Sablan to reduce the High
court divorce decree to a Commonwealth judgment for enforcement
purposes. David M. Sablan, during this lawsuit, filed a motion to
amend the divorce decree claiming that he had no interest in Lots
330 and 347. This motion was denied. No appeal was taken of the
judgment.
Later in 1981, Carmen M. Sablan filed a lawsuit against
Manglona in the Commonwealth Trial Court seeking to quiet title in
Lots 330 and 347 in her name. Manglona filed a counterclaim also
seeking to quiet title in the same lots in her name. This action
was dismissed with prejudice, pursuant to stipulation of counsel.
Manglona was never a citizen of the Trust Territory of the
Pacific Islands, and is not a person of Northern Marianas descent,
as that term is defined in the NMI Constitution. She has always
been a citizen of the United States of America. Dc..vid M. Sablan is
a person of Northern Marianas descent, but ceased being a citizen
of the Trust Territory of the Pacific Islands sometime in 1956.
Since 1956, he has been a citizen of the United States of America.
Recusal
The complaint in the present case was filed on April 26, 1988.
The Sablans filed a motion for summary judgment on March 9, 1989.
After a hearing on the motion for summary judgment, but before the
decision denying such motion was issued, the Sablans moved to
disqualify the trial judge. The basis for recusal was on the
ground that the trial judge was a party defendant in an unrelated
lawsuit " involving the application of Article XII to individuals
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holding long-term interests in real property who are not of
Northern Mariana [sic] descent. " Order Denying Plaintiffs' Motion
for Summary Judgment, p. 1, n. 1, March 29, 1989. The trial judge
denied the motion to recuse on the ground that it was filed too
late.
ISSUES PRESENTED
1. Was the trial court clearly erroneous in finding that Lot
347 was sold by the Malites to Elias Sablan?
2. Are the Sablans barred by the doctrine of res judicata?
3. Was the motion to recuse timely filed?
STANDARD OF REVIEW
The first issue involves a question of fact and is subject to
the clearly erroneous standard of review. EDLF v. Pangelinan, 2 CR
451 (D. NMI App. Div. 1986); Marianas Public Land Trust v. Government
NMI, 2 CR 870 (D. NMI App. Div. 1986); Palacios v. Trust Territory of
the Pacific Islands, 2 CR 904 (D. NMI App. Div. 1986); Aldan v.
Kaipat, 2 CR 190 (D. NMI App. Div. 1985), aff'd 794 F. 2d 1371 (9th
Cir. 1986); and EDLF v. Arriola, 2 CR 212 (D. NMI App. Div. 1985).
The second and third issues involve legal questions and are
subject to de novo review. Loren v. E'Saipan Motors, Inc. , No. 89-
006, slip op. at 3 (NMI April 16, 1990); Robinson v. Robinson, No.
89-012, slip op. at 4 (NMI February 5, 1990); Marianas Public Land
Trust v. Government NMI, 2 CR 870 (D. NMI App. Div. 1986); EDLF v.
Pangelinan, 2 CR 451 (D. NMI App. Div. 1986); and Elayda v. J & I
Construction Co. , 1 CR 1025 (D. NMI App. Div. 1984).
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ANALYSIS
I. The Malites' Claim
The trial court was not clearly erroneous when it found that
Lot 347 was orally transferred sometime in the latter 1930's. To
be sure, there were conflicting evidence regarding such a transfer.
The Sablans testified to such a transfer. The Malites, on the
other hand, testified and introduced documentary evidence disputing
such transfer.
In reading the Memorandum Opinion of the trial court, however,
it appears that what led the trial court to believe that it was
more probable that an oral transfer did occur were three other
facts, other than the oral testimony of witnesses. These facts
were: 1) the Determination of Ownership that issued in 1952;3 2)
the exclusive possession, use and control of Lot 347 by the Sablans
from at least 1950; and 3) the failure of the Malites to actively
pursue their claim despite knowing that the Sablans possessed, used
and controlled the land.
In view of these facts, we determine that the lower court
could have rationally found as it did. Neither are we definitely
and firmly convinced in reviewing the evidence as a whole that the
trial court committed a mistake. See EDLF v. Pangelinan, supra;
Marianas Public Land Trust v. Government NMI, supra; Aldan v.
Kaipat, supra; and EDLF v. Arriola, supra.
3The Malites argue that the Determination of Ownership has no
relevance to their claim since they were never notified of such
determination. We disagree. A mere lack of notice would not be
sufficient to attack a Determination of ownership. See Restatement
(Second) of Judgments§ 83, comment i (1977).
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The trial court could rationally have found as it did since
the Malites were on notice since at least 1950 that the Sablans
were possessing and using the land. Their argument that they
rei ied on Elias Sablan to r eturn their land, especially since he
was the godfather of Elias Malite, may be persuasive up to 1968.
After the death of Elias Sablan in 1968, it was no longer
reasonable for them to rely on such expectation. Their other
argument that they assumed that title was still in the Malite name
loses strength when they admitted that they learned that title was
in the name of Elias Sablan in 1972.
Why did not the Malites file a lawsuit after the death of
Elias Sablan and they still saw the Sablans using and controlling
the land? Why did they not file a lawsuit in 1972 when they became
aware that title was in the name of Elias Sablan? The Malites
failed to adequately answer these qu.estions. Their argument that
they were periodically checking the government land offices is not
persuasive. Once they knew that the Sablans were still on th.e land
after Elias Sablan died, and once they knew that title was in the
name of Elias Sablan, they should have filed an action in court.
Because the Malites waited until 1988 to make their claim,4 it was
not unreasonable for the trial court to find that an oral transfer
was made in the late 1930's.
4The court notes that the Mal ites' claim has arisen in this
lawsuit only as a result of the original claim fil ed by the
Sablans. If the Sablans' lawsuit had not been filed, the Malites
may stil l be sitting on their claim.
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II. The Sablans' Claim
A. Lot 330
We agree with the trial court's decision quieting title to
this lot in Manglona. The trial court held that the Sablans are
barred by the doctrine of res judicata. The trial court found that ·
the dismissal with prejudice of the lawsuit filed by Carmen M.
Sablan against Manglona in 1981 operated as a bar to Carmen's claim
to this lot since it involved a quiet title action. The trial
court found that the present claim of the Sablans to this lot stems
from Carmen M. Sablan and therefore, the plaintiffs, being in
privity with Carmen M. Sablan, are likewise barred. See Stacy v.
Simpson, 573 P.2d 1205 (N.M. 1978). Although the case involved
both a quiet title claim by Carmen M. Sablan, the plaintiff, and a
quiet title counterclaim bYD Manglona, the defendant, and the
stipulation for dismissal was directed at both the main claim and
the counterclaim, the lower court nevertheless concluded that the
stipulation for dismissal with prejudice operated as an
adjudication on the merits that Manglona was the title holder to
Lot 330.
The Sablans maintain that the trial court erred in its
conclusion. They argue that a dismissal of both the main claim and
the counterclaim operated as a "wash" and has no res judicata
effect. We disagree.
We find it significant that counsel to the parties in the
Carmen M. Sablan versus Manglona lawsuit specifically stipulated
that the complaint and the counterclaim be dismissed with
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prejudice. If the parties had intended such a dismissal to later
allow them to re-litigate the claim, they could have specifically
stated that the dismissal was without prejudice, or merely
stipulated to a dismissal without describing it as "with prejudice"
or "without prejudice. 115 Counsel for the parties asked for a
particular type of dismissal, and they were granted their request.
To conclude, as the Sablans would have us do, that a dismissal with
prejudice on a claim and counterclaim has the effect of a "wash, "
would defeat the purpose of the doctrine of res judicata. See 18
c. Wright, A. Miller & E. Cooper, Federal Practice and Procedure§
4403 (1981). There has to be an end to litigation between parties.
Individuals are entitled to their day in court. Individuals are
not entitled to have several tries in court on their claim. We
hold that a stipulation for dismissal with prejudice of both a
claim and counterclaim in a quiet title action is res judicata of
the matters covered by the lawsuit. See Burns v. Fincke, 197 F.2d
165 (D. C. Cir. 1952).
We note that the 1981 quiet title action included the matter
of the legality and constitutionality of Manglona holding title to
land in the Commonwealth. In effect, Carmen M. Sablan was
collaterally attacking the 1977 High Court divorce decree, and the
reduction of such a decree to a Commonwealth Trial Court decree in
1981. Since she was not a party to the divorce action, she could
properly do so. See Restatement <Second) of Judgments § 34 (3)
5 Stated
differently, the Sablans' argument would have the
effect of a dismissal without prejudice, stated in a circuitous
manner.
201
(1982) . However, when she dismissed her lawsuit with prejudice,
the matter was laid to rest. All those in privity with her, as the
Sablans, are likewise barred. See 18 C. Wright, A. Miller & E.
Cooper, Federal Practice and Procedure§§ 4448 and 4462 (1981) .
We have serious doubts about the legality and
constitutionality of the prior court decision in the divorce
proceeding awarding Manglona title to land in the Commonwealth.6
Had Carmen M. Sablan pursued her complaint in the 1981 quiet title
action, the matter may have properly been resolved. She decided
not to continue with the lawsuit and dismissed it with prejudice.
Now, her heirs, the Sablans, wish to pursue the matter. However,
it is too late. It is not within our power to change a valid and
final court decision.7
A judgment is not void merely because
it 1s erroneous. It is void only if the
court that rendered it lacked jurisdiction
of the subject matter, or of the parties,
.
or if it acted in a manner inconsistent
with due process of law.
11 c. Wright and A. Miller, Federal Practice and Procedure§ 2862,
at 198-200 (1973) . While it may be our opinion that the divorce
decree was in error when the trial court awarded fee simple title
to a non-TT citizen and should not have given its imprimatur to
6Although the Sablans raised the constitutionality of Manglona
holding title to land in the Commonwealth, as will be shown later,
this is not really an issue in this case.
7Although the original divorce decree issued from the Trust
Territory High Court in 1977, this was reduced to a Commonwealth
Trial Court (now Superior Court) decree in 1981.
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such a stipulation by the parties, that divorce decree is not
before this court for review. That issue was never appealed by the
parties to that action in the High Court. Neither did David M.
Sablan appeal the issue when the divorce decree was reduced to a
Commonwealth judgment. Furthermore, although this issue was again
raised in the 1981 quiet title action between Carmen M. Sablan and
Manglona, that action was dismissed with prejudice. Thus, the
divorce decree is a final and valid court judgment. The trial
court's jurisdiction over the subject matter and parties in the
divorce action are not now being challenged. Nor is there any
argument being made that the divorce decree was issued in violation
of due process of law.
The above reasoning also applies to the Sablans' argument that
the nunc pro tunc decree was invalid. The record is not clear as
to whether this specific issue was raised in the 1981 quiet title
action between Carmen M. Sablan and Manglona. If it was raised,
then the above discussion on res judicata applies. But even if it
was not, the doctrine of res judicata would still apply. In 18 c.
Wright, A. Miller & E. Cooper, Federal Practice and Procedure §
4406, at 45 (1981) "the general rule of res judicata, " as described
by the United States Supreme Court, is stated as
"The rule provides that when a court of
competent jurisdiction has entered a final
judgment on the merits of a cause of action,
the parties to the suit and their privies
are thereafter bound 'not only as to every
matter which was offered and received to
sustain or defeat the claim or demand, but
as to any other admissible matter which
might have been offered for that purpose. '
(citation omitted.) The judgment puts an
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end to the cause of action, which cannot
be brought into litigation between the
parties upon any ground whatever, absent
fraud or some other factor invalidating
the judgment. "
(Emphasis added.)
B. Lot 347
The issue of Manglona's interest in this lot requires a
slightly different analysis. We agree with the trial court that
the dismissal of the 1981 quiet title action was, in effect, an
adjudication that Carmen M. Sablan had no interest in either Lot
330 or Lot 347. Since she h?d no interest in Lot 347, then only
Elias Sablan owned <�he land. When he died, his interest was
transferred immediately to his children. All of his children
obtained an undivided one-eighth interest, including David M.
Sablan. Manglona obtained David M. Sablan's undivided one-eighth
interest through the divorce decree.
Because the Sablans' interests in this lot is derived from
their deceased father, Elias Sablan, and because they were never
parties to the 1977 divorce action, or its reduction to a
Commonwealth court decree in 1981, the general rule of res judicata
do not apply to them. However, they lack standing to attack
Manglona•s interest. See 13 c. Wright, A. Miller & E. Cooper,
Federal Practice and Procedure §§ 3531 et seq. (1984). Their
interests in the land remain intact. They still have their
undivided one-eighth interest. The award to Manglona of David M.
Sablan's one-eighth interest in Lot 347 does not affect their own
interests.
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Manglona•s one-eighth interest derives from David M. Sablan's
share and David M. Sablan is the only person who could attack
.
Manglona•s claim. Yet, he is not a party to this lawsuit. But
even if he were, he would encounter the defense of res judicata, as
discussed above.
III. RECUSAL
We agree with the ruling of the trial judge refusing to
disqualify himself. The motion was untimely. There is nothing in
the record that justifies the lateness of the Sablan�� motion to
recuse the trial judge.
The facts are clear. The complaint in this action was filed
April 26, 1988. The Sablans filed a motion for summary judgment on
March 9, 1989. After a hearing on this summary judgment motion,
but prior to the issuance of a ruling, the Sablans filed their
motion to recuse.
The law governing judicial disqualification at the time that
the Sablans made the motion were the former 1 CMC § 3109 and Code
of Judicial Conduct. The statute was revised under Public Law 6-
25, effective May 2, 1989. The Code of Judicial Conduct was
revised and the revised version became effective on December 3,
1989.
The general rule is that an appellate court determines
questions according to the law prevailing at the time of the
appellate decision. Wacangan v. Arriola, 3 CR 556, 560 {D. NMI
App. Div. 1988) (" Generally, unless a manifest injustice would
result, a reviewing court applies the law as it exists at the time
205
of its decision. ); Arnold v. Knettle, 460 P. 2d 45 (Ariz. ct. App.
1969); Denison v. Goforth, 454 P. 2d 218 (Wa. 1969). See generally,
Annotation, Change of Law After Decision of Lower Court as
Affecting Decision on Appeal, 111 A. L. R. 1317, 1334 (1937). We,
therefore, review the timeliness of appellant's motion to recuse
pursuant to our current statute and code.
Our code provides that
[T]he motion and affidavit shall be filed in
sufficient time not to delay any proceedings
unless the moving party can show he or she had
no reason to previously question the justice's
or judge's bias or prejudice or the proceeding
was just recently assigned the justice or judge.
Code of Judicial Conduct, canon 3 D. (c) .8 Our code is clear that
a motion to recuse should be made at a time when it would not delay
any proceedings, unless it was clearly shown that the basis for
disqualification was not previously known, or the proceeding was
just recently assigned.
In this case, it is undisputed that the motion to recuse was
made after the motion for summary judgment was submitted to the
trial judge. A hearing on a motion for summary judgmen-t is a
proceeding. Rooney v. Vermont Investment Corp. , 515 P. 2d 297, 308
(Cal. 1973) . There is nothing in the record to indicate that
counsel for the Sablans learned of the basis for recusal only after
the motion for summary judgment was made and heard.
Granting the motion to recuse would have delayed ·the
.
resolution of the summary judgment motion since it would have to be
8our forme� statute and code had no provision as to when a
motion to recuse had to be made.
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re-argued before a different judge, who would have to first
acquainted himself with the case.
CONCLUSION
The trial court•s judgment is AFFIRMED in all respects.
I�
Jose S. Dela Cruz
Chief Justice
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