Lucky Dev. Co. Ltd. v. Tokai U.S.A. Inc.
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledJanuary 31, 1992
Docket91-027
JudgeDela Cruz
StatusPublished
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Full Opinion
CLERK OF COURT
SUPREME co:uRT. CNMI
FILED
FOR PUBLICATION
IN THE SUPREME COURT OF THE
COMMONWEALTH OF THE NORTHE�� MARIANA ISLANDS
LUCKY DEVELOPMENT CO. , LTD. , ) APPEAL NO. 91-027
Plaintiff, ) C IVIL ACTION NO. 90-828
)
vs. )
)
TOKAI U. S. A. , INC. , et al. , )
Defendants, ) ORDER
)
and )
)
THEODORE R. MITCHELL, )
Respondent-Appellant. )
----�- >
Procedural History
Theodore R. Mitchell (hereafter Mitchell) filed an appeal from
the Superior Court order of September 18, 1991, on October 1, 1991.
On October 17, 1991, Tokai U. S. A. , Inc. (hereafter Tokai) also
filed an appeal from the same Superior Court order. Mitchell's
appeal is No. 91-027. Tokai's appeal is No. 91-028.
On october 21, 1991, Mitchell moved to dismiss the appeal
taken by Tokai, labelling Tokai's appeal as a "cross-appeal, " on
the ground that it was untimely filed. Tokai filed its response to
the motion to dismiss on October 30, 1991. Its response was
labelled "Response to Motion to Dismiss 'Cross-Appeal' of Tokai
. U. S. A. , Inc. " The caption on the response is the same as the
caption on Mitchell's motion, except that the appeal number is
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stated as 91-023. Mitchell noted the error to Tokai and the same
response was re-filed on October 31, 1991, but this time with the
correct appeal number of 91-027. Mitchell filed a motion for leave
to file a reply to the response on November 18, 1991, attaching the
proposed reply at the same time. The reply also requested that the
Court strike Tokai's response because it was untimely filed.
The motion to dismiss was heard on January 10, 1992.
This order will address the motion for leave to file reply,
the motion to strike the response, and the motion to dismiss, in
this sequence.
Motion for Leave to File Reply
Mitchell's motion for leave to file a reply is granted.
Mitchell correctly notes that this Court has previously
allowed replies to be filed in cases before it, either through an
order, or by simply accepting a reply filed by a party without a
motion for leave to file the reply. We have allowed this procedure
because it is in the best interest of all concerned that the Court
ba fully apprised on a case, before it rules on it.1
Motion to Strike
We deny Mitchell's motion to strike the response of Tokai.
As we noted in Lucky Development Co. , Ltd. . v. Tokai U. S. A. .
Inc. , No. 91-003, (N. M. I. April 16, 1991) ("Order Striking
1The Court notes the comment by Mitchell of the absence of a
specific appellate rule regarding replies. Our rules are presently
being reviewed for possible amendments. This matter is being
considered in that review.
452
Opposition Memorandum and Denying Motion to Dismiss") , "R. App. Proc.
27 (a) and (b) are confusing. " In that order, we further noted that
because of the confusion, we would not have stricken the opposition
had it been filed timely under either (a) or (b) . We only did so
because it was untimely under either subsection.
In this case, the parties agree that only Rule 27 (a) applies.
Mitchell argues that the response was untimely filed because it was
not filed within seven days after his motion to dismiss was filed.
He argues that because his motion was filed on October 21, Tokai
was required to file its response by October 28.
Tokai's argument is that Mitchell served his motion by mail,
and pursuant to Rule 26 (c) , R. App.Proc., its response was timely
filed on October 30.
Mitchell contends that Rule 26 (c) does not apply since he
served his motion by facsimile transmission and by u.s. mail. He
argues that . the facsimile transmission makes Rule 26 (c)
inapplicable. We disagree.
our Rules of Appellate Procedure do not currently have any
provision for filings by facsimile transmission. While the Court
allows such filings, it has done so for the sake of convenience to
parties. It would be unfair to say that a party would be bound by
the time computation rule from the date of a facsimile transmission
when we have no rule saying so. We are reluctant to make such a
453
rule through a case. 2 While a party may file documents through
facsimile transmission, as currently practiced, such filings should
not be used as a basis to disregard, or countermand, the rule on
computation of time.
Motion to Dismiss
Mitchell's motion to dismiss is denied.
Rule 4 (a) (1}, R.App. Proc., in pertinent part, states as
follows:
In a civil case in which an appeal is
permitted by law as of right from the Superior
Court to this Court the notice of appeal
required by Rule 3 shall be filed with the
clerk of the Superior Court within 30 days
after the date of entry of the judgment or
order appealed from.
Rule 4 (a) (3) , R. App. Proc. , further states that:
If a timely notice of appeal is filed by a
party, any other party may file a notice of
appeal within 14 days after the date on which
the first notice of appeal was filed.
Mitchell contends that Rule 4 (a) (3) modifies Rule 4 (a) (1) and
as such, Tokai's notice of appeal was untimely filed. Since he
filed his notice of appeal on October 1, Rule 4 (a} (3} requires that
Tokai file its notice of appeal within 14 days from October 1,
i. e. , it should have filed its notice of appeal on October 15.
Since Tokai filed its notice of appeal on October 17, it was two
days late and therefore untimely.
2This subject is also being considered in the review of our
rules.
454
Tokai counters by saying that Rule 4 (a) (1) applies. It argues
that Rule 4 (a) (3} does not limit Rule 4 (a) (1) . As such, it had
until October 18 to file its notice of appeal, i. e. , the 30 day
period from the order of September 18 is October 18. It argues
that there are only two logical interpretations of Rule 4 (a) ( 3).
First, it contends that the omission of certain words from the
comparable rule of the Appellate Division of the District Court for
the Northern Mariana Islands was inadvertent. 3 Second, it contends
that the drafters of the rule omitted the words as being
unnecessary. It bolsters its argument by noting that Rule 4 (a) (1}
uses the word "shall" while Rule 4 (a) (3) uses the word "may." This
difference in words supports its argument that the 14 day period is
additive to the 30 day period. It also went into the history of
former Rule 73 of the Federal Rules of Civil Procedure in support
of its argument.
We acknowledge that Rule 4 (a) (3} is not as clear as it could
be. 4 However, we think that it is clear enough, when read with
Rule 4 (a) (1) .
Rule 4 (a) (1} is clear when it states that the notice of appeal
must be filed within 30 days of the date of the entry of judgment
or order. We have determined this requirement to be "mandatory and
3The missing words from the rules of Appellate Division and
the Federal Rules of Appellate Procedure are "or within the time
otherwise prescribed by this Rule 4 (a) , whichever period last
expires. "
4This is another rule that is currently being reviewed.
455
jurisdictional. " Tudela v. Marianas Public Land Corporation, No.
90-011, 1 N. Mar. I. 122, 125 (June 7, 1990) . Every party has this
right.
We will not construe Rule 4 (a) (3) as limiting such right. One
party cannot have 30 days in which to file an appeal, and another
party less. Rule 4 (a) (3) should be read together with Rule
4 (a) (l) .
The 14 day requirement in Rule 4 (a) (3) makes sense only if it
is interpreted as giving a party a minimum of 14 days in which to
file an appeal if another party has already filed an appeal and the
first appeal was filed during the last 14 days of the original 30
day period. There are times when a party decides to file a notice
of appeal at the last minute of the 30 day period. If such occurs,
the other parties should have the opportunity to file an appeal.
We interpret Rule 4 (a) (1) & (3) as stating that every party
has a minimum of 30 days to file an appeal. Once a party has filed
a timely notice of appeal, all other parties have either the
balance of 30 days, or 14 days, whichever is greater.
Our decision is in line with what we stated in Lucky
Development Co. , Ltd. v. Tokai U.S. A . . Inc. , supra. our rules of
appellate procedure "shquld never be used as a game of skill. 11 Id.
at 5. If we were to adopt the interpretation of Mitchell, we would
be allowing our rules to be used as a game of skill. A party might
use Rule 4 (a) (3) against an unwary party and effectively cut off
such party's right of appeal. This would be neither fair nqr
456
warranted.
our decision is further in line with what we stated in
Commonwealth Ports Authority v. Hakubotan Saipan Enterprises, Inc. ,
No. 90-005 (Aug. 8, 1991) . We should avoid interpretations of our
rules "which would defy common sense (or] lead to absurd results. "
Id. at 11. To place a restriction on the mandatory 30 day period
does not lend to common sense.
Consolidation
In view of the Court's decision not to dismiss Tokai's appeal,
the Court will exercise its authority under Rule 3 (b) , R.App. Proc.,
and order the consolidation of Appeal No. 91-275 with Appeal No.
91-28.
Order
It is hereby ORDERED that:
1. Mitchell's motion for leave to file a reply is
GRANTED;
2. Mitchell's motion to strike Tokai1s response to his
motion to dismiss is DENIED;
3. Mitchell 1 s motion to dismiss Tokai 1 s appeal is
DENIED;
4. Appeal No. 91-28 is consolidated with the previous
consolidation of Appeal No. 91-024 and Appeal No. 91-027;
5Appeal No. 91-27 has previously been consolidated with Appeal
No. 91-24. This additional consolidation will include Appeal No.
91-28 with the previous consolidation.
457
and
5. The briefing schedule of the parties shall be as
follows:
a. 1-litchell shall file his brief on February
13, as currently scheduled;
b. Tokai shall file and serve its brief, both
in response to Mitchell's brief and in support
of its own appeal, within 40 days of the
filing and service of 1·1itchell's brief;
c. Mitchell shall file and serve his reply
brief and his response to Tokai's brief within
30 days of the filing and service of Tokai's
brief; and
d. Tokai shall file and serve its reply to
Mitchell's response within 14 days of the
filing and service of Mitchell's response.
Dated at Saipan, MP this ���� day of January 1992.
{__ .
Jose s. Dela cruz
Ch'ef Justice
Ramon G. Villagomez
Associate Justice
.Jesus c. Borja
;Associate Justice
458