Justia Civil Procedure Opinion Summaries

Angelica Joy Daoang lived in a house co-owned by her aunt, Carolina Balanza, and Balanza’s ex-boyfriend, Nicholas Perry. In September 2022, Perry and Balanza obtained restraining orders against each other due to domestic violence, and Perry did not return to the house. On February 16, 2024, Daoang obtained a temporary restraining order (TRO) against Perry following an incident on February 14, 2024, where Perry entered the house through a window, leading to a confrontation with Daoang.The District Court of the Second Circuit dissolved the TRO after a hearing on February 26, 2024. The court found a lack of clear and convincing evidence of harassment as defined by Hawai'i Revised Statutes § 604-10.5. The court determined that there was no evidence of physical harm or threats thereof, and no "course of conduct" that would cause a reasonable person to suffer emotional distress. The court also questioned Daoang’s legal right to prevent Perry, a co-owner, from entering the house, ultimately concluding that Daoang was a guest rather than a tenant.The Supreme Court of the State of Hawai'i reviewed the case and affirmed the district court’s decision. The Supreme Court held that the district court did not err in dissolving the TRO, as there was no clear and convincing evidence of harassment under either definition provided by HRS § 604-10.5. The court noted that a single incident does not constitute a "course of conduct" required for harassment. The Supreme Court also provided guidance for handling cases related to domestic violence, emphasizing the importance of considering safety and suggesting alternative legal avenues for resolving conflicts. View "Daoang v. Perry" on Justia Law

Brothers Albert Ian Schweitzer and Shawn Schweitzer sought compensation for wrongful imprisonment under Hawai‘i Revised Statutes (HRS) Chapter 661B, which requires proving "actual innocence." They requested investigative materials from the Hawai‘i County Police Department (HPD) and the County of Hawai‘i Office of the Prosecuting Attorney (CHOPA) to support their claim. HPD and CHOPA refused, citing an ongoing investigation.In 2023, Ian Schweitzer filed a Hawai‘i Rules of Penal Procedure (HRPP) Rule 40 petition to vacate his conviction based on new DNA evidence pointing to another individual. The Circuit Court of the Third Circuit granted the petition, vacating Ian's conviction. Shawn Schweitzer subsequently moved to withdraw his guilty plea, which the court also granted. Both brothers then sought monetary compensation under HRS Chapter 661B, but the Attorney General stated that a finding of "actual innocence" was required.The Schweitzers filed a "Joint Petition for Relief Pursuant to HRS Chapter 661B" in their criminal proceedings, seeking a finding of actual innocence. The Circuit Court instructed them to file a motion to compel HPD to produce the investigative materials. The court granted the motion and directed the Schweitzers to prepare a subpoena. HPD filed a motion to quash the subpoena, which the court denied, leading HPD to file a writ of mandamus with the Supreme Court of Hawai‘i.The Supreme Court of Hawai‘i held that the Circuit Court had no discretion to act on the civil claims in the post-conviction proceeding and should have transferred the claims to a new civil case under HRPP Rule 40(c)(3). The court ordered the Circuit Court to quash the subpoena and transfer the Schweitzers' joint petition to a new civil proceeding, following the procedures prescribed by HRCP Rule 26 and HRS § 661B-2. The court clarified that Brady and UIPA do not apply to civil discovery and that there is no qualified law enforcement investigatory privilege in Hawai‘i. View "Hawai'i Police Department v. Kubota" on Justia Law

In 1991, an individual was convicted of multiple felonies related to a home invasion and rape, receiving a thirty-five-year prison sentence. In 2011, the conviction was vacated based on newly discovered DNA evidence that excluded the individual as the contributor of DNA found at the crime scene. The prosecution subsequently moved to dismiss the case with prejudice, which the court granted. In 2016, the individual filed a civil petition for compensation under Hawai‘i’s wrongful conviction compensation statute, HRS chapter 661B.The Circuit Court of the Second Circuit held that the individual failed to allege an actionable claim because the order vacating the conviction did not explicitly state that he was “actually innocent.” The court granted summary judgment in favor of the State, concluding that the individual did not meet the statutory requirements for compensation.The Supreme Court of the State of Hawai‘i reviewed the case. It held that HRS § 661B-1 does not require the exact words “actually innocent” to be present in the vacatur order. Instead, the order must state facts supporting the petitioner’s actual innocence. The court found that the vacatur order, which was based on exculpatory DNA evidence, met this standard. Therefore, the individual presented an actionable claim for relief under HRS chapter 661B.The Supreme Court vacated the Circuit Court’s grant of summary judgment to the State and remanded the case for a trial to determine whether the individual is actually innocent and entitled to compensation under the statute. The court emphasized that the trial should follow the procedures outlined in HRS § 661B-2 and HRS § 661B-3. View "Jardine v. State" on Justia Law

Thomas Schmidt filed a lawsuit against his former attorney, Gary Dubin, and Dubin Law Offices, alleging that Dubin breached contractual and other duties in representing Schmidt in a separate lawsuit and improperly retained a $100,000 retainer. The Circuit Court of the First Circuit granted partial summary judgment in favor of Dubin, ruling that Schmidt's claims were time-barred and awarded Dubin attorneys' fees and costs as the prevailing party. Schmidt appealed the decision.The Intermediate Court of Appeals (ICA) reviewed the case and found that the Circuit Court erred in granting summary judgment on Schmidt's breach of contract claims, as there were genuine issues of material fact regarding when the cause of action accrued. The ICA vacated the Circuit Court's judgment on these claims but affirmed the judgment in all other respects, including the award of attorneys' fees and costs to Dubin. Schmidt filed a motion for reconsideration, arguing that the ICA should also vacate the award of attorneys' fees and costs, which the ICA denied.The Supreme Court of the State of Hawai‘i reviewed the case and held that the ICA erred in affirming the Circuit Court's judgment for attorneys' fees and costs after vacating the summary judgment on Schmidt's breach of contract claims. The Supreme Court vacated the ICA's judgment to the extent it affirmed the award of attorneys' fees and costs and remanded the case to the Circuit Court for further proceedings consistent with its opinion. The Supreme Court emphasized that when a judgment upon which attorneys' fees and costs were based is vacated, the related fees and costs should also be vacated. View "Schmidt v. Dubin" on Justia Law

The case involves the environmental review of commercial aquarium fishing permits in Hawai‘i. In 2017, the Hawai‘i Supreme Court ruled that the permitting process for commercial aquarium collection must undergo environmental review under the Hawai‘i Environmental Policy Act (HEPA). Following this ruling, the Environmental Court voided all existing permits and enjoined the Department of Land and Natural Resources (DLNR) from issuing new permits without completing HEPA review. The Pet Industry Joint Advisory Council (PIJAC) then prepared an Environmental Impact Statement (EIS) to continue commercial aquarium fishing in the West Hawai‘i Reef Fishery Management Area (WHRFMA).The Board of Land and Natural Resources (BLNR) initially rejected the EIS, citing fourteen reasons. PIJAC revised the EIS and, after a public comment period, submitted it again. BLNR's vote on the revised EIS resulted in a 3-3 tie, leading to the EIS being "deemed accepted" by operation of law. Plaintiffs sued BLNR in the Environmental Court for the First Circuit, seeking declaratory and injunctive relief. The court ruled against the plaintiffs, finding that the EIS adequately disclosed facts for the agency to make an informed decision. Plaintiffs appealed, and the State cross-appealed the denial of its motion to dismiss.The Hawai‘i Supreme Court held that the State is a proper defendant in the case and should defend the EIS. The court also determined that the "rule of reason" should be used in conjunction with HEPA’s content requirements to evaluate an EIS. The court found that the EIS was legally sufficient as it met HEPA’s content requirements and provided enough information for BLNR to make an informed decision. Consequently, the court affirmed the Environmental Court’s denial of the State’s motion to dismiss and its grant of summary judgment for PIJAC. View "Kaupiko v. Board of Land and Natural Resources" on Justia Law

A nonpartisan candidate filed a complaint challenging the primary election ballot in Hawaii, arguing that the requirement for voters to select a political preference violated the Hawaii Constitution and various state statutes. The plaintiff sought an order to redesign the ballot and declare the current ballot invalid.The State of Hawaii, Office of Elections, and the Chief Election Officer moved to dismiss the complaint for failure to state a claim or lack of jurisdiction. The Supreme Court of Hawaii reviewed the case and found that the plaintiff's claims under HRS §§ 11-173.5, 11-174.5, and 91-14 were not valid because no election results had been posted, which is a prerequisite for these statutes. Additionally, the court found that the plaintiff did not have standing to challenge all statewide ballots under HRS § 11-172, as he was only a candidate in the Mayor's race in Honolulu. The court also determined that the plaintiff's complaint did not state a claim under HRS § 11-172 because the alleged ballot defects would not impact his nonpartisan race.The Supreme Court of Hawaii dismissed the election contest claims for failure to state a claim. The court also construed the complaint as a petition for a writ of mandamus but denied the petition, finding that the plaintiff did not establish a clear and indisputable right to the relief requested or a lack of other means to address the alleged wrong. The court entered judgment in favor of the defendants. View "Dicks v. State " on Justia Law

The case revolves around Honoipu Hideaway, LLC's (Honoipu) appeal of the Land Use Commission’s (LUC) order denying its petition for a declaratory order to change the boundary location between the conservation and agricultural districts on a district boundary map. The appeal was initially filed with the Circuit Court of the Third Circuit. However, following a decision in another case, In re Kanahele, it was determined that appeals of LUC declaratory orders should have been filed with the Supreme Court of Hawai‘i in the first instance. This led to a question of whether the circuit court had the authority to transfer the appeal to the Supreme Court of Hawai‘i.The Circuit Court of the Third Circuit had initially accepted the appeal. However, following the decision in In re Kanahele, it was determined that the Supreme Court of Hawai‘i was the correct court for such appeals. This led to a dispute between Honoipu and the LUC, with Honoipu arguing for the transfer of the case to the Supreme Court, and the LUC arguing for dismissal due to lack of jurisdiction.The Supreme Court of Hawai‘i held that the Circuit Court of the Third Circuit had both inherent and statutory authority to transfer the appeal to the Supreme Court. The court reasoned that the power to "do such other acts and take such other steps as may be necessary to carry into full effect the powers which are or shall be given to them by law or for the promotion of justice" gave the circuit court the power to correct a jurisdictional mistake that was no party’s or court’s fault. The court also noted that transferring the case would further the judiciary’s policy of permitting litigants to appeal and hear the case on its merits. View "Honoipu Hideaway, LLC v. State" on Justia Law

The case involves plaintiffs Ronnie and Sharon Llanes and Michael and Lauren Codie (collectively, Borrowers) who purchased homes with mortgages from Bank of America, N.A. (Lender). After the Borrowers defaulted on their mortgages, the properties were foreclosed upon and sold in nonjudicial foreclosure sales. The Borrowers then sued the Lender for wrongful foreclosure, alleging that the Lender's foreclosures did not comply with Hawai‘i Revised Statutes (HRS) § 667-5 (2008) (since repealed).The case was initially heard in the Circuit Court of the Third Circuit, where the Lender moved for summary judgment, arguing that the Borrowers did not prove damages. The circuit court denied the motion due to factual disputes and lack of clarity in existing law. However, after the Supreme Court of Hawai‘i issued its decision in Lima v. Deutsche Bank Nat’l Tr. Co., the Lender renewed its summary judgment motion, arguing that under Lima, the Borrowers’ claims failed as a matter of law because they did not provide evidence of damages that accounted for their pre-foreclosure mortgage debts. The circuit court granted the Lender's renewed motion for summary judgment, concluding that the Borrowers had not proven their damages after accounting for their debts under Lima.On appeal to the Supreme Court of the State of Hawai‘i, the Borrowers argued that the circuit court erred by concluding that they bore the burden of proving their damages and did not meet that burden. The Supreme Court affirmed the circuit court's decision, holding that outstanding debt may not be counted as damages in wrongful foreclosure cases. The court concluded that the Borrowers did not prove the damages element of their wrongful foreclosure claims, and therefore, the circuit court properly granted summary judgment to the Lender. View "Llanes v. Bank of America, N.A." on Justia Law

Augustina Dean, a former elementary school teacher, filed a workers' compensation claim with the Department of Labor and Industrial Relations (DLIR) in Hawaii, asserting she had suffered a work-related injury. The Director of the DLIR, however, found that Dean did not suffer a work-related injury. Dean appealed this decision to the Labor and Industrial Relations Appeal Board (LIRAB). The LIRAB reversed the Director's decision and ordered a new hearing. Following the new hearing, the Director awarded Dean $2,424.24 for "1% permanent partial disability of the whole person," and "medical care, services and supplies as the nature of the injury may require." Dean appealed this decision to the LIRAB, but the LIRAB refused to hear the case, arguing that Dean had missed the appeal deadline by one day.The Intermediate Court of Appeals (ICA) sided with the LIRAB, affirming its decision to dismiss Dean's appeal as untimely. The ICA relied on the precedent set in Kissell v. Lab. & Indus. Rels. Appeals Bd., which declared that the time for filing a written notice of appeal is mandatory. Dean, still self-represented, appealed this decision to the Supreme Court of the State of Hawaii.The Supreme Court of the State of Hawaii vacated the ICA's summary disposition order. The court held that the LIRAB, the agency rejecting an appeal as untimely based on the Department’s “sent” date, must have direct evidence that the decision was sent on that date. In this case, the LIRAB did not have sufficient evidence. The court concluded that the Department did not offer adequate evidence that it mailed its decision on the date it claimed. Therefore, Dean may appeal to the LIRAB. The court remanded the case to the LIRAB to address the merits of Dean's appeal. View "Dean v. State" on Justia Law

This case involves a dispute over property ownership between Rosalinda Ganir Saplan and Recto Ramos Saplan (the Saplans) and U.S. Bank. After the Saplans defaulted on their mortgage, U.S. Bank foreclosed on the property and filed an ejectment action against the Saplans in 2011. However, U.S. Bank failed to schedule a required pretrial conference, leading the circuit court to dismiss the ejectment action for want of prosecution. The Saplans then filed a quiet title action in 2015, arguing that the dismissal of the 2011 action had quieted title in their favor. U.S. Bank moved for summary judgment, arguing that the Saplans had not submitted any evidence in support of their claim of title. The circuit court granted the motion.The Intermediate Court of Appeals (ICA) held that the 2011 dismissal was on the merits for the purposes of claim preclusion, but it did not preclude U.S. Bank’s later action because the parties across these lawsuits were different. The ICA also held that summary judgment was improperly granted because U.S. Bank had not provided evidence that its foreclosure sale was fair, reasonably diligent, and in good faith, and the price was adequate.U.S. Bank appealed to the Supreme Court of the State of Hawai‘i, arguing that the ICA erred in holding that the 2011 dismissal was on the merits for the purposes of claim preclusion and that U.S. Bank had not met its burden of showing there were no genuine issues of material fact for trial. The Supreme Court held that without a final judgment, there cannot be claim preclusion. Here, there was no final judgment, so there can be no claim preclusion against U.S. Bank. The court also held that the ICA incorrectly applied the summary judgment standard when it held that U.S. Bank had not met its burden. Because this is the Saplans’ quiet title action, the Saplans have the burden of proof on the issue of property ownership. The court vacated the ICA’s judgment and affirmed the circuit court’s judgment. View "Saplan v. U.S. Bank" on Justia Law