5ASR3d266
ALAI`ASA FILIFILI MAILEI, Plaintiff,
v.
UIVA TE`O, LUELI TE`O, and LOGO TE`O, Defendants.
High
Court of American Samoa
Land
and Titles Division
LT
No. 13-95
December
14, 2001
[1] Res judicata, or claim preclusion,
applies when (1) there has been a final judgment on the merits (2) in a prior
action involving the same parties or their privies and (3) the prior action
involved the same claim.
[2] A judgment
will have preclusive effect if the same parties are involved or if a non-party
was in privity with a party to the previous action.
[3] Privity is
a term that describes the relationship between a party and a nonparty that is
deemed close enough to warrant the application of claim or issue preclusion to
the party.
[4] Res judicata requires that the subject
matter of the earlier case be identical to that of the case at hand.
[5] Res judicata prevents not only the
relitigation of matters actually determined in a previous, final case, but also
precludes the court from hearing other matters which could properly have been
raised and determined in that action, whether or not such matters were in fact
considered.
[6] A person
who takes an interest in real property from one who litigated the property’s
title is in privity with him and is bound by res judicata.
[7] Permissive
occupation cannot create title by adverse possession.
Before
RICHMOND, Associate Justice, and LOGOAI, Chief Associate Judge.
Counsel: For
Plaintiff, Tautai A.F. Fa’alevao
For Defendants, Afoa L.S. Lutu
OPINION
AND ORDER
Plaintiff
Alai`asa Filfili Mailei (“Alai`asa”) as
the sa`o of the Alai`asa
family, commenced this action to evict the defendants Uiva Te`o (“Uiva”), Lueli
Te`o (“Lueli”), and Logo Te`o
(“Logo”) (collectively “the Te`os”) and remove their house from certain land,
named “Toa,” in the Village of Faleniu, and to recover the rental value of the
Te`os’ occupancy of the land.
Alai`asa
principally argues that the present case should be decided on res judicata grounds arising from the
three consolidated cases previously decided, Moea`i v. Te`o, 8 A.S.R.2d 85 (Land
& Titles Div. 1988), motion for reconsideration den., 9 A.S.R.2d 107 (1988), aff’d
Moea’i v. A1ai`a, 12
A.S.R.2d (App. Div. 1989)[1]
(“the consolidated cases”). The
Court agrees.
The
consolidated cases held that the portion of land at issue used to be under the
ownership of the Mormon Church, and is currently the Alai`asa family’s communal
land. Following this decision in the consolidated cases, Alai`asa notified
Leuli, who was then occupying the house, that the Te`os must leave the land in
accordance with the court’s decision in the consolidated cases. Alai`asa and Leuli negotiated for purchase of
the house but failed to reach agreement.
The Te`os have not left the land, nor have they paid a reasonable rent
to Alai`asa for their use of the land.
[1] Res judicata, or claim preclusion, applies when (1) there has been
a final judgment on the merits (2) in a prior action involving the same parties
or their privies and (3) the prior action involved the same claim. See
Citibank, N.A. v. Data Lease Fin. Corp., 904 F.2d 1498, 1501 (11th
Cir. 1990); 18 James Wm. Moore,
Moore’s Federal Practice ¶ 131.01 (3d ed. 1999).
A. Same Parties or their Privies
[2-3] A judgment will have
preclusive effect if the same parties are involved or if a non-party was in
privity with a party to the previous action.
Puailoa v. Estate of Lagafuaina Laisene, 19 A.S.R.2d 40, 46 (App.
Div. 1991). Privity is essentially a
conclusory term that describes the relationship between a party and a nonparty
that is deemed close enough to warrant the application of claim or issue
preclusion to the party. See Ditton v. Bowerman, 344 P.2d
919, 922 (Or. 1992).
Uiva was a
named party in the consolidated cases.
Both Lueli and Logo have lived in the house from time to time. Lueli is Uiva’s son and Logo is his daughter. Moreover, the issue throughout the
consolidated cases has been which chief controls which lands originally leased
to the Mormon Church. In this regard,
Siufanua represented all Siufanua people, including the Te`os. Uiva, as a party in the consolidated cases,
and his children, Lueli and Logo, in privity with Uiva, clearly had close
enough relationships to warrant the application of the consolidated cases to
each of them.
B. Subject Matter
[4] Res judicata requires that the subject matter of the earlier case
be identical to that of the case at hand.
Puailoa v. Estate of
Lagafuaina Laisene, 11 A.S.R.2d
54, 76 (Land & Titles Div. 1989).
The majority view holds that the same claim is involved if both claims
arise out of the same transaction—the claim in the prior judgment must “include
all rights of the plaintiff to remedies against the defendant with respect to
all or part of the transaction . . . out of which the action arose.” 18 Moore’s
Federal Practice § 131.20[2] (citing Restatement
(Second) of Judgments § 24 (1982)).
Alai`asa claims
that the house and land at issue lie within the land held in the consolidated
cases as belonging to the Alai`asa family.
The Te`os argue that the case of Siufanua
v. Uele, 2 A.S.R. 462
(Trial Div. 1949) is more applicable in establishing ownership of the land in
question.
The trial on
the merits demonstrated that the location of the house at issue is not within
the area of land awarded by the court to be Siufanua land in Siufanua. Rather,
it is within the land established as the Alai`asa family’s communal land in the
consolidated cases. The testimony of Meko Aiumu, a professional surveyor, in
conjunction with a careful consideration of the survey maps of the land in
question, clearly established the location of the house within the same survey
of land that the Court awarded to the Alai`asa family in the consolidated
cases.
C. Adverse Possession
[5-6] The preclusion of
issues by res judicata extends not
only to matters actually determined in the consolidated cases, but also to
other matters which could properly have been raised and determined in that
action, whether or not these matters were in fact considered. See
Mfg. Hanover Trust Co. v. The Tifaimoana, 7 A.S.R.2d 84, 86 (Trial Div. 1988); Federated Dep’t Stores, Inc. v. Moitie, 452 U.S. 394, 399 (1981); 4 Am.
Jur. 2d Judgments 52
(1994). But see In re Estate of Kope1y, 767 P.2d 1181, 1183 (Ariz. 1988) (where court in previous
action specifically declined to rule on a matter, said matter is not precluded
by res judicata). Arguments that the
prior decision was contrary to custom or violative of previous agreement were
or should have been presented to the court deciding that case and it would be
totally contrary to the principles of finality underlying the judicial process
to relitigate a matter that was already fully litigated. Tela v. Aoelua, 12 A.S.R.2d 40, 42
(App. Div. 1989); Taulaga M. v. Patea
S., 4 A.S.R.2d 186, 187
(Land & Titles Div. 1987); Puailoa,
19 A.S.R.2d 40, 45 (a person who takes an interest in real property from one
who litigated the property’s title is in privity with him and so is bound by res judicata).
The Te`os claim
that if the land is found to be owned by the Alai`asa family, then they have a
right to it by means of adverse possession.
If Uiva wished to raise the argument that he has held possession to the
land in question openly to the world and adverse to the interests of the true
owners, Uiva or those in privity with Uiva should have raised this argument in
the consolidated cases.
[7] Additionally, a claim
of adverse possession would fail on the merits.
Uiva, with his family, was originally permitted to occupy the house
by the Mormon Church, which previously controlled the land in question.
Permissive occupation cannot create title by adverse possession.
Conclusion
The subject of
the ownership of the land on which the house is located was the same subject
matter as in the consolidated cases.
These cases involved the same parties and reached a final decision on
the merits. Accordingly, res judicata applies.
The property
rights of the land in question have been fully litigated in multiple
proceedings. This should be
enough—“there must be an end to litigation some day.” Puailoa, 19 A.S.R.2d at 47 (quoting Ackermann v. United States,
340 U.S. 193, 198 (1950)).
Accordingly,
the Te`os shall vacate the premises within 30 days. Additionally, the Te`os
should pay back rent for their continued use of the land following Alai`asa’s
notice to vacate in 1985. Alai`asa
failed, however, to put on any evidence of the rental value. He is, nonetheless, still entitled to at
least nominal rent for the Te`os’ use of the house. We require the Te`os to leave the house on
the land for Alai`asa’s use and consider its value to be a reasonable amount of
nominal rent in this case.
It is so
ordered.
**********
[1] The case title identifying the parties in and the case
number for each of the three cases are as follows: Moea`i Ui1iata v.Uiva Te`o and
Si`ufanua Aitu, LT No. 13-85; Alai`asa Filifili v. Uiva Te`o, LT
No. 42-85; Moea`i Uiliata v. Alai`a Filifili, Chiefs of Faleniu, and Tuia`ana Moi, LT No- 7-86.