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Malifa v President Land and Titles Court [2014] WSSC 170 (17 April 2014)

IN THE SUPREME COURT OF SAMOA
Savea Sano Malifa v LTC & Ors [2014] WSSC 170


Case name:
Save Sano Malifa v President of LTC & Ors


Citation:


Decision date:
24 September 2014


Parties:
Savea Sano Malifa (Appelant); President of the Land and Titles Court (First Respondent); Maulolo Wairaki Toeavai (Second Respondent); Fata Pemila, Ututa’aloga Charlie Ulia (Third Respondents); Saena Tialino Penaia Ii; Fata Meafou (Fourth Respondents)


Hearing date(s):



File number(s):
MISC 1202/12


Jurisdiction:
CIVIL


Place of delivery:
Supreme Court of Samoa, Mulinuu


Judge(s):
Justice Nelson


On appeal from:



Order:
  1. The strike out discretion is one to be exercised sparingly and only in obvious cases. This is one such case. For the reasons given the application for judicial review brought by the applicant in respect of the Land and Titles Court decision in LC 724 P3 – P11 concerning the title Savea and in LC 8809 P2 – P10 concerning the title Ututa’aloga has no prospect of success. To allow it to proceed would be a misuse of the court process. It must be and is hereby struck out.
  2. All respondents except the fourth are entitled to costs as successful parties. If the parties cannot agree on quantum the relevant memorandums are to be filed within 14 days hereof for approval.


Representation:
L T Malifa and A T Faleauto for applicant
S Ainuu and S Faamausili for first respondent
M V Peteru for second respondent and first named third respondent
T S Toailoa for second named third respondent
Fourth respondents in person


Catchwords:



Words and phrases:
Savea chiefly title – Ututa’aloga chiefly title – Afega –suli moni – heir –


Legislation cited:


Cases cited:
Pouniu v Land and Titles Investigation Commission [2003] WSSC 5; Penaia II v Land and Titles Court [2012] WSCA 6; Tuuamaalii Peni and Others v Afu Tutuila (CA 31 January 2014); Amoa v Land and Titles Court [2013] WSSC 89; Re Racal Communications Ltd [1980] UKHL 5; [1981] AC 374; R v Lord President of the Privy Council, ex parte Page [1993] AC 683; Lord Griffiths and Lord Browne-Wilkinson, and Bulk Gas Users Group v Attorney-General [1983] NZLR 29; Aloimaina Ulisese v Land and Titles Court (1998); Sefo v Land and Titles Court [2008] WSSC 32; Corporation of the Presiding Bishop of Latter Day Saints v Land and Titles Court (2000) (unreported judgment delivered on 22 November 2000).”


Summary of decision:

IN THE SUPREME COURT OF SAMOA


HELD AT MULINUU


MISC 1202/12


IN THE MATTER: of an Application for Judicial Review seeking enforcement of Fundamental Rights under Article 4 of the Constitution.


BETWEEN:


SAVEA SANO MALIFA of Afega, Chief Editor.
Applicant


AND:


THE PRESIDENT OF THE LAND AND TITLES COURT established under the Constitution and The Land and Titles Act 1981.
First Respondent


AND:


MAULOLO WAIRAKI TOEVAI
Second Respondent


AND:


FATA PEMILA, UTUTA’ALOGA CHARLIE ULIA
Third Respondents


AND:


SAENA TIALINO PENAIA II; FATA MEAFOU
Fourth Respondents


Counsel:
L T Malifa and A T Faleauto for Applicant
S Ainuu and S Faamausili for First Respondent
M V Peteru for Second Respondent and First Named Third Respondent
T S Toailoa for Second Named Third Respondent
Fourth Respondents in Person


Decision: 17 April 2014

DECISION OF NELSON, J
(Motion to Strike Out)

  1. The titles ‘Savea’ and ‘Ututa’aloga’ are two ancient and paramount titles of the village of Afega. They have been the subject of recent litigation in the Land and Titles Court at first instance and on appeal. These proceedings arise out of that litigation.

Savea title

  1. On 4 July 1997 the Land and Titles Court at first instance in LC 724 P3–P 11 relevantly held that the true heirs of the title Savea included the applicant and the petitioners to that proceeding Maulolo Faaui and Leiato Toleafoa Vilimaa. Further that pule over the title was vested in the said petitioners, the applicant, the first named third respondent Fata Pemila and the second named fourth respondent Fata Meafou as well as others not party to the present proceeding.
  2. Being dissatisfied with the decision the applicant and others appealed to the Land and Titles Court of Appeal (“Fa’amasinoga o Talosaga”). A Bench duly constituted deliberated on the matter and on 28 August 2009 delivered a written ruling dismissing the appeal and confirming the decision of the trial court.
  3. The applicant seeks this court judicially review the decision of the Land and Titles Court of Appeal. He says in his Motion/Application that the first respondent breached his fair trial rights under article 9 of the Constitution in confirming the original decision and holding that the applicant and the first and second respondents (he must be referring to the second and third respondents and possibly the fourth respondents as well) “are the pule of the title Savea yet (they) are not heirs - true or otherwise - of the title Savea.” He seeks that the decision of the Land and Titles Court of Appeal be quashed and/or set aside.

Ututa’aloga title

  1. On 16 August 1999 the Land and Titles Court at first instance in LC 8809 P2 – P10 relevantly held that pule over the title Ututa’aloga in the village of Afega was vested jointly in the heirs of Ututa’aloga Leo’o being the side of the third respondents and the heirs of Ututa’aloga Fa’avaoga being the applicant and the fourth respondents. But that the consent of one branch to a bestowal of the Ututa’aloga title in the other was not required (“e le feaiaa’i”). Further the court dismissed the argument by the applicant that the title Savea held sole pule over the title Ututa’aloga.
  2. The matter was appealed and by written decision dated 23 March 2012 the Land and Titles Court of Appeal confirmed the decision of the trial court and dismissed the appeal.
  3. The applicant now seeks a judicial review of that decision alleging breach of his article 9 rights. It is instructive to reproduce in full this part of the applicants Motion:
  4. At the heart of the application is the applicants contention that both decisions violated “his rights and liberties as true heir and suli faavae” of the two titles.

The courts strike out jurisdiction:

  1. In response the first, second and third respondents have filed Motions to strike out the application. All three respondents were represented by counsel. The fourth respondents appeared by the respondent Saena Tialino and he advised the fourth respondents did not oppose the application for judicial review. This is difficult to follow as the fourth respondents were successful in the Land and Titles Court although only Fata Meafou was party to the Savea title litigation. Fata Meafou did not appear at any callings of this matter.
  2. Respondents first, second and third argue the application should be struck out pursuant to rule 70 of the Supreme Court Civil Procedure Rules 1980 which provides:

“No cause of action – Where in any proceedings no cause of action is disclosed the Judge may, on the application of the defendant order the proceedings to be struck out.”

Alternatively it should be struck out pursuant to the inherent jurisdiction of the court as the application is frivolous, vexatious and an abuse of the court process. Because there is some dispute amongst counsel as to the jurisdiction of the court to strike out applications for judicial review I will deal with this issue first.

  1. The applicant argues rule 70 has no application as it refers to “proceedings” and a “cause of action.” An application/motion for judicial review seeking Constitutional redress is not a “proceeding” neither does it give rise to a “cause of action.”
  2. In this regard it is noted the Supreme Court Rules provide for two types of civil proceeding: those instituted by way of action and those commenced by way of motion - see rule 10. The types of proceeding required to be instituted by way of action are defined by rule 11 and rule 12 provides:

In this context “civil proceedings” must mean proceedings which are not criminal in nature and would in my respectful view extend to an application for judicial review.

  1. Motions are dealt with by Part XVIII of the Rules. Rule 188 thereof provides “Every civil proceeding not required to be commenced by way of action may be commenced by way of motion supported by affidavit.” Rule 189(1) requires the motion “set forth briefly the nature and grounds of the relief sought by the applicant.” There is no requirement that it plead a cause of action and it is difficult to see how an application for Constitutional relief for breach of fair trial rights would give rise to a “cause of action.” It should also not be overlooked that the application is brought pursuant to article 4(1) of the Constitution which allows any person to “apply to the Supreme Court by appropriate proceedings” to enforce his Fundamental Rights under Part II of the Constitution.
  2. Notwithstanding therefore that this is a “proceeding,” no cause of action necessarily arises or need be pleaded. There is accordingly some merit in the applicants argument that rule 70 does not apply. The implications and nuances of the matter were discussed in Pouniu v Land and Titles Investigation Commission [2003] WSSC 5 where Chief Justice Sapolu concluded:
  3. A strike out motion may however be brought under rule 206 which governs cases for which “no form of procedure has been provided.” That rule allows the court to “dispose of the case in such manner as the court deems best calculated to promote the ends of justice.”

So that if it is proper and just that an application for judicial review be struck out then rule 206 could in my respectful view provide the court with the required jurisdictional authority. Applicants counsel conceded as much in the course of presenting his original oral arguments.

  1. The application therefore cannot be struck out pursuant to rule 70 but can be pursuant to rule 206. Alternatively the application can be struck out pursuant to the inherent jurisdiction of the court to strike out applications that are frivolous vexatious and an abuse of the court process. This is the second basis upon which the first, second and third respondents say the application should be struck out.
  2. That the court has this jurisdiction does not appear to be in dispute. Applicants counsel accepted in the course of argument that the court has an inherent jurisdiction to strike out baseless applications. He does not appear to argue the point as vigorously as rule 70 which I have dealt with above.
  3. The matter has been placed beyond doubt by several decisions of this court striking out judicial review applications on this very basis. As explained in Pouniu:

Applicants arguments:

  1. Senior counsel for the applicant filed a 60 page brief of submissions which frankly I found very difficult to follow. The words “convoluted” and “torturous” come to mind. But they seem to reiterate the applicants basic complaint that the Land and Titles appellate bench did not in dismissing his appeals accord him a fair trial, a right guaranteed to every citizen of Samoa by article 9(1) of the Constitution. Article 9(1) in its entirety reads:
  2. As to how his fair trial rights have been infringed he says this was a result of the court finding that in relation to the title Savea, he together with other named respondents share the pule, yet they are not heirs true or otherwise to the title. In relation to the Ututa’aloga title the court breached his fair trial rights in a number of ways: finding in favour of the heirs of the joint pule holder Ututa’aloga Leo’o when in fact Ututa’aloga Leo’o died without issue, finding that the applicant is an heir of Ututa’aloga Leo’o when he is not, in finding that the sa’o-tama’ita’i of the Savea title is also the sa’o-tama’ita’i of the Ututa’aloga title when it was not and in reaching certain incorrect conclusions about the applicants lineage and geneaology.
  3. Herein lies the first obstacle to the applicants arguments. It seems from these grounds that what the applicant is really questioning is not the fairness of the conduct of the trial before the Land and Titles Court of Appeal but the fairness of its conclusions. Which he disputes and maintains are wrong. But this is not a forum where decisions of the Land and Titles Court of Appeal can be re-examined. There is no right of appeal from that court to this. The law is clear and has been pronounced upon repeatedly by this court and the Court of Appeal.
  4. Sections 34, 70, 71 and 90 of the Land and Titles Act 1981 provides:
  5. The only recognised exception to these provisions is where an applicants fundamental rights under the Constitution have been infringed by the Land and Titles Court. Only then will the Supreme Court intervene. This is established by a long line of cases beginning with the landmark judgment of Young, J in Aloimaina Ulisese v Land Titles Court on 04 November 1998 and was reinforced recently by the Court of Appeal in Penaia II v Land and Titles Court [2012] WSCA 6 where it said:

And further in the decision:

“Breach of Article 9(1) – The alternative contention was that there has been breach of the right to fair trial guaranteed by Article 9(1):
In the determination of his civil rights and obligations...every person is entitled to a fair and public hearing, within a reasonable time by an independent and impartial tribunal established under the law.
Mulitalo Penaia did not suggest that the challenged hearings had been other than fair and public, within a reasonable time, or that the statutory tribunal had been other than independent and impartial. The complaint was that the decisions (had departed from earlier decisions and infringed inter alia) ss34, 70 and 71 of the 1981 Act.
But for us to investigate that question would take the courts of general jurisdiction into the very examination of the Land and Titles Court which Parliament has prohibited. The only forum in which such questions may be debated is the Land and Titles Court itself, whether at first instance or on appeal.......... The consequence of such ouster provisions as ss34, 70 and 71 is that the Land and Titles Court may reach decisions with which the courts of general jurisdiction may disagree. But that is the price to be paid for the benefits of the regime.”

Savea title:

  1. The applicants position in relation to the title Savea was better clarified by Mr Malifa in oral argument. He said the breaches complained about consisted of the Land and Titles Court applying wrong custom to the point of inventing new customary practices. This was done in its decision to place the three kinds of heirs – suli fa’avae also known as suli moni, suli tautua and suli pa’i suafa – on an equal footing in the Savea family without the applicant being given the opportunity to comment thereon. As a consequence the applicant being a suli moni now shares the pule with respondents who are not true heirs.
  2. The second major bone of contention concerned the Court’s decision in respect of the relevant sa’o-tama’ita’i in holding that the Savea and Ututa’aloga titles had the same sa’o-tamaita’i – again a decision not based on any evidence and in respect of which the applicant was not given an opportunity to be heard.
  3. The difficulty with the applicants first argument is the trial transcript of the Court of Appeal proceedings does not support the argument. Thus for example in the questioning of the applicant by the first of the Court of Appeal judges Judge Va’aelua. Recorded on page 3 are the applicants answers on the issue of the status of the various kinds of heirs:
  4. The applicant also discussed this with the second judge on the panel Judge Afamasaga – at pages 10 and 11 of the transcript:

And in a discourse with President Tagaloa:

  1. It is therefore incorrect to say the applicant was not given an opportunity to be heard on the issue of the positioning in the family of the various kinds of “suli”. He was given ample opportunity but as is apparent from paragraph 17 of the decision the court reached a different conclusion. This the court was quite entitled to do. Courts do this all the time.
  2. The reasoning for this part of the courts decision is found earlier in the decision at paragraphs 10 to 13.5:
  3. This is not the Land and Titles Court creating new custom. This is the court declaring what the prevailing practices are. It is the court recognizing the fluidity of custom and its ability to adapt to changing times and circumstances. It is the court accepting that in this area there is no uniformity. The traditional approach is that the suli faavae or suli moni exercise sole pule over the paramount titles of a family. All other suli being part of the taupulega whose role is to consult with the suli moni. Most times this is followed. But sometimes other kind of suli are appointed to hold a paramount title for good reason, commonly as a reward for tautua or because the line of succession of the suli moni becomes disrupted by events. Where this happens the customary practice in that family over the course of generations then becomes that some if not all of these kinds of suli are permitted to have a say equal to that of the suli faavae or suli moni vis-a-viz the pule over a title. The court did not express a preference as to which should prevail. It only acknowledged that different practices exist but all are customarily acceptable as tailored to meet the needs of particular situations.
  4. The approach of the Land and Titles Court of Appeal seems to be that expressed in paragraph 13.4 of its decision (the paragraph highlighted above) viz that each and every case is to be decided on the basis of its own merits and particular circumstances. An approach not unlike that of the common law evolved out of the depth of its own experience. It is no part of the function of this court to pass judgment on the efficacy or otherwise of such an approach. For as the Court of Appeal reminded us in Penaia II “the Land and Titles Court may reach decisions with which the courts of general jurisdiction may disagree. But that is the price to be paid for the benefits of the regime.”
  5. The complaint that the applicant was not given an opportunity to be heard on the issue of his status and the relative ranking of other suli has no substance.
  6. As to the applicants other main complaint that the courts decision concerning the sa’o tama’ita’i was reached without the applicant being accorded an opportunity to be heard, I struggle with the relevance of the whole issue of the sa’o-tama’ita’i. The decision of the trial court reaffirmed on appeal concerned the pule over the title Savea. It did not involve an inquiry into the status or otherwise of the sa’o-tama’ita’i of the title Savea. Indeed there is no mention of the sa’o-tama’ita’i in the decision of the trial court, likewise in the decision of the appellate court. Perhaps counsel is here referring to an issue relevant to the Ututa’aloga title. I will address it under that head.

Ututa’aloga title:

  1. As noted earlier it appears from the grounds of the application/motion for review that the applicant is essentially questioning the findings and conclusions of the Land and Titles Court of Appeal in relation to the geneaology of Ututa’aloga Leo’o whom he says died without issue and from whom he says he is not descended. He also questions the courts finding that the sa’o-tama’ita’i of the Ututa’aloga title is the same as that of the Savea title but accepts that Savea and Ututa’aloga are in custom and reality “uso-tuofe.” The final ground of his application is that the court did not take into account his geneaology as confirmed in previous decisions of the Land and Titles Court in 1953, 2007, 2010, and 2012.
  2. The last ground is easily answered and counsels attention is drawn to paragraphs 5.2 and 6 of the decision which says:
  3. The court undertook a similar exercise in relation to the Savea title as noted in paragraph 2 of that decision in the following terms:
  4. With respect to the applicant and his counsel, issues of geneaology, who one is descended or not descended from and the sa’o-tamaitai of a matai title are substantive matters that the Land and Titles Court at first instance and on appeal had to deal with and did deal with. They are “matters relating to Samoan names and titles.” The applicant went to the Land and Titles Court in the first place undoubtedly seeking orders and declarations that he considered were “necessary to preserve or define the same or the rights or obligations attaching to those names and titles in accordance with the customs and usages of the Samoan race and all laws in force in Samoa with reference to customs and usages.” These are issues specifically reserved by section 34(2) of the Land and Titles Act 1981 for the Land and Titles Court. It is why that court is there. As indicated earlier this is not a court of appeal from the findings of that court on such matters.
  5. This court only has power to intervene if it be shown that the applicants fundamental rights have been compromised. The applicant alleges in his application his right to a fair trial has been breached. But he says it was breached by the “wrong” decision of the Land and Titles Court of Appeal when “it wrongly held” these various things. In order to determine if in fact the conclusions and findings of the Land and Titles Court were “wrong” it would be necessary for this court to embark on an evaluation and assessment of the issues that were before the Land and Titles Court and the evidence adduced in relation thereto. That would involve delving into materials and processes that Parliament has reserved exclusively for the Land and Titles Court. In the words of the Court of Appeal in Penaia II to investigate the matters the applicant is raising in his application for judicial review would be to take this court of general jurisdiction “into the very examination of the Land and Titles Court which Parliament has prohibited. The only forum in which such questions may be debated is the Land and Titles Court itself whether at first instance or on appeal.” This court lacks the jurisdiction to embark on such an exercise even if it were which it is not so minded to do.
  6. If the argument is as with the Savea title that the applicant was not given an opportunity to be heard, the transcript of the Court of Appeal hearing does not bear this out. It shows the applicant was examined about the relationship between the Savea and Ututa’aloga titles, questioned about the geneaology he submitted, the parties he supported and rejected, and as to other associated matters by all three Court of Appeal judges. Granted the examination was not extensive but if the applicant wished to present or pursue any particular points or issues the opportunity was clearly available. There is no evidence he was prevented from making arguments or submissions or that his views were in any way suppressed. That distinguishes this case from Tuuamaalii Peni and Others v Afu Tutuila (CA 31 January 2014) cited by counsel for the applicant as in that case neither the respondent nor any member of her family was given an opportunity to attend the critical meeting where decisions to banish them were made. In fact they were not even given notice of the meeting. Quite different to the situation here.
  7. There is nothing to support the applicant’s argument that he was not given an opportunity to be heard. He may have failed to take full avail of the opportunity. That cannot be laid at the doorstep of the examining court. His brother is listed as his primary witness and as a senior and experienced counsel of the Samoan Bar he is well versed in the processes of court. His voice is not one easily silenced! There is no merit in the complaint.
  8. A further point raised on behalf of the applicant requires consideration. This arises out of the submissions of his co-counsel. I should state at the outset that the accepted practice of the Supreme Court is where more than one counsel appears for a party a choice of advocate to present the case must be made. However because of the importance of the issues raised and as a courtesy to the applicant’s team I gave permission to Mr Faleauto to also address the court. This however is not to be regarded as any sort of precedent.
  9. The difficulty with Mr Faleauto’s submissions is they attempt to introduce grounds for seeking judicial review not contained in the application filed by Mr Malifa. It would not be appropriate for the court to consider such matters as the respondents have based their responses on the application filed and served on the parties.
  10. However if I were to consider those additional grounds which are traditionally common law grounds for review, I would have had to consider not the authority of the Chief Justice’s decision in the LDS case (unreported 2000) cited by counsel but his latest decision in Amoa v Land and Titles Court [2013] WSSC 89 where he held at paragraph 72:
  11. I make reference only to one matter which has some bearing on the issues canvassed earlier. This arises out of the following Court of Appeal observation in Penaia II:
  12. The Chief Justice has opined that such “an exceptional case” would be where the Land and Titles Court made a decision in respect of land that was not customary land or pronounced judgment upon a title that was not a matai title. It is easy to see why such fundamental jurisdictional errors would be reviewable. Similarly a good case for review exists where “fundamental decencies” such as the opportunity to be heard has been breached by the court. Such cases would probably also be reviewable on a Constitutional basis as being in breach of an applicants fair trial right. It is difficult to envisage a set of circumstances so extreme that it could not be brought within the ambit of article 9(1). But this is not to say there are none. For present purposes I need only state that the matters raised by the applicant do not in my respectful view fall within either of the categories referred to above.

Decision:

  1. The strike out discretion is one to be exercised sparingly and only in obvious cases. This is one such case. For the reasons given the application for judicial review brought by the applicant in respect of the Land and Titles Court decision in LC 724 P3 – P11 concerning the title Savea and in LC 8809 P2 – P10 concerning the title Ututa’aloga has no prospect of success. To allow it to proceed would be a misuse of the court process. It must be and is hereby struck out.
  2. All respondents except the fourth are entitled to costs as successful parties. If the parties cannot agree on quantum the relevant memorandums are to be filed within 14 days hereof for approval.

...........................
JUSTICE NELSON


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