OPINION
In December, 1985, the State of Hawaii {the State) exchanged approximately 27,800 acres of public “ceded” lands, including the Wao Kele ‘O Puna Natural Area Reserve and other Puna lands on the Island of Hawaii, for approximately 25,800 acres of land owned by the Estate of James Campbell, Deceased, (Campbell Estate or Campbell) at Kahauale‘a. Plaintiff-Appellant Pele Defense Fund (PDF) primarily argues that the exchange constitutes a breach of the trust created under § 5(f) of the Hawaii Admission Act and article XII, § 4 of the Hawaii Constitution. The § 5(f) claim is brought under 42 U.S.C. § 1983 (section 1983 or § 1983). PDF also alleges that: the exchange violates article XII, § 7 of the Hawaii Constitution, Hawaii Revised Statutes (HRS) chapters 171 and 195, and the constitutional right to due process; and that defendants-appellees Campbell, True Energy Geothermal Corp., True Geothermal Drilling Co., and Mid-Pacific Geothermal Inc.’s 1 exclusion of PDF members from the exchanged lands violates their rights under article XII, § 7. PDF’s prayer for relief seeks a declaration that the exchange was a breach of trust and a violation of law and requests a return of the exchanged lands to ceded land status via a constructive trust or another land exchange.
These issues are presented to us on appeal from the Third Circuit Court’s Findings of Fact, Conclusions of Law and.Decision and Order Granting Defendants’ Motions
FACTS
Hawaii’s ceded lands are lands which were classified as government or crown lands prior to the overthrow of the Hawaiian monarchy in 1893. Upon annexation in 1898, the Republic of Hawaii ceded these lands to the United States. In 1959, when Hawaii was admitted into the Union, the ceded lands were transferred to the newly created state, subject to the trust provisions set forth in § 5(f) Of the Admission Act. Hawaii Admission Act, Pub. L. No. 86-3, 73 Stat. 4, 6 (1959). Section 5(f) provides:
The lands granted to the State of Hawaii by subsection (b) of this section... together with the proceeds from the sale or other disposition of any such lands and the income therefrom, shall be held by said State as a public trust
[ 1 ] for the support of the public schools and other public educational institutions,
[2] for the betterment of the conditions of native Hawaiians, as defined in the Hawaiian Homes Commission Act, 1920, as amended,
[3] for the development of farm and home ownership on as widespread a basis as possible,
[4] for the making of public improvements, and
[5] for the provision of lands for public use.
Such lands, proceeds, and income shall be managed and disposed of for one or more of the foregoing purposes in such manner as the constitution and laws of said State shall provide, and their use for any other object shall constitute a breach of trust for which suit may be brought by the United States.
The public lands trust is also recognized in the Hawaii Constitution. Article XII, § 4 declares:
The lands granted to the State of Hawaii by Section 5(b) of the Admission Act and pursuant to Article XVI, Section 7, of the State Constitution, excluding therefrom lands defined as “available lands” by Section 203 of the Hawaiian Homes Commission Act, 1920, as amended, shall be held by the State as a public trust for native Hawaiians and the general public.
Haw. Const, art. XII, § 4.
2
The Department of Land and Natural Resources (DLNR), headed by an executive board known as the Board of Land and Natural Resources (BLNR), is the agency
charged with the administration of public lands, including those subject to the § 5(f) trust. HRS § 171-3 (Supp. 1991). HRS chapter 171 governs the management and disposition of public lands in general. HRS chapter 195 establishes that certain lands, endowed with “unique natural resources,” should be preserved “in perpetuity” in a statewide Natural Area Reserves System (NARS). HRS § 195-1 (1985). In 1987, chapter 195 was amended to allow alienation of NARS land for “another public use upon a finding by the [DLNR] of an imperative and unavoidable public necessity.”
On December 23, 1985, the State and Campbell exchanged deeds, the State receiving Campbell’s Kahauale'a land and Campbell receiving Puna lands including the Wao Kele ‘O Puna NARS land, the Puna Forest Reserve and other state lands. The exchange followed a series of studies and hearings and the designation of a portion of the Kilauea Middle East Rift Zone (KMERZ), located primarily within Wao Kele ‘O Puna, as a geothermal resource subzone. The designation of the geothermal resource subzone and the granting of a geothermal development permit were previously reviewed and upheld by this court on appeal from the BLNR’s decisions.
See Dedman
v.
Board of Land & Natural Resources,
In January 1986, pursuant to HRS § 171-50(c), the BLNR submitted the land exchange to both the senate and the house of representatives of the Hawaii Legislature for review. 4 The exchange became effective when the Legislature failed to disapprove it by April 23,1986, the last day of the 1986 legislative session. Nearly a year later, Executive Order No. 3103, designating Wao Kele ‘O Puna as NARS land, was canceled by Executive Order No. 3359, and Wao Kele ‘O Puna was transferred out of the NARS.
PDF and Kaolelo Lambert John Ulaleo (Ulaleo) filed a lawsuit against the BLNR members in their official capacities, on April 25, 1988, in the United States District Court for the District of Hawaii.
See Ulaleo v. Paty,
During the pendency of the appeal to the Ninth Circuit Court of Appeals, Ulaleo died; PDF continued the appeal as the sole plaintiff. Id. at 1397. The Ninth Circuit affirmed the dismissal of the § 1983 claims, holding that suit was barred by the eleventh amendment because PDF was, in fact, seeking retrospective relief. Id. at 1398-1400. PDF’s pendent state law claims were also barred because, after the federal claims were dismissed, the justification for adjudicating them in federal court no longer existed. Id. at 1400. The court noted that, “[t]he claims could be brought very appropriately in the state court, or given the nature of the dispute and the statutory language, before even the state legislature.” Id.
PDF filed the complaint in this action on March 10, 1989, while the federal suit was still pending. After Ulaleo’s death in early 1990, Emily ‘Iwalani Naeole (Naeole) moved to intervene as a plaintiff, pursuant to Hawaii Rules of Civil Procedure (HRCP)
24(a). Naeole claimed an interest, as a native Hawaiian and a resident of the ahupua'a
5
adjacent to Wao Kele ‘O Puna, in the subject matter of the action, such that disposition of the action would, as a practical matter, impair or impede her interest, and that no other party adequately represented that interest. The circuit court denied
On December 13,1990, several months after the Ninth Circuit decision was announced, PDF filed an amended complaint, adding Campbell and True as defendants and modifying its prayer for relief to eliminate the request to declare the exchange a nullity. We summarize PDF’s claims for relief as follows:
1. Breach of trust under (a) § 5(f) of the Admission Act, in violation of § 1983, and (b) article XII, § 4 of the Hawaii Constitution;
2. Violation of due process under (a) the fourteenth amendment of the U.S. Constitution, contrary to § 1983, and (b) article I, § 5 of the Hawaii Constitution;
3. Violation of the right to free association under the first amendment to the United States Constitution and article I, § 4 of the Hawaii Constitution;
4. Violation of article XII, § 7 by (a) the relinquishment of state lands on which native Hawaiians customarily and traditionally exercised subsistence, cultural and religious practices and (b) the continued denial of access into Wao Kele ‘O Puna to native Hawaiian PDF members who seek access for cus tomarily and traditionally exercised subsistence, cultural and religious practices;
5. Violation of HRS §§ 171-26 and 171-50;
6. Violation of HRS chapter 195; and
7. Based on the foregoing violations, Campbell and True hold the exchanged lands subject to a constructive trust for the beneficiaries of the public lands trust.
The defendants raised a multitude of defenses, the most salient of which form the basis for the Order Granting Summary Judgment, including: sovereign immunity, statute of limitations, lack of standing, no private right of action, res judicata, collateral estoppel, failure to state a claim for which relief can be granted, and absence of indispensable parties. The circuit court concluded, in its forty-one page order, that there are “no material issues of relevant fact” between PDF and the defendants and dismissed the action in its entirety.
DISCUSSION
I. Section 1983 Claims
PDF argues that state officials who violate § 5(f) of the Admission Act may be sued in their official capacities for declaratory and injunctive relief under § 1983. The circuit court dismissed PDF’s § 1983 claims on the basis of sovereign immunity, PDF’s lack of standing, the statute of limitations, and the
res judicata
effect of
Ulaleo v. Paty,
A. Right to Sue
The Ninth Circuit Court of Appeals has long recognized that a claim may be brought pursuant to § 1983 to enforce federal rights created by § 5(f) of the Admission Act.
7
See Price
v.
Akaka,
B. Standing
PDF asserts that it has standing to challenge the disposition of § 5(f) lands because its members have suffered an “injury in fact”
as a result of actions taken by state officials. The Ninth Circuit agreed in
UUdeo,
finding that PDF had standing to sue to enforce the terms of the § 5(f) trust.
We hold that PDF has standing to bring its claims in Hawaii courts, consistent with this court’s decisions lowering standing barriers in cases of public interest.
See, e.g., In re Banning,
In
Akau,
we held “that a member of the public has standing to sue to enforce the rights of the public generally, if he can show that he has suffered an injury in fact,
The State argues that our holding in
Hawaii's Thousand Friends
requires a finding that PDF has suffered no injury in fact. We disagree. In that case, we held that Hawaii’s Thousand Friends (HTF) lacked standing to bring claims on behalf of its members who were allegedly misled by advertisements run by the defendants.
In this case, the alleged § 5(f) violations are “generalized” injuries for which relief granted to the organization would provide a remedy to any individual member. In other words, if a court were to grant PDF an injunction remedying the State’s breach of its trust obligations, PDF members and other trust beneficiaries would benefit indistinguishably. Furthermore, applying the three-pronged “injury in fact” test, we conclude that PDF has adequately alleged that: (1) its members are beneficiaries of the public trust who have been economically and/or aesthetically injured by a transfer of trust lands in contravention of trust terms; (2) its injuries are traceable to the alleged breach of trust; and (3) the requested relief would be likely to remedy the injuries by giving beneficial use of the exchanged land to trust beneficiaries. Thus, we conclude that PDF has alleged facts sufficient to show that it has suffered injury in fact.
In addition to injury in fact,
Akau
requires a showing that “the concerns of a multiplicity of suits are satisfied” by allowing a plaintiff to sue to enforce the rights of the public.
Akau,
PDF disputes the circuit court’s conclusion that this suit was not timely under the statute of limitations applicable to § 1983 actions. The critical inquiry, i.e., which Hawaii statute applies to § 1983 actions, is a matter of first impression. 10 We hold that the two-year statute of limitations set forth in HRS § 657-7 governs § 1983 actions, 11 rather than the six-year statute of limitations set forth in HRS § 657-1 (4). 12
Federal law dictates the characterization of claims brought under § 1983.
Wilson v. Garcia,
In
Owens v. Okure,
Owens also resolved the question of which statute of limitations applies to § 1983 claims where a state has more than one statute of limitations for personal injury actions. Id. at 236. The Court held that the “residual or general personal injury statute of limitations applies.” Id. In this case, PDF argues that Hawaii’s “residual” statute of limitations in HRS § 657-1(4) applies, rather than the residual personal injury statute of limitations appearing in HRS § 657-7. However, Owens and two subsequent Ninth Circuit cases counsel us to reject this argument.
When discussing the “residual or general” personal injury statute of limitations, the
Owens
Court was comparing general
personal injury
provisions with provisions that govern specific
personal injury
claims, such as statutes that cover particular intentional torts.
See, e.g.,
HRS § 657-4 (1985) (governing libel and slander); HRS § 657-7.3 (1985 & Supp. 1991) (governing medical torts);
see also Owens,
In Hawaii, HRS § 657-7 is the
“general”personal injury
statute of limitations. This statute applies to “[a]ctions for the recovery of compensation for damage or
injury to persons
or property” and is distinguished from specific personal injury statutes like HRS §§ 657^4 and 657-7.3. We agree with the Ninth Circuit’s interpretation of
Wilson
and
Owens
and conclude that the United States Supreme Court intended that a state’s “catchall” provision would apply only if there were no general personal injury statute.
See,
e.g., Del Percio,
The statute of limitation runs from the date that PDF’s cause of action accrued — that is, when PDF discovered or should have discovered the breach of trust, the injury to its members, and the connection between the breach and the injury.
See
HRS § 657-7;
cf. Yamaguchi
v.
The Queen’s Medical
Center,
D. Res Judicata effect of Ulaleo
The Ninth Circuit’s decision in
Ulaleo
v.
Paty,
The judgment of a court of competent jurisdiction is a bar to a new action in any court between the same parties or their privies concerning the same subject matter, and precludes the relitigation, not only of the issues which were actually litigated in the first action, but also of all grounds of claim and defense which might have been properly litigated in the first action but were not litigated or decided.
Morneau
v.
Stark Enters., Ltd.,
In Morneau, we also commented on the implications of the doctrine of collateral estoppel:
Collateral estoppel is an aspect of res judicata which precludes the relitigation of a fact or issue which was previously determined in a prior suit on a different claim between the same parties or their privies.. .. Collateral estoppel also precludes relitigation of facts or issues pre viously determined when it is raised defensively by one not a party in a prior suit against one who was a party in that suit and who himself raised and litigated the fact or issue.
There is no question that PDF brought an official capacity suit in federal court against the defendant BLNR members on nearly identical § 1983 claims, although in the present case PDF no longer asks the court to void the land exchange. PDF suggests that, because the Ninth Circuit did not reach the merits of the breach of trust claims in
Ulaleo,
there is no preclusive effect in this case. However, in dismissing that suit on eleventh amendment grounds, the court held that PDF sought retrospective relief against the State for the breach of the public lands trust.
Ulaleo,
The Ninth Circuit ruling presents us with another facet of
res judicata.
That is, PDF may not escape the preclusive effect of the Ninth Circuit’s ruling by advancing a different remedial theory. “The rule against splitting a cause of action is an aspect of
res judicata
and precludes the splitting of a single cause of action or an entire claim either as to the theory of recovery or the specific relief demanded.”
Bolte v. Aits, Inc.,
II. Other Breach of Trust Claims
In addition to its § 1983 claims, PDF asserts breach of trust claims under Hawaii law. PDF correctly argues that the State of Hawaii has acknowledged its fiduciary
A. Right to Sue Under the Hawaii Constitution
The State argues that, because the Ninth Circuit ruled that the Admission Act creates no private implied right of action, there can be no private right of action to enforce the terms of the § 5(f) trust under Hawaii law.
See Keaukaha I,
First, we review the grounds for the Ninth Circuit’s ruling in
Keaukaha I.
In reaching its conclusion that the Admission Act does not imply a private cause of action, the court analyzed the United States Supreme Court’s interpretation of the Rail Passenger Service Act which permits suits by the United States Attorney General, or in some cases, railroad employees.
Keaukaha I,
The Ninth Circuit also applied the four factors articulated in
Cort v. Ash,
..We are of the view that, while these reasons were compelling in the context of the enforceability of a federal statute, they do not support a similar finding with respect to the enforcement of article XII, § 4 of the Hawaii Constitution.
Cf. Huihui v. Shimoda,
We are also guided by our earlier decisions concerning lands held in public trust. In
Kapiolani Park Preservation Society
v.
City & County of Honolulu,
“the citizens of this State would be left without protection, or a remedy... [and] the City, with the concurrence of the attorney general, would be free to dispose, by lease or deed, of all, or part of, the trust comprising Kapiolani Park, as it chose, without the citizens of the City and State having any recourse to the courts.”
Id.
Although the case before us involves the ceded lands trust, rather than a charitable trust, the parallels are unmistakable.
18
We find that the actions of state officials, acting in their official capacities, should not be invulnerable to constitutional scrutiny. Article XII, § 4 imposes a fiduciary duty on Hawaii’s officials to hold ceded lands in accordance with the § 5(f) trust provisions, and the citizens of the state must have a means to mandate compliance. This is not to say, however, that article XII, § 4 creates a waiver of sovereign immunity such that money damages are available.
See Figueroa v. State,
B. Sovereign Immunity
PDF argues that sovereign immunity is not a bar to suit for injunctive relief when state officials acting in their official capacities act
ultra vires
of state and federal law. While we agree with this legal proposition, we disagree with PDF’s further argument that the Ninth Circuit’s rulings on the strictures of the eleventh amendment are not relevant to our own principles of sovereign immunity. On the contrary, the eleventh amendment is the federal constitutional embracement of the common law doctrine of sovereign immunity;
19
it makes the doctrine applicable to the federal courts.
In
W.H. Greenwell, Ltd.
v.
Department of Land and Natural Resources,
It is the unquestioned rule that the State cannot be sued without its consent or waiver of its immunity in matters “involving the enforcement of contracts, treasury liability for tort, and the adjudication of interest [sic] in property which has come unsullied by tort into the bosom of government.” ... [However,] sovereign immunity may not be invoked as a defense by state officials who comprise an executive department of government when their action is attacked as being unconstitutional.
Id.
at 208-09,
Subsequent decisions have further illustrated that the sovereign State is immune from suit for money damages, except where there has been a “clear relinquishment” of immunity and the State has consented to be sued.
See Washington v. Fireman’s Fund Ins. Cos.,
This court has not previously tested the scope of the exception to the sovereign
The rule in
Young,
which we adopt, makes an important distinction between prospective and retrospective relief.
21
If the relief sought against a state official is prospective in nature, then the relief may be allowed regardless of the state’s sovereign immunity.
See, e.g., Papasan v. Allain,
As the Ninth Circuit observed in
Ulaleo,
“[s]imply asking for injunctive relief and not damages
does not
clear the path for suit. The Supreme Court has recognized that the difference between retrospective and prospective relief ‘will not in many instances be that between day and night.’ ”
Ulaleo, 902
F.2d at 1399 (quoting
Edelman
v.
Jordan,
The claims for restoration of the Puna lands, via a constructive trust, are comparable to the claims that the U.S. Supreme Court held to be retrospective in
Papasan,
in which the plaintiffs argued that the sale of certain school trust lands in the 1850’s, and the unwise investment of the proceeds, had violated the trust obligation to hold those lands for the benefit of the area’s schoolchildren.
The plaintiffs in Papasan argued that they only sought a prospective, injunctive remedy by requiring the state officials to provide appropriate trust income. Id. at 279. The Court held that “continuing payment of the income from the lost corpus is essentially equivalent in economic terms to a one-time restoration of the lost corpus” and no different than a monetary award, thus violative of the eleventh amendment. Id. at 281.
In the instant case, PDF’s request that the trust status of the exchanged lands be restored by means of a constructive trust is “essentially equivalent” to a nullification of the exchange and the return of the exchanged lands to the trust res. The effect on the state treasury would be direct and unavoidable, rather than ancillary, because imposing a constructive trust on lands now held by Campbell would require the State to compensate Campbell for its property. See U.S. Const, amend. V; Haw. Const, art. I, § 20. We therefore hold that PDF’s requested relief is, in effect, a request for compensation for the past actions of the BLNR members. All of PDF’s claims against the defendant state officials which are based on the alleged illegálity of the subject land exchange, on either constitutional or statutory grounds, are barred by the State’s sovereign immunity. 23
C. Collateral Estoppel Effect of Ulaleo
In addition to our own conclusion that PDF seeks retrospective relief which is barred by sovereign immunity, we are bound by the Ninth Circuit’s adjudication in Ulaleo, in which the Ninth Circuit held:
The Complaint is that sometime in the past, the BLNR undertook an action, the land exchange, which allegedly injured the plaintiffs by violating the trust of which the plaintiffs are beneficiaries. . . . The immediate relief plaintiffs seek would require the state to purchase the lands from its present holder by way of cash or other land. We hold that to grant the requested relief would be a retrospective remedy .... If the tmst duty was violated, it happened when the BLNR executed the exchange.
Ulaleo,
In light of our rulings that PDF’s breach of trust claims are barred by sovereign immunity and the preclusive effect of
Ulaleo,
we need not reach the question of whether this court’s decision in
Dedman v. BLNR,
D. Indispensable Parties
Campbell and True argue that the State is an indispensable party to any claim arising out of the land exchange. We agree. First, as alleged by the defendants, PDF has failed to appeal from the lower court’s conclusion of law ruling that the State is an indispensable party to the breach of trust claims against Campbell and True. Issues not properly raised on appeal will be deemed to be waived.
Mahiai
v.
Suwa,
III. Kalipi Rights
PDF argues that article XII, § 7 of the Hawaii Constitution was violated in two ways: (1) by the relinquishment of state lands on which native Hawaiians customarily and traditionally exercised subsistence, cultural and religious practices; and (2) by the continued denial of access into Wao Kele ‘O Puna to native Hawaiian PDF members who seek access for customarily and traditionally exercised subsistence, cultural and religious practices.
The former claim, which arises out of the land exchange between the State and Campbell, is barred by the State’s sovereign immunity. See Part II. B., supra. Regardless of its constitutional or statutory basis, any claim seeking to restore trust beneficiaries to the position they occupied prior to the exchange is retrospective in nature and cannot be brought against the State. 26 The latter claim, however, is independent of the land exchange and merits further analysis.
A. Standing
PDF argues that it has standing to bring suit on behalf of its native Hawaiian members under article XII, § 7 of the Hawaii Constitution. We agree for many of the same reasons that we held that PDF could bring breach of trust claims on behalf of its members. See Part I. B., supra.
It is undisputed that the rights of native Hawaiians are a matter of great public concern in Hawaii. This court has repeatedly demonstrated its fundamental policy that Hawaii’s state courts should provide
As discussed earlier in this opinion, the needs of justice can be served only by recognizing plaintiffs that have a sufficient personal stake in the outcome of the litigation. This is measured by the three-part “injury in fact” test set out in
Akau,
and followed in
Hawaii’s Thousand Friends. Akau,
B. Extension of Kalipi
PDF challenges the circuit court’s dismissal of its claim that PDF’s native Hawaiian members were entitled under Article XII, § 7 to enter Wao Kele ‘O Puna and the Puna Forest Reserve to exercise traditional and customary rights. The basis of PDF’s claim is that Wao Kele ‘O Puna historically served as a common gathering area which could be utilized by tenants who resided in ahupua’a abutting Wao Kele ‘O Puna. Accordingly, PDF argues that its members should not need to establish that they are “lawful occupants” of Wao Kele ‘O Puna, although they must establish that they are tenants of ahupua’a abutting Wao Kele ‘O Puna and have traditionally used Wao Kele ‘O Puna for gathering and other native Hawaiian practices.
To determine the efficacy of this claim, we first review article XII, § 7 and the
The State reaffirms and shall protect all rights, customarily and traditionally exercised for subsistence, cultural and religious purposes and possessed by ahupua’a tenants who are descendants of native Hawaiians who inhabited the Hawaiian Islands prior to 1778, subject to the right of the State to regulate such rights.
Haw. Const, art. XII, § 7 (1978).
We first addressed this constitutional provision in
Kalipi,
We held that HRS § 7-1 contains two types of rights: “gathering rights which are specifically limited and enumerated, and rights to access and water which are framed in general terms.”
Id.
at 5,
We further held that HRS § 1-1’s “Hawaiian usage” clause may establish certain customary Hawaiian rights beyond those found in HRS § 7-1.
Id.
at 9-10,
With respect to Kalipi we held that, regardless of the source of his asserted rights, he was not entitled to exercise them because he did not live in the ahupua'a in which he sought to assert his claimed rights.
Id.
at 13,
Like Kalipi, PDF members assert native Hawaiian rights based on article XII, § 7 and HRS § 1-1 in an ahupua‘a other than the ones in which they reside. Unlike Kalipi, PDF members claim these rights based on the traditional access and gathering patterns of native Hawaiians in the Puna region. Because Kalipi based his claims entirely on land ownership, rather than on the
practiced customs of Hawaiians on Molokai, the issue facing us is somewhat different from the issue in
Kalipi.
In
Kalipi,
we foresaw that “[t]he precise nature and scope of the rights retained by § 1-1 would, of course, depend upon the particular circumstances of each case.”
Thus, we upheld the rights of native Hawaiians to enter undeveloped lands owned by others to practice continuously exercised access and gathering rights necessary for subsistence, cultural or religious purposes so long as no actual harm was done by the practice. As found by the Kalipi court, and reported by the Constitutional Convention committee that drafted article XII, § 7, these rights are associated with residency within a particular ahupua'a. See Stand. Comm. Rep. No. 57, reprinted in 1 Proceedings of the Constitutional Convention of Hawaii of1978, 637. 33
The Committee on Hawaiian Affairs added what is now article XII, § 7 to reaffirm customarily and traditionally exercised rights of native Hawaiians, while giving the State the power to regulate these rights. Id. at 639. Although these rights were primarily associated with tenancy within a particular ahupua‘a, the committee report explicitly states that the new section “reaffirms all rights customarily and traditionally held by ancient Hawaiians.” Id. at 640 (emphasis added). The committee contemplated that some traditional rights might extend beyond the ahupua‘a; “[f]or instance, it was customary for a Hawaiian to use trails outside the ahupua‘a in which he lived to get to another part of the Island.” Id. The committee intended this provision to protect the broadest possible spectrum of native rights:
Your Committee also decided that it was important to eliminate specific categories of rights so that the courts or legislature would not be constrained in their actions. Your Committee did not intend to remove or eliminate any statutorily recognized rights or any rights of native Hawaiians from consideration under this section, but rather your Committee intended to provide a provision in the Constitution to encompass all rights of native Hawaiians, such as access and gathering. Your Committee did not intend to have the section narrowly construed or ignored by the Court. Your Committee is aware of the courts’ unwillingness and inability to define native rights, but in reaffirming these rights in the Constitution, your Committee feels that badly needed judicial guidance is provided and enforcement by the courts of these rights is guaranteed.
Id. at 640 (emphasis added).
PDF has presented evidence supporting the contention that the access and gathering patterns of tenants in Puna do not appear to have conformed to the usual notion that tenants exercised such rights only within the boundaries of a given ahupua‘a. Affidavits suggest that Puna region ahupua'a tenants accessed all portions of the Puna Forest Reserve for hunting and gathering, and were not limited to just the narrow corridor of their ahupua‘a. The practice of accessing the area as a common area for gathering and hunting by tenants of the Puna district may have commenced from the time of the Great Mahele and Kuleana Acts. One affiant testified that early trails accessed the Puna Forest Reserve from many ahupua‘a, the lava tube extending into the Puna Forest Reserve extends across several ahupua‘a and has entry points in more than one ahupua'a, and this area was associated with Pele and her family, 35 and not with any particular ahupua‘a.
Based on the evidence before the trial court, we find that there are genuine issues of material fact with respect to PDF’s claim under article XII, § 7. 36 If it can be shown that Wao Kele ‘O Puna was a traditional gathering area utilized by the tenants of the abutting ahupua'a, and that the other requirements of Kalipi are met in this case, then PDF members such as Ms. Naeole may have a right to enter the undeveloped areas of the exchanged lands to exercise their traditional practices. At a full trial on the merits, PDF will have an opportunity to develop the facts and present evidence to support its claim. Therefore, the summary judgment is reversed and the matter remanded for trial on this issue.
IY. Waiver of the Right to Free Association
PDF does not raise as error the circuit court’s conclusion that PDF’s right to free association under the first amendments of the
U.S. and Hawaii Constitutions has not been violated. We have previously held that an appellant waives or abandons any challenge to matters not raised on appeal.
Mahiai v. Suwa,
V. Conclusion
In summary, we reverse in part and remand for trial on the claim alleging that defendants violated article XII, § 7 by the continued denial of access into the undeveloped areas of Wao Kele ‘O Puna and other
Notes
True Energy Geothermal Corp., True Geothermal Drilling Co., and Mid-Pacific Geothermal Inc. will be referred to, collectively, as True or the True defendants.
In article XVI, § 7, referred to by article XII, § 4, the State affirmatively assumes the § 5(f) trust responsibilities:
Any trust provisions which the Congress shall impose, upon the admission of this State, in respect of the lands patented to the State by the United States or the proceeds and income therefrom, shall be complied with by appropriate legislation. Such legislation shall not diminish or limit the benefits of native Hawaiians under Section 4 of Article XII.
Haw. Const, art. XVI, § 7 (1959, amended 1978). The “available lands” specifically excluded by article XII, § 4 are also held in trust by the State as the Hawaiian Home Lands Trust. See Haw. Const, art XII, §§ 1-3 (1959, amended 1978). This suit raises no issues pertaining to the Hawaiian Home Lands Trust
Our opinion in
Dedman
contains a detailed recitation of the events leading up to the geothermal resource subzone designation and the land exchange.
Dedman,
HRS § 171 — 50(c) (1985) provides in relevant part:
Any exchange of public land for private land shall be subject to disapproval by the legislature by two-thirds vote of either the senate or the house of rep resentatives or by majority vote of both in any regular or special session next following the date of the exchange.
An ahupua‘ a in ancient Hawaii was a division of land which usually ran from the sea to the mountains.
See generally Palama
v.
Sheehan,
Ironically, only a few months later, the same court found that Pele Defense Fund did not have standing to litigate claims on behalf of native Hawaiians such as Ms. Naeole in its Order Granting Summary Judgment.
Section 1983 provides, in relevant part:
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State... subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities, secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.
42 U.S.C. § 1983 (1988).
The Ninth Circuit has consistently held that native Hawaiians and native Hawaiian groups have standing to bring claims to enforce the trust provisions of the Admission Act In
Price v.
State,
In the 1990 case brought by Price on behalf of the Hou Hawaiians, the Ninth Circuit held that Price, a native Hawaiian, had made allegations “sufficient to show an ‘injury in fact’ ” even though legitimate § 5(0 uses might not necessarily benefit native Hawaiians.
Price
v.
Akaka,
HTF’s other claims were also dismissed for lack of standing because HTF suffered no injury in fact under
Akau.
HTF alleged that the illegal use of public money depleted funds that could be used for other programs and that HTF had to expend its own funds to investigate defendants’ illegal conduct.
Hawaii’s Thousand Friends,
Although not squarely before the court, the Circuit Court of Appeals for the Ninth Circuit cited HRS § 657-7 as the applicable statute of limitations in
Price
v.
State,
At any rate, if the seeking of state court approval were the wrong in question, that occurred in 1969 and the statute of limitations has long since run. Haw. Rev. L. [sic] § 657-7. Owens v. Okure,488 U.S. 235 ,109 S.Ct. 573 ,102 L.Ed.2d 594 (1989).
Id. at 708 note 7.
HRS § 657-7 (1985) provides in relevant part:
Actions for the recovery of compensation for damage or injury to persons or property shall be instituted within two years after the cause of action accrued, and not after....
HRS § 657-1 (1985) provides in relevant part:
The following actions shall be commenced within six years next after the cause of action accrued, and not after:
(4) Personal actions of any nature whatsoever not specifically covered by the laws of the State.
In Perez, the Ninth Circuit interpreted the United States Supreme Court’s ruling in Owens as follows:
The Court provided that if there are multiple statutes of limitations for various types of personal injury claims, the residual statute of limitations for personal injury actions is to be applied. If there is no residual statute of limitations for personal injury claims, [only] then the general residual statute of limitations for all action is applicable.
PDF also argues that two Hawaii Supreme Court decisions support the application of HRS § 657-1(4) in this case. We disagree. In
Au v. Au,
In
Higa v.
Mirikitani,
PDF’s argument would have us examine the “physical” or “non-physical” nature of the § 1983 action, hold that it is “non-physical,” and thus hold that because it is more analogous to the claims in Ah
and Higa,
HRS § 657-1 should be applied. However, the United States Supreme Court expressly rejected searching for the “most analogous” statute and directed that the personal injury statute should apply.
Owens,
PDF’s fourteenth amendment claims, brought under § 1983, also arise out of the subject land exchange. Therefore, this statute of limitations discussion is equally applicable to the fourteenth amendment claims.
The court found that given the lengthy consideration that Congress gave the Hawaii Admission Act, the
expressio unius
presumption was particularly appropriate.
See also Natatorium Preservation Committee
v.
Edelstein,
See also Ahuna
v.
Department of Hawaiian Home Lands,
The State owes this same high standard to the beneficiaries of the ceded lands trust and, as stated in the text, the beneficiaries of this trust should not be left powerless to prevent the State from allegedly neglecting its obligations.
Although the language of the eleventh amendment expressly governs actions against a state brought by citizens of another state, the U.S. Supreme Court has long held that the amendment also bars suits against a state by its own citizens.
See Hans v. Louisiana,
U.S. Const, amend. XI.
Accord Will v. Michigan Dep’t of Police,
Application of the rule in
Young
differs slightly in state and federal court because the federal courts are primarily concerned with vindicating federal rights and holding state officials “responsible to ‘the supreme authority of the United States.’ ”
Pennhurst State School & Hosp.
v.
Halderman,
In
Edelman
v.
Jordan,
[T]he fiscal consequences to state treasuries in these cases were the necessary result of compliance with decrees which by their terms were prospective in nature. State officials, in order to shape their official conduct to the mandate of the Court’s decrees, would more likely have to spend money from the state treasury than if they had been left free to pursue their previous conduct. Such an ancillary effect on the state treasury is often an inevitable consequence of the principle announced in Ex parte Young, supra.
Id.
at 667-68 (referring to
Graham
v.
Richardson,
The affected claims include: (1) breach of trust claims under article XII, § 4; (2) due process claims under article I, § 5; (3) violation of article XII, § 7 by the relinquishment of state lands; (4) violation of HRS §§ 171-26 and 171-50; and (5) violation of HRS chapter 195. This opinion in no way implies that this court condones the actions of the BLNR in this case. For example, were the questions properly before us, we might well have occasion to hold that: (1) chapter 195 provides greater protection for N ARS designated public lands than the more general public lands provisions in chapter 171; (2) that § 195-1 declares the legislative intent to set aside and administer certain “unique natural assets” solely for the purposes of protecting and preserving them for future generations; (3) that designated lands were to be preserved “in perpetuity;” and (4) that until the 1987 amendments to this chapter, there was no provision allowing alienation of NARS land.
We recognize that the PDF’s pendent state law claims were not fully litigated in federal court; rather they were barred because, after the § 1983 claims were dismissed, the justification under
Ex parte Young
for adjudicating them in federal court no longer existed.
See
Although PDF was not a party in
Dedman,
two of PDF’s founding members were plaintiffs in that case and the defendants here argue that PDF and the
Dedman
plaintiffs are “in privity” with respect to the issues before the court. For a discussion of the privity issue,
see, e.g., United States
v.
ITT Rayonier, Inc.,
Additionally, as should be apparent from the ensuing discussion of article XII, § 7 and
Kalipi v. Hawaiian Trust Co.,
This policy is, of course, limited to judicially cognizable claims. For example, we will not hear claims lacking allegations of concrete injuries and merely asserting the value preferences of the plaintiffs.
See, e.g., Hawaii’s Thousand Friends,
Campbell argues on appeal that PDF fails to allege that its membership includes persons who are of fifty percent or more Hawaiian-blood
and
who have gone to Wao Kele ‘O Puna and the Puna Forest Reserve in the exercise of traditional and customary rights. However, Campbell does not challenge the trial court’s finding of fact that PDF alleges, and supports by affidavit, that “its membership includefs] persons who are of fifty percent (50%) or more Hawaiian blood who live in certain ahupua'a abutting but not in Wao Kele ‘O Puna.” We will not disturb this finding.
See Mahiai,
Although not essential to our holding, we also observe that “the needs of justice” in this particular case are best served by allowing PDF to maintain standing in light of the lower court’s seemingly contradictory rulings in this case. On November 11,1990, the court denied Emily Naeole’s motion to intervene because her “interests and claims are well-represented by the Pele Defense Fund.” Nevertheless, on February 14,1991, the court concluded that “PDF further failed to satisfy all or even a part of the three-part test for determining whether it had standing to bring the pending suit on behalf of its members.” A person obviously cannot be “well-represented” by one who lacks standing to bring claims on that person’s behalf.
Kalipi also sought to exercise traditional gathering rights in the ahupua'a of Manawai in which he owned a taro patch.
Kalipi,
HRS § 7-1 (1985), a statute initially passed in 1851, provides:
Where the landlords have obtained, or may hereafter obtain, allodial titles to their lands, the people on each of their lands shall not be deprived of the right to take firewood, house-timber, aho cord, thatch, or ki leaf, from the land on which they live, for their own private use, but they shall not have a right to take such articles to sell for profit. The people shall also have a right to drinking water, and running water, and roads shall be free to all, on lands granted in fee simple; provided that this shall not be applicable to wells and watercourses, which individuals have made for their own use.
HRS § 1-1 (1985) (emphasis added) provides:
The common law of England, as ascertained by English and American decisions, is declared to be the common law of the State of Hawaii in all cases, except as otherwise expressly provided by the Constitution or laws of the United States or by the laws of the State, or fixed by Hawaiian judicial precedent, or established by Hawaiian usage-, provided that no person shall be subject to criminal proceedings except as provided by the written laws of the United States or of the State.
The committee reported that “[although a tenant may not own any land in the ahupua‘a, since these rights are personal in nature, as a resident of the ahupua'a, he may assert any traditional and customary rights necessary for subsistence, cultural or religious purposes.” 1 Proceedings, supra, at 640.
These arguments are supported by the affidavits of Dr. Davianna McGregor, an Assistant Professor of Ethnic Studies at University of Hawaii at Manoa, and Emily Naeole and Clarence Hauanio, PDF members of more than 50% Hawaiian blood and residents of Maku'u and Kalapana, ahupua'a abutting Wao Kele ‘0 Puna.
Pele is an akua or goddess.
We reiterate our early holding that article XII, § 7 does not require the preservation of Wao Kele ‘O Puna and the (former) Puna Forest Reserve lands in their natural state. Kalipi rights only guarantee access to undeveloped land, under the specified circumstances, but they do not ensure that any particular lands will be held for the exercise of native Hawaiian customs.
