Office of the Attorney General v. Rivera
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledJanuary 22, 1993
JudgeBorja
StatusPublished
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Full Opinion
CLERK OF COURT
SUPREME CO·URT CNul
FILED- • ."'
9 3 JAN 2 2 A9 : 33
IN THE SUPREME COURT OF THE
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS
OFFICE OF THE ATTORNEY ) A P PEAL NOS. 92-005, 92-
GENERAL AND THE OFFICE ) 006, and 92-007
OF IMMIGRATION AND ) (Consolidated)
NATURALIZATION OF THE ) CIVIL ACTION NOS. 92-184,
COMMONWEALTH OF THE ) 92-189, and 92-200
.
NORTHERN MARI �
A ISLAND S, )
)
Petitioners/Appellees, )
)
vs. ) OPINION
)
JESUS RIVERA, RONALDO MORAN, )
AND ARSENIO BLANCIA, )
)
Respondents/Appellants. )
--�--- >
Argued December 7, 1992
Counsel for Respondents/Appellants: V.K. SAWHNEY
HILL & SAWHNEY
ATTORNEYS AT LAW
P. o. Box 917
Saipan, M P 96950
Counsel for Petitioners/Appellees: OFFICE OF THE ATTORNEY
GENERAL
John R. Dowell
Assistant Attorney
General
Capitol Hill
Saipan, M P 96950
BEFORE: DELA CRUZ, Chief Justice, VILLAGOMEZ and BORJA, Justices.
438
BORJA, Justice:
FACTS
This is a consolidated appeal from three separate deportation
·orders. The appellants (hereafter workers) are citizens of the
1
Philippines who entered the Commonwealth as tourists. While here,
they were employed by Frank P. Villagomez, a c�mi resident. They
stayed past the time allowed under their tourist visas. Agents of
the CNMI Immigration and Naturalization Office apprehended the
workers and sought their deportation. The Superior Court issued
its Order of Deportation for each of the three workers on April 15,
1992.
The workers seek to set aside the deportation orders.
Frank P. Villagomez, dba FPV Enterprises, recruited the
workers in the Philippines as contract workers. He asked them to
enter the Commonwealth on tourist visas and assured them that their
employment papers �.,ould be processed while they were in the
Commonwealth. He never filed the work permit applications that he
promised.
CNMI Immigration agents apprehended the workers on February
25, 1992. On February 28, Immigration and Naturalization ·office
filed petitions for deportation against them.
on March 17, the workers filed labor complaints against Frank
P. Villagomez with the Division of Labor of the Department of
1
Jesus Rivera entered the Commonwealth on September 22, 1990. His entry permit expired on October 21,
1990. Ronalda Moran was authorized to enter the Commonwealth on April 26, 1991. His entry permit expired on
May 26, 1991. Arsenio Blancia entered the Commonwealth on January 16, 1992. His entry permit expired on
february 15, 1992.
439
commerce and Labor {hereafter Division of Labor). They alleged
unpaid regular and overtime wages, illegal wage deductions, breach
of contract and fraudulent misrepresentation, among others.
On April 13, the superior Court denied the motion of the
workers for a continuance andjor dismissal while their labor
complaint was pending, and ordered their immediate deportation.
The order further stated that the workers •.o�ould be allowed to
return for brief visits, not to exceed a total of 90 days in the
next year, to prosecute their labor complaints.
On April 14, we granted a temporary stay of the deportation
order pending a hearing on \·lheth:ar a stay pending appeal should be
granted.
After the deportation order, but during the stay, the workers
filed motions in the Division of Labor requesting issuance of
temporary work permits. They also sought a declaration from the
Division of Labor that it had jurisdiction over their claims for
unpaid minimum and overtime wages. The Division of Labor heard the
motions and issued its Findings of Fact, Conclusions of Law and
Order on April 29, 1992.
In its April 29 Order, the Division of Labor found that th�
workers• claims under the CNMI Minimum Wage and Hour Act could be
litigated administratively. However, it denied the request for
temporary work permits. The Division of Labor ordered the workers'
administrative wage claim to be set for hearing no later than 30
days from April 29.
440
On May 18, we issued an order staying the deportation orders
pending either (1) the Division of Labor's decision in the workers'
labor complaints, or (2) our opinion regarding the workers' appeal,
whichever occurs first.
On October 23, 1992, the Division of Labor issued its Labor
Order ruling in favor of the workers, by virtue of the default of
Frank P. Villagomez, on their wage claim, plus liquidated damages,
costs, attorney's fees, and the possibility of a fine if payment is
not timely made.
ISSUES PRESENTED AND STANDARDS OF REVIEW
1. Whether the Superior Court erred in holding that it had
jurisdiction while an administrative case was pending before the
Department of Commerce and Labor.
The issue of jurisdiction is a question of· law and subject to
de novo review. Aquino v. Tinian Cockfighting Board, No. 91-012
(N.M.I. Sept. 25, 1992).
2. Whether the immediate deportation of the workers will
violate their rights to due process and equal protection of the
laws as guaranteed by the u.s. Constitution and the NMI
Constitution.
This is a constitutional question and is subject to de novo
review. Manglona v. C NMI Civil Service Commission, No. 91-013
(N.M.I. Sept. 18, 1992).
ANALYSIS
The Superior Court, in its April 15, 1992, Order of
441
Deportation, m�de the following findings for each of the workers:
1. Respondent is an alien who originally
• • •
entered the Commonwealth on a tourist entry
permit and who has remained in the
Commonwealth without lawful authority after
the expiration of his tourist permit.
2. Respondent engaged in employment both
• . •
during his lawful presence in the commonwealth
as a tourist and after the expiration of his
entry permit.
Order at 1-2.
The trial court concluded that each worker was deportable "for
overstaying his entry permit and remaining in the Commonwealth
thereafter without lawful aut:ttority.11 Order at 2. The basis for
the c.'leportation had nothing to do with the employment of the
workers. The trial court ordered the respondents "to depart the
Commonwealth immediately. " Order at 2.
In its April 29, 1992, Order, the Division of Labor found that
the workers were tourists and not nonresident workers. However, it
concluded that the Division of Labor had jurisdiction over the
workers' claim for wages under 4 CMC §§ 9211 et seq. , the Minimum
Wage and Hour Act.
Jurisdiction
The superior Court had jurisdiction over the deportation
ma�ter even if there was a wage claim pending before the Division
of Labor.
The filing of the wage claim in the Division of Labor �id not
divest jurisdiction of the trial court over the deportation matter.
They are different proceedings with different remedies being
442
sought. � Office of the Attorney General v. peala, No. 91-015
(N.M.I. April 24, 1992).
The workers cite the case of Office of the Attorney General v.
Jimenez, 3 CR 827 (D.N.M.I. App.Div. 1989), and Wacangan y.
Arriola, 3 CR 5 56 (D.N.M.I. App.Div. 1988), in support of their
argument that the Superior Court lacked jurisdiction while their
wage claims were pending in the Division of Labor.
We do not agree that the Jimenez case can be so broadly
interpreted.. That case stands for the proposition that the trial
court lacks jurisdiction to entertain a deportation matter based on
a ·termination of the employee 1 s employment status. The appellate
court in Jimenez concluded that the Division of Labor first had to
make a determination, pursuant to 3 CMC §§ 4411 · §:t seg., the
Nonresident Workers Act, that an existing employment contract had
been canceled. Without such a determination, the trial court could
not independently order the deportation of employees on such basis.
The basis for deportation in the Jimenez case depended on the
outcome of the Division of Labor's determination of the worker' s
employment status.
We have reviewed the Wacangan case and can find no reference
in the opinion for the proposition .that the trial court lacks
jurisdiction in a deportation matter while there is a labor claim
pending in the Division of Labor. The court in Wacangan merely
held that the Division of Labor had jurisdiction to entertain a
labor claim by a nonresident worker against a de facto employer.
443
In this case, the O f fice o f the Attorney General sought the
deportation of the workers for the reason that they had remained in
the Commonwealth after the expiration of their tourist entry
permits without authorization. The S uperior Court found each o f
the workers deportable "for overstaying his entry permit and
r�maining in the Commonwealth thereafter without lawful authority."
Order at 2.
The workers filed thair wage claims in the Division of Labor
under both the Nonresident Workers Act and the Minimum Wage and
Hour Act. The Division of Labor concluded that it had jurisdiction
under the Minimum Wage and Hour Act.2
But the assertion o f jurisdiction over the wage claims by the
Division of Labor does not mean that the S uperior Court loses
jurisdiction to entertain a deportation proceeding at the same
time. In this case, the exercise o f jurisdiction by the Division
of Labor over the wage claims does not divest the Superior Court's
jurisdiction over the deportation matter.
Due Process
While the Superior Court has jurisdiction over deportaeion
matters, it must exercise such jurisdiction within the confines o f
the due process provision o f our Constitution. The order requiring
immediate deportation in this case does not a fford due process to
the workers.
2
rhe issue before us is whether the Superior Court had jurisdiction over the deportation matter. We do
not address the issue of whether the Division of Labor had proper jurisdiction over the wage claim. The basis
for the deportation was the expiration of the tourist entry permits and is not related to the wage claim.
·Neither do we address the issue of whether such jurisdiction, if proper, is exclusive or primary.
444
We hold that an order of deportation, whlle a valid wage claim
is pending, must be stayed until, at the very least, the wor}cer is
provided a meaningful opport unity to a hearing. To do otherwise
3
would violate the due process provision of our Constitution.
In Office of the Attorney General v. Oeala, slip op. at 6, we
held that
In an administrative proceeding where a
person's life, liberty, or property is at
stake, Article I, § 5 of the Commonwealth
Constitution requires, at a minimum, that the
person be accorded meaningful notice and a
meaningful opportunity to a . hearing,
appropriate to the nature of the case.
The property at stake for the workers in this case is each of their
claims for unpaid wages. They must be allowed to have their wage
claim heard. The opportunity to have their wage claim heard must
be meaningful. In this particular case, it is not a meaningful
opportunity to have a wage claim heard if it only means that a
worker has to leave the island immediately and then return for
brief visits, not to exceed a total of 90 days to pursue his or her
claim. Due process cannot be satisfied in this case by placing a
specified time limit on the opportunity for a hearing.
Furthermore, the opportunity for a hearing cannot be meaningful
when a worker is required to leave the island and then return for
a hearing and it is undisputed that the worker has no financial
3
aecause our due process provision affords the same protection II! does the due process clause of the u.s.
COnstitution, there is no need to address the issue of a violation of the due process clause of the u.s.
Constitution. Office of the Attorney General v. Deala, slip op. at 6, n. 2; Commonwealth v. Bergonia, No. 91·
001 (H.M.I. Mar. 19, 1992).
In addition, because we conclude that the trial court order requiring the irrmediate deportation of the
workers violates the due process provision of our COnstitution, we do not address their additional argunent that
their right to the equal protection of our laws was also violated by the order.
445
means to return. As we said in the Deal a case, notice and a
hearing must be "appropriate to the nature of the case. "
CQNCWSION
The trial court's order of deportation is AFFIRMED in part,
and REVERSED in part.
� L__ .� r;;.__
Jose s. Dela cruz
Chief Justice
---- �
Ramon G.
Justice
�JU t!_.
esus c.
Justice
Borja
446