Tudela v. Superior Court
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledSeptember 7, 2007
DocketCV-07-0014-OA
JudgeManglona, Carbullido, Torres Jr.
StatusPublished
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Full Opinion
IN THE
SUPREME COURT
OF THE
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS
JESUS C. TUDELA, ADMINISTRATOR OF ESTATE
OF ANGEL MALITI, ET AL.,
Petitioner,
v.
THE SUPERIOR COURT OF THE COMMONWEALTH OF THE
NORTHERN MARIANA ISLANDS,
Respondent,
ROSA MALITE, LOURDES M. RANGAMAR, ROMBERT M. SINOUNOU, AND
JIMMY SABLAN
Respondents-Real Parties in Interest.
SUPREME COURT NO. CV-07-0014-OA
SUPERIOR COURT NO. 97-0369
Cite as: 2007 MP 18
Decided September 7, 2007
Antonio M. Atalig, Saipan, Commonwealth of the Northern Mariana Islands, and Reynaldo O.
Yana, Saipan, Commonwealth of the Northern Mariana Islands, for Petitioner.
BEFORE: JOHN A. MANGLONA, Associate Justice; F. PHILIP CARBULLIDO, Justice Pro Tem;
ROBERT J. TORRES, Justice Pro Tem
PER CURIAM:
¶1 Petitioner seeks a writ of mandamus: (1) instructing the trial court to vacate its order
disqualifying Judge Juan T. Lizama from presiding over In Re Estate of Angel Maliti, Civil
Action No. 97-0369; and (2) ordering Judge Lizama be reinstated. Because we find petitioner has
not met the exacting standards of Tenorio v. Superior Court, 1 NMI 1, 9-10 (1989), his
mandamus action must fail. Accordingly, the petition for a writ of mandamus is DENIED.
I
¶2 On June 7, 2006, certain separately represented heirs in In Re Estate of Angel Maliti filed
a motion to disqualify Judge Juan T. Lizama. The motion to disqualify was assigned to Judge
David A. Wiseman. After a hearing on the matter, Judge Wiseman granted the motion and
disqualified Judge Lizama. The underlying case was then reassigned to Judge Wiseman but
Judge Wiseman recused himself, citing allegations of bias publicized after his order disqualifying
Judge Lizama which he felt brought his impartiality into question.
¶3 Based on these allegations of bias, petitioner now seeks mandamus relief vacating Judge
Lizama’s disqualification, and an order reinstating him. Petitioner argues Judge Wiseman should
have recused himself from hearing the motion to disqualify Judge Lizama because he had
previously expressed disapproval over an attorney fees award Judge Lizama granted in the same
proceeding. Petitioner argues: (1) Judge Wiseman’s comment regarding attorney fees gives rise
to the appearance of bias, for which 1 CMC § 3308(a) 1 requires recusal; and (2) Judge Wiseman’s
failure to recuse himself renders his order disqualifying Judge Lizama void for defective
jurisdiction, thereby justifying mandamus.
¶4 We have jurisdiction over mandamus petitions pursuant to Article IV, Section 3, of the
NMI Constitution. Bank of Saipan v. Martens, 2007 MP 5 ¶ 5; Kevin Int’l Corp. v. Superior
Court, 2006 MP 3 ¶ 11.
II
Tenorio Factors Applicable to Claims of Jurisdictional Defect
¶5 At the outset we address petitioner’s argument that the five-factor test for mandamus we
adopted in Tenorio, 1 N.M.I. at 9-10, is not implicated when mandamus is predicated on
jurisdictional defect. Petitioner reads Tenorio as outlining a bifurcated mandamus test;
jurisdictional flaws automatically trigger mandamus, but the five-factor test controls in the
1
“A justice or judge of the Commonwealth shall disqualify himself or herself in any proceeding in
which his or her impartiality might reasonably be questioned.” 1 CMC § 3308(a).
absence of jurisdictional defect. Petitioner derives his argument from Tenorio’s reliance on Will
v. United States, 389 U.S. 90 (1967). He claims Will “introduced [mandamus] guidelines . . .
where it did not find any exceptional circumstances amounting to judicial usurpation of power . . .
.” Petition at 19. Petitioner’s tortured reading of Will, however, is untenable. Will does not
support petitioner’s assertion; it precludes it:
The peremptory writ of mandamus has traditionally been used in the federal
courts only “to confine an inferior court to a lawful excursive of its prescribed
jurisdiction or to compel it to exercise its authority when it is its duty to do so.”
While the courts have never confined themselves to an arbitrary and technical
definition of “jurisdiction,” it is clear that only exceptional circumstances
amounting to a judicial “usurpation of power” will justify the invocation of this
extraordinary remedy.
Will, 389 U.S. at 95 (citations omitted) (emphasis added).
¶6 Neither may our decision in Tenorio be understood as supporting petitioner’s dualistic
approach to mandamus. In Tenorio we noted the historic purpose of mandamus was ensuring a
lower court acts within, or when required by, its prescribed authority. 1 NMI at 7. However, no
direct correlation exists between jurisdictional defect and mandamus relief. “If a rational and
substantial legal argument can be made in support of the questioned jurisdictional ruling, the case
is not appropriate for mandamus . . . even though on normal appeal a reviewing court might find
reversible error.” Id. at 8. Recognizing the need for principled and consistent application of the
broad powers attendant to mandamus, we adopted the five-factor test articulated by the Ninth
Circuit in Bauman v. United States Dist. Ct., 557 F.2d 650, 654-55 (1977). Id. at 8-9. The five
factors inject a level of objectivity into “the general admonitory language found in Will” that “a
judicial ‘usurpation of power’” is necessary for mandamus relief. Id. at 9 (quoting Will, 389 U.S.
at 95).
¶7 Petitioner’s claim that the Tenorio factors are applicable only in the absence of extra-
jurisdictional action is incorrect. The Tenorio factors apply with equal force regardless of the
allegations upon which mandamus is premised. The factors provide guidance any time this Court
is called on to determine whether the lower court’s actions were so incompatible with its
authority as amounting to judicial usurpation of power.
Petitioner Has Not Stated a Claim Sufficient for Mandamus
¶8 “A Writ of Mandamus is an extraordinary writ, reserved for the most dire of instances
when no other relief is available.” Bank of Saipan, 2007 MP 5 ¶ 16. When approaching a
mandamus petition, we consider whether: (1) the party seeking the writ has no other adequate
means, such as a direct appeal, to attain the relief desired; (2) petitioner will be damaged or
prejudiced in a way not correctable on appeal; (3) the lower court’s order is clearly erroneous as a
matter of law; (4) the lower court’s order is an oft-repeated error, or manifests a persistent
disregard of applicable rules; and (5) the lower court’s order raises new and important problems,
or issues of law of first impression. NMI Scholarship Board v. Superior Court, 2007 MP 10 ¶ 4;
Tenorio, 1 NMI at 9-10. These factors do not provide a bright line between cases justifying
mandamus and those falling short, but are instead “cumulative and require this Court to determine
the degree to which each is implicated.” Maliti v. Tudela, 2007 MP 3 ¶ 9. The factors must be
“balanced and weighed against the costs of issuing a writ, such as interfering with trial court
proceedings prior to final adjudication.” Commonwealth v. Pua, 2006 MP 19 ¶ 19.
¶9 The first two Tenorio factors are similar and may be considered together. Shaffer v.
Superior Court, 2007 MP 15 ¶ 9. Accordingly, we determine whether petitioner has adequate
means to attain relief outside mandamus and whether he will suffer damage not correctable on
appeal if mandamus is denied. We conclude petitioner has a sufficient alternative to mandamus.
¶ 10 To the extent petitioner is legally entitled to his requested relief, he may obtain it within
the proceedings below. Because the underlying case has been reassigned, petitioner may seek
review of Judge Wiseman’s order disqualifying Judge Lizama before the newly assigned judge.
Certain jurisdictions consider orders rendered by a disqualified judge voidable. Borders v. City of
Huntsville, 875 So.2d 1168, 1175 (Ala. 2003); Pierce v. Pierce, 2001 OK 97 ¶ 23. Others
consider them void. State v. Am. TV & Appliance of Madison, Inc., 151 Wis.2d 175, 179 (1989);
Buckholts Independent School District v. Glaser, 632 S.W.2d 146, 149 (Tex. 1982) (“[A]ny order
involving judicial discretion by a constitutionally [as opposed to statutorily] disqualified judge is
‘absolutely void,’ ‘a nullity.’”). However, even if Judge Wiseman’s order disqualifying Judge
Lizama is vacated, petitioner’s remedy is limited to a rehearing of the motion to disqualify.
Petitioner has no right to a particular judge, United States v. Cabassa, 376 F.3d 20, 23 (1st Cir.
2004); Sinto v. United States, 750 F.2d 512, 515 (6th Cir. 1984) (listing cases), and the authority
to distribute Superior Court business lies solely with the Presiding Judge. 1 CMC § 3204(b).2
Although a judge may be reinstated as a function of the denial of a motion to disqualify,
petitioner is not entitled to an order reinstating a specific judge, even one wrongly disqualified.
Nor does the judge to whom the case is now assigned have the authority to reinstate Judge
Lizama. Thus, even if petitioner is entitled to have Judge Lizama’s disqualification motion
reheard, he is not entitled, and may not obtain, an order reinstating Judge Lizama. As such,
petitioner will not be damaged in a manner uncorrectable on appeal from the denial of mandamus.
2
“The Presiding Judge shall distribute the business of the Superior Court among the judges of the
Superior Court and prescribe the order of business.” 1 CMC § 3204(b).
¶ 11 Petitioner admits that Tenorio factors four and five are not implicated, Petition at 20-21,
and we refuse to consider factor three – whether Judge Wiseman’s decision to disqualify Judge
Lizama was clearly erroneous – because even an affirmative answer will not justify mandamus on
the current facts. Petitioner has a remedy outside mandamus. He will suffer no prejudice in the
absence of a writ, so it is immaterial to our analysis whether Judge Wiseman erred in
disqualifying Judge Lizama.
III
¶ 12 Petitioner has failed to demonstrate that this case warrants mandamus. Accordingly, the
petition is DENIED.