In re Abraczinksas
Date Filed2023-12-14
Docket2023-SCC-0010-PET
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
E-FILED
CNMI SUPREME COURT
E-filed: Dec 14 2023 11:56AM
Clerk Review: Dec 14 2023 11:56AM
Filing ID: 71620870
Case No.: 2023-SCC-0010-PET
NoraV Borja
IN THE
Supreme Court
OF THE
Commonwealth of the Northern Mariana Islands
IN RE WILLIAM ABRACZINSKAS,
Petitioner.
Supreme Court No. 2023-SCC-0010-PET
SLIP OPINION
Cite as: 2023 MP 12
Decided December 14, 2023
CHIEF JUSTICE ALEXANDRO C. CASTRO
ASSOCIATE JUSTICE JOHN A. MANGLOĂA
ASSOCIATE JUSTICE PERRY B. INOS
Superior Court No. 23-0082-CR
Associate Judge Joseph N. Camacho, Presiding
In re Abraczinskas, 2023 MP 12
INOS, J.:
¶1 William Abraczinskas (âPetitionerâ or âAbraczinskasâ) petitions for a writ
of mandamus to disqualify all the Superior Court judges, or in the alternative, to
disqualify the judge assigned to the case, because their impartiality might
reasonably be questioned. He seeks the appointment of a judge pro tempore. For
the following reasons, we GRANT the Petition for Writ of Mandamus and
VACATE the Superior Courtâs denial of the Motion for Disqualification. The
Superior Court is ORDERED to reassign Petitionerâs case to another judge.
I. FACTS AND PROCEDURAL HISTORY
¶2 Abraczinskas, a recently hired employee of the NMI Superior Court, faces
charges for Sexual Assault in the First Degree, Assault and Battery, and
Disturbing the Peace, involving another Superior Court employee.
¶3 Two of the five Superior Court judges recused themselves. Upon
reassignment to Judge Joseph N. Camacho, Abraczinskas immediately moved to
disqualify all remaining Superior Court judges, claiming that both his and the
alleged victimâs respective statuses as Superior Court employees create the
appearance of impropriety and require disqualification of all Superior Court
judges under 1 CMC § 3308(a). The court denied the motion and set the matter
for trial. The petition for Writ of Mandamus and Prohibition followed.1
II. JURISDICTION
¶4 The Supreme Court has jurisdiction to issue writs of mandamus under
Article IV, Section 3 of the NMI Constitution. Commonwealth v. Super. Ct., 2020
MP 22 ¶ 5.
III. DISCUSSION
¶5 This petition comes to us from a denial of a motion to disqualify under 1
CMC § 3308(a) (â3308(a)â). 1 CMC § 3308 deals with disqualification of
judges. Subsection (a) states: âA justice or judge of the Commonwealth shall
disqualify himself or herself in any proceeding in which his or her impartiality
might reasonably be questioned.â See Tudela v. Super. Ct., 2010 MP 6¶ 13 (describing 3308(a) as a âwaivable catch-all provisionâ). Unlike section 3308(b) (â3308(b)â), which applies to circumstances when actual bias or some close relationship of the judge requires disqualification, 3308(a) applies when a judgeâs presence in a case creates the âappearance of impropriety.â Saipan Lau Lau Dev., Inc. v. Super. Ct. (San Nicolas),2000 MP 15
¶ 9. The existence of the appearance of impropriety is determined by asking whether a reasonable person with knowledge of all the facts would conclude that the judgeâs impartiality could be questioned. Bank of Saipan v. Superior Court (Disqualification of Castro),2002 MP 16
¶ 29. Since the appearance of impropriety is an inherently unique and fact-
intensive question, a judgeâs analysis of a 3308(a) motion must be similarly fact-
1
In his reply brief, Petitioner requests, in the alternative, that we order the
disqualification of only Judge Camacho.
In re Abraczinskas, 2023 MP 12
intensive. Petitioner requests that we issue a writ of mandamus ordering the court
disqualify due to the appearance of impropriety.
A. Mandamus, Generally.
¶6 Mandamus is an extraordinary form of relief, only to be granted in
exceptional circumstances. In Tenorio v. Superior Court, 1 NMI 1, 8-9 (1989),
we explained:
There are dangers to an unprincipled use of peremptory writs, as for
example, the possibility that its use would be an impermissible
alternative to the normal appellate process. Its abuse could operate
to undermine the mutual respect generally existing between trial
and appellate court. Further, appellate courts should insure against
the temptation to grant such writs merely because they might be
sympathetic to the petitionerâs underlying actions. . . . [T]he remedy
of mandamus is a drastic one, to be involved only in extraordinary
situations; . . . it should be used only to confine an inferior court to
a lawful exercise of its prescribed jurisdiction or to compel it to
exercise its authority when it is its duty to do so; and . . . only
exceptional circumstances amounting to a judicial âusurpation of
powerâ will justify the invocation of this extraordinary remedy.
Id.(quoting Wills v. United States,389 U.S. 90, 95
(1967)).
¶7 Acknowledging the importance of striking a balance between our
relationship of mutual respect with the Superior Court and our occasional
countervailing duty to correct the trial court through a writ of mandamus, we set
forth an objective testâa set of five factors to guide us in analyzing a claim that
the Superior Court has erred in a way that, under the circumstances, necessitates
extraordinary relief. Id. at 9. The five Tenorio factors we follow are âlimiting
objective principles in order not to abuse the use of such extraordinary power.â
Id. at 8. The factors are:
1. The party seeking the writ has no other adequate means, such as
a direct appeal, to attain the relief desired;
2. The petitioner will be damaged or prejudiced in a way not
correctable on appeal;
3. The lower courtâs order is clearly erroneous as a matter of law;
4. The lower courtâs order is an oft-repeated error, or manifest a
persistent disregard of applicable rules; and
5. The lower courtâs order raises new and important problems, or
issues of law of first impression.
In re Commonwealth, 2018 MP 8 ¶ 13.
¶8 These factors have always been merely guidelines intended to assist us in
weighing the various considerations that arise when deciding whether a writ of
mandamus is warranted. We remind ourselves:
In applying the above guidelines to a particular case, not always will
there be a bright-line distinction; and the guidelines themselves
In re Abraczinskas, 2023 MP 12
often raise questions of degree as, for example, how clear is it that
a lower court's order is wrong as a matter of law, or how severe a
damage will petitioner[] suffer if extraordinary relief is withheld.
The considerations are cumulative, and proper disposition will often
require a balancing of conflicting indicators.
Tenorio, 1 NMI 1 at 10 (citation omitted).
Guided by these principles, we turn to this case.
B. The Denial of the Motion to Disqualify Was Clearly Erroneous.
¶9 The âthresholdâ requirement for any grant of mandamus is that the
Superior Court must have committed clear error. In re Commonwealth, 2016 MP
8¶ 8. âWhile we weigh all the factors, the absence of factor three is dispositive; a writ is not appropriate if the petitioner has not shown clear error.â Commonwealth v. Commonwealth Util. Corp.2014 MP 21
¶ 9. Because there cannot be mandamus without clear error, we start with factor three. ¶ 10 The source to which we look for error is the Order denying Petitionerâs Motion for Disqualification. On direct appeal, we review decisions on a motion for disqualification for abuse of discretion. Commonwealth v. Caja,2001 MP 6
¶ 2. Seemingly by contrast, our mandamus test instructs us to review the decision at issue for clear error. Tenorio, 1 NMI at 7â8. However, a court would necessarily abuse its discretion if it based its ruling on an erroneous view of the law or a clearly erroneous assessment of the evidence. Lucky Dev. Co. v. Tokai, U.S.A., Inc., 3 NMI 79, 84 (1992) (citing Cooter & Gell v. Hartmarx Corp,496 U.S. 384
(1990)). In this case, our analyses for abuse of discretion and clear error are one and the same. ¶ 11 Reviewing for clear error ensures that we accord âhigh deferenceâ to the Superior Court. Liu v. CNMI,2006 MP 5
¶ 17. The goal is to determine whether âthe court could rationally have found as it did, rather than whether [we] would have ruled differently.â Commonwealth v. Taitano,2017 MP 19
¶ 44 (quoting Markoff v. Lizama,2016 MP 7
¶ 8) (internal quotation marks omitted). We will not find clear error where a ârational and substantial legal argument can be made in support of the questioned ruling even though on normal appeal a reviewing court may find reversible error.â In re Buckingham,2012 MP 15
¶ 10 (internal quotation marks omitted). Thus, our rule is âif after reviewing all the evidence . . . we are left with a definite and firm conviction that a mistake was made,â we will find clear error. Taitano,2017 MP 19
¶ 44 (quoting In re Estate of Malite,2016 MP 20
¶ 7).
¶ 12 We ask first whether the law supports the courtâs reasons for denying the
motion for disqualification. If the reasons do not justify the ruling, we will then
determine if a rational and substantial legal argument can be made in support of
the ruling.
i. The Reasons for Denying the Motion to Disqualify Are Improper.
¶ 13 The court supplied three overarching rationales for denying Petitionerâs
motion: (1) that Petitionerâs âblanketâ motion to disqualify all Superior Court
In re Abraczinskas, 2023 MP 12
Judges is overbroad; (2) that granting Petitionerâs motion would negatively
impact future administrative concerns; and (3) that Petitioner fails to analyze why
the assigned should be recused under 3308(a) and 3308(b). See Super. Ct.
Answer. We consider each rationale in turn.
1. The Motion Is Overbroad.
¶ 14 The court reasons that the âblanketâ motion to recuse is overbroad under
3308(a) because Petitioner did not analyze the specific grounds for recusal âas to
each of the judges.â Id. at 4. We agree that the motion is overbroad, but not due
to a failure to analyze specific grounds for disqualifying each judge. Whether the
motion was made under 3308(a) or 3308(b) is an important distinction. Tudela v.
Superior Court, 2010 MP 6¶ 14. A 3308(b)(1) motion asserts that a judge has an actual bias or prejudice. In such circumstances, a separate judge must decide on whether the assigned judge must be disqualified. NMI CODE JUD. COND., Canon 3(D)(c). By contrast, a 3308(a) motion only alleges the appearance of impropriety, so a judge may rule on his or her own disqualification. Tudela,2010 MP 6
¶ 15. The plain language of 3308(a) requires that judges decide on their own recusal, stating â[a] . . . judge of the Commonwealth shall disqualify himself or herself.â 1 CMC § 3308(a). A 3308(a) motion that requests a single judge to order the disqualification of all Superior Court judges is overbroad, and cannot be granted even if the movant has provided specific grounds for disqualification of each judge. ¶ 15 The motionâs overbreadth is not fatal, however, because the motion was procedurally sufficient as to the assigned judge. Under 1 CMC § 3309(b), which governs the procedure for parties moving to disqualify, â[w]henever a party . . . believes that there are grounds for disqualification of the . . . judge . . . , that party may move for disqualification of the judge . . . stating specifically the grounds for such disqualification.â Id. Here, the motion, though overbroad, included a request to disqualify the assigned judge and stated the groundsâappearance of impropriety due to Petitionerâs and the alleged victimâs respective statuses as employees of the Superior Court. Petition at 1â2. Because we do not strictly construe a motion against recusal, the overbreadth of the request alone could not form a basis for denying the motion. Saipan Lau Lau Dev., Inc. v. Super. Ct. (San Nicolas),2000 MP 12
¶ 5.
2. Denying the Motion on the Basis of Administrative Concerns and
Implications for Future Legal Challenges Was Improper.
¶ 16 The court also raises the concern that granting Petitionerâs motion would
set the âuntenable precedentâ of requiring the disqualification of all Superior
Court judges any time a long-term employee of the Judiciary is a witness or a
party to the case. Super. Ct. Answer at 4. The court reasons that âif every case
requiring witness testimony from a âlong-timeâ employee of the Judiciary would
result in recusal of all five Superior Court judges, the [Judiciary] would rapidly
exhaust its goodwill with its counterpart in Guam.â Id.at 4â5. The concern is that to grant this motion would force overreliance on judges pro tempore.Id.
In re Abraczinskas, 2023 MP 12¶ 17 Preserving the relationship of mutual goodwill and respect with other jurisdictions and avoiding overreliance on judges pro tempore are important and significant interests. However, our precedent firmly establishes that such considerations are not appropriate when deciding on a motion under 3308(a). Caja,2001 MP 6
¶ 25 n.4. âEach case must be considered individually,â and âthe facts of each instance must be considered on a case by case basis, without looking to administrative concerns or future legal challenges.âId.
Such concerns, though understandable, run afoul of the rule requiring the court to analyze the motion to disqualify âin terms of the facts for that specific request, rather than as part of a greater scheme.âId.
¶ 18 Though concerns about the future administrative and legal implications of
a 3308(a) motion are immaterial, we add that our decision does not disregard the
Superior Courtâs concern that to grant Petitionerâs motion will set the standard
that every judge of the Superior Court must self-disqualify any time a long-time
employee of the judiciary may be implicated in a case before the court. Super.
Ct. Answer at 4â5. Our decision today sets no such standard. Rather, we reaffirm
the standard in Caja that every motion for disqualification must be considered by
the judge on a case-by-case basis. The circumstances of this case are both unique
and extreme. We do not hold that a judge must recuse any time a judicial
employee, or even a long-time judicial employee, is involved in a case before the
Superior Court. Rather, judges considering future motions for disqualification
should continue to carefully weigh the various unique factors of each case when
determining whether avoidance of the appearance of impropriety requires
disqualification under 3308(a).
3. Petitioner Did Not Fail to Analyze Why the Court Should Recuse.
¶ 19 Finally, the court reasons that Petitioner failed to analyze why the assigned
judge should recuse. Super. Ct. Answer at 6. Under 3308(a), we ask whether âa
reasonable person with knowledge of all of the facts would conclude that the
judgeâs impartiality might be questioned.â Bank of Saipan, 2002 MP 16¶ 29. This analysis is objective: it is intended âto prevent justice-shopping and to ensure that a [judge] does not, at the mere sound of controversy, abdicate his duty to preside over cases assigned to him, including the most difficult cases.âId.
(internal quotation marks omitted). Discerning how a reasonable person with knowledge of all of the facts would view a particular judgeâs ability to remain impartial requires a careful analysis of the specific context giving rise to the motion for disqualification. See Caja,2001 MP 6
¶ 25 n.4.
¶ 20 Here, the Superior Court did not conduct a careful analysis of the grounds
for disqualification. Instead, the court imposed a new procedural requirement
under 3308(a). Specifically, the court seems to have required that Petitioner
conduct a âdiligent review of all the factsâ before filing a motion for
disqualification.2 See Super. Ct. Answer at 6. Such a requirement conflicts with
2
This language the court quotes finds its source in two prior Superior Court orders
analyzing 3308(a): Commonwealth v. Mundo, Crim. No. 04â0283 (NMI Super. Ct. Dec
28, 2004) (Order Denying Recusal) and Commonwealth v. Ogumoro, Crim. No.13â
In re Abraczinskas, 2023 MP 12our holding that there are no strict procedural requirements for motions made under 3308(a). Saipan Lau Lau Dev.,2000 MP 12
¶ 5. ¶ 21 The court also incorrectly analyzed the motion under 1 CMC § 3308(b). Super. Ct. Answer at 7. Section 3308(b) addresses actual lack of impartiality, whether because of bias, prejudice or some impermissibly close relationship of the judge to an involved individual. See 1 CMC § 3308(b). Here, no specific relationship or bias pertaining to the assigned judge forms the basis for Petitionerâs motion. Petitioner moved under 3308(a), which requires a different analysis than 3308(b). The courtâs finding that the motion was not valid because it failed to provide reasons specific to the assigned judge misses the mark under 3308(a) because âthere is no bright line rule stating when circumstances are such as to necessitate recusal.â Caja,2001 MP 6
¶ 25 n.4. Instead, we require every judge ruling on a motion for their disqualification to analyze that specific request, without consideration of any greater scheme.Id.
Nothing in 1 CMC §§ 3308 or
3309 forbids a party from making an appearance of impropriety argument that
could be applicable to every member of the Superior Court. Such an argument,
though a troubling and complex proposition, would form a legitimate basis for
recusal if the facts of the case supported as much.
ii. The Court Should Have Disqualified Itself.
¶ 22 We will not find clear error in satisfaction of Tenorio factor three simply
because a judge has based a disposition of a 3308(a) motion on improper or
incorrect considerations. Our standard for clear error is not whether the courtâs
stated reasoning was erroneous, but whether a ârational and substantial legal
argument can be made in support of the questioned ruling even though on normal
appeal a reviewing court may find reversible error.â In re Buckingham, 2012 MP
15¶ 10. Similarly, though the burden lies with the petitioner to provide the reasons for why the court should be disqualified, see Santos v. Santos, 3 NMI 39, 56 (1992), we will determine whether disqualification should have happened based on the factual record in its entirety. See Caja,2001 MP 6
¶ 25 n.4.
Ultimately, our test for clear error is if âafter reviewing all the evidence we are
0073 (NMI Super. Ct. Oct. 9, 2014) (Order Denying Def.âs Mot. to Disqualify). In both
cases, the court denied 3308(a) motions, cautioning defendants not to file such motions
in bad faith. Noting that 3308(a) motions are a âdirect attack on . . . the impartiality of
trial courts,â that âimpact[] unfavorably upon the publicâs perception of the
administration of justice,â the courts exhorted defendants to conduct a âdiligent review
of the factsâ and refrain from filing motions under 3308(a) absent a âsincere belief that
the motion is based on solid and meritorious grounds.â Crim. No.13â0073 at 5; Crim.
No. 04â0283 at 2. The thrust of these remarks was aimed toward safeguarding public
trust in the courts, ensuring that motions to disqualify are not made in bad faith.
Moreover, the court denied the respective motions to disqualify on other bases, never
grounding its denial simply on a partyâs failure to move in good faith. See Crim. No.
04â0283; Crim. No.13â0073. The language the court cites deals with the issue of bad
faith. The court here has made no finding of bad faith, nor does it appear to us that
Petitionerâs motion was made in bad faith.
In re Abraczinskas, 2023 MP 12
left with a definite and firm conviction that a mistake was made.â Taitano, 2017
MP 19¶ 44. ¶ 23 The objective standard a judge must apply to a 3308(a) motion is whether âa reasonable person with knowledge of all of the facts would conclude that the judgeâs impartiality might be questioned.â Bank of Saipan,2002 MP 16
¶ 29. The
California Supreme Court, elaborating on the same standard, described it thus:
[I]f a reasonable mind (not the mind of a particular lawyer or party)
would conclude that there is an objective doubt that the judge would
be able to remain impartial regardless of the judge's professional
efforts to put aside his or her bias, then the judge should disqualify
himself or herself.
Extrajudicial Involvement in Marijuana Enterprises, 2017 Cal. Jud.
Ethics Op. LEXIS 1
This standard resists hard line rules, as each case under which disqualification is
sought is likely unique. Add to this our requirement that a judge consider
disqualification without consideration for the potential future implications of
such disqualification, Caja, 2001 MP 6 ¶ 25 n.4, and our standard becomes clear:
we will only find clear error if after reviewing the circumstances of the instant
caseâand only the instant caseâwe are left with a definite and firm conviction
that a reasonable person with knowledge of all of the facts would doubt the
courtâs ability to remain impartial.
¶ 24 The circumstances giving rise to Petitionerâs motion are uncommon.
Though this is not the first motion for disqualification involving Judiciary
employees, see, for example, Santos, 3 NMI 39 (1992), this is the first case we
have seen where both the accused and the alleged victim were not only Judiciary
employees, but employees who worked in chambers at the Superior Court.3 The
uniqueness of these circumstances likely explains the uniqueness of Petitionerâs
motion to disqualify the judge purely because he is a Superior Court judge.
¶ 25 To answer the question of whether a reasonable person with knowledge of
all the facts would conclude that the judgeâs impartiality might be questioned, it
is essential to identify the important facts. We have identified five factors that
other courts have weighed when judicial employees are involved, or motions
alleging a general appearance of impropriety for the entire bench. These factors
include:
1. The number of judiciary employees involved;
2. Whether the assigned judge has actually met or knows the
employees;
3
We use the term âin chambersâ to describe the nature of Petitionerâs and the alleged
victimâs employment. Both were directly supervised by a judge of the Superior Court.
Though the physical layout of the Superior Court may not find both of these employees
officed in the actual judgeâs chambers, the day-to-day responsibilities for both
employeesâ positions are related to the in-chambers work of a judge.
In re Abraczinskas, 2023 MP 12
3. Whether the employees are expected to be called to testify in the
case;
4. The institutional and spatial proximity that the judiciary
employees have to the assigned judge; and
5. Whether the movant has demonstrated a sincere belief that the
assigned judgeâs continued presence over the case creates the
appearance of impropriety.
This list is neither exhaustive nor exclusive; rather, it is the result of careful
consideration of the specific facts of this case.
1. Petitioner and the Alleged Victim Each Individually Constitute Avenues by
Which a Reasonable Person Could Question the Courtâs Impartiality.
¶ 26 The appearance of impropriety can be the result of a combination of
factors, rather than a single factor. The presence of multiple potential means by
which impartiality may be questioned, when taken together, can create the
appearance of impropriety where one factor alone would have been insufficient.
The Ohio Supreme Court held as much in In re Nugent, 546 N.E.2d 927, 927 (Ohio 1987), where a defendant sought disqualification of every judge of a court when the victim was the nephew of a judge of the court, the victimâs mother was an employee of the court, and the victimâs father was a former employee of the prosecutorâs office.Id.
While the Ohio Supreme Court held that no single factor would necessarily compel disqualification, the combination of the factors led âto but one conclusion.âId.
We have held in previous cases that a Judiciary employee
having a stake in the case does not automatically require a judgeâs recusal. See,
e.g., Santos, 3 NMI at 56. By contrast, here, the fact that both the Petitioner and
the alleged victim are Superior Court employees creates two means by which a
reasonable person could conclude that the judgeâs impartiality might be
questioned. In effect, the total is greater than the sum of its parts: the fact that
both were Superior Court employees at the operative time weighs toward leaving
this Court with the definite and firm conviction that a reasonable person would
question the courtâs ability to remain impartial.
2. Petitioner and the Alleged Victim Are Not Strangers to the Judge.
¶ 27 Whether a judge has actually met the individuals in the case, though
perhaps basic at first glance, is an important consideration. We have no reason to
question the statement that the judge has no meaningful personal or professional
relationship with the individuals involved. Super. Ct. Answer at 7. Indeed, we
presume that a judge is able to follow the law and remain unbiased. See Office of
the Attây Gen. v. Super. Ct., 1999 MP 14, ¶¶ 16â17; In re Russo,127 Ohio St. 3d 1232
(Ohio 2009). The appearance of impropriety is much lower in a case where a judge has never met the individual whose ties to the court form the basis for disqualification. The Supreme Court of Delaware found similarly when it held that disqualification was not warranted in a case where the alleged victimâs mother was a court employee, but the trial judge had never actually met her. Hearne v. State,176 A.3d 715
,2017 Del. LEXIS 512
, *6. This factor is rooted in
logic. A judiciary, or even a court, can be a very large institution with hundreds
In re Abraczinskas, 2023 MP 12
of employees. The mere fact that a judge and another individual are both
employees of the same judiciary does not, in itself, create the appearance of
impropriety if the two can be said to have never met.
¶ 28 If it could be said that the judge had never met Petitioner or the alleged
victim, the risk of the appearance of impropriety would be low. It is, however,
likely that the judge has met or crossed paths with either Petitioner, who was
employed as a law clerk for a fellow judge, or the alleged victim, a long-time
employee of the Superior Court, if not both. See Super. Ct. Answer at 7, Ex. 2 at
2. Despite there being no significant relationship with either employee, the fact
that they cannot be said to be strangers to the judge would contribute to leading
a reasonable person to question his ability to remain impartial.
3. Both Petitioner and the Alleged Victim Can Be Expected to Testify.
¶ 29 A third consideration is whether the individual in question is anticipated
to testify in the case, and the relative weight of such testimony. A trial judgeâs
duties include assessing witnessesâ credibility and competence. In Hearne, the
Delaware Supreme Court reasoned that disqualification was unnecessary in part
because the judiciary employee with ties to the case was not expected to be called
as a fact witness by either party. 176 A.3d 715,2017 Del. LEXIS 512
, *8. By contrast, in In re OâNeill, the Ohio Supreme Court found the fact that both a senior administrator and a judge from the same court would be called as fact witnesses in a case to require recusal of all judges of that court and reassignment to a judge in another court.688 N.E.2d 516
, 517 (Ohio 1997). The court in OâNeill focused on the fact that the judge on the case would be required to make âassessment[s] of the [employeesâ] testimony and perhaps [their] involvement in the investigation.âId.
¶ 30 Here, unlike Hearne, both Petitioner and the alleged victim will almost
certainly testify. The Complaint and Affidavit of Probable Cause in Support of
the Issuance of an Arrest Warrant details an alleged crime occurring with no other
witnesses present besides Petitioner and the alleged victim. See Super. Ct.
Answer Ex. 2 at 3â4. While we cannot say what evidence the Commonwealth or
the defense intend to bring at trial, as key witnesses, we cannot discount the
likelihood that the defendant and alleged victim will testify. A judgeâs duties
include managing the case, determining the admissibility of evidence, and
assessing the credibility of witness testimony. The key witnessesâ close ties to the
Superior Court weigh in favor of finding that a reasonable person would question
the judgeâs ability to remain impartial.
4. Petitioner and the Alleged Victim Are Superior Court Employees, and the
Alleged Victim Works in Close Proximity to the Judgeâs Office.
¶ 31 Other courts have considered and weighed the spatial and institutional
proximity of judicial employees to the judge when a judicial employee is
connected to a case before the court. In State v. Sheldon, the fact that an individual
with ties to a case was a judicial employee did not weigh in favor of
disqualification because, even though the employee worked in the same
courthouse as the judge, they were employed in a different division on a different
In re Abraczinskas, 2023 MP 12floorâproviding sufficient institutional and proximal distance as to avoid the appearance of impropriety.99 N.E.3d 410, 411
(Ohio 2017). ¶ 32 The NMI Judiciary is comprised of separate offices and divisions, and has locations in Saipan, Tinian, and Rota. Many judicial employees work in offices sufficiently separate and distinct from the Superior Court chambers that the appearance of impropriety, should they become involved in a case before the Superior Court, would be considered low. Here, Petitioner and the alleged victim are employed in chambers at the Superior Court. That the judge has no significant relationship with either individual does not change the close institutional and spatial proximity between the judge and the involved employees. ¶ 33 Moreover, the alleged victim and the judge can reasonably be expected to cross paths while the matter is pending. In Nugent, a factor that weighed in favor of recusal was that the victimâs parents and uncle, all court employees, were anticipated to come into contact with the judge while the case was pending. 546 N.E.2d at 927. In Hearne, disqualification was disfavored because the judicial employee was not expected to come into contact with the judge in the case.176 A.3d 715
,2017 Del. LEXIS 512
, *8. Here, we cannot be certain that the judge will not cross paths with the alleged victim. While we have full faith that the judge would not participate in any ex parte communications with the alleged victim, the purpose of 3308(a) is to avoid the appearance of impropriety to a reasonable person with knowledge of all the facts. Bank of Saipan,2002 MP 16
¶ 29. We cannot set aside the effect that knowledge of possible contact between
the complaining witness and the judge would have on a reasonable personâs
conclusions about the impartiality of the court.
6. Petitioner has Demonstrated a Sincere Belief that Disqualification
Is Necessary to Avoid the Appearance of Impropriety.
¶ 34 A final factor which could affect a reasonable personâs belief in the courtâs
impartiality is whether the party moving for disqualification has demonstrated a
sincere belief that the judgeâs continued presence over the case creates the
appearance of impropriety. See, e.g., Saipan Lau Lau Dev., 2000 MP 15 ¶ 3
(requiring motions for disqualification under 3308(b) alleging actual bias or
prejudice to be filed in conjunction certificate of good faith by the movantâs
attorney). Public confidence in the courtâs ability to remain impartial is tied to
the partiesâ demonstrated confidence, or lack thereof, in the courtâs impartiality.
As such, when a party alleges an actual bias or prejudice, we require that the
moving party aver to the sincerity of their belief. Id; NMI CODE JUD. COND.,
Canon 3(D)(c). Even when procedure does not require the moving party to swear
to the sincerity of its belief, the question of sincerity nevertheless affects a
reasonable personâs perception of the courtâs impartiality.
¶ 35 Our objective test asks about the perception of a reasonable person with
knowledge of all the facts, and one relevant fact is whether the moving party has
demonstrated consistency in requesting disqualification. In Russo, the Ohio
Supreme Court based its denial in significant part on the four-month delay that
occurred between the assignment of the judge and the partyâs motion for
In re Abraczinskas, 2023 MP 12disqualification.127 Ohio St. 3d at 1233
. The Russo court reasoned that such a delay while the judge continued to preside over the case and make rulings constituted a tacit acknowledgment by the moving party that no appearance of impropriety existed.Id.
¶ 36 By contrast, Petitioner moved for disqualification on the same day that the case was reassigned. Compare Super. Ct. Answer Ex. 11 at 4 with Super. Ct. Answer Ex. 16. This demonstrated Petitionerâs sincere belief that the assigned judge cannot maintain an appearance of impartiality in his case. This factor, in combination with the other factors, supra at ¶ 26, would tend to lead a reasonable person to question the courtâs impartiality. ¶ 37 Though we begin with high deference for the Superior Court, Liu,2006 MP 5
¶ 17, we will find clear error when, after reviewing all the evidence, we are left with the definite and firm conviction that the court made a mistake. Taitano,2017 MP 19
¶ 44. Petitionerâs argument compels us to conclude that Judge Camachoâs continued presence over this case creates the appearance of impropriety when the defendant and the alleged victim have both worked, or continue to work, in relatively close proximity to the judge. Particularly compelling is that the implicated employees are key witnesses and, rather than being mere Judiciary employees, have worked or continue to work in-chambers at the Superior Court. The judge would eventually be assessing the credibility or the admissibility of their testimony. In light of these facts, we find that no rational and substantial legal argument can be made in support of the courtâs denial of the 3308(a) motion. No single fact here would, by itself, necessarily require disqualification, but the combination of all the factors we have considered leaves us with the definite and firm conviction that a reasonable person with knowledge of all the facts would conclude that the judgeâs impartiality could be questioned. Having reviewed all the evidence and weighed it in light of the factors identified, we find the court committed clear error in denying Petitionerâs motion. ¶ 38 Having found clear error, we will not automatically grant mandamus unless the weight of the Tenorio factors favors mandamus. See, e.g., In re Babauta,2016 MP 6
¶ 19. We consider the remaining Tenorio factors in turn.
C. Petitioner Has No Other Adequate Means to Attain the Relief Desired and
Will Be Damaged or Prejudiced in a Way Not Correctable on Appeal.
¶ 39 The Commonwealth contends that factor one weighs against mandamus
because Petitioner, if convicted, may appeal the denial of his motion on direct
appeal after trial. Commonwealth Resp. Br. at 5â6. Both direct appeal and
mandamus are appropriate avenues for contesting the denial of 3308(a) motions.
Tudela, 2010 MP 6 ¶¶ 8â9. However, whether direct appeal is an adequate means
for challenging the denial requires consideration of the harm that Petitioner may
experience if required to wait until direct appeal is available. Id. at ¶ 9. For this
reason, we often consider Tenorio factors one and two in conjunction with one
another. Id.
In re Abraczinskas, 2023 MP 12¶ 40 Among the harms he enumerates, Petitioner argues that to require a trial and conviction before allowing him to appeal the denial of his 3308(a) motion would lead to him to being incarcerated awaiting appeal. Appellantâs Reply Br. at 1â2. Imprisonment is the type of harm that weighs in favor of Tenorio factors one and two. Tudela,2010 MP 6
¶ 9. Accordingly, we find that factors one and
two favor mandamus.
D. The Error Is Not Oft-Repeated.
¶ 41 Under factor four, we weigh whether the âlower court's order is an oft-
repeated error, or manifests a persistent disregard of applicable rules.â Tenorio,
1 NMI 1 at 10. The Commonwealth claims Tenorio factor four weighs in favor
of mandamus. Commonwealth Resp. Br. at 7. It takes a broad view of factor four,
asserting that our recent decision in In re Commonwealth v. Super. Ct., 2023 MP
5(âIn re Commonwealth (2023)â), stands for the proposition that the lower court âhas a history of disregarding law in criminal cases (especially sex crime cases).â Commonwealth Resp. Br. at 7.4 Since the Commonwealth has raised the issue, we take the opportunity to clarify the scope of factor four. ¶ 42 We have held that a single instance of an alleged error does not reach the level of frequency to be âoft-repeated errorâ. In re Babauta,2016 MP 6
¶ 17. The alleged oft-repeated error must be the same error; an allegation of error will not succeed simply by alluding to a general area of law where the judge has ostensibly failed. Instead, we require a party to identify prior instances of the âsame legal error.â In re Commonwealth,2015 MP 7
¶ 21; see In re Cushnie,2012 MP 3
¶ 11 (finding Tenorio factor four weighs against mandamus when no previous petition for mandamus had been made regarding the same issue). Factor four is purely retrospective, looking at actual past errors and rejecting speculative arguments that mandamus will prevent future repetition of error. NMI Scholarship Bd. v. Super. Ct.,2007 MP 10
¶ 8. ¶ 43 We have recognized repeatedly that Tenorio factors four and five form âopposite sides of the same coin and are rarely if ever present together.â In re Commonwealth,2015 MP 7
¶ 20 (quoting Liu,2006 MP 5
¶ 20). This
4
The Commonwealth must strive for accuracy and precision when arguing in favor of
factor four. We have previously remarked that:
[I]n our island community . . . a criticism of one judge is automatically
reflected on all the other judges of this Commonwealth. Because judges
are restrained by tradition and the judicial canons from responding to
criticisms leveled against them or their decisions, sustained and inaccurate
criticism would not only erode public trust and confidence in the judges
but also in the Commonwealth Judiciary itself.
Office of the AG v. Super. Ct., 1999 MP 14 ¶ 17.
Though, from time to time, the lower court will inevitably commit error, it is inaccurate
to say that any judge historically disregards the law in criminal cases. Mandamus is an
extraordinary form of relief, and any mandamus inquiry begins (and frequently ends)
with âhigh deferenceâ for the Superior Court. Xiao Ru Liu, 2006 MP 5 ¶ 17.
In re Abraczinskas, 2023 MP 12presumptive dichotomy is only logical, since it would be a unique circumstance for a Superior Court order to represent both an âoft-repeated errorâ and also âraise[] new and important problems, or issues of law of first impression.âId.
For this reason, we frequently merge the two factors in our analysis, asking as part of our mandamus inquiry whether a Superior Court decision is an oft- repeated error or raises new issues of law. See, e.g., Commonwealth v. Super. Ct.,2020 MP 22
¶ 28; NMHC v. Techur,2020 MP 18
¶ 15. ¶ 44 The purpose of factor four is not to afford parties a pathway to mandamus by merely alluding to previous errors. Instead, factor four exists as an analytical framework for this Court to determine whether past decisions indicate a pattern of some specific incorrect application of the law or disregard for the rules sufficiently severe as to justify our intervention. Given the extraordinary nature of such an intervention, the evidentiary burden of proving factor four falls on the party alleging an oft-repeated error or persistent disregard for the rules. In re Babauta,2016 MP 6
¶ 17. The claim that the Superior Courtâs error is oft- repeated seemingly sidesteps this evidentiary burden by incorporating by reference our recent decision in In re Commonwealth (2023). ¶ 45 At issue in In re Commonwealth (2023) was a dismissal of a sexual assault charge at a preliminary hearing for lack of probable cause.2023 MP 5
¶ 6. There, we determined the dismissal for lack of probable cause was clearly erroneous because the court applied the incorrect standard for analyzing evidence, âelevat[ing] the burden of proofâ beyond determining whether the prosecution had presented âbelievable evidence of all the elements of the crime charged.âId.
at ¶¶ 23â24 (internal quotation marks omitted). As we have stated, the question of clear error is dispositive, and therefore a threshold issue. In re Commonwealth,2016 MP 8
¶ 8. Upon determining that the court clearly erred, we then considered the remaining Tenorio factors to determine if circumstances warranted mandamus. We decided in favor of mandamus on factors one and two because the Commonwealth had no other means of obtaining relief and would be damaged in a way not correctable on appeal. In re Commonwealth (2023),2023 MP 5
¶¶ 24â30. Finally, we analyzed the courtâs error under factors four and five, asking whether the error was oft-repeated and whether it raised important issues of law.Id.
at ¶¶ 31â32. Under factor five, we found that while this Court had
âissued rulings detailing the proper scope and focus of preliminary hearings,â we
had not yet addressed the probable cause standard and how courts evaluate
prosecutions when the facts are disputed, as well as âthe extent to which the trial
court at a preliminary hearing can weigh evidence and evaluate witness
credibility.â Id. at ¶ 32. We determined that the courtâs order raised an issue of
first impression and favored granting mandamus.
¶ 46 Additionally, we discussed factor four. We found that, while there were no
previous instances of the same legal error, issues at preliminary hearings for
sexual assault related to evidence and burdens of production were providing
fertile ground for many petitions and even some grants of mandamus by this
Court. See id. at ¶ 31. Since the lower courtâs order in In re Commonwealth
In re Abraczinskas, 2023 MP 12
(2023) presented an issue of first impression in an area of law that had been the
source of much contention, we determined, in light of the other three Tenorio
factors, that mandamus was warranted. Id. at ¶ 33.
¶ 47 In re Commonwealth (2023) does not change the standard for Tenorio
factor four. Our standard remains that for factor four to favor mandamus, the
erroneous decision must be a repetition of the same legal error made on at least
more than one other occasion. In re Commonwealth, 2015 MP 7¶ 21; In re Babauta,2016 MP 6
¶ 17. The error in In re Commonwealth (2023) was not the same legal error, so on its own factor four did not favor mandamus. Factor four in that case should not be considered in isolation; rather, the analysis is properly understood in conjunction with the analysis of factor five, since the two factors form âopposite sides of the same coin.â Liu,2006 MP 5
¶ 20. In re
Commonwealth (2023) holds that factor fiveâand factor four by nature of the
indelible relationship between the two factorsâweighs in favor of mandamus
because the error presented a new and important issue of law in a complex area
of law that has generally proved difficult for the lower court to navigate without
erring.
¶ 48 Given that In re Commonwealth (2023) did not set a new standard, the
argument that factor four favors mandamus in the present case can only be correct
if the error in this case is the same legal error we identified in the recent case.
The previous error dealt with a case dismissal at a preliminary hearing on the
basis of an improper weighing of the evidence in a probable cause analysis. Here,
the error is a failure to disqualify to avoid the appearance of improprietyâan
issue which is always unique and fact-driven. The issue of judge disqualification
is one that will always require a context-based determination, and is unlikely to
form the basis for the sort of oft-repeated error that factor four exists to address.
We find that factor four does not weigh in favor of granting mandamus.
E. The Order Raises New and Important Problems and
Issues of Law of First Impression.
¶ 49 This is a case of first impression. Neither party has cited, nor have we
found in our jurisprudence, any past decision where we have been asked to decide
on the appropriate standard for motions for disqualification when the motion
alleges a general question about the impartiality of the Superior Court as a
whole.5 We find the fifth factor weighs in favor of mandamus.
IV. CONCLUSION
¶ 50 The balance of the Tenorio factors weighs in favor of granting mandamus.
The Superior Court committed clear error by failing to grant Petitionerâs motion
for disqualification under 3308(a). Petitioner has no adequate means of obtaining
the desired relief because he risks damage or prejudice in a way not correctable
on appeal. While the error is not one that is oft-repeated or manifests a persistent
5
The fact that this case raises new and important problems likely sheds some light on
the Superior Courtâs concerns about the administrative implications of disqualification
in this case.
In re Abraczinskas, 2023 MP 12
disregard for the rules, it does raise new and important problems and issues of
first impression. For the foregoing reasons, Abraczinskasâ Petition for Writ of
Mandamus is GRANTED, and the Superior Courtâs Order denying the Motion for
Disqualification is VACATED. The Superior Court shall reassign Abraczinskasâ
case to another judge.
SO ORDERED this 14th day of December, 2023.
/s/
JOHN A. MANGLOĂA
Associate Justice
/s/
PERRY B. INOS
Associate Justice
CASTRO, C.J., concurring:
¶ 51 I concur with the majorityâs holding that the balancing of the Tenorio
factors weighs in favor of granting the writ of mandamus but write separately to
underscore that the majorityâs reasoning applies to the remaining Superior Court
judges who have not recused themselves from this case.
¶ 52 In analyzing the threshold question of whether the lower court committed
clear error, the majority applied a five-factor analysis. In essence, the majority
found that Judge Camachoâs continued involvement over this case gives rise to
the appearance of impropriety due to several critical factors: the close
professional proximity of both the Petitioner and the alleged victim to Judge
Camacho; the two implicated employees are key witnesses to the case; the
employees in question have worked or continue to work in chambers; and Judge
Camacho will be responsible for assessing the credibility or the admissibility of
the Petitioner and the alleged victimâs testimony. It is important to underscore
that disqualification decisions require a case-by-case analysis, initiated either by
the judgeâs own discretion or by a motion from one of the involved parties. See
Commonwealth v. Caja, 2001 MP 6 ¶ 25 n.4; 1 CMC § 3309. However, the
majorityâs rationale carries broader implications. The factors considered in this
case inevitably lead to the conclusion that the appearance of impropriety extends
beyond the judge assigned to this case and applies to the impartiality of all current
sitting Superior Court judges.
In re Abraczinskas, 2023 MP 12
/s/
ALEXANDRO C. CASTRO
Chief Justice
COUNSEL
Douglas Hartig, Public Defender, Saipan, MP, for Petitioner.
Edward Manibusan, Attorney General, Saipan, MP; J. Robert Glass Jr. Solicitor General,
Saipan, MP, for Respondent.
NOTICE
This slip opinion has not been certified by the Clerk of the Supreme Court for publication
in the permanent law reports. Until certified, it is subject to revision or withdrawal. In the
event of any discrepancies between this slip opinion and the opinion certified for
publication, the certified opinion controls. Readers are requested to bring errors to the
attention of the Clerk of the Supreme Court, P.O. Box 502165 Saipan, MP 96950, phone
(670) 236â9715, fax (670) 236â9702, eâmail Supreme.Court@NMIJudiciary.gov.