57 V.I. 517
Supreme Court of The Virgin Is...2012Background
- Attorney Kerry Drue refused to proceed to trial for Rey and was held in contempt with $100 daily fines.
- Drue argued a concurrent conflict of interest due to needing to call the prosecutor as a defense witness in Rey’s case and a civil client in a separate matter.
- Supreme Court of the Virgin Islands denied Drue’s motion to withdraw; Drue renewed it alleging a conflict and lack of inquiry.
- The court conducted no evidentiary inquiry into the alleged conflict; it reaffirmed denial and later held Drue in contempt.
- Appellate review determined jurisdiction over nonparty attorney contempt and improper denial of withdrawal without proper conflict inquiry.
- The court remanded for a constitutionally required factual inquiry and vacated the withdrawal-denial orders and civil contempt sanctions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Superior Court abused discretion by not conducting a conflict inquiry | Drue contends conflict exists requiring inquiry and withdrawal. | People argue no conflict since no attorney-client relationship with prosecutor; no inquiry needed. | Yes, abuse; court must conduct factual inquiry into potential conflict. |
| Whether concurrent or potential conflicts implicate Sixth Amendment rights | Sixth Amendment right to unconflicted counsel is implicated if conflict exists. | No conflict if no attorney-client relationship and no actual interference. | Yes, conflict potential triggers Sixth Amendment safeguards and requires inquiry. |
| Whether the contempt sanctions were civil or criminal and their validity on remand | Contempt measured to coerce compliance; civil contempt but invalid if underlying order voided. | Contempt should stand if underlying order legitimate and Drue disobeyed. | Contempt treated as civil; sanctions vacated pending proper conflict inquiry. |
| Whether Rey waived any conflict and the need for further proceedings | Potential waiver by Rey; inquiry should assess waiver and scope. | No waiver or ineffective waiver; court did not assess waiver due to lack of inquiry. | Remand for inquiry into waiver and conflict. |
Key Cases Cited
- Holloway v. Arkansas, 435 U.S. 475 (1978) (conflict inquiries required when risk to counsel’s loyalty is identified)
- Cuyler v. Sullivan, 446 U.S. 335 (1980) (reversals for failure to inquire when conflict exists)
- Zepp v. United States, 748 F.2d 125 (3d Cir. 1984) (case law addressing conflict inquiry and disqualification)
- Atley v. Ault, 191 F.3d 865 (8th Cir. 1999) (necessity of factual inquiry when conflicts are raised broadly)
- Voigt v. United States, 89 F.3d 1050 (3d Cir. 1996) (record sufficiency for determining conflict without an evidentiary hearing)
- In re Rogers, 56 V.I. 325 (2012) (appellate review of nonparty attorney contempt and abuse of discretion standard)
