In re People
2011 V.I. Supreme LEXIS 40
Supreme Court of The Virgin Is...2011Background
- People of the Virgin Islands filed a July 26, 2011 petition seeking mandamus or supervisory relief to compel the Nominal Respondent to recuse from Ward's underlying criminal matter.
- Ward was convicted at first trial of first-degree murder, third-degree assault, and use of a dangerous weapon; a new-trial was granted on Brady grounds by the Nominal Respondent on August 6, 2009.
- In a July 23, 2010 order, the Nominal Respondent ordered a second new-trial finding the evidence weak and the witnesses not credible; the People challenged this by seeking recusal.
- A May 26, 2011 order precluded two prosecution witnesses from testifying; the People appealed that ruling, and a related direct appeal remains pending.
- The People argued the Nominal Respondent’s interrogatories and independent investigation required recusal; the court noted Stevens v. People requires independent weighing of evidence and declined recusal.
- The court denied mandamus and declined to exercise supervisory authority, finding no clear and indisputable right to recusal and no basis to substitute a different remedy.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether mandamus is appropriate to compel recusal. | Petition shows Nominal Respondent's ongoing investigation requires recusal. | No clear, ministerial duty to recuse; Stevens permits independent weighing, not mandatory recusal. | Denied; mandamus not appropriate. |
| Whether the People had a clear and indisputable right to mandamus based on recusal. | Recusal is required due to bias and ongoing inquiry. | No statute or authority mandates recusal here. | Denied; right not clear and indisputable. |
| Whether the court should exercise supervisory power to remove the Nominal Respondent. | Inherent supervisory authority supports removal due to bias/investigation. | Petition insufficiently argued factors or standards for supervisory relief. | Declined to exercise supervisory authority. |
| Whether there were adequate procedural avenues to challenge the interrogatories and rulings prior to the recusal request. | Interrogatories infringe on prosecutorial province; mandamus is proper. | Other avenues (contempt and appeals) were available; mandamus not warranted. | Not dispositive; alternatives exist and relief not warranted. |
| Whether the court should treat the weight-of-the-evidence new-trial ruling as grounds for recusal. | Weight-of-evidence ruling reveals belief in innocence; recusal compelled. | Stevens allows independent weighing but does not require recusal on this basis. | Not a basis to compel recusal. |
Key Cases Cited
- Stevens v. People, 52 V.I. 294 (V.I. 2009) (authorizes independent weighing by the Superior Court and supports non-recourse to recusal here)
- In re LeBlanc, 49 V.I. 508 (V.I. 2008) (mandamus prerequisites and avoidance of untried remedies)
- In re People, 51 V.I. 374 (V.I. 2009) (appeals as relief mechanism and contempt potential in mandamus context)
- In re Patenaude, 210 F.3d 135 (3d Cir. 2000) (controversy about avenues for relief and statutory timing)
- United States v. Santtini, 963 F.2d 585 (3d Cir. 1992) (distinction between mandamus and prohibition)
- In re School Asbestos Litig., 977 F.2d 764 (3d Cir. 1992) (mandamus standard for judicial recusal context)
- Bernhardt v. Bernhardt, 51 V.I. 341 (V.I. 2009) (agency treatment of supervisory authority argument)
