Bryan v. Fawkes

61 V.I. 416
Supreme Court of The Virgin Islands·Decided October 24, 2014·No. S. Ct. Civil No. 2014-0066·Published·Cited by 40 cases

Opinions

OPINION OF THE COURT

(October 24, 2014)

HODGE, Chief Justice.

Appellant Adelbert Bryan appeals from the Superior Court’s October 10, 2014 order, which denied his motion to enforce its August 29, 2014 order implementing this Court’s August 28, 2014 opinion disqualifying Alicia “Chucky” Hansen from the general election ballot for membership in the 31st Legislature, and to hold the Supervisor of Elections — Caroline Fawkes — in contempt for her failure to comply with that order. For the reasons that follow, we reverse the Superior Court’s October 10, 2014 order, once again order Fawkes to immediately remove Hansen’s name from the general election ballot for [426]*426the November 4, 2014 general election, and remand the case to the Superior Court so that it shall issue the factual findings and conclusions of law necessary to determine whether Fawkes should be held in contempt or otherwise sanctioned for her non-compliance with the orders entered by this Court and the Superior Court.

I. BACKGROUND

Because many of the facts of this case were set forth in this Court’s prior August 28, 2014 opinion, see Bryan v. Fawkes (Bryan I), 61 V.I. 201 (V.I. 2014), we summarize only the relevant events that occurred after that opinion’s issuance. In an August 29, 2014 order issued on remand, the Superior Court granted Bryan’s petition to set aside Hansen’s May 2014 nomination papers, and “ORDERED that the Supervisor of Elections shall set aside the nomination papers of Alicia ‘Chucky’ Hansen, and remove the name of Alicia ‘Chucky’ Hansen from the general election ballot.” Bryan v. Fawkes, Super. Ct. Civ. No. 144/2014 (STX), slip op. at 1 (V.I. Super. Ct. Aug. 29, 2014). On September 2, 2014, Fawkes, by written notice in response to a letter from Hansen, advised Hansen that she would comply with the Superior Court’s August 29, 2014 order and remove her name from the ballot.

On September 3, 2014, the Governor of the Virgin Islands pardoned Hansen of her three convictions for willful failure to file an income tax return in violation of title 33, section 1524 of the Virgin Islands Code. The next day, Hansen attempted to “cure” the defect that led to her removal from the general election ballot by submitting “new” nomination papers. Fawkes, however, declined to place Hansen on the ballot because this Court’s August 28, 2014 opinion and the Superior Court’s August 29, 2014 order both remained in effect.

On September 7, 2014, five Virgin Islands voters sued Fawkes and the Virgin Islands Joint Board of Elections in the District Court of the Virgin Islands. The next day, Hansen filed a virtually identical complaint against Fawkes, also in the District Court. Hansen and the voters moved for a temporary restraining order, a preliminary injunction, a permanent injunction, and for declaratory relief, primarily on the theory that the Governor’s pardon retroactively erased the impediment to Hansen serving in the 31st Legislature that resulted in her May 2014 nomination papers being set aside. In the alternative, they argued that Fawkes’s refusal to place Hansen on the ballot would purportedly violate the First, Fifth, and [427]*427Fourteenth Amendments to the United States Constitution. In their respective compláints, they contended that the District Court possessed subject matter jurisdiction to adjudicate this issue because the Revised Organic Act of 1954 — despite being the de facto constitution for the Virgin Islands — is a federal statute, as well as under 28 U.S.C. § 1343 and 42 U.S.C. § 1983. Neither complaint requested that the District Court exercise supplemental jurisdiction to resolve any issues of local Virgin Islands law.

The District Court consolidated the complaints filed by Hansen and the five voters, and heard oral argument on the motion for a temporary restraining order on September 10, 2014. At oral argument, Fawkes, rather than defend her decision to comply with the Superior Court’s August 29, 2014 order, stated that she fully agreed with all of the legal arguments raised by Hansen and the voters, and requested that the District Court issue a temporary restraining order directing her to reinstate Hansen’s name on the ballot. Despite having filed the Superior Court petition that resulted in Hansen being removed from the ballot, Bryan was not named as a defendant by either party to the District Court complaints,1 was not joined as a necessary party or the real party in interest, and did not otherwise participate in the proceedings. At the conclusion of the hearing, the District Court ordered Hansen, the five voters, and Fawkes to submit supplemental briefs on two issues: (1) the retroactive effect of the Governor’s pardon, and (2) whether local Virgin Islands law provides Hansen with an opportunity to cure.

At 3:39 p.m. on September 11, 2014, Fawkes filed a petition for rehearing with this Court, as allowed pursuant to this Court’s Rules of Appellate Procedure. See V.I.S.Ct.R. 31(a) (“A petition for rehearing may be filed within 14 days after entry of judgment.”). In her petition, Fawkes raised many of the same arguments that she, Hansen, and the voters all raised as part of the District Court proceeding, but also raised the issue of local law upon which the District Court ordered supplemental briefing. Specifically, Fawkes alleged that this Court’s decision to order the •Superior Court to set aside Hansen’s nomination papers “was premature since the defect was curable by pardon from the Governor restoring [her] [428]*428civil rights.” (Pet. 2.) Later that same afternoon, Hansen and the voters filed a copy of Fawkes’s rehearing petition with the District Court.

Despite being expressly informed by Hansen and the voters that the same issues were being considered by this Court as part of the same proceeding that had resulted in issuance of the August 28, 2014 opinion, the District Court issued a temporary restraining order on the morning of September 12, 2014. Payne v. Fawkes (Payne I), Civ. Nos. 2014-053, 055, 2014 U.S. Dist. LEXIS 127697, *3 (D.V.I. Sept. 12, 2014) (unpublished). In that opinion, the District Court first determined that it “has subject matter jurisdiction over this action pursuant to 28 U.S.C. § 1331 — federal question jurisdiction •—because Plaintiffs allege that Defendants’ refusal to put Senator Hansen’s name on the November 4, 2014 general election ballot violates the Revised Organic Act of 1954, 48 U.S.C. §§ 1541-1645, and the United States Constitution,” as well as “pursuant to 28 U.S.C. § 1343 —jurisdiction over civil rights actions —• because Plaintiffs have alleged that Defendants’ actions have deprived them of their civil rights pursuant to 42 U.S.C. § 1983.” Id., 2014 U.S. Dist. LEXIS 127697 at *8.

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