Cruz v. Cruz

Superior Court of Guam·Decided September 9, 2021·No. DM0554-14·Unknown

Opinion

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IN THE SUPERIOR COURT OF GUAM

GERARD A. CRUZ, Superior Court Case No. DM0554-14

P1aintiff DECISION AND ORDER VS. RE OBJECTIONS TO COMPETENCY CARMELITA C. CRUZ,

Defendant.

This Court sits as the court designated to review and determine the Objection filed by

Defendant Carmelita Cruz to the competency of Presiding Judge Alberto C. Lamorena, III, to

preside over this matter. 7 GCA § 6107. Having found no grounds to disqualify Presiding Judge

Lamorena, the Court DENIES the Objection.

I. FACTUAL AND PROCEDURAL BACKGROUND

Carmelita lists several grounds supporting the recusal of Presiding Judge Lamorena. She

first claims that Presiding Judge Lamorena committed serious errors, which she has already

appealed. Obj. ¶ 3 (June 10, 2021); CVA2O-0l$; CVA2O-001. Those appeals are now under

advisement by the Guam Supreme Court. Second, she objects on the grounds that Presiding

Judge Lamorena is friends with Plaintiff Gerard A. Cmz’s wife’s father, Attorney David Lujan.

Obj. ¶ 6. Third, she claims that Presiding Judge Lamorena’s decisions in favor of Gerard

demonstrate a bias in his favor, finally, she argues that Presiding Judge Lamorena is biased

against Carmelita’s counsel’s firm because his bailiff testified against her counsel’s niece in an

unrelated proceeding, Arriota v. Fautino, DM0654-19. DM0554-14 DECN AND ORDER RE OBJECTIONS TO COThNCY Page 2

Presiding Judge Lamorena denies all stated grounds for recusal. Answer (July 13, 2021).

First, he denies that the filing of the appeals has created any bias or prejudice on his behalf. He

also points to decisions that he rendered in Carmelita’s favor. Second, regarding his relationship

with Attorney Lujan, Presiding Judge Lamorena states that he recuses himself from cases

involving Attorney Lujan’s firm, Lujan and Wolff, because it represents persons filing lawsuits

against the Presiding Judge’s uncle in the U.S. District Court of Guam. Answer ¶ 6. Third, the

Presiding Judge denied any bias in Gerard’s favor, explaining that each decision was rendered

afier an evidentiaiy hearing. Answer ¶7. Fourth, Presiding Judge Lamorena denied having any

knowledge that his bailiff, JolenaMay San Agustin, testified in an unrelated domestic case, as

well as her having any input in his decision-making for this case.

The undersigned Judge was assigned to review Carmelita’s objection. Not. Assignment

of Recusal Judge (Aug. 10, 2021).

II. LAW AND DISCUSSION

A. The Standard for Disqualification: 7 GCA § 6105

A judge is disqualified from presiding over a matter in which his impartiality may

reasonably be questioned or where he possesses a personal bias or prejudice. 6 GCA § 6 105(a),

(b)(1). The appearance of bias is judged from the standard of a “reasonable person” who knows

all the facts, and understands the “contexts of the jurisdictions, parties, and controversies

involved,” including such “realities of the Guam judicial system” as the relatively small number

of lawyers in the Guam bar and “the nature of Guam families.” Van Dox v. Superior Ct. of

Guam, 200$ Guam 7 ¶ 32 (citing Ada v. Gutierrez, 2000 Guam 22 ¶J 12-13). Disqualifying bias

must come from extrajudicial sources. Van Dox, 2008 Guam 7 ¶ 32.

f., fl- i A UV ui t\ L. DM0554-14 DECN AND ORDER RE OBJECTIONS TO COTENCY Page 3

B. Presiding Judge Lamorena’s Rulings Do Not Furnish a Basis for Disqualification.

If a party believes a judge is disqualified based on earlier rulings, the party must

demonstrate that the judge’s behavior “was so extreme as to display clear inability to render a

fair judgment.” See People of Guam v. Tennessen, 2010 Guam 12 ¶ 34 (citing Bayliss v.

Barnhart, 427 f.3d 1211, 1214-15 (9th Cir. 2005)). “On the other hand, ‘expressions of

impatience, dissatisfaction, annoyance, and even anger, that are within the bounds of what

imperfect men and women. . . sometimes display’ do not establish bias.” Id. (citing Liteky v.

United States, 510 U.S. 540, 555-56 (1990)).

Carmelita generally alleges that Judge Lamorena has demonstrated a bias through his

decisions and in the pattern of rulings in Gerard’s favor. On the first point, Carmelita does not

point to any particular language in his rulings, which are now on review by the Guam Supreme

Court for error. Absent any particular language that might convey some bias, the Court accepts

Presiding Judge Lamorena’s explanation that each decision was thoroughly reviewed without

reference to any external or extrajudicial factors.

On the pattern of rulings, upon review of the record cited by Presiding Judge Lamorena,

the Court agrees that Carmelita is incorrect in claiming that Presiding Judge Lamorena has never

ruled in her favor.

C. Presiding Judge Lamorena’s Personal Relationship with Attorney Lujan Does Not Merit Disqualification.

On the issue of Presiding Judge Lamorena’s relationship with Gerard’s wife’s father, the

Court again looks at the issue from the standard of a reasonable person. As Presiding Judge

Lamorena explained, while he once had a closer relationship with Attorney Lujan, that

relationship has been strained by Attorney Lujan’s pursuit of cases against Presiding Judge

Lamorena’s close family member. Presiding Judge Lamorena believes that the strain in their

ni U UL DM0554-14 DECtN AND ORDER RE OBJECTIONS TO COTENCY Page 4

relationship resulted in a conflict involving Attorney Lujan’s law firm, Lujan & Wolff. As a

result, Presiding Judge Lamorena recuses himself from cases involving Lujan & Wolff because

he believes a reasonable person might believe he holds a bias against that firm.

Viewed from the perspective of a reasonable person, this Court finds only a distant and

tangential connection between the relationship between Presiding Judge Lamorena and Attorney

Lujan and the appearance of Attorney Lujan’s son-in-law as a party here. Moreover, as Presiding

Judge Lamorena points out, the bias that Carmelia asserts is based on a friendship, whereas

Presiding Judge Lamorena recuses himself in cases involving Attorney Lujans’s law firm due to

a strain in their friendship. Given the remote connection between a strained relationship with a

family member of a party and this matter before the Presiding Judge, the Court does not find that

Carmelita has established that a reasonable person would view disqualification as necessary

under section 6 105(a) or (b)(1).

U. Presiding Judge Lamorena’s Bailiff is Not Involved in Decision-Making

Finally, Carmelita presents a far-fetched belief that Presiding Judge Lamorena is biased

based on his bailiff’s involvement in a case involving a client and a family member of

Carmelita’s counsel. This Court is satisfied in Presiding Judge Lamorena’s response that he had

no awareness of San Agustin’s role in that other case and that Ms. San Agustin has no input in

his rulings.

III. CONCLUSION AND ORDER

Having found that disqualification of Presiding Judge Lamorena is not warranted, the

Objection is DENIED. This Court returns this matter to Presiding Judge Lamorena for further

disposition.

b DM0554-14 DECN AND ORDER RE OBJECTIONS TO COTENCY Page 5

SO ORDERED this 9th day of September 2021.

ZE.IfflARTE Judge, Superior Court of Guam

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Related

Liteky v. United States
510 U.S. 540 (Supreme Court, 1994)