Office of the Attorney General v. Rivera

3 N. Mar. I. 436, 1993 N. Mar. I. LEXIS 16
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
DecidedJanuary 22, 1993
DocketCIVIL ACTION NOS. 92-184, 92-189, and 92-200
StatusPublished

This text of 3 N. Mar. I. 436 (Office of the Attorney General v. Rivera) is published on Counsel Stack Legal Research, covering Supreme Court of The Commonwealth of The Northern Mariana Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Office of the Attorney General v. Rivera, 3 N. Mar. I. 436, 1993 N. Mar. I. LEXIS 16 (N.M. 1993).

Opinion

OPINION

BORTA, Justice:

FACTS

This is a consolidated appeal from three separate deportation orders. The appellants (hereafter workers) are citizens of the Philippines who entered the Commonwealth as tourists.1 While here, they were employed by Frank P. Villagomez, a CNMI resident. They stayed past the time allowed under their tourist visas. Agents of the CNMI Immigration and Naturalization Office apprehended the workers and sought their deportation. The Superior Court issued its Order of Deportation for each of the three workers on April 15, 1992.

The workers seek to set aside the deportation orders.

Frank P. Villagomez, dba FPV Enterprises, recruited the workers in the Philippines as contract workers. He asked them to enter the Commonwealth on tourist visas and assured them that their employment papers would be processed while they were in the Commonwealth. He never filed the work permit applications that he promised.

CNMI Immigration agents apprehended the workers on February 25, 1992. On February 28, Immigration and Naturalization Office filed petitions for deportation against them.

On March 17, the workers filed labor complaints against Frank P. Villagomez with the Division of Labor of the Department of [440]*440Commerce and Labor (hereafter Division of Labor). They alleged unpaid regular and overtime wages, illegal wage deductions, breach of contract and fraudulent misrepresentation, among others.

On April 13, the Superior Court denied the motion of the workers for a continuance and/or dismissal while their labor complaint was pending, and ordered their immediate deportation. The order further stated that the workers would be allowed to return for brief visits, not to exceed a total of 90 days in the next year, to prosecute their labor complaints.

On April 14, we granted a temporary stay of the deportation order pending a hearing on whether a stay pending appeal should be granted.

After the deportation order, but during the stay, the workers filed motions in the Division of Labor requesting issuance of temporary work permits. They also sought a declaration from the Division of Labor that it had jurisdiction over their claims for unpaid minimum and overtime wages. The Division of Labor heard the motions and issued its Findings of Fact, Conclusions of Law and Order on April 29, 1992.

In its April 29 Order, the Division of Labor found that the workers' claims under the CNMI Minimum Wage and Hour Act could be litigated administratively. However, it denied the request for temporary work permits. The Division of Labor ordered the workers' administrative wage claim to be set for hearing no later than 30 days from April 29.

[441]*441On May 18, we issued an order staying the deportation orders pending either (1) the Division of Labor's decision in the workers' labor complaints, or (2) our opinion regarding the workers' appeal, whichever occurs first.

On October 23, 1992, the Division of Labor issued its Labor Order ruling in favor of the workers, by virtue of the default of Frank P. Villagomez, on their wage claim, plus liquidated damages, costs, attorney's fees, and the possibility of a fine if payment is not timely made.

ISSUES PRESENTED AND STANDARDS OF REVIEW

1. Whether the Superior Court erred in holding that it had jurisdiction while an administrative case was pending before the Department of Commerce and Labor.

The issue of jurisdiction is a question of law and subject to de novo review. Aquino v. Tinian Cockfighting Board, No. 91-012 (N.M.I. Sept. 25, 1992).

2. Whether the immediate deportation of the workers will violate their rights to due process and equal protection of the laws as guaranteed by the U.S. Constitution and the NMI Constitution.

This is a constitutional question and is subject to de novo review. Manglona v. CNMI Civil Service Commission, No. 91-013 (N.M.I. Sept. 18, 1992).

ANALYSIS

The Superior Court, in its April 15, 1992, Order of [442]*442Deportation, made the following findings for each of the workers:

1. ...Respondent is an alien who originally entered the Commonwealth on a tourist entry permit and who has remained in the Commonwealth without lawful authority after the expiration of his tourist permit.
2. ...Respondent engaged in employment both during his lawful presence in the Commonwealth as a tourist and after the expiration of his entry permit.

Order at 1-2.

The trial court concluded that each worker was deportable "for overstaying his entry permit and remaining in the Commonwealth thereafter without lawful authority." Order at 2. The basis for the deportation had nothing to do with the employment of the workers. The trial court ordered the respondents "to depart the Commonwealth immediately." Order at 2.

In its April 29, 1992, Order, the Division of Labor found that the workers were tourists and not nonresident workers. However, it concluded that the Division of Labor had jurisdiction over the workers' claim for wages under 4 CMC §§ 9211 et sea.. the Minimum Wage and Hour Act.

Jurisdiction

The Superior Court had jurisdiction over the deportation matter even if there was a wage claim pending before the Division of Labor.

The filing of the wage claim in the Division of Labor did not divest jurisdiction of the trial court over the deportation matter. They are different proceedings with different remedies being [443]*443sought. See Office of the Attorney General v. Deala, No. 91-015 (N.M.I. April 24, 1992).

The workers cite the case of Office of the Attorney General v. Jimenez, 3 CR 827 (D.N.M.I.. App.Div. 1989), and Wacangan v. Arriola. 3 CR 556 (D.N.M.I. App.Div. 1988), in support of their argument that the Superior Court lacked jurisdiction while their wage claims were pending in the Division of Labor.

We do not agree that the Jimenez case can be so broadly interpreted.- That case stands for the proposition that the trial court lacks jurisdiction to entertain a deportation matter based on a termination of the employee's employment status. The appellate court in Jimenez concluded that the Division of Labor first had to make a determination, pursuant to 3 CMC §§ 4 411 et seq., the Nonresident Workers Act, that an existing employment contract had been canceled. Without such a determination, the trial court could not independently order the deportation of employees on such basis. The basis for deportation in the Jimenez case depended on the outcome of the Division of Labor's determination of the worker's employment status.

We have reviewed the Wacangan case and can find no reference in the opinion for the proposition that the trial court lacks jurisdiction in a deportation matter while there is a labor claim pending in the Division of Labor. The court in Wacangan merely held that the Division of Labor had jurisdiction to entertain a labor claim by a nonresident worker against a de facto employer.

[444]*444In this case, the Office of the Attorney General sought the deportation of the workers for the reason that they had remained in the Commonwealth after the expiration of their tourist entry permits without authorization.

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