People v. Akoma

Superior Court of Guam·Decided August 29, 2024·No. CM0363-22·Unknown

Opinion

FI l ED

11 CLERK@151 CLERK OF COURT

QGURT

2 AUG 29 PSI 202l1 MIG 232 PM3:3:Lula

44

I

3 SUPERIOR SI *FERNE COURT

4 OF(auAev= UF GLl/\f\f1

5 5

6 IN THE SUPERIOR SUPERIOR COURT OF GUAM

7 PEOPLE OF GUAM, Criminal Criminal Case

Case No.

No. CM0363-22

8 GPD Report GPD ReportNo.

No.21

21-26405

v.

9 DECISION DECISION AND AND ORDER

1o UGOCHUKWU UGOCHUKWU ENYINNAYA AKOMA, DENYING DENYING THE OAG'S

10 DOB: 02/28/1972 DOB: 02/28/1972 STATEMENT STATEMENT OF OF OBJECTION 11 11 7 G.C.A. §§ 6107 7 G.C.A. 6107&&MOTION

MOTION TO

TO

Defendant. Defendant. DISQUALIFY 12 12

13 13 INTRODUCTION 14 14 This matter is before matter is before the

theHonorable

HonorableAlberto

Alberto C.

C. Lamorena,

Lamorena, III

III upon

uponthe

theOffice

Office of the Attorney

15 General's 15 (the "OAG's")

General's (the "OAG's") Statement Statement of

of Objection

Objection 7

7 G.C.A.

G.C.A. §§ 6107

6107 &

& Motion

Motion to

to Disqualify

Disqualify (the

(the

16 16 "Objection").

"Objection"). The TheOAG

OAGobjects

objectstotothe

theHonorable

HonorableAlberto

Alberto E.

E. Tolentino's

Tolentino's ("Judge

("Judge Tolentino's")

Tolentino's")

17 17 competency competencytotopreside presideover

overthe

theabove-captioned

above-captionedmatter

matter under

under 77 G.C.A.

G.C.A. §§ 6107.

6107.

18 18 Having considered the Objection, considered the Objection, Judge JudgeTolentino's

Tolentino's Answer, the OAG's OAG's Response,

Response, as

as well as

as

19 the 19 theapplicable applicablestatutes statutesand

and case

case law

law and relevant portions and all relevant portions of ofthe

the record,

record, this

this Court

Court now

now issues

issues the

20 following followingDecision Decisionand

and Order

Order DENYING the OAG's

OAG'srequest

request to

to disqualify

disqualify Judge

Judge Tolentino

Tolentino and

and

21 reassign this case.

case.

22 BACKGROUND

23 Defendant is charged Defendant is with two counts charged with counts of of Fourth

Fourth Degree

Degree Criminal

Criminal Sexual

Sexual Conduct

Conduct (as aa

24 Misdemeanor).

Misdemeanor). See Complaint (Oct. 20, 2022).

25 Judge Tolentino was subsequently Judge Tolentino assigned to subsequently assigned to preside preside over this criminal case. See Notice of

26 Judge JudgeAssignment Assignment (Dec.

(Dec. 13,

13, 2022).

2022).

27 27 On July On 19, 2024,

July 19, 2024,the

theOAG

OAGfiled

filed their

their Statement ofObjection Statementof 6107 & G.C.A. §§ 6107

Objection77G.C.A. & Motion Motion to

to

28 Disqualify.

Disqualify.The TheOAG

OAGseeks

seeksJudge

JudgeTolentino's

Tolentino'sdisqualification disqualificationon

on the

the following

following grounds:

grounds:

Decision Decision and Order Denying and Order Denying the

the OAG's

OAG's Statement of Objection Statement of Objection 77G.C.A.

G.C.A. §§6107

6107&&Motion

Motion to

to Disqualify

Disqualify

CM0363-22, People of

ofGuam v.

v. Ugochukwu Enyinnaya Akoma Ugochukwu Enyinnaya Aroma Page 1 of12 11 • • Judge Tolentino's

Judge established history Tolentino's established history of of disqualifying himself

himself from

from matters

matters in

in which

which

2 Moylan appeared Doug Moylan appeared as

as private

private counsel,

counsel, prevents

prevents Judge

Judge Toler

Tolento from

from handling

handling

3 involving the matters involving matters the OAG nowthat OAG now that Doug

DougMoylan

Moylancurrently

currently serves

serves as

as the

the elected

elected

4 General of Guam.

Attorney General

5 • • Judge

Judge Tolentino's personal relationship with Tolentino's personal with Attorney General Moylan Attorney General Moylannecessitates necessitates his

6 disqualification in matters disqualification mattersinvolving involving the

the OAG. Judge Tolentino

OAG. Judge Tolentino is

is mam'ed

married to Attorney

7 General Moylan's General ex-wife. and Moylan's ex-wife. and Attorney Attorney General

General Moylan is

is the

the father

father of

of Judge

Judge

8 Tolentino's step-children.

Tolentino's step-children.

Objection at 2 (Jul.

9 See Objection (Jul. 19, 2024).

10 10 On July On July 29,

29,2024,

2024,Judge

JudgeTolentino

Tolentinofiled

filedhis AnswertotoObjection hisAnswer Objection("Answer"). his response, Inhis

("Answer"). In response,

11 Judge 11 udge Tolentino Tolentino challenged challenged the

the timeliness

timelinessof the OAG's

of the Objection. See Answer OAG's Objection. Answer at at 1111 (Jul. 29,

ll (Jul. 29, ,r

12 2024). 12 024).Judge JudgeTolentino

Tolentinoalso

alsomade

madethe followingresponses, thefollowing responses,under underpenalty

penalty of

ofperjury,

perjury, which

which the

the Court

Court

13 finds 13 findsparticularly particularlyrelevant

relevantin

inits

its recusal

recusal determination:

14 14 • 'Ly • ,r 6.6.That

ThatatatMr.

Mr.Moylan's

Moylan's request,

request, aa meeting between him and the undersigned, the undersigned's chamber staff, undersigned's chamber staff, the the Administrator

Administrator of

of the

the Courts,

Courts, and

and Mr.

Mr. Moylan's

15 15 transition chairperson, Mr. Wilfred Aflague, occurred in December December 2022.

16 16 • fl,r 7.7. That • That at this meeting, Mr. Moylan Moylan assured

assured me

me and the other members in attendance 17 17 that he perceived no conflict in his election as the Attorney General and the prosecution of criminal

criminal cases

cases before

before the

the undersigned.

undersigned. It waswas agreed agreed that

that the

the circumstances

circumstances

18 18 underlying my recusal in matters recusal in matters that Mr. Moylan Moylan was a

a lawyer no longer existed, lawyer no longer existed, to 19 19 wit: that during my term as the the Magistrate

Magistrate Judge

Judge and

and as

as aaJudge

JudgeI Ihad

hadroutinely

routinelyrecused

reused

myself myself from all matters where Mr. Moylan was the the attorney attorney of

of a party before me on

20 the basis that he was the the father

father of

of my

my minor

minor step-children

step-children and that

that the minor

minor stepstep

-

children children were members of household maintained by me and my wife of and resided in the household 21 and that as of of even date, both step-children have now reached majority and adulthood 22 and have been residing at their own residences in Guam and in the U.S. Mainland.

23 • 1]8.

• ,r That

That Mr.

Mr. Moylan

Moylan never

never made

made an

an appearance

appearance as

as a lawyer

lawyer in this case.

24 • 1114. • ,r 14. That my wife Doris L.G. Tolentino Tolentino and Attorney General Moylan were divorced 25 on June 13, 1997, and that there were two minor children at the time of the dissolution ofmaniage, of marriage,totowit:

wit: Brandon

Brandon(bam

(born1990)

1990) and

and Angela

Angela (born

(born 1992).

1992).

26 • 11 • ,r 17.

17. II have never observed observed Mr.

Mr. Moylan

Moylan and

and my

my wife involved in any sense in coco -

27 parenting the children of their marriage manage as asthe

thechildren

childrenhave

have been

been raised

raised and

and provided

28 with protection and care to ensure their healthy healthy development into adulthood, primarily

Decision Decision and Order Denying and Order Denying the

theOAG's

OAG's Statement

StatementofofObjection

Objection77G.C.A.

G.C.A.§§6107

6107&&Motion

Motion to

to Disqualify

Disqualify

CM0363-22,People

People of

ofGuam

Guam v. Ugochukwu

Ugochukwu Enyinnaya

Enyinnaya Akoma

Page 2 of 12

1 by my wife wife and

and me,

me, and

and that

that at present they are in fact adults able to conduct and make decisions in

their own decisions in life.

2 2

3 3 • 1118. • ,r 18. That based

based upon

upon the

the foregoing averments, the fact that that Attorney

Attorney General

General Moylan

the biologica

is the biological fa

father of

of the

the under

undersigned's stepchildren signed's stepchildr en provides ovides no ba

basis for

for

4 4 disqualification under 77 G.C.A.

disqualification under G.C.A. §§6105(b) or or that

that the

theundersigned's

undersigned's "impartiality "impartiality might

might

questioned" as

reasonably be questioned" as required requiredunder

undersubsection

subsection(a)

(a).

55

66 • 11 • ,r 19.

19. That "[u]nder subsection 6105(a), 6105(a), what matters

matters is not "actual bias", but "the appearance of of bias." Van Van Dox

Dox at ,r (citing Dizon v. Super.

at 1]32 Super. Ct.

Ct. (People), 1998 Guam (People), 1998

7 7 ,r 1010n.3).

3 11 n.3). The appearance appearance of of bias

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