People v. Titre

63 V.I. 800
CourtSupreme Court of The Virgin Islands
DecidedNovember 25, 2015
DocketS. Ct. Civil Nos. 2015-0007, 2015-0066
StatusPublished
Cited by9 cases

This text of 63 V.I. 800 (People v. Titre) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Titre, 63 V.I. 800 (virginislands 2015).

Opinion

OPINION OF THE COURT

(November 25, 2015)

Hodge, Chief Justice.

Two members of the Virgin Islands Bar — Justin K. Holcombe, Esq., and Robert L. King, Esq. — appeal from Superior Court orders which appointed them to serve involuntarily as counsel to indigent criminal defendants. In the alternative, the attorneys also seek writs of mandamus and prohibition against the judges who issued the orders, the Honorable Adam G. Christian and the Honorable Denise M. Francois (collectively the “Nominal Respondents”). For the reasons that follow, we accept jurisdiction, vacate the respective appointment orders, and direct the Superior Court to appoint counsel for indigent defendants in a manner that complies with Virgin Islands law by [808]*808March 1, 2016, failing which this Court may exercise its statutory and inherent powers to establish procedures for appointment of counsel to ensure that members of the Virgin Islands Bar are not systematically conscripted to provide indigent defense in violation of Virgin Islands statutory law.

I. BACKGROUND

A. The Holcombe Appointment

The facts of Holcombe’s case are largely undisputed. On August 20, 2012, the People of the Virgin Islands charged Ralph Titre with numerous criminal offenses, including first-degree murder. Later that same day, Titre filed an affidavit of indigency, and the Superior Court appointed Judge Francois — at the time an attorney in private practice — as his counsel.2

On October 22, 2013, Judge Francois filed a motion to withdraw as counsel on grounds that she had been nominated and confirmed as a judge of the Superior Court, was scheduled to assume her judicial office on November 18, 2013, and could no longer engage in the practice of law. See 4 V.I.C. § 288(a) (“No justice, judge, clerk of court, deputy, assistant or other officer or employee of a court shall practice law during his continuance in office or be in partnership with a practicing attorney.”). The Superior Court, in an October 28,2013 order, granted the motion, and appointed Gabriel Major, Esq., as Titre’s new counsel.

Almost a year later, on September 25, 2014, Major moved to withdraw as counsel, stating that he wished to relocate from the Virgin Islands to the United States mainland and to elect to become an inactive member of the Virgin Islands Bar, which would prohibit him from practicing law in the Virgin Islands. See V.I.S.Ct.R. 206(b). The Superior Court issued an order on October 6, 2014, stating that “[a]ll attorneys practicing law in the U.S. Virgin Islands have a responsibility to represent indigent defendants in criminal cases,” (J.A. 52), but nevertheless granted the motion because it concluded that a desire to switch to inactive status constituted good cause to permit withdrawal. On November 12, 2014, the Superior Court appointed Ravinger S. Nagi, Esq., to represent Titre.

[809]*809On December 5, 2014, Nagi also moved to withdraw as counsel. In his motion, Nagi noted that less than two months earlier, another senior partner at his law firm — BoltNagi P.C. — had been appointed to serve involuntarily as counsel to an indigent defendant in a first-degree-murder case, and that several months earlier another attorney from his firm had also received an involuntary appointment. Nagi argued that requiring his firm to represent indigent defendants in three cases — two involving a first-degree-murder charge — was inequitable, and that such appointments “should be evenly distributed amongst active members of the V.I. Bar.” (J.A. 58.) On December 30, 2014, the Superior Court entered two orders addressing Nagi’s motion to withdraw. In the first of these two orders, the Superior Court held that Nagi was required to accept indigent appointments pursuant to 5 V.I.C. § 3503(a), but nevertheless granted his motion to withdraw as counsel. The second order then appointed Holcombe as counsel to Titre.

Holcombe filed a notice of appeal with this Court on January 23, 2015 — which this Court docketed as S. Ct. Civ. No. 2015-0007 — and an amended notice of appeal on January 30, 2015. In these documents, Holcombe maintained that the Superior Court committed error when it permitted Nagi to withdraw as counsel, and that the appointment process employed by the Superior Court violated 5 V.I.C. § 3503(a), the statute that it had cited in its December 30, 2014 orders. On February 2, 2015, Holcombe filed, with the Superior Court, a motion for it to stay its December 30, 2014 orders pending appeal.

This Court issued a briefing schedule, and on March 18, 2015, Holcombe filed a brief in support of the issues identified in his notices of appeal. Moreover, on April 9, 2015, the People filed a motion with this Court requesting permission to be excused from this appeal, stating that it took no position in the dispute relating to appointment of counsel. The next day, on April 10, 2015, Holcombe filed a motion for this Court to stay the December 30, 2014 orders, based on the Superior Court’s failure to rule on the motion to stay for nearly two months. See V.I.S.Ct.R. 8(b). In an April 14, 2015 order, this Court directed Holcombe to respond to the People’s motion, and to also serve his stay motion, brief, and other documents on Nagi, since the practical effect of granting a stay pending appeal would be to reinstate Nagi as Titre’s counsel.

In his April 22, 2015 response, Holcombe noted that the People may have an interest in this appeal since it may implicate the interpretation of [810]*8105 V.I.C. § 3503(a), but took no express position as to whether the People’s motion should be granted. However, Holcombe stated in his filing that the Superior Court clearly has an interest in the appeal and should be permitted to participate, and noted that this Court could provide the Superior Court with such an opportunity by converting his appeal to a petition for writ of mandamus. See V.I.S.Ct.R. 13(b) (providing that a judge who is the subject of a mandamus petition may be permitted to file an answer). On April 23, 2015, Nagi filed a notice with this Court stating that he did not wish to participate in this appeal.

That same day, the Virgin Islands Bar Association filed a motion to appear as an amicus curiae and file a brief in support of Holcombe’s position, in which it represented that it could file a proposed brief within 45 days. Like Holcombe, the Bar Association suggested that this Court permit a representative of the Superior Court to file a brief in this matter in light of the People’s request to be excused from participating. Notably, the Bar Association cited to case law to support the proposition that both it and the Superior Court could appear as amicus curiae in this appeal, and served its motion on the Presiding Judge of the Superior Court.

On May 27,2015, Holcombe notified this Court that the Superior Court issued a ruling on his stay motion on May 18, 2015. In its order, the Superior Court denied the motion for a stay, on grounds that granting the stay would deprive Titre of an attorney while the appeal was pending.3 Nevertheless, in the same order, the Superior Court concluded that this situation had made it difficult for Holcombe to defend Titre, and that appointment of new counsel was necessary to preserve Titre’s Sixth Amendment right to effective assistance of counsel. Consequently, the Superior Court relieved Holcombe of the representation, and in a May 20, 2015 order, appointed Andrew L.

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Cite This Page — Counsel Stack

Bluebook (online)
63 V.I. 800, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-titre-virginislands-2015.