Turnbull v. Twenty-Sixth Legislature

48 V.I. 190, 2007 V.I. LEXIS 1
CourtSuperior Court of The Virgin Islands
DecidedJanuary 19, 2007
DocketCivil No. 394/2006
StatusPublished
Cited by1 cases

This text of 48 V.I. 190 (Turnbull v. Twenty-Sixth Legislature) is published on Counsel Stack Legal Research, covering Superior 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
Turnbull v. Twenty-Sixth Legislature, 48 V.I. 190, 2007 V.I. LEXIS 1 (visuper 2007).

Opinion

KENDALL, Judge

MEMORANDUM AND OPINION

(January 19, 2007)

THIS MATTER is before the Court on Defendant’s Motion for Reconsideration of the Order denying Defendant’s Motion to Dismiss (hereinafter “Motion for Reconsideration”) and Plaintiffs Motion for Summary Judgment. Upon review and consideration of the Motions, and arguments presented at the Hearing of December 13, 2006, the Motion for Reconsideration is denied and the Motion for Summary Judgment is granted based upon the reasons set forth below.

I. FACTUAL AND PROCEDURAL BACKGROUND

The Revised Organic Act of 1954, as amended, (hereinafter “R.O.A.”) provides that the capital and seat of government of the Virgin Islands shall be in Charlotte Amalie, on the island of St. Thomas.1 In October 2004, Act No. 6686, Title 4 V.I.C. § 21, established the Supreme Court [192]*192of the Virgin Islands and provided that regular sessions of the Supreme Court shall be held in Charlotte Amalie, St. Thomas. In February 2005, the Legislature passed Bill No. 26-0003, now Act No. 6730, which, in section 61, amended 4 V.I.C. § 21(b)(2) and relocated all regular sessions of the Supreme Court from St. Thomas to St. Croix. On March 5, 2005, Governor Turnbull2 vetoed Section 61 of Bill No. 26-0003 (Act No. 6730, § 61) in its entirety. The Legislature overrode the Governor’s veto on May 4, 2005 and passed Act No. 6730. On December 15, 2005, the Legislature again overrode the Governor’s veto and passed Section 2 of Act No. 6816, which provided funding for the establishment and construction of the Supreme Court on the island of St. Croix. The issue before this Court is whether the Legislature’s acts were constitutional.3

Hearing on the matter was held on December 13, 2006. At the conclusion of oral arguments, this Court gave the parties deadlines in which to submit post-argument briefs. Defendant was instructed to submit its post-argument brief on or before January 15, 2007 and Plaintiff was given ten (10) days to respond thereto. On January 17, 2007, after the filing deadline had already passed, Defendant filed a Motion for an extension of time to submit its post-argument briefs. As the Court was clear in setting forth the deadlines, and Defendant was remiss in failing to timely submit its brief, or at the very least, moving for an extension of time prior to the deadline, Defendant’s motion is denied and the Court will proceed to dispose of the matter without post-argument briefs.

II. MOTION FOR RECONSIDERATION

In Defendant’s “Motion to Vacate; for Reconsideration of Order of November 13, 2006; or to Amend Order to Permit Interlocutory Appeal” (hereinafter “November 13 brief’), it argues that the Court erred in denying Defendant’s Motion to Dismiss because it relied upon new facts that came into existence only after the Motion to Dismiss was filed, without giving Defendant an opportunity to file a reply brief. [193]*193Specifically, Defendant challenges reliance on Plaintiffs Amended Complaint, which was filed on November 2, 2006, over three weeks after the filing of Defendant’s Motion to Dismiss. Plaintiffs Amended Complaint placed emphasis on the fact that the Legislature had confirmed the appointment of three Justices to the Supreme Court, making judicial intervention even more urgent. The Amended Complaint also cited case law that was not included in the Original Complaint. Defendant argues that because facts outside of the pleadings were considered, the Motion to Dismiss was effectively converted to a Motion for Summary Judgment, pursuant in Federal Rule of Civil Procedure 12(c).4 As such, it was erroneous for the Court to apply a Rule 12 standard of review (assuming Plaintiffs allegations are true) instead of the Rule 56 standard of proof (where there is no genuine issue of material fact).

Rule 15(a) of the Federal Rules of Civil Procedure provides that “[a] party may amend the party’s pleading once as a matter of course at any time before a responsive pleading is served.” The party does not need leave of Court to file an amended complaint, so long as a responsive pleading has not been filed. Plaintiff filed the Original Complaint on July 28, 2006, and the Amended Complaint on November 2, 2006. Defendant filed its Motion to Dismiss on October 10, 2006, but a Motion to Dismiss is not a responsive pleading. See, e.g., McDonald v. Hall, 579 F.2d 120, 121 (1st Cir. 1978) (“neither a motion to dismiss nor one for summary judgment is a responsive pleading for purposes of Rule 15(a)”); Environmental Ass’n v. DPNR, 44 V.I. 218, 225 (2002). Defendant’s first responsive pleading, the Answer to the Amended Complaint, was not filed until December 13, 2006. As such, Plaintiffs Amended Complaint was properly before this Court, and the Amended Complaint was the operative pleading when the Court considered the Motion to Dismiss. See, e.g., King v. Dogan, 31 F.3d 344, 346 (5th Cir. 1994) (“an amended complaint supersedes the original complaint and renders it of no legal effect”). As the only operative pleading, the facts alleged in the [194]*194Amended Complaint are not “outside of the pleadings,” and it was proper for the Court to consider these facts in deciding Defendant’s Motion to Dismiss. Consideration of such facts did not convert the Motion to Dismiss into a Rule 56 Motion for Summary Judgment.

Defendant contends that the Court ignored the applicable procedural rules by ruling on the Motion to Dismiss without allowing Defendant to reply to Plaintiff’s Opposition. Defendant filed its Motion to Dismiss on October 10, 2006. Plaintiff filed its Opposition to said motion on November 6, 2006. On that same day, Defendant mailed to the Court its Notice of Intention to File Reply. (November 13 brief, p. 6). L.R. Cl. 7.1, which provides the time frame for parties to respond to motions, states, “Nothing herein shall prohibit a district judge or magistrate judge from ruling without a response or reply when deemed appropriate.” Contrary to Defendant’s contentions, the Court has discretion to rule on matters without waiting for a party to respond. The Court was not bound by the rules to wait for Defendant’s reply to Plaintiffs response before ruling on the matter.

Defendant also alleges that it was improper for the Court to raise, sua sponte, the Governor’s standing to sue as a taxpayer of the Virgin Islands, pursuant to Title 5 V.I.C. § 80. Defendant contends that it was clear error to “grant” Plaintiff taxpayer standing when such standing was not pled in the Complaint. (November 15 brief, p. 6-7). Defendant’s contentions are meritless and unsupported by case law. Courts are bound to decide standing issues, even when not raised by the parties, before turning to the merits. Chong v. District Director, I.N.S., 264 F.3d 378, 383 (3d Cir. 2001). See also Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 90, 118 S. Ct. 1003, 140 L. Ed.

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Bluebook (online)
48 V.I. 190, 2007 V.I. LEXIS 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turnbull-v-twenty-sixth-legislature-visuper-2007.