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Full Opinion
E-FILED
CNMI SUPREME COURT
E-filed: Aug 22 2025 05:00PM
Clerk Review: Aug 22 2025 05:00PM
Filing ID: 76913185
Case No.: 2024-SCC-0017-CRM
NoraV Borja
IN THE
Supreme Court
OF THE
Commonwealth of the Northern Mariana Islands
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS,
Plaintiff-Appellant,
v.
RALPH ANTHONY DLG. TORRES,
Defendant-Appellee.
Supreme Court No. 2024-SCC-0017-CRM
SLIP OPINION
Cite as: 2025 MP 5
Decided August 22, 2025
ASSOCIATE JUSTICE JOHN A. MANGLOĂA
JUSTICE PRO TEMPORE ROBERT J. TORRES, JR.
JUSTICE PRO TEMPORE SABRINA S. MCKENNA
Superior Court Criminal Action No. 22-0050-CR
Judge Pro Tempore Arthur R. Barcinas, Presiding
Commonwealth v. Torres, 2025 MP 5
MANGLOĂA, J.:
¶1 The Commonwealth appeals a trial court determination disqualifying the
entire Office of the Attorney General (âOAGâ) from prosecuting criminal
charges against Appellee Ralph DLG. Torres (âTorresâ) because of a lack of
screening between the prosecutors and other attorneys with privileged
information about Torres and his legal defense. We REVERSE the trial courtâs
determination disqualifying the entire OAG, but AFFIRM the disqualification of
specific attorneys based on the record.
I. FACTS AND PROCEDURAL HISTORY
¶2 The detailed factual history of this case is set forth in the companion to
this opinion, Commonwealth v. Torres (âTorres IIâ), 2025 MP 6. This appeal
arises from a complex procedural history involving multiple motions, evidentiary
hearings, and reconsideration proceedings spanning from 2022 to 2024.
Understanding this sequence is essential to evaluating the trial courtâs
disqualification order and the Commonwealthâs arguments on appeal.
¶3 In 2022, then-Governor Torres was charged with multiple counts of
misconduct in public office, theft, and contemptâall relating to or stemming
from allegations of improper public expenditure on airline tickets. Appendix at
678â82.
¶4 Torres moved to disqualify the entire OAG, and the court held an
evidentiary hearing in May and June 2022. After hearing testimony and receiving
declarations from various government attorneys, the court determined that the
attorney of record for the Commonwealth, Chief Solicitor J. Robert Glass, Jr.
(âGlassâ), had been exposed to privileged information regarding the contempt
charge and dismissed the one count without prejudice. The court further
determined that the OAG screening procedures for the remaining counts were
sufficient and denied the motion to disqualify further.
¶5 Special Prosecutor James R. Kingman (âKingmanâ) subsequently joined
the OAG to represent the Commonwealth in 2023. Torres filed several motions
aimed at removing Kingman from the prosecution, culminating in an April 2023
motion to reconsider the initial disqualification order filed in August 2022.
¶6 The court heard arguments in December 2023 and determined that the
initial order was clearly erroneous in finding that Torres was not a client of the
OAG, granting reconsideration of the decision to disqualify. It further found that
the purported screening by the OAG was nonexistent, determining that the
relationship described in Kingmanâs contract with the OAG was inconsistent
with the OAGâs screening procedures described in testimony from the 2022
hearing. The court found that the attorneys tainted by privileged information
were not sufficiently screened from the case and vicariously disqualified the
entire OAG. As a final matter, the court declined to appoint a special prosecutor
to replace the OAG, leaving âit to the executive branch to take up the
prosecutorial mantle if it so chooses.â Appendix at 34. The Commonwealth
timely appeals.
Commonwealth v. Torres, 2025 MP 5
II. JURISDICTION
¶7 We have jurisdiction over final orders and judgments of the Superior
Court. NMI CONST. art. IV, § 3. When a non-final order is appealed without a
constitutional or statutory basis for appeal, we may still consider the appeal
through the common law collateral order doctrine. To satisfy the doctrine, the
order must conclusively determine a disputed question, resolve an important
issue separate from the merits of the complaint, and be effectively unreviewable
on appeal from a final judgment. Reyes v. Commonwealth, 2024 MP 8 ¶ 5.
¶8 Federal circuit courts have consistently found that disqualification of an
entire prosecutorial office satisfies all three elements of the collateral order
doctrine. In United States v. Bolden, the Tenth Circuit found that it had
jurisdiction to hear the appeal of an order disqualifying the whole United States
Attorneyâs Office and appointing an Assistant United States Attorney from
another district. 353 F.3d 870 (10th Cir. 2003). The court determined that the
Constitution granted the Executive the power to âtake care that the laws are
faithfully executed,â US CONST. art. II, § 3, the alleged injury âis grounded in
separation of powers,â and could not be vindicated on final appeal. Bolden, 353
F.3d at 877. The court distinguished Flanagan v. United States, 465 U.S. 259
(1984), where the Supreme Court held that a criminal defendant could not
immediately appeal a pretrial order disqualifying their attorney, because
âappellate vindication [and reinstatement of the prosecutor] cannot undo such an
invasion of Executive authority.â Id. at 878.
¶9 Citing Flanagan, this Court held in 1993 that disqualification of the
Attorney Generalâs office from representing a defendant in a criminal case was
not immediately appealable through the collateral order doctrine. Commonwealth
v. Guerrero, 3 NMI 479 (1993). The Court held that the third element was not
met because a new trial could be granted ifâafter a final judgmentâthe court
determined that the disqualification was in error. Id. at 482. The disqualification
of private civil attorneys has also been held to not satisfy the collateral order
doctrine on similar grounds. Olopai v. Hillblom, 3 NMI 528 (1993).
¶ 10 The lower court based its reasoning in Mattel, Inc. v. MGA Entertainment,
Inc., 408 Fed. Appx. 45 (9th Cir. 2011), in which the Ninth Circuit determined
that the collateral order doctrine was not satisfied to allow the appeal of a
disqualification order. In Mattel, private counsel was vicariously disqualified
after an attorney previously representing one party was hired by the opposing
counsel. Id. at 46. Like in Flanagan, Guerrero, and Olopai, the Mattel attorney
disqualification did not involve any constitutional powers.
¶ 11 Prosecutorial offices are distinct from other attorneys because of their
innate executive power. Decisions on the appealability of disqualification orders
for private or defense counsel are unpersuasive on the question of disqualifying
an entire prosecutorial office; those types of attorney disqualifications do not
mirror the same scope of considerations involved in the type of disqualification
here. This is especially true in the Commonwealth, where the OAG has a
constitutional duty to prosecute violations of the law. Compare NMI CONST. art.
Commonwealth v. Torres, 2025 MP 5
III, § 11 with 28 U.S.C. § 547 (empowering United States Attorneys to prosecute
offenses by statute). Hence, we adopt the rationale of the various federal circuit
courts and find that the disqualification of the entire OAG from prosecuting a
criminal case satisfies the three elements of the collateral order doctrine.
¶ 12 First, the order determined that the OAG could not continue with any
prosecution of Torres. The âeffect of any attorney disqualification is fairly
irreversible because it materially changes the partyâs position.â United States v.
Williams, 68 F.4th 564, 570 (9th Cir. 2023) (quoting In re Coordinated Pretrial
Proc. in Petroleum Prods. Antitrust Litig., 658 F.2d 1355, 1357 (9th Cir. 1981)
(internal quotations removed). The court made the determination that the OAG
in its entirety was vicariously disqualified in two separate cases. See
Commonwealth v. Torres, 2025 MP 6.
¶ 13 Second, it resolves an important question separate from the merits. Reyes,
2024 MP 8 ¶ 5. The order did not decide Torresâs guilt or innocence for any of
the charges, but did decide an issue of high importance to the general public.
Williams, 68 F.4th at 570. Immediate appellate review is warranted when
separation of powers is implicated by the disqualification order. Id; Bolden, 353
F.3d at 876.
¶ 14 Lastly, the disqualification would be effectively unreviewable after a final
judgment. An issue is effectively unreviewable on appeal only if it involves an
asserted right that would be lost if not vindicated before trial. Reyes, 2024 MP 8
¶ 5. This Court, and most other jurisdictions, have generally interpreted few
rights as satisfying this elementâlosses of liberty, like bail orders and transfers
from juvenile to adult courts are immediately appealable, but denials of sovereign
immunity and rights to be free from litigation are not. In re JJC, 2000 MP 8;
CDA v. Camacho, 2010 MP 19; id; Takasi v. Yoshizawa, 2022 MP 1; Island Star
Intâl v. Yu, 2025 MP 2 ¶ 11.
¶ 15 Potential harm to the separation of powers cannot be remedied after a final
judgmentâin this case, a determination of guilt or innocence. Williams, 68 F.4th
at 570. Under any possible outcome from a final judgment, the Commonwealth
would be unable to vindicate its right to prosecute these charges. Double jeopardy
would prevent further prosecution if Torres prevailed and statutory limitations
on the right to appeal a guilty verdict would limit the Commonwealthâs ability to
raise this issue if it prevailed. Id.; see 6 CMC § 8101. We may assert jurisdiction
over this appeal under the collateral order doctrine and must also address the
Commonwealthâs ability to bring an interlocutory appeal.
¶ 16 The Commonwealth Criminal Code only allows the Commonwealth to
appeal a criminal case under narrow circumstances. Relevant to this appeal, it
only has the right to appeal âwhen a written enactment intended to have the force
and effect of law has been held invalidâ or when âa decision, judgment, or order
of the Superior Court dismiss[es] an information or grant[s] a new trial after
verdict or judgment, as to any one or more counts.â 6 CMC § 8101(a)â(b).
Commonwealth v. Torres, 2025 MP 5
¶ 17 The Commonwealth argues that the appealed order invalidates Article III,
Section 11 of the Commonwealth Constitution and 1 CMC § 2154. The order
holds neither invalid. The lower courtâs decisions would not prevent the Attorney
General from prosecuting violations of the law except in narrow circumstances,
as deemed necessary to comply with the courtâs interpretation of the Rules of
Professional Conduct, nor would they prevent the employment of staff in the
OAGâonly limit their participation in conflicted matters.
¶ 18 However, to find that this order is unappealable would be a disservice of
justice. Federal courts have allowed similar appeals by government attorneys
under the collateral order doctrine, without requiring a statutory basis for the right
to appeal. United States v. Caggiano, 660 F.2d 184, 189 (6th Cir. 1981). By
finding that the collateral order doctrine allows this appeal, we decide the
appealed order is equivalent to a final order. Caggiano allowed the government
to appeal a disqualification of the United States Attorneyâs Office under 28
U.S.C. § 1291, as if the order was a final decision from the lower court, rather
than 18 U.S.C. § 3731, which allowed interlocutory appeals in criminal cases. Id.
Section 3731 is similar to 6 CMC § 8101 because it creates nearly identical
limitations on the prosecutor to bring appeals of nonfinal judgments, and our own
constitutional jurisdiction over appeals is mostly coextensive with that created
by 28 U.S.C. § 1291.
¶ 19 âIt is true that certain orders relating to a criminal case may be found to
possess sufficient independence from the main course of prosecution to warrant
treatment as plenary orders, and thus be appealable on the authority of 28 U.S.C.
§ 1291 without regard to the limitations of 18 U.S.C. § 3731.â Id. at 189 (quoting
Carroll v. United States, 354 U.S. 394, 403 (1957)). This matter certainly
presents such a scenario, predicated upon our finding that the collateral order
doctrine is satisfied. Supra at ¶ 15. Section 8101(b) of the Commonwealth Code
permits appeals of plenary or near-plenary orders adverse to the prosecutionâs
caseânamely orders of dismissal and for new trials. 6 CMC § 8101(b). To allow
this appeal is not far removed from the statutory provisions and does not offend
our common law construction of appellate jurisdiction.
¶ 20 The Commonwealth may bring an appeal under the collateral order
doctrine as if the order is final and subject to our constitutional jurisdiction,
without need to appeal under any section of 6 CMC § 8101. As this Court finds
that the disqualification order is appealable, it is unnecessary to address the
Commonwealthâs petition for a writ of mandamus. Having established
jurisdiction, we now examine the substantive issues raised on appeal.
III. STANDARDS OF REVIEW
¶ 21 Numerous interconnected issues are presented on appeal. First, we review
the courtâs decision to hear the motion for reconsideration de novo as a question
of law. Commonwealth v. Eguia, 2008 MP 17 ¶ 4. Second, whether Torres has
been charged in his official capacity as the governor is also reviewed de novo.
Id.
Commonwealth v. Torres, 2025 MP 5
¶ 22 Finally, disqualifications of individual attorneys are reviewed for abuse of
discretion. Commonwealth v. Oden, 3 NMI 186, 191 (1992). âAn abuse of
discretion exists if the court based its ruling on an erroneous view of the law or
on a clearly erroneous assessment of the evidence.â Commonwealth v. Campbell,
4 NMI 11 (1993). The Court thus reviews the disqualification of the entire office
of attorneys, including the procedure employed by the court, for abuse of
discretion. Williams, 68 F.4th at 571.
IV. DISCUSSION
A. Timeliness of the motion for reconsideration
¶ 23 We begin our discussion with the timeliness of the motion for
reconsideration filed around seven months after the courtâs initial order was
entered. Motions for reconsideration in criminal cases are judicial constructions,
not proscribed by any court rules. United States v. Healy, 376 U.S 75, 79â80
(1964). In allowing these motions, however, we have specified that they should
be approved using the same standard as in civil cases: when there is âan
intervening change of controlling law, the availability of new evidence, or the
need to correct a clear error or prevent manifest injustice.â Eguia, 2008 MP 17
¶ 7 (quoting Camacho v. J.C. Tenorio Enterprises, Inc., 2 NMI 408, 414 (1992)).
No deadline for filing a reconsideration motion in criminal cases has been
identified to date.
¶ 24 In granting the motion, the lower court used NMI Rule of Civil Procedure
54(b) to determine that the initial order âmay be revised at any time before the
entry of judgment adjudicating all the claims and all the partiesâ rights and
liabilities.â The court reasoned that using this Rule was appropriate because the
order being reconsidered was interlocutory and the standard was âsimilar to those
for a motion for reconsiderationâ under Civil Procedure Rule 59(e), which
applies to motions filed after an entry of judgment. Appendix at 21.
¶ 25 The Commonwealth alleges that the court specifically erred in applying
the Rules of Civil Procedure to a criminal case, and more generally in taking up
a motion filed so long after the initial order was entered. Appellantâs Br. at 12â
14. We consider this issue of law de novo for the first time. Eguia, 2008 MP 17
¶ 4.
¶ 26 Delays in criminal prosecutions are harmful to the right to a speedy trial
generally and to the publicâs interest in a resolution to the question of misconduct
by an elected official. Commonwealth v. Superior Court (Ada), 2004 MP 14 ¶ 13.
It is in the best interest of justice to limit the time in which parties can move for
reconsideration and delay forward progress in criminal cases.
¶ 27 The Rules of Civil Procedure are not applicable to criminal prosecutions,
and it is erroneous to apply them outright, but courts may look to civil rules to
create necessary procedures under the common law. See Eguia, 2008 MP 17 ¶ 7;
see also United States v. Warren, 22 F.4th 917, 922 (10th Cir. 2022). The creation
of procedures governing motions for reconsideration is necessary to allow courts
to exercise their authority to actually reconsider non-plenary orders in criminal
Commonwealth v. Torres, 2025 MP 5
proceedings. United States v. Rollins, 607 F.3d 500, 502 (7th Cir. 2010) (citing
Healy, 376 U.S at 77â80).
¶ 28 Without a guiding statute or rule for this issue, we determine that the
proper deadline to file a motion for reconsideration during a criminal prosecution
is generally 30 days. This time requirement is consistent with the deadline for
filing a notice of appeal under Supreme Court Rule 4(b). See also Healy, 376
U.S. at 78 (allowing a petition for rehearing to be filed within the 30-day appeal
window). Many federal jurisdictions also use the equivalent appellate window
for this purpose. See, e.g., Warren, 22 F.4th at 927. Some states also require
criminal motions for reconsideration be filed on a similar timeline. See, e.g., State
v. Franson, 921 N.W.2d 783, 785 n.1 (Minn. App. 2018) (permitting the trial
court to âentertain such a motion before the stateâs time for appeal has expiredâ);
LA. CODE CRIM. PROC. ANN. art. 881.1 (requiring motions to reconsider a felony
sentence be filed within 30 days unless a longer period is allowed by the trial
court).
¶ 29 While courts have generally âapproved of the judicial economy that results
from the pretrial reconsiderationâ of trial court orders, explicit deadlines for
judicially constructed reconsideration procedures outside the federal system are
rare. United States v. Rabb, 752 F.2d 1320, 1322 (9th Cir. 1984), abrogated in
part on other grounds by Bourjaily v. United States, 483 U.S. 171 (1987). Most
state courts that permit motions for reconsideration leave broad procedural
discretion to the trial courts and do impose special limitations beyond the
inherent limitation that reconsideration must occur before final judgment or close
of trial and meet a high standard to be granted.. See State v. Villegas, 506 S.W.3d
717, 767 (Tex. App. 2016). Cognizant of the fact that creating a deadline for a
pretrial motion for reconsideration puts the Commonwealth in the minority of
jurisdictions for this issue, we do so with a caveat.
¶ 30 Future motions for reconsideration may be properly considered if filed
within 30 days of the initial order or with a showing of good cause for any
untimely filing. A good cause determination for a motion brought after more than
30 days is within the discretion of the trial court. See Healy, 376 U.S. at 79â80;
see also State v. Hagberg, 220 P.3d 47, 50 (Or. 2009) (recognizing a rule
allowing court to waive a motion for reconsideration deadline for âgood causeâ).
Such a motion, if considered after the initial 30 days, must still meet a high
standard to be granted. Interlocutory motions for reconsideration may only be
approved in criminal cases because of âan intervening change of controlling law,
the availability of new evidence, or the need to correct a clear error or prevent
manifest injustice.â Eguia, 2008 MP 17 ¶ 7 (quoting Camacho, 2 NMI at 414).
A non-rigid deadline for these motions balances the interests of the parties in a
criminal prosecution with the reality of finite judicial resources and the ultimate
interest of justice. As noted by the Supreme Court,
âOf course, speedy disposition of criminal cases is desirable, but to
deprive the [trial court] of the opportunity. . . for the correction of
errors might, in some circumstances, actually prolong the process
Commonwealth v. Torres, 2025 MP 5
of litigationâsince plenary consideration of a question of law here
ordinarily consumes more time than disposition of a petition for
rehearingâand could, in some cases, impose an added and
unnecessary burden of adjudication upon this Court.â
Healy, 376 U.S. at 80.
¶ 31 Even though Torres brought this motion well beyond 30 days after the
initial order was filed, there was good cause shown for the delay in filing. Torres
raised in the motion that âthe wall or screen purportedly erected by the OAG is
nonexistent,â predicated on new evidence. Appendix at 20, 27. Such new
evidence was related to the engagement of Kingman as a Special Prosecutor for
the OAG. Id. at 27. Kingman was admitted pro hac vice for this Superior Court
case, pursuant to the terms of his contract, on March 6, 2023. Id. at 683; In re
Kingman, 2023 MP 6 ¶ 3. This motion was then filed on April 6, 2023â31 days
later. The pro hac vice admission, as a public record, provided new evidence
relevant to the initial order and the assumptions that the court made regarding the
OAG screening procedures. Appendix at 51 (âThe OAG has met the general
standards for screening Glass as laid out in Model Rule 1.10 and is therefore
presumed sufficiently screened.â) Given that we now construct a flexible
deadline for filing these interlocutory motions, the court made no error in
considering the motion.
B. Criminal charges brought against individuals in their personal capacity
¶ 32 Next, we address the trial courtâs determination regarding the capacity in
which Torres was charged. The Commonwealth argues that the court clearly
erred in determining that Torres was criminally charged in his official capacity
as the former Governor. The initial order determined that the criminal charges in
these cases were âleveled against an individual, even if the crime could only have
been committed by an individual holding an office.â Id. at 46. The court used this
determination to find that the OAG did not have an attorney-client relationship
with Torres, but only with the office of the governor. Id. at 48â49.
¶ 33 The disqualification order reversed this finding, stating it was a clear error
to determine the charges were brought against Torres in his personal capacity.
Id. at 26. The court summarily stated that 1 CMC § 7407(f) can be brought only
against someone acting in their capacity as a government employee.
¶ 34 Section 7407(f), in relevant part, says âThe Commonwealth Government
shall not purchase . . . an airline ticket for travel in first class, business class, or
any other premium class designation. . . . Any government employee who causes
an airline ticket to be issued in violation of this section shall pay a civil fine of
one-thousand dollars.â This is the statute that Torres is alleged to have violated,
leading to the misconduct in public office charges filed in 2022. A violation of
section 7407(f) would also constitute a violation of 6 CMC § 3202(b)(1): âA
person, being a public official, commits the offense of misconduct in public
office if the person: does any illegal act under the color of office.â
Commonwealth v. Torres, 2025 MP 5
¶ 35 Interpreting the Commonwealth Code and our precedent to suggest that
criminal charges are brought against individuals in their official capacities would
be inconsistent with established precedent and statutory language. The statute
Torres is accused of violating specifically states that the crime is committed by
âa personâ acting with the color of office. 6 CMC § 3202(b)(1). In
Commonwealth v. Atalig, this Court further specified that the elements for
Misconduct in Public Office which must be proven beyond a reasonable doubt
are that the defendant is â1. A public official who does 2. any illegal act 3. under
color of office.â 2002 MP 20 ¶ 46. To state that the charges must be brought
against an officer in their official capacity would negate the first element of the
crime misconduct in public office.
¶ 36 This Court has examined the elements of this statute several times, with
no indication that the various charges were all brought against the public officers
in their official capacities. To do so now would complicate their holdings. In
Commonwealth v. Ogumoro, the Court found that the statute of limitations for
the misconduct charges began the day the defendant was fired as a police officer
strictly because he could no longer act as a public official under color of office.
2020 MP 8 ¶ 40. Ogumoro cited Commonwealth v. Kaipat, which similarly held
that police are public officials because of their ability to act under color of office.
2 NMI 322, 333 (1991). No opinion analyzing section 3202 has ever mentioned
that the charges were brought against public officials because they were actually
acting in their official capacity.
¶ 37 Unlike the scenario created by the lower court, civil suitsâwhen brought
against public officials in their official capacityâare widely treated as suits
against the government, rather than the individual. Typically, the Commonwealth
will step in for an employee sued for a tort committed while acting in their official
capacity. Reyes, 2024 MP 8 ¶ 23. The Court has also stated that most other
jurisdictions consider criminal actions to be outside the scope of employment.
Kabir v. CNMI PSS, 2009 MP 19 ¶ 47.
¶ 38 Furthermore, to find that the charges were brought against Torres in his
official capacity would mean that the charges are now irrelevant. In Torres v.
House Standing Committee on JGO, this Court noted that a lawsuit initiated by
former Governor Torres was mooted, in part, by his term ending. See 2023 MP
10 ¶ 11 (declaring an appeal moot because former Governor Torres was no longer
in office and was not an appellant in his personal capacity).
¶ 39 The court erred in determining that the initial order committed clear error
in finding that the criminal charges were brought against Torres in his personal
capacity. Charges of violations of Commonwealth law, particularly misconduct
in public office in violation of 6 CMC § 3202, are not brought against individuals
in their official capacities. Since the court relied on this erroneous view of the
law, the disqualification order must be reversed.
Commonwealth v. Torres, 2025 MP 5
C. Vicarious disqualification of the Office of the Attorney General
¶ 40 We now turn to the broad question of whether the entire Office of the
Attorney General may be vicariously disqualified. The Commonwealth argues
that the trial court erroneously applied a portion of the Model Rules of
Professional Conduct to the OAG, which then caused the court to improperly
impute a conflict of some attorneys on the entire office and vicariously disqualify
the whole of the OAG from the prosecution. Opening Br. at 20â25. The
Commonwealth then claims that the screen enacted by the OAG is sufficient for
the misconduct in public office and theft charges brought in this case. Id. at 26.
¶ 41 The disqualification order declared that the entire OAG failed to screen
two tainted attorneys, Attorney General Edward Manibusan and Glass, who
possessed privileged information regarding the dismissed contempt charge.
Appendix at 29. The court found that the Attorney General âeffectively âswitched
sidesââ by bringing contempt charges after advising the Governor on responding
to the subpoena that led to Torres being held in contempt by the Legislature. Id.
Though that charge has been dismissed from this case, the court still determined
that it âsprings from and is inherently tied to the charges in this case,â creating
an irrebuttable presumption that Manibusan and Glassâs conflict is imputed to
the office at large. Id. at 29â30 (citing Mattel, 408 Fed.Appx. at 46).
¶ 42 Model Rule of Professional Conduct 1.10 imputes the conflict of one
attorney in a firm onto all others in the firm so that ânone of them shall knowingly
represent a client when any one of them practicing alone would be prohibited
from doing so.â ABA MODEL RULES OF PROFâL CONDUCT R. 1.10(a)
(hereinafter âMRPCâ). Two exceptions to this rule permit proper screening
procedures to allow the conflicted representation to continue if it is a personal
conflict of interest or based upon the disqualified attorneyâs association with a
prior firm. Id.
¶ 43 Model Rule 1.10 only applies to this case if there are attorneys prohibited
from representing a client, working in a firm where that conflict could be imputed
to other attorneys. Manibusan stated in the 2022 evidentiary hearing that he is
screened from participation in this prosecution because of a conflict. Appendix
at 241. In Torres II, we determine that Kingman and Glass are both disqualified
from prosecuting the charges against Torres because of the cumulative
appearance of impropriety and insufficient screening procedure. 2025 MP 6 ¶¶
20, 25â26.
¶ 44 The Commonwealth asks this Court to reverse the finding from the trial
court that the bifurcated contempt and misconduct in public office charges are
insufficiently distinct and are cross-contaminated. See Appendix at 30. While the
disqualification of an attorney is based on a factual analysis of the conflict, we
must also consider the preservation of public confidence in the bar and the legal
process as a whole. See Williams, 68 F.4th at 573 (requiring âa strong factual
predicate for blanket disqualificationâ); but see McCuin v. Texas Power & Light
Co., 714 F.2d 1255, 1265 (5th Cir. 1983) (allowing disqualification where there
is the possibility for an appearance of professional impropriety).
Commonwealth v. Torres, 2025 MP 5
¶ 45 There is little discernible distinction between this case and Torres II. 2025
MP 6 ¶ 24. The initial charges were all filed in the same information, predicated
on the same body of facts. Appendix at 678. Much of the relevant procedural
history for the companion case is identical. The same parties are proceeding in
both cases, with assistance from the same sets of attorneys. Id. These parallel
cases are likely indistinguishable in the public eye.
¶ 46 Public confidence in the legal system may be eroded when attorneys with
known conflicts and who have been publicly disqualified continue to participate
in related prosecutions. This is particularly true for the OAG as the
representatives of the Commonwealth, prosecuting charges that this Court has
identified of special interest to the public. Manibusan, 2018 MP 4 ¶ 27; Ada,
2004 MP 14 ¶ 13. We cannot say it was clear error for the trial court to consider
the two parallel prosecutions of Torres to be âinherently tiedâ together. Appendix
at 30. We uphold the disqualifications of individual attorneys Glass and
Kingman, as announced in Torres II, 2025 MP 6 ¶¶ 20, 25-26.
¶ 47 Given that attorneys in the OAG have a conflict with this prosecution,
Model Rule 1.10 will apply only if this conflict can be imputed to the other
attorneys employed in the office as if they are âassociated in a firm.â MRPC
1.10(a). The Commonwealth argues that Model Rule 1.10 does not apply to the
OAG at all, because it is not a firm.
¶ 48 This issue has not been addressed by this Court, though we have stated
that the Model Rules generally apply to the OAG. Torres v. Manibusan, 2018
MP 4 ¶ 23 n.5. In his 2022 testimony, Manibusan also stated that he believed the
Model Rules in its entirety apply to the Attorney General. Appendix at 275. The
Model Rules themselves define âfirmâ in Rule 1.1 and the comments of Rule
1.10 as âlawyers in a law partnership, professional corporation, sole
proprietorship or other association authorized to practice law; or lawyers
employed in a legal services organization or the legal department of a corporation
or other organization.â MRPC 1.10 cmt. 1. The Model Rules further clarify that,
â[w]ith respect to the law department of an organization, including the
government, there is ordinarily no question that the members of the department
constitute a firm within the meaning of the Rules of Professional Conduct.â
MRPC R. 1.1 cmt. 3. Under a strict reading of the Model Rules, the OAG could
be considered a firm for the purposes of conflict imputation under Model Rule
1.10.
¶ 49 However, the Model Rules should not be applied to the OAG in a rigid or
mechanical manner. See State v. Klattenhoff, 801 P.2d 548, 603 (Haw.
1990)(â[D]ue to the [attorney general]âs statutorily mandated role in our legal
system, we cannot mechanically apply the Code of Professional Responsibility
to the [attorney general]âs office.â). Our analysis of this issue as it applies in the
Commonwealth must leave room for the nuances of local law and the unique
position that the OAG occupies in the Commonwealth government. Prosecutors
and government attorneys are exempted by the Model Rules from other
requirements that may be inconsistent with their duties. See MRPC Scope at ¶ 18
Commonwealth v. Torres, 2025 MP 5
(recognizing that government attorneys have greater vested authority than private
counsel and âmay be authorized to represent several government agencies . . . in
circumstances where a private lawyer could not represent multiple private
clientsâ); MRPC R. 1.13 cmt. 9 (allowing a unique balancing test applicable only
to government attorneys). Prosecutors are otherwise subject to additional
responsibilities beyond those of other attorneys, including upholding the
constitutional rights of defendants. MRPC R. 3.8.
¶ 50 The unique clients of the OAG also assuage concerns for protection of
client rights and information applicable to private attorneys. The constitutionally
mandated clients of the OAG are the Governor, executive departments, and the
Commonwealth itself. NMI CONST. art. III, § 11. It is an uncommon scenario,
such as presented in this appeal, where the clients of the OAG find themselves in
adverse or conflicting positions. Additionally, Model Rule 1.10 only allows for
an exception to the imputation of conflicts for work from a âprior firmâânot a
prior or concurrent client government office while employed by the same âfirm.â
MRPC 1.10(a).
¶ 51 Consistent with the Model Rulesâ special treatment of government
attorneys to accommodate for their unique responsibilities and authorities, the
imputation of one attorneyâs conflict to the entire OAG is not practical or in the
interest of justice in the Commonwealth. The mechanical application of Model
Rule 1.10 to the OAG would result in a scenario where the conflict of Manibusan,
Glass, or Kingman would be automatically imputed to the entire OAG, without
an opportunity for the OAG to implement screening procedures. Such application
of the Rules would limit the ability of the OAG to serve its constitutionally
mandated duty, without recourse. Public policy beyond the scope of the Model
Rules requires that the conflicts in this case not be imputed to the entire OAG
and the OAG be allowed to enact screening procedures for this conflict of
interest.
¶ 52 Other jurisdictions allow screening procedures for attorneys exposed to
privileged information regarding a prosecution being undertaken by their office.
Grand Jury Subpoena of Ford v. United States concluded that disqualified
attorneys could and should be screened off prosecutions and the entire office
should not be disqualified from a prosecution. 756 F.2d 249, 254 (2d Cir. 1985).
The court used various policy considerations to make this decision. First, the
disqualification rule was designed to protect an attorneyâs clients, and United
States Attorneys have only one real clientâthe government. Id. Next, federal
regulations allow for Assistant United States Attorneys to substitute into a case
when others recuse, and that case law has allowed former government attorneys
to be screened out of their law firms. Id. Finally, the court stated that the
defendant would not be without recourse to argue any impropriety, as âit will be
the government's burden to show that any investigation or prosecution . . . has
not been taintedâ by the conflict of interest. Id.
¶ 53 âBefore disqualifying an entire U.S. Attorney's Office, a district court
must make specific factual findings that show that the office's continued
Commonwealth v. Torres, 2025 MP 5
representation would result in a clear legal or ethical violation.â Williams, 68
F.4th at 574. Federal circuits do not allow for broad disqualifications of entire
prosecutorial offices only due to vicarious disqualification or imputations of
conflicts on the entire office. Blanket disqualifications are considered extreme
remedies âonly appropriate in the most extraordinary circumstancesâ after the
court has determined that the United State Attorneyâs Officeâs continued
representation of the government would result in a legal or ethical violation. Id.
at 573.
¶ 54 Guam has also recently held that the Office of the Attorney General may
use screening procedure to contain one attorneyâs conflict of interest. In In re
Request of Lourdes A. Leon Guerrero, the Guam Supreme Court stated that
assistant attorneys general may continue a prosecution when another, uninvolved
assistant attorney general has a conflict. 2024 Guam 18 ¶ 57. Only âin
extraordinary circumstancesâsuch as where a conflicted assistant attorney
general remains unscreened and continues to participate in or discuss the matters
where they have a conflictâis disqualification of the entire office necessary.â Id.
The Guam court concluded that, when the Attorney General has a conflict of
interest due to having advised a government officer in their âofficial capacity on
matters related to an offense with which the officer is charged,â whether the
conflict is imputed to entire office âshould be decided case by case after
considering the entire complex of facts surrounding the conflict.â Id. ¶ 61.
¶ 55 In re Request of Lourdes A. Leon Guerrero relied upon state court
decisions which applied Model Rule 1.10 in a flexible manner, forgoing rigid or
mechanical application. Indiana does not require disqualification of the entire
prosecutorâs office because of an uninvolved conflicted attorney, absent a
showing from the defendant that they will be actually prejudiced by the
prosecution. Page v. State, 689 N.E.2d 707, 709 (Ind. 1997). Washington allows
chief prosecutors to delegate authority and be âscrupulouslyâ screened off of
prosecutions where they have privileged information where âthe previous case is
not the same case (or one closely interwoven therewith) that is being prosecuted,
and where, for some other ethical reason, the prosecuting attorney may be totally
disqualified from the case.â State v. Stenger, 760 P.2d 357, 360 (Wash. 1988).
Likewise, the Hawaiʻi Supreme Court recognizes the availability of screening
measures for attorneys with conflicts within the attorney generalâs office. See
Wong v. Cayetano, 143 P.3d 1, 19 (Haw. 2006) (implicitly approving screening
measures between attorney general criminal division attorneys pursuing charges
against trustee of charitable trust and civil division attorneys seeking removal of
trustee in probate court). We recognize that there are states that take a contrary
view, but they are in the minority and only adopt this position under extenuating
circumstances. See State ex rel. Keenan v. Hatcher, 557 S.E.2d 361, 370 (2001)
(Entire prosecutorâs office disqualified where an attorney was previously the
defendantâs counsel and some of the charges were predicated on the prior
conviction, âsimply raise[ing] too great a danger that a client's confidences may
be betrayed.â).
Commonwealth v. Torres, 2025 MP 5
¶ 56 There is no justification to disqualify the entire OAG here. There is no
evidence that all attorneys associated with the OAG have been exposed to
privileged information or other conflicts arising from the representation of the
Governor and executive departments. Williams, 68 F.4th at 574. It is not apparent
from the record that other, unnamed attorneys associated with the OAG are
unscreened and have been included in discussions of the conflicted information.
In re Request, 2024 Guam 18 ¶ 57.
¶ 57 Instead, the record reveals that Assistant Attorneys General in the OAG
were screened and separated from the prosecution team. Attorney General
Manibusan testified that all screening procedures outlined in the OAGâs Policies
and Procedures Manual were applied with substantial compliance for other
attorneys in the OAG. Appendix at 38, 200. Glass was physically removed from
the office housing attorneys providing representation to the executive branch, all
prosecution files were separated from the regular filing system, and necessary
employees of the OAG were provided notice of the screen. Id. at 38. Though we
affirm Glassâs disqualification from this prosecution, we find that this screening
procedure prevents imputation of a conflict onto the entire office.1 The trial court
erred in imputing the conflict to the OAG and vicariously disqualifying the office
without an explicit finding of fact that the entire office had been tainted.
D. The OAG is required to provide notice of screening procedures to Torres.
¶ 58 In its argument that screening procedures were sufficient, the
Commonwealth argues that it provided all necessary notices regarding the
screening procedure employed for this case in the OAG. See Opening Br. at 26
n.18. In light of our findings on disqualification, we clarify the OAGâs
obligations regarding notice of screening procedures to individuals with whom it
has had a professional relationship transcending the traditional attorney-client
relationship.
¶ 59 Attorneys may not represent a client if doing so creates a concurrent
conflict of interest. The Model Rules of Professional Conduct explicitly prohibits
attorneys from taking on a client where âthere is a significant risk that the
representation of one or more clients will be materially limited by the lawyer's
responsibilities to another client, a former client or a third person or by a personal
1
If the entire Office of the Attorney General was disqualified from prosecuting a
criminal case, the court may not prevent the Attorney General from appointing a new
special prosecutor. The Constitution places the duty of prosecuting violations of the
law solely with the Attorney General. NMI CONST. art. III, § 11. HLI 17-2, passed in
2012, significantly reduced the authority of the Governor over the Attorney General,
notably removing appointment power from the Governor and converting the Attorney
General into an elected office. Manibusan, 2018 MP 04 ¶ 18-19. Under the Constitution
and Commonwealth Code, the Attorney General retains the power to appoint
prosecutors. See 1 CMC 2154. Such appointments are administrative tasks that do not
inherently breach any conflict screening wall. However, the Attorney General and other
attorneys in the OAG must not be further associated with the prosecution beyond what
initial administrative orientation is practically required.
Commonwealth v. Torres, 2025 MP 5
interest of the lawyer.â MRPC R. 1.7(a)(2). The exception to this is if, among
other necessary criteria, the current client gives informed, written consent to the
attorney undertaking the new representation. MRPC R. 1.7(b).
¶ 60 The trial court initially determined that Torres was never a client of the
OAG. Appendix at 47. The reconsideration order then improperly reversed this
finding, based on the premise that the charges were brought against Torres in his
official capacity. Id. at 26; supra at ¶ 39. Torres, in his personal capacityâas he
appears before this Court, has not been represented by the OAG.
¶ 61 It is indisputable under the Constitution that the Governor and the
Commonwealth are both concurrent clients of the OAG. NMI CONST. art. III, §
11. As recognized in Torres v. Manibusan, however, this relationship is not a
traditional attorney-client relationship. The Governor is limited âfrom interfering
with the attorney generalâs power to prosecute casesâ and the Attorney General
has the power to decline to prosecute cases and appeals. Id. Furthermore, the
Governor or any executive departments may not hire outside counsel to subvert
the Attorney Generalâs power and pursue an appeal that has been declined by the
OAG. Id. Under this constitutional framework, the Governorâas the clientâ
does not hold the power to choose his own counsel, a hallmark right for private
clients. Wheat v. United States, 486 U.S. 153, 159 (1988).
¶ 62 The Model Rules of Professional Conduct recognize that a government
attorney faces difficulty meshing the authority inherent in their position with the
ideals of private attorney-client relationships enshrined in the Rules. MRPC
Scope at ¶ 18. The Model Rules generally apply to the OAG, even if not every
rule contained therein applies. See, e.g., Commonwealth v. Lot 218-5 R/W, 2013
MP 5 ¶ 11.
¶ 63 The OAG and Torres do not have an attorney-client relationship for the
purpose of applying Model Rule 1.7 to the OAG. The representation of the Office
of the Governor is not âdirectly adverseâ to the prosecutorial power, nor is there
âa significant risk that the representation [of the Commonwealth in a criminal
case] will be materially limited by the [OAGâs] responsibilitiesâ to the Office of
the Governor. MRPC R. 1.7(a). Where one OAG attorneyâs representation of a
client could create a concurrent conflict, screening may allow the representation
to continue without an inherent ethical violation. See supra at ¶ 51.
¶ 64 The court erred in finding that Model Rule 1.7 must be applied to the
parties as if Torres is a current client. The OAG is not required to receive written,
informed consent from Torres before continuing his prosecution, as required by
MPRC R. 1.7(b) if he were a client, nor is the OAG required by this rule to âwall
off the conflicted portions of the OAGâ because two clients are in adverse
positions. Appendix at 26.
¶ 65 Attorneys, including the OAG, have ethical requirements beyond those
codified in the Model Rules. We hold that an attorney in the OAG who has been
exposed to privileged information which requires the use of screening procedures
must still provide notice of the screening procedure to the individual or
Commonwealth v. Torres, 2025 MP 5
organization whose privileged information has been exposed, as if in compliance
with Model Rule 1.10. Such written notice should be âpromptly given to [the
individual] to enable [them] to ascertain compliance with the provisions of this
Rule, which shall include a description of the screening procedures employed; a
statement of the firm's and of the screened lawyer's compliance with these Rules;
a statement that review may be available before a tribunal; and an agreement by
the firm to respond promptly to any written inquiries or objections by the former
client about the screening procedures.â MRPC R. 1.10(a)(2)(ii).
¶ 66 Even though Torres individually is not, and never has been, a client of the
OAG, the relationship between the two parties is like that of an attorney and
client. Government employees in their official capacities who receive advice
from government attorneys may later face criminal prosecution in their personal
capacity. See Jasper v. Quitugua, 1999 MP 04; see also Appendix at 39 (noting
that the OAG provided the Office of the Governor legal advice on responding to
a legislative subpoena of which Torres was later held in contempt for defying).
The relationship between the OAG and other government officials in this
situation would be of such consequence as to rise to the level of necessitating the
sort of protection available to a former client.
¶ 67 This requirement is analogous to the written notice requirement owed to a
former client under Model Rule 1.10 because the purpose of the notice is the
same for former clients and individuals such as Torres. The certification provided
in writing by an attorney complies with Model Rule 1.10âs requirement and gives
âthe former client assurance that the clientâs material confidential information
has not been disclosed or used inappropriately, either prior to timely
implementation of a screen or thereafter.â MRPC R. 1.10 cmt. 10. âThe notice is
intended to enable the former client to evaluate and comment upon the
effectiveness of the screening procedures.â MRPC R. 1.10 cmt. 9.
¶ 68 The OAG must provide written notice of compliance with adequate
screening procedures when prosecuting a current or former government official
for whom an attorney with the OAG has been exposed to privileged information
while representing the Commonwealth or a client agency. Though Model Rule
1.10 is not mechanically applicable to the OAG, supra at ¶ 49, it still can provide
a vehicle for disclosing the necessary screening procedures.
E. Evidentiary hearing on disqualification
¶ 69 Finally, we consider whether the trial court erred by failing to hold an
evidentiary hearing before disqualifying the OAG in July 2024. Opening Br. at
28. As part of the larger review of the disqualification of the OAG, we review
this issue on the abuse of discretion standard. Williams, 68 F.4th at 571.
¶ 70 In re San Nicolas allows for the disqualification of the entire OAG office
âunder narrow circumstancesâ when the OAG has had notice and a hearing. 2013
MP 8 ¶¶ 20â21. A conflict of interest cannot be imputed to an entire office
without direct evidence of officewide involvement. Williams, 68 F.4th at 574.
Commonwealth v. Torres, 2025 MP 5
¶ 71 Due process is flexible and calls for such procedural protections as the
particular situation demands. Morrisey v. Brewer, 408 U.S. 471, 481 (1972).
Here, notice was provided to the Commonwealth in May 2022. Appendix at 2. A
complete evidentiary hearing was also held that month, including testimony
about the OAG screening procedures and Glassâs exposure to privileged
information. Id. at 242. This is sufficient to satisfy due process under San
Nicolas. 2
V. CONCLUSION
¶ 72 In summary, we hold the Office of the Attorney General cannot be
summarily disqualified through the imputation of a conflict to the entire Office
without sufficient justification. The trial court did not err in disqualifying the
named, individual attorneys, but should not have imputed such conflicts to the
Office as a whole. We REVERSE in part and AFFIRM in part.
SO ORDERED this 22nd day of August, 2025.
/s/
JOHN A. MANGLOĂA
Associate Justice
/s/
ROBERT J. TORRES, JR.
Justice Pro Tempore
/s/
SABRINA S. MCKENNA
Justice Pro Tempore
COUNSEL
J. Robert Glass, Jr., Chief Solicitor, Saipan, MP, for Plaintiff-Appellant.
2
It is the best practice for the OAG to memorialize its case screening procedures in
writing, even if notice to another party or the court is not required, so that there is no
need to rely on an evidentiary hearing to explain what procedure, if any, was applied
to the case. Cf. Appendix at 242 (testimony from Attorney General Manibusan that
this case may not have had written notice as required by the OAGâs policies and
procedures manual).
Commonwealth v. Torres, 2025 MP 5
Anthony H. Aguon, Joaquin DLG. Torres, Victorino DLG. Torres, and Viola Alepuyo,
Saipan, MP, for Defendant-Appellee.
NOTICE
This slip opinion has not been certified by the Clerk of the Supreme Court for publication
in the permanent law reports. Until certified, it is subject to revision or withdrawal. In any
event of discrepancies between this slip opinion and the opinion certified for publication,
the certified opinion controls. Readers are requested to bring errors to the attention of the
Clerk of the Supreme Court, P.O. Box 502165 Saipan, MP 96950, phone (670) 236â9715,
fax (670) 236â9702, e-mail Supreme.Court@NMIJudiciary.gov.
Case Information
- Court
- Sup. Ct. of the Comm. of the N. Mariana Islands
- Decision Date
- August 22, 2025
- Status
- Precedential