Justia Arizona Supreme Court Opinion Summaries
In re: RIGGINS
In this case, the Supreme Court of Arizona was asked to clarify whether Proposition 209, a voter initiative, repealed or affected the validity of a particular portion of the Arizona Revised Statutes (A.R.S. § 33-1126(A)(11)). The Court held that Proposition 209 neither expressly nor implicitly repealed A.R.S. § 33-1126(A)(11), which was enacted by the Arizona legislature after the drafting of Proposition 209 but before it was voted on.The case arose when Erica Riggins filed for Chapter 7 bankruptcy and claimed an exemption under A.R.S. § 33-1126(A)(11), which was an exemption for certain types of federal and state tax credits. The Chapter 7 Trustee objected, arguing that Proposition 209, which amended a number of debt collection statutes and was passed by voters after the enactment of A.R.S. § 33-1126(A)(11), repealed the tax credit exemption.Upon review, the Court found that the voters did not expressly repeal A.R.S. § 33-1126(A)(11) by passing Proposition 209, as the proposition did not contain any language suggesting such a repeal. The Court also found that Proposition 209 did not implicitly repeal A.R.S. § 33-1126(A)(11) because the two did not conflict with each other. Both sought to enhance debtor protections, with Proposition 209 increasing the value of certain exemptions while A.R.S. § 33-1126(A)(11) added a new exemption for tax credits. As such, the Court declared A.R.S. § 33-1126(A)(11) to be still operative.
View "In re: RIGGINS" on Justia Law
Posted in:
Bankruptcy, Civil Procedure
In re: DRUMMOND
In this case, Steven and Mary Drummond, who resided in their 2017 Tiffin Allegro motor home, filed for Chapter 7 bankruptcy and claimed that their motor home was subject to the homestead exemption as a "mobile home" under Arizona law. The trustee objected, arguing that the Drummonds' motor home was not a mobile home under Arizona law. The United States Bankruptcy Court for the District of Arizona certified the question to the Supreme Court of the State of Arizona: “Whether a motor home in which a person over 18 years of age resides qualifies as a mobile home for the purpose of claiming an Arizona homestead exemption pursuant to A.R.S. § 33-1101(A)(3).” The Supreme Court of the State of Arizona held that a motor home does not qualify for an exemption under A.R.S. § 33-1101(A)(3). The court reasoned that the statutory context of A.R.S. § 33-1101(A)(3) suggests that a "mobile home" under the statute describes a dwelling that is not intended to be moved once placed and physically attached to property. Thus, a "motor home" is not a "mobile home" under the homestead statute because it is readily movable and not anchored to land. View "In re: DRUMMOND" on Justia Law
Posted in:
Bankruptcy, Real Estate & Property Law
NEPTUNE SWIMMING FOUNDATION v CITY OF SCOTTSDALE
In this case, the Supreme Court of the State of Arizona addressed two key issues related to the City of Scottsdale's decision not to award a license to operate competitive youth swimming programs at its public aquatic centers to Neptune Swimming Foundation, despite Neptune submitting a financially lucrative proposal through a request-for-proposal (RFP) process. Instead, the City chose to extend an existing license agreement with Scottsdale Aquatic Club (SAC), which had operated programs at the centers for over fifty years.The court first addressed whether a bid from a higher bidder should be considered when determining whether the City violated the Arizona Constitution's Gift Clause, which prohibits public entities from making donations or grants to any individual, association, or corporation. The court held that the higher bid in the RFP process was relevant, but not conclusive, in determining the fair market value of the license. A public entity does not necessarily violate the Gift Clause by choosing a less profitable arrangement. The court affirmed the lower court's summary judgment in favor of the City on this issue.The second issue was whether the City abused its discretion by failing to follow its own procurement process rules when it canceled the RFP and extended SAC's existing license agreement. The court found that there were material factual disputes about whether the City violated its own procurement process, which should have precluded summary judgment for the City on this issue. The court therefore reversed the lower court's summary judgment in favor of the City on this issue and remanded the case for further proceedings.
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Posted in:
Constitutional Law, Government & Administrative Law
BARRIGA v ADES/PRECISION
In this case, Pedro Barriga, an auto detailer at Precision Auto Body, LLC, quit his job due to a dispute with a coworker over the placement of a cooling fan and a perceived favoritism shown by his supervisor towards his coworker. Barriga then applied for unemployment benefits from the Arizona Department of Economic Security (“ADES”), claiming he quit due to an intolerable work situation. The ADES initially denied his benefits, but an Administrative Law Judge (“ALJ”) reversed this decision. Precision Auto Body appealed to the ADES Appellate Services Administration Appeals Board, which reversed the ALJ's decision, finding that the working conditions at Precision did not rise to the level of an intolerable work situation.Barriga appealed to the Arizona Court of Appeals, which vacated the Appeals Board’s decision, interpreting the factors in Arizona's regulation R6-3-50515(C)(2) as non-exhaustive and remanding the case back to the Appeals Board.The Supreme Court of the State of Arizona, however, disagreed with the Court of Appeals, vacating its opinion and affirming the Appeals Board’s decision. The court held that while the factors in R6-3-50515(C)(2) meant to determine whether a workplace situation is intolerable are not exhaustive, Barriga failed to present evidence of any unbearable condition to establish an intolerable work situation. A dispute over a cooler placement, while unpleasant, was not intolerable. The court also found that Barriga did not adequately attempt to adjust his grievance before leaving his employment. The court also concluded that Barriga waived his claim that he quit because of a health condition by failing to sufficiently raise this issue at earlier stages of the proceedings. View "BARRIGA v ADES/PRECISION" on Justia Law
STATE OF ARIZONA v SANTILLANES
In 2011, Daniel Santillanes was convicted of a felony charge for facilitating the sale or transportation of marijuana in Arizona. In 2020, Arizona voters passed Proposition 207, which permitted the expungement of certain marijuana-related offenses. Following this, Santillanes sought to have his felony marijuana conviction expunged and his civil rights restored, including his right to possess a firearm. The trial court granted his request. The state then appealed the decision, questioning whether they had the right to do so.The main issue under consideration by the Supreme Court of the State of Arizona was whether the state had the right to appeal the trial court's decision to expunge Santillanes's record and restore his civil rights. The court concluded that the state did indeed have the right to appeal this expungement order under A.R.S. § 13-4032(4). The court found that an order expunging records of a felony conviction affects the substantial rights of the state, and therefore, the state has the right to appeal such a decision.The Supreme Court vacated parts of the lower court's opinion and remanded the case back to the trial court for further proceedings, consistent with the remainder of the appellate court's opinion. View "STATE OF ARIZONA v SANTILLANES" on Justia Law
Posted in:
Civil Rights, Criminal Law
STATE OF ARIZONA v AGUNDEZ-MARTINEZ
The Supreme Court of Arizona reviewed a case involving Jose Agundez-Martinez, who was prosecuted as an adult for sexual assault and child molestation offenses he committed as a child between the ages of ten and twelve. The crimes came to light after Agundez-Martinez turned eighteen, and he was indicted at the age of twenty-three. Agundez-Martinez argued that the juvenile court lost jurisdiction over him once he turned eighteen, thereby depriving the superior court of its only mechanism for obtaining jurisdiction.The Supreme Court of Arizona held that Proposition 102, known as the "Juvenile Justice Initiative," and the legislation implementing it did not prohibit the state from prosecuting adults for crimes committed when they were juveniles. The court stated that a crime is a crime, regardless of the age of the offender at the time of the offense, and the determination of whether it is adjudicated as a "delinquent act" or prosecuted as a criminal charge depends entirely on the status of the offender at the time the state initiates proceedings.Consequently, the court held that the superior court had jurisdiction to try, convict, and sentence Agundez-Martinez for his criminal offenses since he was an adult when indicted. However, the court expressed concern about the lengthy adult prison sentences initially imposed for acts committed by a young child and urged the legislature to provide statutory directives for such situations. The case was remanded to the superior court for resentencing. View "STATE OF ARIZONA v AGUNDEZ-MARTINEZ" on Justia Law
Posted in:
Criminal Law, Juvenile Law
BECK v NEVILLE
In this case, the Supreme Court of Arizona affirmed a lower court's decision involving a dispute over a 135 square foot piece of land between two neighboring property owners, the Becks and the Nevilles. The Becks had landscaped their property and mistakenly installed decorative pavers outside their actual property line, encroaching on the Nevilles' land. The Nevilles claimed ownership of this disputed land based on the doctrine of "boundary by acquiescence" and "adverse possession."The Court held that Arizona law recognizes a cause of action for boundary by acquiescence. To succeed in such a claim, a claimant must prove by clear and convincing evidence that: (1) they occupied or possessed the property up to a clearly defined line, (2) the adjoining landowners mutually acquiesced to that line as the dividing line between their properties, (3) they continuously acquiesced for ten years, and (4) the actual boundary was uncertain or disputed.The Court also held that occasionally parking a car partially on an adjoining landowner’s property is insufficient to establish the open and notorious element of an adverse possession claim.In this instance, the Court found that the Nevilles failed to provide sufficient evidence to satisfy the elements of either boundary by acquiescence or adverse possession. Consequently, the Court affirmed the trial court's decision that the Becks were the rightful owners of the disputed land. View "BECK v NEVILLE" on Justia Law
Posted in:
Real Estate & Property Law
ROSENBERG v SANDERS
In the case before the Supreme Court of the State of Arizona, the appellant, Yvette Rosenberg, contested the validity of a beneficiary deed executed by her late uncle, Alex Brandt, which left two properties to Marilyn Sanders, Brandt's former girlfriend. Rosenberg claimed that Sanders procured the deed through undue influence. The trial court granted summary judgment in favor of Sanders, holding that Rosenberg had not presented evidence from which a reasonable trier of fact could conclude that Sanders unduly influenced Brandt in executing the deed. The court of appeals reversed, adding a new ninth factor to the existing eight-factor test for undue influence, namely the relevance of a grantor's post-execution statements.The Supreme Court of the State of Arizona affirmed the trial court's decision and held that adding a grantor's post-execution statements as a new ninth factor in the undue influence test was unnecessary. The Court found that Brandt's post-execution statements were not relevant to the claim of undue influence as they did not address his state of mind, mental condition, or the circumstances present at the time of the execution of the deed. The Court concluded that Rosenberg's evidence of susceptibility and the existence of a close relationship between Brandt and Sanders were insufficient to defeat summary judgment. The Court also found that Rosenberg's inferences did not create a genuine dispute of material fact concerning whether Sanders exerted undue influence at the time of executing the deed, or whether the deed was the product of Sanders' undue influence. Therefore, the Court affirmed the trial court's grant of summary judgment in favor of Sanders.
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Posted in:
Civil Procedure, Trusts & Estates
MCMICHAEL-GOMBAR v PHOENIX CIVIL SERVICE
In the case before the Supreme Court of the State of Arizona, Phoenix Police Sergeant Stefani McMichael-Gombar appealed against her suspension for posting content on Facebook that violated the Phoenix Police Department’s Social Media Policy. She argued that the policy was overbroad and violated the First Amendment to the U.S. Constitution, or that she reasonably believed she had a First Amendment right to make the post. The Phoenix Civil Service Board upheld the suspension, and McMichael-Gombar sought relief in the superior court. The superior court dismissed her complaint, stating that the Phoenix City Charter neither requires nor authorizes the Board to consider the constitutionality of the City’s policies, and this is only tasked with determining if the allegations against an employee are true and if the level of discipline was appropriate. The court of appeals vacated this ruling, determining that the Board must consider whether the disciplinary action properly regards McMichael-Gombar’s constitutional rights.The Supreme Court of the State of Arizona affirmed the superior court’s decision, holding that the Board does not have the authority to decide whether a city policy is unconstitutional, as this power is not explicitly granted to it by the Phoenix City Charter, the rules governing disciplinary proceedings, or the Peace Officers Bill of Rights. However, the court did agree that McMichael-Gombar was entitled to argue and introduce supporting evidence that she reasonably believed she was acting within her First Amendment rights. The court concluded that McMichael-Gombar did not meet her burden to show that the Board precluded her from doing so. Thus, the court vacated the court of appeals’ opinion and affirmed the superior court’s order dismissing McMichael-Gombar’s special action complaint. View "MCMICHAEL-GOMBAR v PHOENIX CIVIL SERVICE" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
Torres v. JAI Dining Services, Inc.
The Supreme Court held that the "anti-abrogation clause" set forth in Ariz. Const. art. XVIII, 6 guaranteeing that the "right of action to recover damages for injuries shall never be abrogated" does not extend to dram-shop actions because they were recognized after statehood.At issue was whether the anti-abrogation clause extends to rights of action created after the Arizona Constitution was ratified, such as the common law dram-shop action recognized in Ontiveros v. Borak, 136 Ariz. 500 (1983). Plaintiffs sued Defendant, the owner of Jaguars Club in Phoenix, under theories of statutory and common law dram-shop liability. The jury found Defendant was liable under the common law dram-shop action recognized in Ontiveros but not liable under the dram-shop cause of action codified at Ariz. Rev. Stat. 4-311(A). The jury apportioned forty percent of the fault to Defendant. The Supreme Court remanded the case to the trial court for entry of judgment in favor of Defendant, holding that the legislature's limitation of dram-shop liability to actions brought under section 4-311 did not run afoul of the anti-abrogation clause by abrogating the common law dram-shop action recognized in Ontiveros. View "Torres v. JAI Dining Services, Inc." on Justia Law