Justia Arizona Supreme Court Opinion Summaries

The Supreme Court held that because Defendant's conduct did not establish a prima facie case for punitive damages in this negligence case, the trial court erred in granting Plaintiffs' motion to obtain Defendant's financial records.Plaintiffs sued Defendant, alleging negligence under a theory of respondent superior. Plaintiffs filed a "Motion on Prima Facie Case for Punitive Damages" seeking to obtain Defendant's financial records, which the superior court granted. At issue before the Supreme Court was whether the superior court erred in granting Plaintiffs' motion without establishing that Defendant's conduct, if proven, was aggravated or outrageous. The Supreme Court reversed, holding (1) to establish a prima facie case for punitive damages necessary to justify the discovery of a defendant's financial information a plaintiff must establish that there is a reasonable likelihood that the punitive damages claim will be submitted to the jury; and (2) a punitive damages claim will be submitted to the jury only where there is proof that the defendant’s conduct was either intended to cause harm, motivated by spite or ill will, or outrageous, in which the defendant consciously pursued a course of conduct knowing that it created a substantial risk of significant injury to others. View "Swift Transportation v. Honorable Carman" on Justia Law

The Supreme Court held that the exemption from the referendum power for law "for the support and maintenance of the departments of the state government and state institutions," see Ariz. Const. art. 4, pt. 1, 1(3), apples to tax measures and that a revenue measure is exempt from referendum provided that it is for the support and maintenance of existing departments of the state government and state institutions.SB 1828 was signed by the Governor as a tax bill for the 2022 fiscal year and imposes a "flat" tax of 2.5 percent on taxable revenues but becomes effective only if the state General Fund revenues reach specific targets. Invest in Arizona (IIA) sought to prevent implementation of the flat tax by referring SB 1828 to the ballot in the November 2022 general election. Appellants filed a motion for preliminary injunction seeking to enjoin the Secretary of State from accepting or certifying any petition filed in support of a referendum of SB 1828, including IIA's petition. The trial court ruled that SB 1828 is referable and denied the preliminary injunction request. The Supreme Court reversed, holding that the exemption from the referendum power for laws "for the support and maintenance of the departments of the state government and state institutions" applies to tax measures. View "Arizona Free Enterprise Club v. Hobbs" on Justia Law

The Supreme Court reversed the judgment of the trial court denying Defendant's motion seeking remand to the grand jury for a redetermination of probable cause pursuant to Ariz. R. Crim. P. 12.9, holding that the trial court did not err in denying Defendant's Rule 12.9 motion.A grand jury indicted Defendant for attempted second degree murder and other crimes. Defendant subsequently filed the motion at issue, arguing that the State withheld clearly exculpatory evidence of a justification defense that it was obligated to present despite the evidence not being requested by the defense. The trial court denied the motion. The Supreme Court reversed, holding (1) the Arizona Constitution guarantees a person under grand jury investigation a due process right to a fair and impartial presentation of clearly exculpatory evidence, and a prosecutor has a duty to present such evidence to a grand jury even in the absence of a specific request; (2) where there is evidence relevant to a justification defense that would deter a grand jury from finding probable cause the prosecutor has an obligation to present such evidence; and (3) the State failed to present clearly exculpatory evidence in this case, denying Defendant a substantial procedural right. View "Willis v. Honorable Bernini" on Justia Law

The Supreme Court affirmed in part and reversed in part the judgment of the superior court dismissing this complaint seeking declaratory and injunctive relief, holding that, for the most part, the doctrines of exhaustion of administrative remedies, ripeness, and standing did not prohibit Plaintiff from proceeding with his lawsuit.Plaintiff was an engineer who designed, tested, and built electronic circuits from consumer products through his consulting firm. At issue in this dispute with the Arizona Board of Technical Registration was whether Plaintiff's work required registration with the Board. Plaintiff brought this action under the Uniform Declaratory Judgments Act, Ariz. Rev. Stat. 12-1831 to -1846, challenging the constitutionality of statutes prohibiting people and firms from engaging in "engineering practices unless registered with the Board." The superior court dismissed the complaint on two bases. The Supreme Court reversed in part, holding (1) three causes of action in Plaintiff's complaint were justiciable, and the superior court erred by dismissing them s nonjusticiable; and (2) the court correctly dismissed the fourth cause of action as unripe. View "Mills v. Arizona Bd. of Technical Registration" on Justia Law

In this case arising from five separate tax lien foreclosure actions the Supreme Court held that reasonable fees and costs incurred after a redemption certificate has issued that were a direct and necessary result of completing that redemption are recoverable even though those expenses were incurred after the redemption.After TFLTC, LLC purchased five liens on five properties it filed an action to foreclosure each property owner's redemption rights. The owners eventually redeemed their tax liens, and certificates of redemption issued. Thereafter, TFLTC sought to recover attorney fees and costs in each separate case pursuant to Ariz. Rev. Stat. 42-18206. Relying on Leveraged Land Co. v. Hodges, 226 Ariz. 382 (2011), the trial courts awarded only fees and costs incurred before redemption. The Supreme Court reversed in part, holding that reasonable fees and costs arising from the redemption itself are recoverable even though the expenses were incurred following the redemption. View "TFLTC, LLC v. Ford" on Justia Law

The Supreme Court affirmed Defendant's conviction of two counts of sexual conduct with a minor under age fifteen and other charges, holding that contributing to the delinquency of a minor, Ariz. Rev. Stat. 13-3613, is not a lesser-included offense of sexual conduct with a minor, Ariz. Rev. Stat. 13-1405.The court of appeals vacated Defendant's conviction of committing sexual conduct with a minor under age fifteen, holding that contributing to the delinquency of a minor is a lesser-included offense of sexual conduct with a minor under age fifteen. The Supreme Court vacated the court of appeals' opinion and remanded to the court of appeals for further proceedings, holding that contributing to the delinquency of a minor is not a lesser-included offense of sexual conduct with a minor. View "State v. Agueda" on Justia Law

The Supreme Court held that delivery of a pre-litigation notice to each of the three addresses referred to in Ariz. Rev. Stat. 42-18202(A)(1)(a)-(c) is sufficient to satisfy the statute's pre-litigation-notice requirement, even if the lienholder has reason to believe that the property owner never received the notice.HNT Holdings, LLC owned three continuous parcels of real property on which property tax payments became became delinquent. Lienholders each purchased a tax lien on one of the parcels and later sought to foreclose on the respective properties. After the statutorily-mandated time, Lienholders filed complaints to foreclose on their tax liens and attempted to serve the complaints on the HNT statutory agent. Three separate trial proceedings resulted in default judgments against HNT. HNT then successfully moved to set the judgments aside. The Supreme Court remanded the case, holding (1) Lienholders' efforts to provide notice to HNT complied with the second method of notice under section 42-18202; and (2) Lienholders were not required to take any other action to provide notice of their intent to foreclose. View "4QTKids, LLC v. HNT Holdings, LLC" on Justia Law

The Supreme Court affirmed the judgment of the trial court convicting Defendant, following a jury trial, of murdering her ten-year-old cousin, but remanded the case for resentencing, holding that the sentence imposed for count four was illegal.A jury convicted Defendant of first-degree felony murder, conspiracy to commit child abuse, and three counts of child abuse (counts three through five). The jury imposed the death sentence on the murder conviction and maximum and aggravated terms of imprisonment on the remaining counts. Defendant appealed both the judgments and the sentences. The Supreme Court largely affirmed, holding (1) Defendant was not entitled to reversal of her convictions based on her allegations of error; and (2) as to count four, because only one aggravating factor was found, the imposition of an aggravated sentence was illegal. View "State v. Allen" on Justia Law

The Supreme Court reversed the judgment of the trial court granting summary judgment in favor of the City of Peoria and dismissing Plaintiff's complaint with prejudice, holding that Plaintiff's statement in her notice of claim that her settlement offer was "valid for thirty (30) days" did not invalidate her notice of claim.At issue was whether a notice of claim is invalid under Ariz. Rev. Stat. 12-821.01 if it provides that the claimant's settlement offer will terminate less than sixty days after the notice is served. More than six months after serving her notice of claim, Plaintiff brought a wrongful death lawsuit against the City. The trial court granted summary judgment for the City on the grounds that the statutory 180-day time period to file a valid notice of claim had passed. The Supreme Court reversed, holding (1) a notice of claim otherwise in compliance with section 12-821.01(A) is not invalid because it purports to set a deadline for settlement prior to the sixty-day period in section 12-821.01(E); and (2) Plaintiff's attempt to shorten the City's statutory sixty-day response deadline in her notice of claim was a legal nullity that did not invalidate her notice of claim. View "James v. City of Peoria" on Justia Law

The Supreme Court affirmed the judgment of the trial court convicting Defendant of thirteen felony counts of aggravated harassment, holding that the trial court did not abuse its discretion in accepting Defendant's jury-trial waiver.At issue on appeal was whether, in a case where a criminal defendant's competency has been put at issue, a trial court must make a specific finding of heightened competency before determining that the defendant's waiver of the right to a jury trial is voluntary, knowing, and intelligent. The Supreme Court answered the question in the negative, holding (1) Arizona law does not require a finding of heightened competency for a jury-trial waiver where a defendant's competency has been put at issue; and (2) the trial court did not abuse its discretion in concluding that Defendant had knowingly, voluntarily, and intelligently waived his right to a jury trial. View "State v. Muhammad" on Justia Law