Tarron v. Bowen Machine (8/3/10)

This reverses a Court of Appeals opinion we blogged here. Please read that first (or at least all but the last paragraph) to put what we are about to say in context:

The Supreme Court agreed.

The court says that it took review of this case in order to provide “interpretation of the borrowed servant doctrine.” But it adds nothing to the law except three relatively trivial points. First, the fact that a servant can have two masters means that an earlier case was wrong if it implied that a master must have exclusive control. Second, in a battle of footnotes with the Court of Appeals, “borrowed” employee is a tort concept whereas “lent” employee is a workers compensation concept (CA1’s footnote said they were synonymous) Third, the court doesn’t like (“we . . . distance ourselves from”) language in a 1937 case that an element in determining which entity was the master is which one the employee was “furthering the business” of, since one entity may be in the business of lending servants. (If one of them isn’t in that business then the language would still seem a perfectly useful guide but this opinion puts it under a cloud in all cases.)

So what does the case interpret? Well, the Court of Appeals remanded “for a trial consistent with this decision.” The Supreme Court takes care to explain that there will be no new trial on damages or allocation of fault. That’s what the Court of Appeals may have meant anyway but now there can be no argument: the amount in controversy will safely remain $900,000. The only question will be whether Bowen is responsible for it.

The opinion tries to seem significant. It even cites Benjamin Cardozo. (So now you like the guy? What about when your court casually, without admitting what it was doing, abandoned his seminal opinion?) But it is the Court of Appeals’ opinion restated more succinctly. We didn’t know why that opinion was published; we didn’t understand why the Supreme Court took review. We still don’t. As for the Supreme Court, though, the rest of the opinion is so lightweight that we will forgive those who suspect the part about remand of being the tail wagging the dog.

 

(link to opinion)

Robinson v. Kay (CA2 7/30/10)

Another Rule 54(b) problem.

The Robinsons sued to establish an implied (Count One of the Complaint) and prescriptive (Count Two) easement to use a road over the Kay’s property. Both parties moved for summary judgment on Count One; the trial court ruled for the Kays and entered a judgment which, by stipulation, included Rule 54(b) language. The Robinsons appealed.

The Court of Appeals, on its own motion, dismissed the appeal. “Easements by prescription and implication are separate legal ‘theories’ supporting the existence of an easement; they do not in themselves constitute separate ‘claims.’” And “when a judgment merely disposes of one or more legal theories supporting a single claim, ‘Rule 54(b) language does not make the judgment final and appealable.’”

One would have thought that with Count Two still hanging out there the Robinsons would have spotted the problem. If they did but decided that the prescriptive-easement claim wasn’t worth pursuing, the answer in that situation is to take a lesson from the criminal side and remember that sometimes you have to dismiss things to set up your appeal.

On the other hand, Rule 54(b) problems are (depressingly) common and the Court of Appeals tends to deal with them by suspending the appeal until the paperwork can get cleaned up. Perhaps – since everything the parties did was consistent with the idea that the Robinsons didn’t want to proceed with Count Two, and since their lawyers are supposed to know what they’re doing, and since if that’s right then the appeal will have to be re-filed as soon as the parties can dismiss Count Two, and since this opinion says that the court is concerned about piecemeal appeals –  the court could have entered an order giving the parties ten days to dismiss Count Two or the appeal would be dismissed. (Our vote would be to dismiss all these appeals, since lawyers might then actually bother to do things right, but we’re not holding our breath.)

 

(link to opinion)

Cardona v. Kreamer/Lac Vieux Desert Band of Chippewa Indians (7/30/10)

The Supreme Court has issued this opinion to clear up a point of confusion about service of process in Mexico.

The Lac Vieux Band filed an action in Maricopa County against Mexican nationals. Service in a foreign country, under Rule 4.2(i), must be made according to the Hague Service Convention where it applies; where it doesn’t service is basically by letters rogatory or by the foreign country’s rules, including personal or mail service if it’s legal or by other legal means permitted by the trial court. Mexico is a signatory to the Hague Convention. But the trial judge, on the Band’s ex parte motion, allowed service by a shotgun combination of mail, email, and Fedex (and then approved service despite the Band’s not receiving return receipts or delivery confirmation). The defendants, for reasons not made clear in the opinion (presumably they have assets in this country) appeared to contest jurisdiction and service. The trial court denied their Motion to Dismiss; the Court of Appeals denied special-action review; the Supreme Court accepted it on the service issue.

Parties to the Convention designate a central authority for service of process which, when requested, makes the service; in Mexico this is the Ministry of Foreign Affairs. The Convention also permits certain alternative service methods – through diplomatic channels and by direct personal service –  but allows parties to opt out of those, which Mexico did when it joined the treaty. The problem is that when Mexico filed its joinder the Dutch, with whom such things are filed, asked it for an English or French translation to send out to other countries, and the resulting English translation contains a mistake – it suggests that only direct service through diplomatic channels (rather than all direct service) is forbidden.  This opinion holds that the Spanish version, not the English, controls.

(It could be argued that the original document should have been in French or English – and that the English translation is therefore the operative version – since those are the languages recognized by the Hague treaties of which the Service Convention is a part. That may be what the Dutch were politely trying to tell the Mexicans. Our Supreme Court relied on a U.S. Supreme Court case (Todok, 1930) holding that “for a treaty ratified in French, the French text, not the English translation, controlled.” It isn’t clear why that supports using a language – Spanish – that was not the language of ratification and is not one of the treaty’s official languages rather than a language that was and is. However, the court mostly relied upon a recent law review article from which it appears to have taken the idea that since the Mexican President and Senate dealt with the matter in Spanish, and since the Mexicans had sniffed that the English translation was merely a “courtesy,” that’s that.)

The Band then argued that it was entitled to use a loophole in the treaty: it doesn’t apply when the defendant’s address is unknown. But the Supreme Court simply remanded that for determination by trial court. The purpose of the opinion was to clarify the requirements for Mexican service, not to resolve the case. In fact, the purpose of the opinion seems to have been to adopt a Minnesota law review article as the law of Arizona. The upside of doing that is that its author evidently knew a lot more about international treaties than anyone involved in this case; that is also the downside. 

(link to opinion)