Chavarria v. Jones (CA1 memo 3/16/10)

Often enough, we wonder why an opinion was published. Once in a while, we wonder why one wasn’t.

Plaintiffs served Requests for Admissions asking Defendant to admit negligence and causation in a motor-vehicle case. Defendant denied both. When Plaintiffs won at trial they therefore moved that the judgment include sanctions. The trial court denied them and entered judgment. Plaintiffs moved for reconsideration of the sanctions about a month later; the court granted the motion and awarded costs and fees.

See the problem? Neither did the the trial court or the parties, which is why this deserves to be published.

Not until appellate oral argument did somebody (apparently the court) think to ask how a motion for reconsideration can modify a final judgment. The court ordered supplemental briefing before issuing this opinion to say that the answer is “it can’t.” A trial court can modify a final judgment under four rules – 50, 52, 59, and 60. Three of them – 50, 52, and 59 – extend the time for appeal. A motion for reconsideration can’t be used in place of any of them, as the rule itself (7.1) specifically says. Reconsideration applies to “rulings,” not ‘judgments.”

An opinion is supposed to be published if it “calls attention to a rule of law which appears to have been generally overlooked,” Supreme Court Rule 111. By not publishing, the court suggests that the issue isn’t overlooked “generally” but merely by dummies in this particular case. Maybe so, but in that case why bother with supplemental briefing?

State v. Geeslin (3/4/10)

The Supreme Court issues this short and clear opinion to change, or at least to clarify, a point of appellate law.

Accused of car theft, Geeslin requested a jury instruction on “unlawful use” of the car. She claimed that that’s a lesser included offense. The trial judge concluded on the record that it isn’t and refused the instruction. The Court of Appeals, though clearly signaling its disagreement with the trial court, held that it couldn’t consider the issue because the instruction was not in the record on appeal.

That has generally been considered the law – you can’t review an instruction not in the record. The point of this opinion is that although that may be a good rule of thumb, if the record provides “everything necessary to determine whether the evidence warranted the requested instruction” then the appellate court can review it.

Here, the issue was simply whether unlawful use is a lesser included offense. The issue wasn’t whether the instruction properly stated the law, so not having it in the record wasn’t fatal.

This makes sense. But we hope it won’t lead to endless argument about whether a particular record had “everything necessary.” As the Court of Appeals pointed out, Geeslin had several opportunities to supplement the record. Bright-line rules have benefits, among them fewer controversies and better professional discipline.

Riendeau v. Wal-Mart Stores, Inc. (CA1 2/25/10)

Appellate courts check subject-matter jurisdiction, but sometimes we wonder whether discretion shouldn’t be advised.

Mrs. Plaintiff fell in a Wal-Mart store. She and her husband sued; the case went to compulsory arbitration. They won but wanted more and appealed. They filed their appeal bond – which the statute says is required “at the time of” and “as a condition of” the filing – more than a month later. The trial court denied Wal-Mart’s motion to dismiss the appeal for that reason but later granted it summary judgment on other grounds. Plaintiffs appealed from that. The late-bond problem was therefore not an issue on appeal but the Court of Appeals examined it as, apparently, a jurisdictional issue. On the merits, it affirms in a separate memorandum; it issues this opinion to address “the issue of whether the tardy filing of a cost bond on appeal from compulsory arbitration renders the appeal jurisdictionally defective.”

It holds that a late bond does not make the appeal defective.  Another part of the statute “allows the perfection of an appeal “within the time limited by rule of court.” And Rule 6 says that the court can extend times. “Harmonizing the above rules and statutes, the superior court had discretion to extend the time for perfecting an appeal from compulsory arbitration so the tardy payment of the cost bond is not a jurisdictional defect.”

But that other part of the statute (A.R.S. 12-133(H)) doesn’t talk about the “perfection of the appeal.” It says that you appeal an arbitration award “by filing, within the time limited by rule of court, a demand for trial de novo on law and fact.” That’s the notice of appeal. The very next section is the one that says “at the time of filing the demand for trial de novo, and as a condition of filing, the appellant shall deposit” the bond.  How could it be more clear that the 133(H) demand is conditioned on contemporaneous filing of the 133(I) bond? If the opinion is trying to “harmonize” different parts of the statute, it makes a very unconvincing case. In fact, they’ve already been “harmonized,” by Rule 77(b): “At the time of filing the notice of appeal, and as a condition of filing, the appellant shall deposit” the bond.

And what of Rule 6? Can it, or can Rule 77, somehow “harmonize” the statute into meaning something other than it says? That’s actually an interesting question but is not one this opinion comes anywhere near analyzing.

Instead, the court spends its time explaining why it was wrong in 1977 (Varga) to hold the opposite – that the statute means what it says and Rule 6 doesn’t change it. First, it says, Varga no longer applies because it was based on the rule that, in a regular appeal, the cost bond had to be filed with the notice, a rule that has since been changed. But that was based on rules, not statutes. Next, Varga was wrong because its analysis “was at odds” with the present court’s, which the opinion then restates. Remember, next time you’re in court, to argue that your opponent must be wrong because he’s “at odds” with you.

But the real problem here is: why bother? Why go out of your way to change established, 33-year-old precedent on an issue that hasn’t been briefed and that doesn’t change the outcome of the appeal? If you don’t like Varga, express reservations about it in your memo as an excuse to discuss substance and let people take the hint. But if you’re going to do this anyway, shouldn’t you be much more confident that the precedent is wrong than this court could possibly have been?

(link to opinion)