Amparano v. Asarco, Inc.

93 P.3d 1086, 208 Ariz. 370, 428 Ariz. Adv. Rep. 38, 2004 Ariz. App. LEXIS 83
CourtCourt of Appeals of Arizona
DecidedJune 16, 2004
Docket2 CA-CV 2003-0162
StatusPublished
Cited by28 cases

This text of 93 P.3d 1086 (Amparano v. Asarco, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amparano v. Asarco, Inc., 93 P.3d 1086, 208 Ariz. 370, 428 Ariz. Adv. Rep. 38, 2004 Ariz. App. LEXIS 83 (Ark. Ct. App. 2004).

Opinion

OPINION

HOWARD, J.

¶ 1 The trial court dismissed appellants Betty and Raymond Ampáranos’ 1 putative class action against defendant ASARCO, Inc., 2 after determining the action had been brought in an improper venue and could not be transferred to a proper venue. Concluding that venue is controlled by the mandatory venue provisions governing real property actions, we affirm the dismissal. In a cross-appeal, ASARCO challenges the trial court’s denial of its motion to disqualify counsel. Because we conclude the trial court had a reasonable basis for denying ASARCO’s motion, we affirm that ruling also.

MOTION TO DISMISS FOR IMPROPER VENUE

¶2 The parties do not dispute the facts alleged in the complaint or asserted in the motion concerning venue. In July 2002, the Ampáranos sued ASARCO in Pima County, alleging ASARCO’s mining and smelting operations had released significant amounts of pollutants and heavy metals into the environment, resulting in personal injury and property damage to the named plaintiffs who reside in Gila and Pinal Counties. ASARCO subsequently filed a number of motions to dismiss, including a motion to dismiss the complaint for improper venue pursuant to Rule 12(b)(3), Ariz. R. Civ. P., 16 A.R.S., Pt. 1. Finding that Arizona’s venue statute required the lawsuit to be filed in the county where the real property is located and that no such county exists, the trial court granted ASARCO’s motion and dismissed the Ampáranos’ complaint without prejudice. The Ampáranos now appeal the dismissal.

¶3 The Ampáranos first argue that the trial court erred in determining their action was brought in an improper venue and in dismissing their action. They contend that, because their claims are based on tort law, their action falls within the trespass exception to the venue statute. A.R.S. § 12-401(10). Interpretation of the venue statutes is a question of law that we review de novo. See Republic Nat’l Bank of N.Y. v. Pima County, 200 Ariz. 199, ¶ 10, 25 P.3d 1, 4 (App.2001).

¶ 4 As a rule, venue generally lies in the county where a defendant resides unless the cause of action falls within one of the nineteen statutory exceptions listed in § 12-401. Brown v. Superior Court, 2 Ariz.App. 434, 435, 409 P.2d 593, 594 (1966). In dispute in this case are subsections 10 and 12 of § 12-401, which provide in pertinent part:

10. When the foundation of the action is a crime, offense or trespass for which an action in damages may lie, the action may be brought in the county in which the *373 crime, offense or trespass was committed or in the county in which the defendant or any of the several defendants reside or may be found ....
12. Actions for the recovery of real property, for damages thereto, for rents, profits, use and occupation thereof, for partition thereof, to quiet title thereto, to remove a cloud or incumbrance on the title thereto, to foreclose mortgages and other hens thereon, to prevent or stay waste or injuries thereto, and all other actions concerning real property, shall be brought in the county in which the real property or a part thereof is located.

The term “trespass” as used in § 12 — 401(10) encompasses any type of wrongful act that causes damage to another and is generally construed as being equivalent to a “tort.” Jackson v. Superior Court, 28 Ariz.App. 361, 362, 533 P.2d 572, 573 (1975). In determining if an action falls within one of the exceptions, a court must determine the venue of the action “from the character of the complaint and from the character of the judgment which might be rendered upon a default thereto.” Santa Cruz Ranch v. Superior Court, 76 Ariz. 19, 24, 258 P.2d 413, 416 (1953).

¶ 5 In their amended complaint, the Ampáranos assert eight counts against ASARCO: 1) trespass, 2) private and public nuisance, 3) strict liability, 4) negligence and negligence per se, 5) medical monitoring, 6) fraud and misrepresentation, 7) intentional infliction of emotional distress, and 8) negligent infliction of emotional distress. Each one of these eight claims is clearly based in tort. We therefore agree with the Amparanos that their action falls under the trespass exception of § 12-401(10).

¶ 6 Nevertheless, ASARCO argues that the Ampáranos’ tort claims also concern real property, thus directly implicating the real property exception of § 12-401(12). In response, the Ampáranos contend that § 12-401(12) is limited to claims “involv[ing] an attempted recovery against the real property interests of the defendant” and that their claims do not involve such interests.

¶7 The language of the statute does not support Ampáranos’ interpretation. By including the words “damages thereto” and “to prevent or stay waste or injuries thereto, and all other actions concerning real property,” the legislature intended to include in this venue exception actions other than those directed at a question of title or possession of real property. See Diefenbach v. Holmberg, 200 Ariz. 415, ¶ 8, 26 P.3d 1186, 1189 (App.2001) (statute is to be given such effect that no clause, sentence or word is rendered superfluous, void, contradictory, or insignificant).

¶ 8 The complaint here alleges that ASARCO trespassed on the Ampáranos’ land, damaged it by means of a public nuisance, was negligent in doing so, and is strictly liable for the damage. The complaint also requests that two real property classes be established: one for property damage and one for property remediation. The complaint further requests an injunction prohibiting further damage to the land. Because the Ampáranos’ action requests damages for the alleged contamination of the real property, remédiation and monitoring of the property, and injunctive relief against future injuries to the real property, these claims clearly lie within the real property venue exception.

¶ 9 Because subsections 10 and 12 of § 12-401 both apply to the amended complaint under the facts of this case, the issue that we must resolve is which statutory exception takes precedence. In Massengill v. Superior Court, 3 Ariz.App. 588, 416 P.2d 1009 (1966), this court discussed an analogous situation of competing venue exceptions. In Massengill, a plaintiff was involved in an automobile accident in Yuma County. The plaintiff sued all the defendants in Maricopa County, including Yuma County and the sheriff and deputy sheriff of Yuma County. The Yuma County defendants moved for a change of venue to Yuma County based on § 12-401(15) and (16), which provide that counties and county officials “shall” be sued in their own county. But, because one of the individual defendants was served in Maricopa County, the plaintiff argued that venue was proper in Maricopa County under the trespass exception.

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Cite This Page — Counsel Stack

Bluebook (online)
93 P.3d 1086, 208 Ariz. 370, 428 Ariz. Adv. Rep. 38, 2004 Ariz. App. LEXIS 83, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amparano-v-asarco-inc-arizctapp-2004.