DeVries v. State

198 P.3d 580, 219 Ariz. 314, 2008 Ariz. App. LEXIS 89
CourtCourt of Appeals of Arizona
DecidedMay 22, 2008
Docket1 CA-CV 07-0399, 1 CA-CV 07-0424
StatusPublished
Cited by9 cases

This text of 198 P.3d 580 (DeVries v. State) 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
DeVries v. State, 198 P.3d 580, 219 Ariz. 314, 2008 Ariz. App. LEXIS 89 (Ark. Ct. App. 2008).

Opinion

OPINION

NORRIS, Judge.

¶ 1 “In any proceeding in which a state statute, ordinance, franchise or rule is alleged to be unconstitutional,” Arizona Revised Statutes (“A.R.S.”) section 12-1841 (A) (Supp.2007) requires a party to serve the Attorney General, and, pursuant to a 2006 amendment, the Speaker of the House of Representatives and the President of the Senate, with “a copy of the pleading, motion or document containing the allegation at the same time the other parties in the action are served.” The issues we address in this opinion are, first, whether the 2006 amendment requiring service on the Speaker and President is retroactive, that is, applicable to lawsuits filed before its effective date; second, whether the statute requires a party raising a facial constitutional challenge on appeal to effectuate service if it has not already done so in the action; and third, whether the statute requires service in non-deelaratory judgment actions. We hold the 2006 amendment is retroactive and, therefore, applies to actions filed before its effective date; a party raising a facial constitutional challenge on appeal must comply with the service requirements if it has previously failed to do so; and the statute requires service in non-declaratory judgment actions if a party challenges the facial constitutionality of a “state statute, ordinance, franchise or rule.”

FACTS AND PROCEDURAL HISTORY

A. Legal Framework

¶ 2 In 1927, Arizona enacted the Uniform Declaratory Judgments Act (“Uniform Act”). A.R.S. tit. 12, ch. 10, art. 2 (Supp. 2007). Section 11 of the Uniform Act, adopted in Arizona without change, read as follows:

When declaratory relief is sought, all persons shall be made parties who have or claim any interest which would be affected by the declaration, and no declaration shall prejudice the rights of persons not parties to the proceeding. In any proceeding which involves the validity of a municipal ordinance or franchise, such municipality shall be made a party, and shall be entitled to be heard, and if the statute, ordinance or franchise is alleged to be unconstitutional, the Attorney General of the State shall also be served with a copy of the proceeding and be entitled to be heard.

1927 Ariz. Sess. Laws, ch. 10, § 11 (Reg. Sess.). As recognized by the Arizona Supreme Court, “[t]he object of this requirement is to protect the state and its citizens should the parties be indifferent to the outcome of the litigation.” Ethington v. Wright, 66 Ariz. 382, 388, 189 P.2d 209, 213 (1948). 1 *317 In addition to Arizona, 35 states have adopted Section 11, or some variation thereof, of the Uniform Act to require service on the Attorney General. A.R.S. tit. 12, ch. 10, art. 2.

¶ 3 In 1996, the Legislature amended Section 11, which by then had been codified at A.R.S. § 12-1841. 1996 Ariz. Sess. Laws, ch. 202, § 1 (2d Reg.Sess.). Although the Legislature left the first sentence of the codified version of Section 11 unchanged, it made several substantive changes and additions to A.R.S. § 12-1841 to specify what must be served on the Attorney General and when. As amended, Section 11 became subsection A and read as follows:

When declaratory relief is sought, all persons shall be made parties who have or claim any interest which would be affected by the declaration, and no declaration shall prejudice the rights of persons not parties to the proceeding. In any proceeding which involves the validity of a municipal ordinance or franchise, such municipality shall be made a party and shall be entitled to be heard. In any proceeding in which a state statute, ordinance, franchise or rule is alleged to be unconstitutional, the attorney general shall be served with a copy of the pleading, motion or document containing the allegation at the same time the other parties in the action are served and shall be entitled to be heard.

¶ 4 The Legislature added two subsections to the statute. Subsection B directed the party serving the Attorney General to attach a “notice of claim of unconstitutionality ... to the pleading, motion or document as the cover page,” and specified the information to be included: contact information for the parties, information about the case and its status, a brief statement of the basis for the claim of unconstitutionality, and a brief description of the proceeding. A.R.S. § 12-1841(B) (2003). 2 Subsection C required a court, if the Attorney General had not been timely served pursuant to subsection A, to “vacate any finding of unconstitutionality” and “give the attorney general a reasonable opportunity to prepare and be heard.” A.R.S. § 12-1841(0) (2003).

115 In 2006, the Legislature further amended A.R.S. § 12-1841(A) to require service on the Speaker and President in addition to the Attorney General (“2006 amendment”). 2006 Ariz. Sess. Laws, ch. 348, § 1 (2d Reg. Sess.). Subsections B and C were also amended to include references to the Speaker and President. Id. Without an emergency clause or an applicable retroactivity clause, 3 the 2006 amendment became effective on September 21, 2006 (“effective date”). Pursuant to the 2006 amendment, A.R.S. § 12-1841(A) (Supp.2007) now reads as follows:

When declaratory relief is sought, all persons shall be made parties who have or *318 claim any interest which would be affected by the declaration, and no declaration shall prejudice the rights of persons not parties to the proceeding. In any proceeding which involves the validity of a municipal ordinance or franchise, such municipality shall be made a party and shall be entitled to be heard. In any proceeding in which a state statute, ordinance, franchise or rule is alleged to be unconstitutional, the attorney general and the speaker of the house of representatives and the president of the senate shall be served with a copy of the pleading, motion or document containing the allegation at the same time the other parties in the action are served and shall be entitled to be heard.

B. Appellants’ Constitutional Challenges

¶ 6 In November 2003, Appellant DeVries sued the State for wrongful death. The State, represented by the Attorney General, moved for summary judgment and, inter alia, argued it was entitled to qualified immunity under A.R.S. § 12-820.02(A)(7) (2003).

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Cite This Page — Counsel Stack

Bluebook (online)
198 P.3d 580, 219 Ariz. 314, 2008 Ariz. App. LEXIS 89, Counsel Stack Legal Research, https://law.counselstack.com/opinion/devries-v-state-arizctapp-2008.