Gersten v. Gersten

219 P.3d 309, 223 Ariz. 99, 570 Ariz. Adv. Rep. 21, 2009 WL 3854335, 2009 Ariz. App. LEXIS 755
CourtCourt of Appeals of Arizona
DecidedNovember 17, 2009
Docket1 CA-CV 08-0392
StatusPublished
Cited by9 cases

This text of 219 P.3d 309 (Gersten v. Gersten) 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
Gersten v. Gersten, 219 P.3d 309, 223 Ariz. 99, 570 Ariz. Adv. Rep. 21, 2009 WL 3854335, 2009 Ariz. App. LEXIS 755 (Ark. Ct. App. 2009).

Opinion

OPINION

TIMMER, Chief Judge.

¶ 1 This appeal and cross-appeal from a decree of dissolution require us to resolve a myriad of issues relating to a successor judge’s role in ruling on contested issues tried before another judge, property distribution, and a request for support of a disabled adult. For the reasons that follow and in a companion unpublished memorandum decision, we affirm in part and reverse and remand in part.

BACKGROUND

¶ 2 Ethel Gersten (“Wife”) and Charles Gersten (“Husband”) married in November 1975 and had two children. Husband became disabled shortly after the marriage while working as a United States postal employee. Thereafter, he received workers’ compensation benefits pursuant to the Federal Employees’ Compensation Act (“FEGA”), 5 United States Code (“U.S.C.”) section 8101 et seq. (2006). Wife worked as a teacher during the marriage and took early retirement in 2005.

¶ 3 The parties separated in July 2002. In October 2005, Husband filed a petition for dissolution of the marriage. The family court, through Judge Gregory H. Martin, conducted a trial on five non-consecutive days commencing July 10, 2007 and ending October 18, 2007, in which it considered contested issues concerning property and debt allocations and the propriety of family support. In lieu of using a court reporter to report the proceedings, the court used a digital video recording system known as “For the Record” (“FTR”). At the conclusion of the evidence, Judge Martin ordered the parties to submit written closing arguments by November 8, and they did so. Thereafter, the court took the matter under advisement.

¶4 Before ruling on the petition, Judge Martin resigned from the court, and Judge Susan M. Brnovich replaced him. 1 At a status conference held on November 20, Judge *102 Brnovich informed the parties she planned to review the FTR recording of the trial and, unless the recording was problematic, thereafter rule on the merits of the petition. Husband objected, contending a successor judge cannot assess witness credibility and is therefore prohibited from weighing evidence introduced before the original judge and then deciding facts. He suggested that Judge Martin enter findings of fact and conclusions of law and then Judge Brnovich could apply those findings to the case. Judge Brnovich rejected Husband’s position, noting the applicable court rules of procedure permitted her to proceed as she suggested. According to the judge, because the proceedings were video recorded, she would be able to evaluate the demeanor of the witnesses.

¶ 5 On January 10, 2008, Judge Brnovich entered a decree dissolving the parties’ marriage and distributing their assets. After the court denied Husband’s motion for new trial, Wife initiated this appeal and Husband filed a cross-appeal. 2

DISCUSSION

I. Compliance with Rule 88

¶ 6 Husband first argues the family court erred by denying his motion for new trial because Judge Brnovich failed to comply with Arizona Rule of Family Law Procedure (“Rule”) 88 in multiple ways before ruling on his petition. 3 Rule 88 provides as follows:

If a trial or hearing has been commenced and the judicial officer is unable to proceed, any other judicial officer may proceed with it upon certifying familiarity with the record and determining that the proceedings in the case may be completed without prejudice to the parties. At the request of a party and if an adequate electronic record is not available, the successor judicial officer shall recall any witness whose testimony is material and disputed and who is available to testify again without undue burden. The successor judicial officer may also recall any other witness. 4

Husband contends the court violated Rule 88 by (1) failing to certify familiarity with the entire court record, (2) failing to permit the parties an opportunity to ask for witnesses to be recalled to testify, and (3) relying on an inadequate digital recording of the trial proceedings before Judge Martin. We review the court’s denial of the motion for new trial for an abuse of discretion. Harris v. Harris, 195 Ariz. 559, 561, ¶ 6, 991 P.2d 262, 264 (App.1999).

A. Certification

¶ 7 Both parties contend Rule 88 only requires a successor judge to review items in the record that are relevant to the outstanding issues, and we agree. No purpose would be served by requiring a judge to review portions of the record irrelevant to the pending trial or hearing. See State v. Old W. Bonding Co., 203 Ariz. 468, 472, ¶ 16, 56 P.3d 42, 46 (App.2002) (stating court should interpret court rule to give it a fair and sensible meaning); see also Mergentime Corp. v. Washington Metro. Area Transit Auth., 166 F.3d 1257, 1265 (D.C.Cir.1999) (interpreting federal counterpart to Rule 88 and deciding “successor judges need only certify their fa *103 miliarity with those portions of the record that relate to the issues before them”); Canseco v. United States, 97 F.3d 1224, 1227 (9th Cir.1996) (to same effect). The parties disagree, however, about what items in the record were relevant to Judge Brnovieh’s rulings. Husband asserts that because Judge Mai’tin never made factual findings, Judge Brnovieh was obligated to review the entire pre-trial record in chronological order before reviewing the FTR recordings in order to “step into the shoes” of Judge Martin and make credibility determinations. Wife responds that Judge Brnovieh properly reviewed the portion of the record relevant to the trial rather than the entire record.

¶ 8 We agree with the Mergentime court that “the extent of the certification obligation depends upon the nature of the successor judge’s role in a given case.” 166 F.3d at 1265. Thus, a successor judge who steps in mid-trial may need to be familiar with the entire record in order to gain sufficient context to make evidentiary rulings, while a successor judge who inherits a ease post-verdict may need to consider a narrower range of items related only to post-trial motions. Id. The key consideration for the successor judge in deciding what to review is the relevancy of the items to pending matters. 5 See id.; Canseco, 97 F.3d at 1227.

¶ 9 In this case, Judge Brnovieh assumed responsibility for ruling on the petition after the close of evidence and submission of closing arguments. With one exception, Judge Martin made all evidentiary rulings during the trial.

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Cite This Page — Counsel Stack

Bluebook (online)
219 P.3d 309, 223 Ariz. 99, 570 Ariz. Adv. Rep. 21, 2009 WL 3854335, 2009 Ariz. App. LEXIS 755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gersten-v-gersten-arizctapp-2009.