Jepson v. New

772 P.2d 16, 160 Ariz. 193
CourtCourt of Appeals of Arizona
DecidedMay 2, 1989
Docket1 CA-CIV 9534
StatusPublished
Cited by7 cases

This text of 772 P.2d 16 (Jepson v. New) 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
Jepson v. New, 772 P.2d 16, 160 Ariz. 193 (Ark. Ct. App. 1989).

Opinions

OPINION

FIDEL, Judge

The plaintiffs’ lawsuit was dismissed for lack of timely prosecution. Though the dismissal formally lacked prejudice, it was prejudicial in fact because, by the time of dismissal, the statute of limitations for the plaintiffs’ cause of action had run. The plaintiffs sought reinstatement under Rule 60(c)(6), 16 A.R.S. Rules of Civil Procedure. Alternatively, they sought suspension of the statute of limitations and an opportunity to refile a new suit against the defendants pursuant to A.R.S. § 12-504(A), a “savings statute” enacted by the legislature, effective July 24, 1986. The trial court denied relief on either ground. The plaintiffs’ appeal occasions our comparison of Rule 60(c)(6) and the savings statute and our conclusion that, although the trial court acted within its discretion in denying relief under the former, it abused its discretion in denying relief under the latter.

We hold that the trial court erred in approaching the question of refiling under § 12-504 as identical to the question of reinstatement under Rule 60(c)(6). We explore the differing standards for relief under the rule and statute; we examine the trial court’s discretion under § 12-504 to grant or withhold an opportunity for refiling in cases of dismissal for lack of prosecution; and we find that the principal focus of such discretion lies in comparison of harm to defendants if relief should be granted against harm to plaintiffs if relief should be denied. We conclude that the trial court erred in denying the plaintiffs a refiling opportunity in the present case in the absence of any showing by defendants that they would be prejudiced by delay of the first lawsuit and refiling of a second.

I. Procedural History

The plaintiffs’ personal injury claims arise from a collision on December 18, 1983, between an automobile driven by defendant Irene Hasal and an automobile driven by defendant Cynthia New. The plaintiffs were passengers in the Hasal vehicle. Claiming personal injuries, they filed suit on October 1,1985, within the two year statute of limitations. A.R.S. § 12-542. Both drivers were named as defendants; additional defendants were James and Jane Doe New, owners of the car driven by Cynthia New, and Stephen and Harriet Brown, owners of the car driven by Irene Hasal.

The plaintiffs filed their lawsuit in the Superior Court of Maricopa County, which oversees the pace of litigation from the date of filing pursuant to Rule V, Uniform Rules of Practice, 17B A.R.S. Thereunder, if a motion to set and certificate of readiness has not been filed within nine months of the commencement of an action, the case must be placed on the inactive calendar. Dismissal without prejudice for lack of prosecution follows two months from placement on the inactive calendar unless, in the intervening period, a motion to set is filed, judgment is entered, or the trial court has granted an extension upon showing of good cause.1

On July 1, 1986, the superior court mailed plaintiffs’ counsel a standard notice that the case would be placed on the inactive calendar on August 1,1986, for dismissal on October 1, 1986, unless Rule V compliance were earlier achieved. As of July [196]*1961, the date of issuance of this notice, the plaintiff had yet to accomplish service on any defendant, though nine months had passed from the date of commencement.

Plaintiffs’ counsel responded to the court’s notice with an ex parte motion on July 16, 1986, seeking an extension of the inactive calendar dismissal date from October 1 to December 1. The motion was granted, leaving the plaintiffs approximately four and one half months further to conclude the case by settlement, bring it to a state of certifiable trial readiness, or demonstrate good cause for a further extension to the court.

Plaintiffs proceeded to serve summons and complaint on the defendants New on July 18, the defendants Brown on August 16, and the defendant Hasal on September 2. Uniform interrogatories and requests for production to each defendant accompanied the summons and complaint. On August 13, 1986, the plaintiffs also issued non-uniform interrogatories to the News. On October 21, they responded to a request for production by the News. There is no record of other activity by plaintiffs in the processing of their case before December 1, 1986, the extended dismissal date they had sought and achieved from the court.

The plaintiff did not file a motion to set or certificate of readiness on or before December 1. They were in no position to do so, not yet having taken, the preliminary step of filing a witness and exhibit list and commencing the running of the defendants’ twenty day period under Uniform Rule V(a) to file responding witness and exhibit lists.2 Nor did plaintiffs seek an extension on the inactive calendar from the court. Plaintiffs’ counsel acknowledged in later proceedings that they had neglected to calendar the December 1 dismissal date. On December 17, 1986, Judge Hilliard signed and entered a standard judgment of dismissal for lack of prosecution.

Although plaintiffs’ counsel did little to advance the case before December 1, the record reflects some additional activity on behalf of plaintiffs in December at and about the time the case was facing and undergoing dismissal. On December 8 both plaintiffs appeared for deposition noticed by defendants New; but after the deposition of plaintiff Deborah Jepson had started, counsel agreed to suspend both plaintiffs’ depositions pending further medical discovery. On the same date plaintiffs supplemented their response to the News’ request to produce. On December 11, plaintiffs filed their list of witnesses and exhibits, a belated preliminary step toward filing a motion to set and certificate of readiness. On December 23, apparently before the receipt of the court’s judgment of dismissal, plaintiffs noticed the depositions of the defendants New and Hasel for January 15, 1987.

On December 30, 1986, having received the judgment of dismissal, plaintiffs moved to set it aside pursuant to Rule 60(c)(6). On January 6, they amended their motion to seek alternative relief under A.R.S. § 12-504. Plaintiffs’ motion was denied by Judge Riddel, to whom the case had been transferred upon Judge Hilliard’s self-disqualification, and the denial was embodied in a formal order entered on February 24, [197]*1971987. From that order and from the order of dismissal signed by Judge Hilliard, plaintiffs appeal.3

II. Reinstatement Under Rule 60(c)(6)

Rule 60(c) provides a trial court with authority “[o]n motion and upon such terms as are just” to relieve a party from a final judgment. The rule lists five specific bases for relief, followed by clause (6), a catchall provision permitting the court to act for “any other reason justifying relief from the operation of the judgment.” 4 To obtain relief under Rule 60(c)(6), a party must show “extraordinary circumstances of hardship or injustice.” Davis v. Davis, 143 Ariz. 54, 57, 691 P.2d 1082, 1085 (1985).

In

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Bluebook (online)
772 P.2d 16, 160 Ariz. 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jepson-v-new-arizctapp-1989.