Michael Soto v. Anthony M Sacco

398 P.3d 90, 242 Ariz. 474, 769 Ariz. Adv. Rep. 12, 2017 WL 2979764, 2017 Ariz. LEXIS 184
CourtArizona Supreme Court
DecidedJuly 13, 2017
DocketCV-16-0136-PR
StatusPublished
Cited by18 cases

This text of 398 P.3d 90 (Michael Soto v. Anthony M Sacco) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael Soto v. Anthony M Sacco, 398 P.3d 90, 242 Ariz. 474, 769 Ariz. Adv. Rep. 12, 2017 WL 2979764, 2017 Ariz. LEXIS 184 (Ark. 2017).

Opinion

JUSTICE LOPEZ,

opinion of the Court:

¶ 1 This case concerns the standards a trial court applies in granting a new trial or ordering remittitur or additur under Arizona Rule of Civil Procedure 59. Although a trial court should be circumspect when modifying a jury verdict, it nonetheless may do so if it states the Rule 69(a) or (i) grounds for the order and explains its ruling with sufficient particularity to avoid speculation as to its basis.

BACKGROUND

¶ 2 This case arises from a motor vehicle accident, the salient facts of which are not in *477 dispute. Michael Soto and his wife Julie (the “Sotos”) were passengers in a taxi cab driven by Anthony Sacco when it collided with another vehicle. The Sotos sued Sacco, Discount Enterprises Inc., and Total Transit, Inc. doing business as Discount Cab (collectively “Defendants”). Defendants admitted Sacco’s negligence and respondeat superior liability. A jury trial ensued to determine damages.

¶3 As a result of the accident, Michael sustained multiple fractures to his dominant arm and underwent surgery to permanently implant a plate and screws to stabilize it. The Sotos testified that Michael experienced significant pain and emotional distress since the accident, preventing him from participating in physical activities he previously enjoyed. Michael’s treating physician, however, placed no limitations on his activities and told him to use his arm normally, using pain as a guide when engaging in physical activity. Michael’s medical bills totaled $40,538.40, but he made no claim for future medical expenses or lost wages.

¶ 4 At trial, the Sotos urged the jury to award Michael $725,000 in damages. Defendants suggested an award between $90,000 and $120,000. After deliberating, the jury awarded $700,000 to Michael and $40,000 to Julie. Defendants then moved for a new trial, or to alter or amend the judgment, and for remittitur under Arizona Rule of Civil Procedure 59(a)(1), (5), (7) and (8), and Rule 59(i), requesting that Michael’s award be reduced to not more than $350,000. The trial court found that the jury verdict in favor of Michael “was excessive and not supported by the evidence,” and granted a remittitur pursuant to Rule 59(i), reducing Michael’s award to $250,000. 1 The Sotos rejected the court’s remittitur and appealed from the new trial order that became effective after they declined the remittitur.

¶ 5 The court of appeals affirmed. Soto v. Sacco, 239 Ariz. 516, 372 P.3d 1040 (App. 2016). It rejected the Sotos’ argument that conditional grants of new trial under Rule 59(i) are subject to Rule 59(m), which requires the trial court to specify with particularity the ground(s) on which the new trial is granted. The court of appeals instead concluded that “Rule 69(i) does not require the trial court to specify the particulars in relation to which the verdict was excessive” and upheld the trial court’s remittitur, Soto, 239 Ariz. at 519 ¶ 12, 372 P.3d 1040, at 1043 (quoting Hancock v. Linsenmeyer, 15 Ariz. App. 296, 299, 488 P.2d 501 (1971)) (internal quotation marks omitted). The court determined that the trial court “could reasonably conclude that the award to Michael reflected ‘an exaggerated measurement of damages.’ ” Id. at 520 ¶ 14, 372 P.3d 1040, at 1044 (quoting In re Estate of Hanscome, 227 Ariz, 158, 162 ¶ 13, 254 P,3d 397, 401 (App. 2011)).

¶ 6 We granted review because the standards for ordering remittitur or additur or granting a new trial under Rule 59 present recurring issues of statewide importance, We have jurisdiction under article 6, section 5(3), of the Arizona Constitution and A.R.S, § 12-120.24.

DISCUSSION

I. Standard of Review Under Rule 59

¶ 7 This case implicates the proper balance between a jury’s province to determine civil damages and the trial court’s authority under Rule 59 to modify a jury’s award. Because a jury plays a vital role in our civil justice system, a trial court may not simply substitute its judgment for the jury’s. State v. Fischer, 242 Ariz. 44, 50 ¶ 21, 392 P.3d 488, 494 (2017) (“We emphasize that the court does not usurp the role of the jury in granting a new trial because the court does not substitute its judgment for that of the jury; it only allows the parties a new trial before a different jury.”); cf. Tennant v. Peoria & Pekin Union Ry. Co,, 321 U.S. 29, 35, 64 S.Ct. 409, 88 L.Ed. 520 (1944) (“Courts are not free to reweigh the evidence and set aside the jury verdict merely because the jury could have drawn different inferences or conclusions or because judges feel that other results are more reasonable.”). A trial court *478 should be circumspect in interfering with a jury verdict by carefully and sparingly exercising its discretion to reduce or increase a jury’s damage award. See Fischer, 242 Ariz. 44 ¶ 11, 50 ¶ 19, 392 P.3d 488, at 492 (“Ati-zona courts use essentially the same standard in civil and criminal cases,” and “[a] trial court considering a motion for a new trial must respect the role of the jury and the integrity of the jury trial system.”); Creamer v. Troiano, 108 Ariz. 573, 576, 503 P.2d 794, 797 (1972) (“Almost always when there is a conflict in the evidence, the trial judge should not interfere with what is peculiarly the jury’s function.”). Such reticence preserves the jury’s important role and protects the right to a jury trial under article 2, section 23, of the Arizona Constitution.

¶ 8 Although we urge trial courts to sparingly exercise discretion in modifying a jury’s verdict, we recognize that a trial judge plays a role akin to a “thirteenth juror” (a ninth juror in a civil ease) when ruling on a motion for new trial, including motions based on excessive or insufficient damages. Fischer, 242 Ariz. at 49 ¶ 14, 50 ¶ 19, 392 P.3d at 493; see also Reeves v. Markle, 119 Ariz. 159, 163, 579 P.2d 1382, 1386 (1978) (“[The trial judge] has a special perspective of the relationship between the evidence and the verdict which cannot be recreated by a reviewing court from the printed record.”); Brownell v. Freedman, 39 Ariz. 385, 389, 6 P.2d 1115 (1932) (noting that a trial judge, as an extra juror, “must be convinced that the weight of the evidence sustains the verdict, or it is his imperative duty to set it aside”). A trial judge’s unique position is “the primary buffer against unjust verdicts,” and the trial judge “performs an indispensable function without which our system of justice could not hold out the promise of [a] uniform application of the law.” Reeves, 119 Ariz. at 163, 679 P.2d at 1386; see also Fischer, 242 Ariz. at 48 ¶ 12, 392 P.3d at 492. For this reason, we grant significant latitude to trial courts in ruling on new trial motions. Reeves, 119 Ariz.

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Bluebook (online)
398 P.3d 90, 242 Ariz. 474, 769 Ariz. Adv. Rep. 12, 2017 WL 2979764, 2017 Ariz. LEXIS 184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-soto-v-anthony-m-sacco-ariz-2017.