Seisinger v. Siebel

203 P.3d 483, 220 Ariz. 85
CourtArizona Supreme Court
DecidedMarch 13, 2009
DocketCV-08-0224-PR
StatusPublished
Cited by115 cases

This text of 203 P.3d 483 (Seisinger v. Siebel) 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
Seisinger v. Siebel, 203 P.3d 483, 220 Ariz. 85 (Ark. 2009).

Opinions

OPINION

HURWITZ, Justice.

¶ 1 The issue before us is whether A.R.S. § 12-2604(A) (Supp.2008), which governs proof of the standard of care in medical malpractice eases, violates the separation of powers doctrine.

I.

¶ 2 Scott Siebel, M.D., an anesthesiologist, administered a spinal epidural to Laura Seis-inger in 2002. Two years later, Seisinger filed a complaint against Siebel alleging malpractice. Seisinger subsequently disclosed that J. Antonio Aldrete, M.D., would testify as an expert about the appropriate standard of care.

¶ 3 When the defendant in a medical malpractice action is a specialist, § 12-2604(A) requires an expert witness on the standard of care to have devoted a majority of his professional time in the year preceding the incident at issue to active clinical practice or teaching in the same specialty.1 Dr. Siebel [88]*88filed a motion contending that Dr. Aldrete, a retired anesthesiologist, did not meet the temporal practice or teaching requirement in § 12-2604(A)(2). Seisinger did not dispute the motion’s factual assertions, but argued that § 12-2604(A) conflicts with Arizona Rule of Evidence 702 and violates the separation of powers doctrine set forth in Article 3 of the Arizona Constitution. Rule 702 provides that “a witness qualified as an expert by knowledge, skill, experience, training, or education” may provide testimony that “will assist the trier of fact to understand the evidence or to determine a fact in issue.”

¶ 4 The superior court rejected Seisinger’s constitutional argument and granted the motion in limine. The court gave Seisinger additional time to disclose a new expert qualified under § 12-2604(A). After she failed to do so, the court granted Dr. Siebel’s motion to dismiss.

¶ 5 The court of appeals reversed. Seisinger v. Siebel, 219 Ariz. 163, 164-65 ¶ 1, 195 P.3d 200, 201-02 (App.2008). It held that § 12-2604(A) conflicts with Rule 702 because the statute categorically excludes potential experts qualified to testify under the Rule. Id. at 166-67 ¶¶ 9-13, 195 P.3d at 203-04. The court of appeals also held that § 12-2604(A) did not establish substantive lights. Id. at 169-70 ¶¶ 20-21, 195 P.3d at 206-07. The court therefore found that the statute violated the separation of powers doctrine by infringing upon this Court’s authority under Article 6, Section 5(5) of the Arizona Constitution to promulgate procedural rules. Id. at 170 ¶ 22, 195 P.3d at 207.

¶ 6 We granted review because the case involves the constitutionality of a statute and the issues presented are of statewide importance. See ARCAP 23(c). We have jurisdiction under Article 6, Section 5(3) of the Arizona Constitution and A.R.S. § 12-120.24 (2003).

II.

A.

¶ 7 The Arizona Constitution commands that the legislative, executive, and judicial departments “shall be separate and distinct, and no one of such departments shall exercise the powers properly belonging to either of the others.” Ariz. Const. art. 3. The Constitution also vests this Court with “Lpjower to make rules relative to all procedural matters in any court.” Id. art. 6, § 5(5). Rules of evidence “have generally been regarded as procedural in nature.” State ex rel. Collins v. Seidel, 142 Ariz. 587, 590, 691 P.2d 678, 681 (1984).

¶ 8 Although we have occasionally said that procedural rulemaking power is vested “exclusively” in this Court, State v. Hansen, 215 Ariz. 287, 289 ¶ 9, 160 P.3d 166, 168 (2007); Daou v. Harris, 139 Ariz. 353, 357-58, 678 P.2d 934, 938-39 (1984), this statement is in some respects an oversimplification. A statutory procedural enactment is not automatically invalid. See Seidel, 142 Ariz. at 591, 691 P.2d at 682 (“That we possess the rule-making power does not im[89]*89ply that we will never recognize a statutory rule.”). Rather, we recognize “reasonable and workable” statutory enactments that supplement rather than conflict with rules we have promulgated. Id. (citation and internal quotation marks omitted); see Readenour v. Marion Power Shovel, 149 Ariz. 442, 445, 719 P.2d 1058, 1061 (1986) (defining determinative issue as whether the statute “supplement[s] rather than contradict[s]” an evidentiary rule). Therefore, it is more accurate to say that the legislature and this Court both have rulemaking power, but that in the event of irreconcilable conflict between a procedural statute and a rule, the rule prevails.

¶ 9 The legislature thus cannot repeal a rule of procedure or evidence. Seidel, 142 Ariz. at 591, 691 P.2d at 682. But a statute may “contradict” or effectively abrogate a rule even if there is no express repeal. Accordingly, the legislature cannot enact a statute that “provides an analytical framework contrary to the rules” of evidence. Barsema v. Susong, 156 Ariz. 309, 314, 751 P.2d 969, 974 (1988).

¶ 10 Determining whether a statute unduly infringes on our rulemaking power requires analysis of the particular rule and statute said to be in conflict. Our cases provide some guidance on purported conflicts between statutes and rules of evidence. In Readenour, this Court upheld against a separation of powers attack A.R.S. § 12-686(2), which makes inadmissible “as direct evidence of a defect” evidence of changes made by the manufacturer after “the product was first sold by the defendant.” 149 Ariz. at 444 n. 1, 719 P.2d at 1060 n. 1. The allegedly conflicting evidence rule was Rule 407, which makes remedial measures taken after an event supposedly giving rise to liability inadmissible “to prove negligence or culpable conduct.” Rule 407 excludes from its general prohibition evidence offered for other purposes, such as to prove “ownership, control, or feasibility of precautionary measures.” Readen-our argued that the statute, by making inadmissible post-sale changes, conflicted with the Rule, which excludes only post-incident changes. Readenour, 149 Ariz. at 445, 719 P.2d at 1061.

1111 We began from the proposition that “it is our duty to save a statute, if possible, by construing it so that it does not violate the constitution.” Id. (citing Ariz. Downs v. Ariz. Horsemen’s Found., 130 Ariz. 550, 554, 637 P.2d 1053, 1057 (1981)). We therefore interpreted § 12-686(2), which prohibits evidence of changes only “as direct evidence of a defect,” as permitting the uses of such evidence allowed under Rule 407. Id. This interpretation avoided any conflict between the statute and the exceptions in the Rule.

¶ 12 We then concluded that the statute’s application to pre-injury but post-sale changes' did not conflict with the Rule. Id. The Rule is silent on the admissibility of post-sale, pre-injury changes, so the statute did not expressly abrogate the Rule. Nor did the statute undermine the purposes of Rule 407.

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Cite This Page — Counsel Stack

Bluebook (online)
203 P.3d 483, 220 Ariz. 85, Counsel Stack Legal Research, https://law.counselstack.com/opinion/seisinger-v-siebel-ariz-2009.