Tahtinen v. Superior Court, Pinal County

637 P.2d 723, 130 Ariz. 513, 1981 Ariz. LEXIS 262
CourtArizona Supreme Court
DecidedNovember 3, 1981
DocketM-354, M-357 and M-362
StatusPublished
Cited by25 cases

This text of 637 P.2d 723 (Tahtinen v. Superior Court, Pinal County) 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
Tahtinen v. Superior Court, Pinal County, 637 P.2d 723, 130 Ariz. 513, 1981 Ariz. LEXIS 262 (Ark. 1981).

Opinion

GORDON, Justice:

These three special actions raise the same issue: Do indigents have the right to file a civil action or civil appeal without paying the filing fee to the appropriate clerk of the court? We have consolidated these special actions to consider this issue.

All three special actions were filed by prisoners at the Arizona State Prison. Case No. M-354 involved s. complaint alleging a denial of procedural due process in a prison disciplinary proceeding; M-357 concerned an assault and battery charge; and M-362 alleged a failure to pay wages due for work done by a prisoner. In case Nos. M-354 and M-357, the clerk of the Pinal Superior Court refused to accept the prisoner’s civil complaint unless the filing fee of $30.00 was paid. Case No. M-362 began as a special action in the Superior Court of Pinal County. The trial court waived the filing fee, considered the petition, and then dismissed it for lack of standing. When petitioners tried to file an appeal, the clerk of the Pinal Superior Court refused to file the notice of appeal without the $20.00 filing fee. Petitioners then took a special action to the Court of Appeals, Division Two, but the clerk of the court refused to accept the petition without the requisite filing fee. Petitioners in all three cases then brought their cases individually to this Court by special action, and we accepted jurisdiction pursuant to A.R.S. Const. Art. 6, § 5(1).

We first note that a waiver of fees in these kinds of cases is not required by statute. A.R.S. § 12-311 states, “At the commencement of each action or proceeding, except as otherwise provided by law, the plaintiff shall pay to the clerk of the superi- or court thirty dollars.” 1 A.R.S. §§ 12-120.31 and 12-321 require filing fees in the Court of Appeals and the Supreme Court. A.R.S. § 12-302 provides, “The court or any judge thereof may for good cause shown extend the time for paying any court fees required by law or may relieve against a default caused by nonpayment of a fee within the time provided by law * *

We have held that A.R.S. § 12-311 allows a court to extend the time for payment of filing fees for a reasonable time. Sloatman v. Gibbons, 104 Ariz. 429, 454 P.2d 574 (1969), vacated and remanded on other grounds, 402 U.S. 939, 91 S.Ct. 1624, 29 L.Ed.2d 107 (1971). The statute does not, however, permit a complete waiver of the fees regardless of the financial status of the *515 litigant. Therefore, there is no statutory authority for fee waiver.

We next consider whether the federal or state constitutions require waiver of the fees. Filing fees must be waived when an indigent prisoner seeks to file either an appeal from his or her conviction or a habeas corpus petition concerning the reason for incarceration. Bounds v. Smith, 430 U.S. 817, 97 S.Ct. 1491, 52 L.Ed.2d 72 (1977). But when an indigent seeks to file a purely civil suit, waiver of filing fees is generally not required. The only exception is when the suit involves a fundamental right and the state maintains a monopoly over the settlement of a dispute involving that right. See Boddie v. Connecticut, 401 U.S. 371, 91 S.Ct. 780, 28 L.Ed.2d 113 (1971). Thus, the federal constitution requires the waiver of filing fees for an indigent who seeks to file a divorce action, Boddie, but not for an indigent who seeks to file a bankruptcy petition, United States v. Kras, 409 U.S. 434, 93 S.Ct. 631, 34 L.Ed.2d 626 (1973).

In the instant case, none of the three petitions is an appeal from a conviction or a habeas corpus petition concerning the reason for incarceration. Neither do the cases fit within the Boddie exception. No fundamental right is involved in case Nos. M-357 and M-362, and the petitioner in case No. M-354 had an effective alternative by appealing within the prison system. Hence, petitioners were denied no federal constitutional right when their filing fees were not waived.

Petitioners refer us to Eastin v. Broomfield, 116 Ariz. 576, 570 P.2d 744 (1977), and New v. Arizona Board of Regents, 127 Ariz. 68, 618 P.2d 238 (1980), to support their contention that refusal to waive their filing fees violates our state constitution. Eastin concerned a $2,000 cost bond required for a litigant in a medical malpractice case to proceed to trial after an adverse finding by the medical liability review panel. We held:

“As to the indigent, the statute violates the Arizona constitutional privileges and immunities clause, Art [2], § 13, by denying access to the courts. As to the non-indigent, it places a heavier burden upon his access to the court and therefore violates the same clause of the Arizona Constitution. Hampton v. Chatwin, [109 Ariz. 98, 505 P.2d 1037 (1973)].”

Eastin, 116 Ariz. at 586, 570 P.2d at 754. New dealt with a $500 cost bond required to file a breach of contract or negligence claim against the state. Relying on the above-quoted language from Eastin, the Court of Appeals found the bond unconstitutional under Arizona’s equal privileges and immunities clause.

Art. 2, § 13 of the Arizona Constitution 2 is not an absolute restriction on the state, however. We hold that unless a fundamental right is violated or an invidious classification is created, a statute impinging on the equal privileges and immunities of a class of Arizona residents will be upheld if it has a rational basis. A statute has such a basis when it rationally furthers a legitimate legislative purpose.

The cost bond statutes in Eastin and New did not have a rational basis. The purpose of the statutes was to deter frivolous litigation. The frivolity vel non of litigation is not related to the financial status of the litigants. By denying access to the courts to indigents with meritorious claims and granting it to the wealthy with frivolous claims, the bond provisions of the statutes were grossly overinclusive and underinclu-sive. The defects were so great that it cannot be said they rationally furthered a legitimate legislative purpose.

The purpose of the filing fees in the instant case, however, is to recoup some of the administrative costs of opening the courts to litigants.

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Bluebook (online)
637 P.2d 723, 130 Ariz. 513, 1981 Ariz. LEXIS 262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tahtinen-v-superior-court-pinal-county-ariz-1981.