Washburn v. Pima County

81 P.3d 1030, 206 Ariz. 571, 415 Ariz. Adv. Rep. 18, 2003 Ariz. App. LEXIS 208
Court of Appeals of Arizona·Decided December 19, 2003·No. 2 CA-CV 2003-0107·Published·Cited by 51 cases

Opinion

OPINION

ECKERSTROM, Judge.

¶ 1 Appellants Steven and Jeanette Wash-burn, the Southern Arizona Homebuilders Association (SAHBA), and Washburn Company, Inc. (collectively the Washburns), appeal from the trial court’s order granting summary judgment in favor of appellee Pima County. The Washburns contend on appeal that the county lacked statutory authority to adopt an ordinance requiring builders of single-family homes to incorporate design features allowing for greater wheelchair access and that the ordinance violates the Arizona Constitution. We affirm.

Background

¶2 On appeal from a grant of summary judgment, we view the facts and all reasonable inferences in the light most favorable to the party opposing the motion. Pleak v. Entrada Property Owners’ Ass’n, 205 Ariz. 471, ¶ 2, 73 P.3d 602, ¶2 (App.2003). In February 2002, the Pima County Board of Supervisors adopted Ordinance 2002-2, the Inclusive Home Design Ordinance, which was apparently modified by Pima County Ordinance 2002-72. Among its other effects, the ordinance promulgated building requirements applicable to the construction of new, single-family homes in unincorporated areas of Pima County. It did so by adopting selected construction standards found in the American National Standards Institute’s (ANSI) publication A117.1, Accessible and Usable Buildings and Facilities (the ANSI standards), published by the International Code Council (ICC). The adopted provisions require that newly constructed homes incorporate -design features that allow people in wheelchairs to more easily enter and use the homes. These features include “doorways wide enough to permit wheelchair access, electrical outlets reachable by a wheelchair-bound person, and bathroom walls reinforced to permit installation of grab bars.” The Washburns admit that requiring these features in multi-family residential facilities and places of public accommodation serves an important government interest but challenge *574 application of the requirements to single-family homes.

¶ 3 The Washburns applied for a permit to build a single-family home, but the proposed design failed to comply with the ordinance, and the county denied the application. They later filed a declaratory judgment and special action complaint in which they asked the trial court to declare that the county lacked statutory authority to adopt the ordinance and that it violated both the Equal Protection and Privacy Clauses of the Arizona Constitution. Ariz. Const, art. II, §§ 8, 13. The trial court granted the Washburns’ request for resolution of the special action complaint by an order to show cause (OSC) hearing pursuant to Rule 4(c), Ariz. R.P. Special Actions, 17B A.R.S. The county filed a motion for summary judgment and objected to resolving the complaint by OSC. Following arguments on the OSC, the trial court issued an under-advisement ruling, essentially granting summary judgment in favor of the county. In so ruling, the court concluded that the resolution of another case in which SAHBA had participated barred the Washburns from challenging the county’s statutory authority to adopt the ordinance. The court also found that the ordinance was constitutional. Because it is clear from the record that the trial court denied the Washburns’ request for declaratory relief, we need not determine whether the trial court erred in accepting jurisdiction of their special action complaint, an argument the county raised only in its motion for summary judgment. See Ariz. R.P. Special Actions 1(a) (“Except as authorized by statute, the special action shall not be available where there is an equally plain, speedy, and adequate remedy by appeal____”). Our review focuses instead on whether the trial court properly granted summary judgment in the county’s favor.

Standard of Review

¶ 4 Summary judgment is proper if the evidence presented by the party opposing the motion has so little probative value, given the required burden of proof, that reasonable jurors could not agree with the opposing party’s conclusions. Ariz. R. Civ. P. 56(c)(1), 16 A.R.S., Pt. 2; Orme Sch. v. Reeves, 166 Ariz. 301, 309, 802 P.2d 1000, 1008 (1990). In reviewing a grant of summary judgment, we determine de novo whether any genuine issues of material fact exist and whether the trial court erred in applying the law. Bothell v. Two Point Acres, Inc., 192 Ariz. 313, 316, 965 P.2d 47, 50 (App.1998).

Preclusion

¶ 5 The Washburns first contend the trial court erred in determining either res judicata or collateral estoppel precluded them from asserting their statutory claims. These doctrines, also referred to as claim and issue preclusion, preclude a party from relitigating a claim or an issue as a result of previous litigation. See Smith v. CIGNA HealthPlan of Ariz., 203 Ariz. 173, ¶¶ 22, 25, 52 P.3d 205, ¶¶ 22, 25 (App.2002). The county relies on the outcome of a lawsuit filed in the United States District Court for the District of Arizona in which SAHBA had participated. See Garber v. Pima County, No. CV 02-489 TUC FRZ (order filed October 11, 2002). The district court found that the plaintiffs, including SAHBA, had failed to state a claim upon which relief could be granted but ultimately dismissed the ease for lack of subject matter jurisdiction. See id.

¶ 6 Relying on Chicot County Drainage District v. Baxter State Bank, 308 U.S. 371, 60 S.Ct. 317, 84 L.Ed. 329 (1940), the county argues that the Washburns were precluded from bringing this action because they failed to appeal the district court’s determination that it lacked subject matter jurisdiction over the federal lawsuit. In that case, the defendant had filed a voluntary bankruptcy action to allow it to reorganize its debt. After the reorganization plan was approved by the defendant’s creditors and affirmed by the district court, the Supreme Court declared unconstitutional the statute under which the bankruptcy court had proceeded. The plaintiff creditor then filed an action in the district court to collect on bonds originally issued by the defendant that had been extinguished under the reorganization plan. The plaintiff prevailed in the trial court, but the Supreme Court reversed, holding that, at the time of the bankruptcy proceedings, the district court had possessed “authority to pass upon *575 its own jurisdiction!;,] and its decree sustaining jurisdiction against attack, while open to direct review, is res judicata in a collateral action.” Chicot County Drainage Dist., 308 U.S. at 377, 60 S.Ct. at 320, 84 L.Ed. at 334 (emphasis added).

¶ 7 Unlike in Chicot County Drainage District, however, the district court in the federal case ruled that it lacked subject matter jurisdiction over the merits of that case. Although SAHBA could have challenged that ruling on direct appeal, it instead filed this action. Citing Wages v. Internal Revenue Service,

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Washburn v. Pima County, 81 P.3d 1030, 206 Ariz. 571, 415 Ariz. Adv. Rep. 18, 2003 Ariz. App. LEXIS 208 (Ark. Ct. App. 2003).

81 P.3d 1030 (Washburn v. Pima County) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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