476 P.3d 315
Ariz.2020Background
- A.R.S. § 12-133 requires superior courts, by rule, to set a jurisdictional limit (not to exceed $65,000) for compulsory arbitration and to require arbitration for cases under that limit; arbitration awards are appealable to superior court for trial de novo.
- This Court created the FASTAR pilot (Pima County, 2017) offering plaintiffs a choice: an expedited short trial (with jury and appeal to the court of appeals) or arbitration (which waives appellate rights); FASTAR rules lowered Pima County’s mandatory-arbitration cap to $1,000, effectively eliminating compulsory arbitration there.
- Claudia Duff sued the Tucson Police Department, filed both a § 12-133 compulsory-arbitration certificate and a FASTAR certificate asserting FASTAR inapplicability, and moved to compel arbitration under § 12-133.
- The trial court denied Duff’s motion, concluding FASTAR applied and that Duff was not entitled to § 12-133 compulsory arbitration given Pima’s $1,000 cap.
- The court of appeals found a conflict between § 12-133 and FASTAR and held rules prevail because § 12-133 is procedural; it nevertheless applied FASTAR to Duff.
- The Arizona Supreme Court granted review and held there is no conflict: § 12-133 sets a ceiling (not a floor) and does not preclude a court rule lowering the mandatory-arbitration threshold; the trial court’s denial of arbitration was affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether FASTAR conflicts with A.R.S. § 12-133 | FASTAR conflicts because § 12-133 requires superior courts to implement mandatory arbitration programs and FASTAR effectively extinguishes the statutory right to mandatory arbitration | § 12-133 sets only a ceiling ($65,000) and leaves courts discretion to set lower jurisdictional limits; FASTAR fits within that discretion | No conflict: § 12-133 imposes a ceiling, not a floor, so FASTAR’s $1,000 cap in Pima is permissible |
| If conflict exists, whether § 12-133 is procedural or substantive | § 12-133 creates substantive rights to arbitration and appeal (so rule cannot override) | § 12-133 is procedural (prescribes method), so court rules could supersede where irreconcilable | Court did not resolve because it found no conflict; lower court had deemed the statute procedural but Supreme Court avoided the question |
| If substantive, whether FASTAR violates Arizona Constitution (Art. III) by altering statutory appeal rights | FASTAR unconstitutionally diminishes statutory right to de novo appeal after arbitration by eliminating appellate route for arbitration cases | FASTAR provides alternative remedies (short-trial route preserves appeal) and falls within the Court’s rulemaking authority | Not reached because no conflict; Court concluded FASTAR need not be judged against that constitutional argument here |
Key Cases Cited
- Scheehle v. Justices of the Sup. Ct. of Ariz., 211 Ariz. 282 (2005) (discusses interplay of court rules and statutory arbitration requirements)
- Seisinger v. Siebel, 220 Ariz. 85 (2009) (rules prevail over conflicting procedural statutes)
- State v. Holle, 240 Ariz. 300 (2016) (courts reluctant to imply statutory limits that upset separation of powers)
- In re Nicholas S., 226 Ariz. 182 (2011) (separation-of-powers principles caution against implied statutory limitations)
- State ex rel. Neely v. Brown, 177 Ariz. 6 (1993) (legislature cannot divest superior court of original jurisdiction, but can confer concurrent jurisdiction)
- Ray v. Rambaud, 103 Ariz. 186 (1968) (no vested procedural rights; changes in remedy are permissible if adequate alternative provided)
- State v. Reed, 248 Ariz. 72 (2020) (confirms rule-preemption principle for procedural statutes)
