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382 P.3d 802
Ariz. Ct. App.
2016
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Background

  • On Feb. 14, 2009, Franklin (plaintiff) was intoxicated at a hockey game, yelled at and climbed near defendants; a physical altercation followed in which defendants struck Franklin.
  • Franklin sued for negligence; defendants asserted provocation, comparative fault, and the statutory intoxication affirmative defense under A.R.S. § 12-711.
  • § 12-711 permits (but does not compel) a factfinder to find a defendant not liable if the claimant was under the influence and at least 50% responsible for the event causing harm.
  • The trial court instructed the jury using language substantially tracking § 12-711; the jury returned a general verdict for defendants.
  • Franklin appealed, arguing § 12-711 violated Arizona Constitution art. 18 §§ 5 (jury control over contributory negligence) and 6 (anti-abrogation), conflicted with UCATA, was unconstitutionally vague, and lacked evidentiary support at trial.
  • The Court of Appeals affirmed: § 12-711 is permissive (not mandatory), constitutional, not vague, consistent with UCATA, and supported by evidence presented at trial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether A.R.S. § 12-711 violates Art. 18 § 5 (jury control over contributory/assumption-of-risk defenses) § 12-711 improperly compels or invites juries to absolve defendants if plaintiff is ≥50% at fault, undermining jury discretion § 12-711 is permissive—"may" find defendant not liable—and leaves the fact question to the jury consistent with Art. 18 § 5 Court: No violation; statute is permissive and compatible with Article 18 § 5 (jury discretion intact)
Whether § 12-711 abrogates right to sue under Art. 18 § 6 The 50% threshold effectively deprives plaintiffs of recovery, amounting to abrogation Statute regulates allocation of fault but does not bar claims or prevent jury determination; does not abrogate right to sue Court: No abrogation; statute regulates remedy but leaves reasonable alternatives to pursue negligence claims
Whether § 12-711 conflicts with UCATA (A.R.S. § 12-2506(B)) § 12-711 "triggers" treating all fault as plaintiff’s at 50% and undermines UCATA’s mandate that jury assess each contributor’s percentage § 12-711 is permissive and does not prevent the jury from assessing fault among all parties under UCATA Court: No conflict; § 12-711 does not restrict the jury’s duty to allocate fault under UCATA
Whether § 12-711 is void for vagueness because it fails to define "under the influence" Term is ambiguous and may mean different things; statute leaves jurors to speculate "Under the influence" has long, judicially-recognized meaning ("intoxicated in the slightest degree") and gives ordinary people sufficient notice Court: Not unconstitutionally vague; established common-law/DUI meaning supplies adequate standard

Key Cases Cited

  • Hall v. A.N.R. Freight Sys., Inc., 149 Ariz. 130, 717 P.2d 434 (Ariz. 1986) (Legislature may modify/abolish contributory negligence; Article 18 § 5 protects jury fact-finding procedure)
  • Williams v. Thude, 188 Ariz. 257, 934 P.2d 1349 (Ariz. 1997) (permissive jury instructions that call attention to plaintiff's conduct under comparative fault are constitutional)
  • Salt River Project Agric. Improvement & Power Dist. v. Westinghouse Elec. Corp., 176 Ariz. 383, 861 P.2d 668 (Ariz. Ct. App. 1993) (instructions that compel a verdict for defendant if plaintiff found negligent violate Article 18 § 5)
  • Romero v. Sw. Ambulance, 211 Ariz. 200, 119 P.3d 467 (App. 2005) (statute regulating negligence claims does not violate Article 18 § 6 if reasonable alternatives to bring claim remain)
  • Watts v. Medicis Pharm. Corp., 239 Ariz. 19, 365 P.3d 944 (Ariz. 2016) (statute abrogates a cause of action only if it bars the cause before it can be brought)
  • State ex rel. Montgomery v. Rogers, 237 Ariz. 419, 352 P.3d 451 (App. 2015) (de novo review of jury-instruction legality)
  • State v. Coulter, 236 Ariz. 270, 339 P.3d 653 (App. 2014) (statutory language with commonly understood meaning is not vague)
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Case Details

Case Name: Franklin v. Clemett
Court Name: Court of Appeals of Arizona
Date Published: Oct 25, 2016
Citations: 382 P.3d 802; 2016 Ariz. App. LEXIS 260; 750 Ariz. Adv. Rep. 13; 240 Ariz. 515; 240 Ariz. 587; 1 CA-CV 15-0194
Docket Number: 1 CA-CV 15-0194
Court Abbreviation: Ariz. Ct. App.
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    Franklin v. Clemett, 382 P.3d 802