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398 P.3d 90
Ariz.
2017
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Background

  • Michael Soto (plaintiff) was injured in a taxi collision; defendants admitted negligence and vicarious liability; trial was limited to damages.
  • Michael had multiple fractures requiring surgery and hardware; medical bills were $40,538.40; no claim for future medicals or lost wages.
  • Jury awarded $700,000 to Michael and $40,000 to his wife; defendants moved for new trial/remittitur under Ariz. R. Civ. P. 59.
  • Trial court found Michael’s award “excessive and not supported by the evidence” and conditionally reduced (remitted) Michael’s award to $250,000 under Rule 59(i); plaintiffs rejected remittitur and appealed.
  • The court of appeals affirmed without requiring detailed particularity under Rule 59(m); the Arizona Supreme Court granted review to clarify standards for remittitur/additur and the Rule 59(m) particularity requirement.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standard for remittitur vs. new trial Remittitur should be limited; trial judge must show a palpable defect to reduce a verdict. Trial court may order remittitur for an award that reflects an exaggerated measurement of damages (less stringent than proof of passion/prejudice). A trial court may order remittitur when award is an exaggerated measurement unsupported by evidence; new trial required only where verdict is tainted by passion, prejudice, or is flagrantly outrageous.
Does Rule 59(m) apply to conditional new-trial/remittitur under Rule 59(i)? Rule 59(m) should constrain conditional grants; courts must state particularized grounds. Court of appeals (and Hancock) previously held Rule 59(i) need not meet 59(m) particularity. Rule 59(m) does apply to Rule 59(i); trial courts must state particularized grounds when granting conditional new trials/remittiturs.
Particularity required in Rule 59(m) orders A terse, subjective conclusion (e.g., “unreasonable”) is insufficient; some advocate a heightened “palpable defect” standard in wrongful-death cases. Defendants: detailed findings unnecessary; trial judge need not write lengthy opinions. Rule 59(m) requires more than a recitation of statutory grounds; orders must give sufficient fact-specific detail to avoid appellate speculation but need not be full opinions. Failure to particularize shifts burden to appellee on appeal.
Constitutional challenge (right to jury trial) Remittitur/new-trial rulings infringed Article 2 §23 (jury verdicts must stand). Historic pre-statehood practice permitted remittitur/additur; remittitur followed by new trial preserves jury right. Remittitur/new trial do not violate Arizona Constitution; right to jury trial does not preclude judicial correction of excessive awards, and a new trial was provided when remittitur was rejected.

Key Cases Cited

  • State v. Fischer, 242 Ariz. 44 (clarifying trial judge’s role as ‘thirteenth juror’ on new-trial motions)
  • Reeves v. Markle, 119 Ariz. 159 (discussing Rule 59(m) particularity and deference)
  • Yoo Thun Lim v. Crespin, 100 Ariz. 80 (holding mere recitation of grounds fails Rule 59(m))
  • In re Estate of Hanscome, 227 Ariz. 158 (remittitur appropriate where award is exaggerated rather than driven by passion)
  • Ahmad v. State, 240 Ariz. 380 (court of appeals’ wrongful-death remittitur decision discussed and rejected as novel)
  • Gasperini v. Ctr. for Humanities, Inc., 518 U.S. 415 (U.S. Supreme Court upholding state remittitur procedure against Seventh Amendment challenge)
  • Desert Palm Surgical Grp., P.L.C. v. Petta, 236 Ariz. 568 (consideration of comparable verdicts in assessing excessiveness)
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Case Details

Case Name: Michael Soto v. Anthony M Sacco
Court Name: Arizona Supreme Court
Date Published: Jul 13, 2017
Citations: 398 P.3d 90; 2017 Ariz. LEXIS 184; 2017 WL 2979764; 769 Ariz. Adv. Rep. 12; 242 Ariz. 474; CV-16-0136-PR
Docket Number: CV-16-0136-PR
Court Abbreviation: Ariz.
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