History
  • No items yet
midpage
Protective Life Insurance Company v. Mizioch
2:10-cv-01728
D. Ariz.
Oct 14, 2011
Read the full case

Background

  • Phyllis Mizioch died from three gunshot wounds; decedent's death triggers life insurance policy disputes with Mizioch as named beneficiary but as a person of interest in the murder case.
  • Protective Life Insurance Company interpleads to identify proper policy beneficiaries; if Mizioch is involved in the murder, policy proceeds revert to the estate, benefiting Montoya siblings.
  • Cross-claimant/Defendant Peter Mizioch moves to restrict extrajudicial comments and to shorten time to respond; Montoyas move to disqualify Davis Miles PLLC as counsel for Mizioch.
  • Disqualification analysis centers on whether Montoyas were former clients of Davis Miles and whether current representation is substantially related to any prior matter.
  • Debate centers on whether, even if a former-client relationship existed, there is a substantial risk that confidential information would be used adversely, and whether disqualification is a proportionate remedy.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Disqualification: former client and substantial relation Montoyas contend Davis Miles learned confidential info and now uses it against them. Davis Miles contends no former-client relationship or substantial relation to current matter; any info obtained was public or independent. Disqualification denied; no sufficient substantial relationship proven.
Extrajudicial comments restriction Mizioch argues ongoing publicity threats the fairness of trial; media exposure risk requires restraint. Montoyas argue publicity is not pervasive enough to threaten fair proceedings; restraint would be overbroad. Motion to restrict extrajudicial comments denied.
Shortening time to respond Immediate briefing required due to public controversy. No necessity for shortened time beyond standard scheduling. Motion moot; denied as to responsiveness.

Key Cases Cited

  • Foulke v. Knuck, 784 P.2d 723 (Ariz. Ct. App. 1989) (test for former client and substantial relationship in disqualification)
  • Amparano v. ASARCO, Inc., 93 P.3d 1086 (Ariz. Ct. App. 2004) (substantial relationship analysis and disqualification considerations)
  • Levine v. United States District Court for the Central District of California, 764 F.2d 590 (9th Cir. 1985) (pretrial publicity and scope of restraining orders on extrajudicial statements)
  • Nebraska Press Ass'n v. Stuart, 427 U.S. 539 (U.S. 1976) (serious and imminent threat considerations for prior restraints)
  • Alexander v. Superior Court, 685 P.2d 1309 (Ariz. 1984) (courts should use least burdensome remedy in conflicts of interest)
  • Crater v. Galaza, 491 F.3d 1119 (9th Cir. 2007) (media coverage and public interest factors in considerations of fair trial)
Read the full case

Case Details

Case Name: Protective Life Insurance Company v. Mizioch
Court Name: District Court, D. Arizona
Date Published: Oct 14, 2011
Docket Number: 2:10-cv-01728
Court Abbreviation: D. Ariz.