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Trisha A. v. Department of Child safety/l.A./l.A.
247 Ariz. 84
| Ariz. | 2019
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Background

  • Mother had two children removed after substance-abuse-related dependency findings; DCS provided services over ~16 months but Mother largely failed to engage.
  • DCS filed a petition to terminate Mother's parental rights; Mother received notice that missing certain hearings could result in waiver and an accelerated hearing.
  • Mother missed a January combined status/pretrial conference; the juvenile court, finding no good cause, proceeded under Ariz. R.P. Juv. Ct. 64(C) to an accelerated severance hearing and terminated parental rights.
  • Mother moved under Ariz. R.P. Juv. Ct. 46(E) (incorporating Ariz. R. Civ. P. 60) to set aside the judgment, claiming she had entered inpatient treatment the day of the hearing; the juvenile court initially set aside the judgment then reinstated it after finding no good cause.
  • The court of appeals vacated, holding that requiring a meritorious defense to set aside a Rule 64(C) judgment violated due process; the Supreme Court granted review.

Issues

Issue Plaintiff's Argument (Mother) Defendant's Argument (DCS) Held
Whether Rule 46(E) requires a showing of a meritorious defense to set aside a severance judgment entered after a Rule 64(C) accelerated hearing Rule 46(E) should not import a meritorious-defense requirement; only good cause should be required Rule 46(E) explicitly incorporates Civ. R. 60(b) and Arizona caselaw requires a meritorious defense to set aside final judgments Yes. A movant must show good cause for absence and a meritorious defense under Rule 46(E) (via Civ. R. 60(b) and precedent)
Whether the meritorious-defense requirement applied in this context violates a parent's due process rights (Mathews balancing) Requiring a meritorious defense imposes an undue and constitutionally impermissible burden given the stakes and the risks of accelerated hearings The meritorious-defense requirement is a minimal burden and does not increase risk of erroneous deprivation; it protects finality and children's interests in permanency No. The requirement does not violate due process; burden is minimal and justified by state/child interests
Whether the “good cause” standard differs across Rules 64(C), 65(C), and 66(D)(2) Good-cause review before finding waiver should suffice; standards differ because hearings and rights at stake differ The rules share identical or substantially similar language; consistent interpretation is appropriate The Court holds the good-cause standard should be interpreted consistently across those rules
Whether the Court should decide the constitutionality of Rule 64(C) accelerated severance hearings Mother raised procedural-due-process concerns tied to Rule 64(C) DCS defended Rule 64(C) procedure The Court declined to address Rule 64(C) constitutionality because the issue was not properly raised on appeal; it assumed constitutionality for purposes of the decision

Key Cases Cited

  • Christy A. v. Arizona Dep't of Economic Security, 217 Ariz. 299 (App. 2007) (applied meritorious-defense requirement to default at final severance hearings)
  • Brenda D. v. Dep't of Child Safety, 243 Ariz. 437 (2018) (interpreting failure-to-appear rules and procedures for late appearance at termination hearings)
  • Gonzalez v. Nguyen, 243 Ariz. 531 (2018) (explaining courts have consistently required a meritorious defense to obtain relief under Civ. R. 60)
  • Richas v. Superior Court, 133 Ariz. 512 (1982) (describing meritorious defense requirement in setting aside default judgments)
  • Daou v. Harris, 139 Ariz. 353 (1984) (same; applying meritorious-defense requirement to Civ. R. 60)
  • Mathews v. Eldridge, 424 U.S. 319 (1976) (factors for procedural due process balancing)
  • Lassiter v. Dep't of Social Services, 452 U.S. 18 (1981) (parental-rights due process principles)
  • Santosky v. Kramer, 455 U.S. 745 (1982) (parental rights as fundamental liberty interest; need for fundamentally fair procedures)
Read the full case

Case Details

Case Name: Trisha A. v. Department of Child safety/l.A./l.A.
Court Name: Arizona Supreme Court
Date Published: Aug 15, 2019
Citation: 247 Ariz. 84
Docket Number: CV-18-0178-PR
Court Abbreviation: Ariz.