Volk v. Brame
235 Ariz. 462
| Ariz. Ct. App. | 2014Background
- Father filed a Request to Modify Child Support under the Guidelines’ Simplified Procedure seeking a reduction; Mother opposed and requested increase and an evidentiary hearing.
- Court set a hearing, ordered exchange of financial documents, and limited the hearing to 15 minutes (scheduled on a busy Tuesday/Wednesday calendar).
- At the continued hearing the parties submitted numerous exhibits (Father: 23 exhibits; Mother: 11 exhibits) but the court repeatedly refused to take sworn testimony or allow Father to testify about his business finances.
- Mother’s counsel presented a demonstrative chart and oral avowals of income calculations; Father sought to dispute the accuracy of the bank statements and explain his self-employment deductions but was cut off.
- The court adopted Mother’s “high side” income calculation ($9,521/month), found Father received income from business and trust, and increased child support and arrears based on that paper review.
- The appellate court accepted special-action jurisdiction, vacated the modification order, and remanded for a new hearing because the trial court denied a meaningful opportunity to present sworn testimony and confront adverse evidence.
Issues
| Issue | Plaintiff's Argument (Father) | Defendant's Argument (Mother) | Held |
|---|---|---|---|
| Whether court may resolve contested credibility issues on documents and counsel avowals without sworn testimony | Court must allow sworn oral testimony when credibility is material; written papers alone are insufficient | Paper exhibits and counsel argument sufficed given disclosures and case-management constraints | Held: Due process requires opportunity for sworn oral testimony when credibility is contested; trial court erred by deciding on a "paper view" |
| Whether rigid time limits that preclude meaningful direct and cross-examination violate due process | A 15-minute limit (and refusal to continue) prevented meaningful testimony and confrontation of evidence | Court has broad docket-management discretion and may impose reasonable time limits | Held: Time limits must be flexible; refusing additional time or continuation when adequate testimony is necessary is an abuse of discretion and violates due process |
Key Cases Cited
- King v. Superior Court (Bauer), 138 Ariz. 147 (1983) (special action jurisdiction appropriate to correct trial-court errors)
- Goldberg v. Kelly, 397 U.S. 254 (1970) (written submissions are inadequate where credibility is at issue; oral hearing required)
- Pridgeon v. Superior Court (LaMarca), 134 Ariz. 177 (1982) (court may not conduct a trial by affidavit when affidavits conflict on crucial facts)
- Orme School v. Reeves, 166 Ariz. 301 (1990) (summary judgment improper where credibility determinations are necessary)
- Carvalho v. Carvalho, 838 P.2d 259 (Alaska 1992) (vacating child-support judgment where trial court refused live testimony and meaningful opportunity to be heard)
- Garzon v. D.C. Comm’n on Human Rights, 578 A.2d 1134 (D.C. 1990) (agency cannot make credibility findings from conflicting affidavits without live testimony)
- Am.-Arab Anti-Discrimination Comm. v. Reno, 70 F.3d 1045 (9th Cir. 1995) (importance of adversarial testing and accuracy when credibility is determinative)
