City of Tucson v. Clear Channel Outdoor, Inc.City of Tucson v. Clear Channel Outdoor, Inc.
Lead Opinion
¶ 1 This сase requires us to determine the effect of Arizona Revised Statutes (“A.R.S.”) § 9-462.02(C) (Supp.2004) on numerous zoning enforcement actions filed by the City of Tucson (“the City”) against Clear Channel Outdoor, Inc. (“Clear Channel”). We have jurisdiction pursuant to Article 6, Section 5(3) of the Arizona Constitution, and
I.
¶ 2 This case comes to us as a result of almost twenty years of legal skirmishing between the City and owners of advertising billboards. In 1985, the City adopted an ordinance regulating the size, location, and height of various signs, including billboards. In 1986, Clear Channel’s predecessor, Whiteco Metrocom, Inc.,
¶ 3 In 1994, the legislature enacted
¶ 4 Before
¶ 5 In 2000, the legislature enacted
A municipality must issue a citation and file an action involving an outdoor advertising use or structure zoning or sign code violation within two years after discovering the violation. Such an action shall initially be filed with a court having jurisdiction to impose all penalties sought by the action and that jurisdiction is necessary for effective filing. Only the superior court has jurisdiction to order removal, abatement, reconfiguration or relocation of an outdoor advertising use or structure. Notwithstandingany other law, a municipality shall not consider each day that an outdoor advertising use or structure is illegally erected, constructed, reconstructed, altered or maintained as a separate offense unless the violation constitutes an immediate threat to the health and safety of the general public.
¶ 6 On July 17, 2000, one day before the effective date of
¶ 7 The court of appeals affirmed. City of Tucson v. Clear Channel Outdoor, Inc.,
¶ 8 We granted the City’s petition for review to address the retroactivity issues in light of
II.
¶ 9 The court of appeals found no constitutional infirmity in applying
¶ 10 But, while there is no dispute about the legislature’s constitutional power to enact a statute barring enforcement actions filed before the statute’s effective date, the parties disagree vehemently about whether
A.
¶ 11 “No statute is retroactive unless expressly declared therein.”
[t]his court has previously created an exception to the general rule requiring express language of retroactivity. Enactments that are procedural only, and do not alter or affect earlier established substantive rights may be applied retroactively. Even if a statute does not expressly providefor retroactivity, it may still be applied if merely procedural because litigants have no vested right in a given mode of procedure.
Aranda v. Indus. Comm’n,
¶ 12 Our inquiry today, however, is not guided solely by the judge-made exceptions to the general statutory rule about retroac-tivity. The legislature has expressly addressed the retroactivity of newly enacted statutes of limitations in
A. An action barred by pre-existing law is not revived by amendment of such law enlarging the time in which such action may be commenced.
B. If an action is not barred by preexisting law, the time fixed in an amendment of such law shall govern the limitation of the action.
C. If an amendment of pre-existing law shortens the time of limitation fixed in the pre-existing law so that an action under pre-existing law would be barred when the amendment takes effect, such action may be brought within one year from the time the new law takes effect, and not afterward.
This case requires us to determine the interplay between
B.
¶ 13 The counts dismissed by the superior court fall into two categories — those filed before the effective date of § 9 — 462.02(C) and those filed within a year after the statute’s effective date. We analyze these two groups of claims separately.
¶ 14 In Arizona, a statute of limitations is tolled when a suit is commenced. Murphey v. Valenzuela,
¶ 15 The question is thus whether a timely filed action is barred because the action would have been untimely under a statute of limitations that became effective after the filing. The Territorial Supreme Court addressed this very issue in Curtis v. Boquillas Land & Cattle Co.,
¶ 16 Curtis states the settled rule: absent an express legislative statement to the contrary, an act that limits the time in which an action can be brought does not apply to a suit pending at the time the act becomes effective. See Vreeland v. Town of Bergen,
¶ 17 Clear Channel argues that Curtis is distinguishable because it involved the “vested rights” of a private plaintiff to bring suit, and any contrary holding would have raised due process concerns.
¶ 18 Miami Copper Co. v. State,
¶ 20 The remaining question as to the fifty-five claims filed before the effective date of § 9^162.02(C) is whether the new statute of limitations was made applicable to them by virtue of
C.
¶ 21 The thirty-four claims raised for the first time in the second amended complaint were filed after
1.
¶ 22 The City and Clear Channel agree that
¶ 23 We start with the apt observation of the Territorial Supreme Court in 1904:
Upon few, if any, branches of the lаw, is there such contrariety of view expressed by the courts as upon the effect to be given new statutes of limitation upon causes of action existing at the time the statutes go into effect.
Curtis,
¶ 24 Since at least 1901, however, Arizona has had statutes expressly speaking to this issue. The first was paragraph 2974 of the Civil Code of 1901, which stated:
No one of the provisions of this title shall be so construed as to revive any claim which is barred by pre-existing laws; and all claims against which limitation under said laws had commenced to run shall be barred by the lapse of time which would have barred them had those laws continued in force.
¶ 25 Paragraph 2974 did not address the situation in which the legislature chose to apply a new statute of limitations to causes of action existing before its effective date. In such cases, the rule was that the plaintiff must be provided a reasonable period before the new statute takes effect to bring his action. See Cummings,
A cause of action barred by pre-existing laws is not revived by the amendment of such law enlarging the time; if not so barred, the time fixed in the new law shall govern such action; if the new law shortens the time fixed in the pre-existing law, and thereby such cause would be barred when the new law takes effect, such cause of action may be brought within one year from the time the new law takes effect, and not afterward.
Ariz. Rev.Code 1928 § 2073. This provision was carried forward into the 1939 Code, without substantive change, as § 29-308. In 1956, this statute was re-codified as
¶ 26 Subsection A of
¶ 27 Therefore, the parties’ arguments about how the holdings in various cases such as Cummings and Crowell apply to the current situation are largely irrelevant. Those cases either interpreted paragraph 2974 of the 1901 Code or applied general rules because paragraph 2974 was silent as to the situation before them. Our job instead is to apply
2.
¶ 28
¶ 29 Subsection B provides that “[i]f an action is not barred by pre-existing law, the time fixed in an amendment of such law shall govern the limitation of the action.” The parties, agree that this section applies on its face to this case, because the City’s thirty-four claims were not barred by pre-existing law. But the parties offer sharply differing interpretations of subsection B.
¶ 30 The City claims that subsection B allows it two years from the effective date of
[t]he rule for the construction of new, reenacted, or amended statutes of limitation applied in some jurisdictions is that, unless a contrary intent be expressed, they are to be given a prospective effect so as to extend the period of time within which suits might be brought on existing causes of action to the full time prescribed by such statutes counting from the time they take effect.
¶ 31 The City’s argument suffers from another flaw. If subsection B is construed as the City suggests, subsection C is completely superfluous — there would never be any ease in which the cause of action is barred by the amended statute, because in each case the plaintiff would be given the full period of the new limitations statute, starting from the time that statute took effect, in order to bring suit. Whenever possible, we do not interpret statutes in such a manner as to render a clause superfluous. State v. Deddens,
¶ 32 Clear Channel argues that subsection B does not preserve the City’s claims because under the new statute of limitations each claim must be brought within two years from discovery, and there is no dispute that each of the thirty-four claims in the second amended complaint was brought more than two years after discovery. The court of appeals so held. Clear Channel,
¶ 33 We part company with the court of appeals, however, on its construction of subsection C. That subsection provides that “[i]f an amendment of pre-existing law shortens the time of limitation fixed in the preexisting law so that an action under preexisting law would be barred when the amendment takes effect, such action may be brought within one year from the time the new law takes effect, and not afterward.” The court of appeals held that this statute did not apply when “an action is not barred by pre-existing law,” and that only subsection B applied in that circumstance. Clear Channel,
¶ 34 The difficulty with the court of appeals’ interpretation is that it also renders
¶ 35 There is in this case a more sensible reading of the statute, and one that gives force to all of its provisions: subsection C covers those cases in which the cause of action is not barred by pre-existing law, but when application of the new statute of limitations would bar the claim. Put differently, subsection C covers a subset of the cases described in the first clause of subsection B — actions “not barred by pre-existing law” — but only those for which application of the new statute of limitations would bar the action.
¶ 36 This reading, which is compatible with the plain language of
¶ 37 Clear Channel does not disagree with this general reading of subsection C. It argues, however, that subsection C does not apply in this particular ease. Clear Channel’s argument is grounded in the language of the first clause of subsection C, which makes that statute applicable only when “an amendment of pre-existing law shortens the time of limitations fixed in the pre-existing law” (emphasis added). Clear Channel contends that this language excludes the City’s suit from the coverage of subsection C because, prior to the enactment of
¶ 38 To the extent that Clear Channel’s argument is that there was no “pre-existing law” governing the time in which the City’s claims were required to be filed, it fails as a matter of statutory interpretation. Such an argument presumes that the “pre-existing law” must be a specific statute of limitations. But the legislature did not use the term “statute” or “statute of limitations” in
¶ 39
¶ 40 Clear Channel also argues that, because
¶ 41 In the end, Clear Channel’s argument is really that
¶ 42 The most logical reading of
3.
¶ 43 The effective date of
¶ 44 For the reasons above, we vacate the opinion of the court of appeals and the judgment of the superior court dismissing the City’s claims and awarding attorneys’ fees and costs to Clear Channel. Because Clear Channel was not the prevailing party, we deny its request pursuant to
Notes
. Whiteco was acquired by Eller Media Company in 1998. Eller Media was a division of Clear Channel at the time and later changed its name to Clear Channel Outdoor, Inc.
. Of the eighty-nine dismissed claims, fifty-five were from the original complaint and thirty-four from the second amended complaint.
. Our order granting review asked the parties to address the applicability of
. The court of appeals held that retroactive application of the two-year statute of limitations in
. Curtis relied in part on pаragraphs 2974 and 4243 of the Code of 1901. These sections were the precursors of today’s
. When vested rights of private parties are involved, constitutional considerations prevent an amended statute of limitations from immediately barring a claim that would have been timely filed under the previously existing statute. Sohn v. Waterson,
. Several cases holding that newly enacted statutes of limitations do not apply retroactively to cases timely filed before the effective date of the new act involved claims by public entities, and thus would not seem to rest on the "vested rights” doctrine. See, e.g., City of Willmar,
. As Justice Berch's concurring and dissenting opinion demonstrates, the legislature likely had precisely the opposite intent in enacting § 9-462.02(C).
. Clear Channel argues that the City cannot rely upon § 12-505(C) because it “abandoned” that position below. Even assuming arguendo that the City did so, it is clear that we may consider this argument. While we generally will not consider arguments not presented below, Barrio v. San Manuel Div. Hosp. for Magma Copper Co.,
Review of the subsection C issue is plainly proper here. First, this is an issue of first impression and of statewide significance. Second, the court of appeals expressly took up the issue. Third, in its order granting review, this Court gave notice of its interest in subsection C and requested supplemental briefing on the issue. Fourth, because both parties agree that this case turns on interpretation of § 12-505, there is no logical reason not to address all apрlicable subsections of that statute.
. See State v. Wise,
. Justice Berch suggests that our interpretation of § 12-505(C) produces a "counterintuitive” result when this subsection is applied to certain hypothetical claims involving no pre-existing statute of limitations. Infra ¶¶ 76-77. However, the very same “counterintuitive" result occurs when a statutory amendment alters a pre-existing statute of limitations in these hypothetical situations. For example, if the legislature changed the statute of limitations for a particular claim from ten years to one year, those with nine-year-old claims would have, under the plain terms of § 12-505(C), one year from the effective date of the new statute to file suit. Yet, those with claims that were six months old would have only six months under § 12-505(B) to file suit. Thus, our interpretation of § 12-505(C) produces the samе result whenever, in the words of the subsection, a statutory amendment "shortens the time of limitation fixed in the pre-existing law so that an action under pre-existing law would be barred when the amendment takes effect,” whether or not the "pre-existing law” was a specific statute of limitations or some other provision of law.
. In a post-argument filing, Clear Channel suggests that some of the thirty-four claims may not have been barred on the effective date of § 9-462.02(C) by virtue of the new statute of limitations because they were discovered less than two years before the effective date. If this is so. Clear Channel argues, § 12-505(B) applies, and any claim eventually filed more than two years after discovery is time-barred. Given their dispositions of this case, neither the superior court nor the court of appeals had occasion to address this argument, which Clear Channel may raise in the superior court on remand.
. The City filed a "Motion for Review of Attorneys' Fees Award and Motion to Strike and Deny Clear Channel’s Supplement to Response to Petition for Review.” Because this opinion vacates the awards of attorneys’ fees below and denies the attorneys’ fees requested by Clear Channel in its "Supplement to Response to Petition for Review,” the City’s motion is denied as moot.
Concurrence Opinion
concurring in part and dissenting in part.
¶ 45 I agree with my colleagues regarding the continued validity of the fifty-five dismissed claims filed before the effective date of
¶ 46 This case turns initially on the interpretation of
¶ 47 Section B provides that “[if] an action is not barred by pre-existing law, the time fixed in an amendment of such law shall govern the limitаtion of the action.” By its terms, it appears to apply in this case because the City’s right to file actions to enforce sign ordinances was “not barred by pre-existing law.” See
¶ 48 The majority, however, relies on § C, which applies if “an amendment of pre-exist-ing law shortens the time of limitation fixed in the pre-existing law.”
¶ 49 As the majority opinion correctly notes, “law” may refer to other than statutory law. Op. ¶ 38. Yet when the meaning of a word is unclear, as a guide to its significance, we look at the statute as a whole and examine how the word is used in related provisions of the statute. See People’s Choice TV Corp. v. City of Tucson,
¶ 50 All three sections of
¶ 51 Section B contains similar language. It provides that “[i]f an action is not barred by pre-existing law, the time fixed in an amendment of such law shall govern the limitation of the action.”
¶ 52 Such an understanding is consistent with the use of the term in § C. It says that “[i]f an amendment of pre-existing law shortens the time of limitation fixed in the preexisting law so that an action under the preexisting law would be barred when the amendment takes effect, such action may be brought within one year from the time the new law takes effect, and not afterward.”
¶ 53 When practitioners need to know how long they have to file an action, they look to the statutes of limitations set forth in the state’s revised statutes. Thus to find a “time of limitation fixed in the pre-existing law,” they would look to the statutes of limitations.
¶ 54 But in this case the statutes of limitations do not fix any time within which the City must bring its sign code violation actions. To the contrary,
¶ 55 Instead,
¶ 56 As the majority opinion correctly notes,
¶ 58 The history that exists shows that the language of
¶ 59 Additional evidence indicates that at least some members of the Senate intended H.B. 2559 to apply prospectively only. In the Senate Finance Committee hearing on March 9, 2000, Representative Joe Hart, the bill’s sole sponsor, stated that his bill would not “nullify any existing violations, court actions, or outstanding disputes. This bill does require filing of existing known violations within two years of the effective date of the bill.” Ariz. State Senate Fin. Comm. Hearing on H.B. 2559, 44th Leg., 2d Reg. Sess. (Ariz.2000) (Statement of Rep. Hart).
¶ 60 At the same committee hearing, Wendy Briggs, the lobbyist/attomey for the Arizona Outdoor Advertising Association, testified in support of the bill. She stated, in reference to potential causes of action in Tucson, that the City “would have two years from the effective date of this bill to file those causes of action.” Id. (Statement of Ms. Briggs). With respect to
There is a statute in Title 12, 12-505(B), which basically says if an action is not barred by preexisting law and the law is going to be amended, the amendment governs the limitation of action if it’s new, which means the effective date, from the effective date of this legislation they would have two years to file on those causes of action.
Id.
¶ 61 At that hearing, Tucson Senаtor George Cunningham sought to cement Outdoor Advertising’s position that the City would not be prohibited from going forward with its claims against the billboard companies. Minutes of Senate Comm. on Fin., 44th Leg., 2d Reg. Sess., 10 (Mar. 9, 2000). He asked Ms. Briggs if her client would be willing to amend the bill to include a savings clause for any pre-existing violations; she responded that such a clause was unnecessary because of
¶ 62 When the senators on the committee voted on H.B. 2559, Senator Ken Bennett explained that his aye vote was premised on his understanding that the section would apply only prospectively. Id. Senator Bennett’s concern that the statute apply only prospectively is also evidenced by a letter he received from the Senate rules attorneys confirming “that HB 2559 would apply prospectively and that a municipality would have two years from the effective date of this hill to cite violations pursuant to this section that were discovered by the municipality before the effective date of this bill.” Letter from Rules Attorney to Sen. Bennett of
¶ 63 The Senate Fact Sheet for H.B. 2559 also suggests that the members of the Senate may have believed that
¶ 64 The trial court and court of appeals concluded that they could not consider the legislative history because
¶ 65 The legislative history surrounding the passage of
¶ 66 The trial court relied on Hayes v. Continental Insurance Co.,
¶ 67 Unlike the cryptic, non-responsive statements in Hayes, the statements offered by the outdoor advertising industry’s lobbyist and those by Mr. Eller in his letter to Senator Bennett directly addressed the senators’ expressed concerns about the precise matter at issue: the bill’s potential retroactive application. Their statements were neither cryptic nor off-topic, but rather served to relieve the senators’ concerns by assuring that the
¶ 68 The trial court relied on Rio Rico Properties, Inc. v. Santa Cruz County,
¶ 69 In short, the record reflects an unusually clear understanding that the Senate Finance Committee, and perhaps the Senate as a whole, did not intend
¶ 70 Despite this relatively clear legislative history, the language of
¶ 71 We recently wrestled with this dilemma in North Valley Emergency Specialists v. Santana,
¶ 72 Similarly, in the case now before us, the clear words of the legislature conflict with the legislative — or at least the senatorial — intent. The statute’s terms require that
¶ 73 Despite the legislative history, I would enforce the statute according to its terms, for these reasons: First, as clear as the legislative intеnt seems to be, it emanates mostly from the Senate, and even then stems largely from the proceedings before one committee. We have no indication as to the intent of members of the House of Representatives, other than Representative Hart. Second, respecting the legislature’s role as the state’s chief policymaker, the court must rely on the truest indicator of the legislature’s intent: the words it chooses to put in the statute. While the legislative history is less than clear because of its incompleteness, the words are as clear and precise as language can be. The statute requires that a “municipality must ... file an action involving ... [a] sign code violation within two years after discovering the violation,”
¶ 74 Thus, despite the legislative history suggesting that the legislature intended for these claims to go forward, I would affirm the result reached by the trial court and court of appeals — that is, I would enforce the clear terms of the legislation and require dismissal of those claims filed оn July 17, 2001, that were discovered more than two years earlier.
¶ 75 The result is not unfair to the City. It was aware that H.B. 2559 was under eonsid-eration. It had months to file claims that it had known of for years. Obviously anticipating the statutory interpretation rendered by the trial court and court of appeals, it managed to file 122 claims the day before
¶ 76 I have two additional reasons for deciding this case under § B rather than § C. First, interpreting § C as the majority has done produces one result that is counterintuitive, although probably not impossible or absurd. See N. Valley,
¶ 77 If § B is applied — because the statute has not run on such cases and no time period was “fixed in the pre-existing law” — the City would have only a short time to file previously discovered claims or it would lose them. For example, a claim discovered twenty-two months before the effective date of
¶ 78 Applying § B when there is no previous statute of limitations, as
¶ 79 The second and final reason for declining to resort initially to
¶ 80 In the end, I concur in the result regarding the bulk of the claims, those filed on July 17, 2000, but dissent regarding the result as to those filed after the effective date of
. Note, for example, that defenses such as lach-es cannot be raised until a case has been brought. Thus the statute plainly did not intend such common law notions.
. A careful examination of Mr. Eller's letter shows that it should have provided readers little comfort regarding claims not filed before the effective date of
. Although we do not know whether such old claims were filed, the possibility demonstrates the inappropriateness of applying § C in the absence of a "time of limitation fixed in the preexisting law.” Proper application of
. Appropriately applying