Michael SOTO, et al., Plaintiffs/Appellants, v. Anthony M. SACCO, et al., Defendants/Appellees.
No. CV-16-0136-PR
Supreme Court of Arizona.
Filed July 13, 2017
398 P.3d 90
James Michael Abernethy (argued), Law Office of James Michael Abernethy PLLC, Phoenix, Attorney for Michael Soto
Edward G. Hochuli, Lori L. Voepel (argued), Justin M. Ackerman, Jones, Skelton & Hochuli P.L.C., Phoenix, Attorneys for Anthony M. Sacco, Total Transit Inc. dba Discount Cab and Discount Enterprises, Inc.
Mark Brnovich, Arizona Attorney General, Daniel P. Schaack, Assistant Attorney General, Robert R. McCright, Assistant Attorney General, Phoenix, Attorneys for Amicus Curiae State of Arizona
Joseph N. Roth, Joshua D. Bendor, Osborn Maledon P.A., Phoenix; and Brad Holm, Phoenix City Attorney, Phoenix, Attorneys for Amicus Curiae City of Phoenix
Jeffrey C. Warren, Amanda Heitz, Bowman and Brooke LLP, Phoenix, Attorneys for Amicus Curiae Arizona Association of Defense Counsel.
JUSTICE LOPEZ authored the opinion of the Court, in which CHIEF JUSTICE BALES, VICE CHIEF JUSTICE PELANDER, and JUSTICES BRUTINEL, TIMMER, BOLICK and BERCH (Retired) * joined.
¶ 1 This case concerns the standards a trial court applies in granting a new trial or ordering remittitur or additur under
BACKGROUND
¶ 2 This case arises from a motor vehicle accident, the salient facts of which are not in
¶ 3 As a result of the accident, Michael sustained multiple fractures to his dominant arm and underwent surgery to permanently implant a plate and screws to stabilize it. The Sotos testified that Michael experienced significant pain and emotional distress since the accident, preventing him from participating in physical activities he previously enjoyed. Michael‘s treating physician, however, placed no limitations on his activities and told him to use his arm normally, using pain as a guide when engaging in physical activity. Michael‘s medical bills totaled $40,538.40, but he made no claim for future medical expenses or lost wages.
¶ 4 At trial, the Sotos urged the jury to award Michael $725,000 in damages. Defendants suggested an award between $90,000 and $120,000. After deliberating, the jury awarded $700,000 to Michael and $40,000 to Julie. Defendants then moved for a new trial, or to alter or amend the judgment, and for remittitur under
¶ 5 The court of appeals affirmed. Soto v. Sacco, 239 Ariz. 516, 372 P.3d 1040 (App. 2016). It rejected the Sotos’ argument that conditional grants of new trial under Rule 59(i) are subject to Rule 59(m), which requires the trial court to specify with particularity the ground(s) on which the new trial is granted. The court of appeals instead concluded that “Rule 59(i) does not require the trial court to specify the particulars in relation to which the verdict was excessive” and upheld the trial court‘s remittitur. Soto, 239 Ariz. at 519 ¶ 12, 372 P.3d 1040, at 1043 (quoting Hancock v. Linsenmeyer, 15 Ariz. App. 296, 299, 488 P.2d 501 (1971)) (internal quotation marks omitted). The court determined that the trial court “could reasonably conclude that the award to Michael reflected ‘an exaggerated measurement of damages.‘” Id. at 520 ¶ 14, 372 P.3d 1040, at 1044 (quoting In re Estate of Hanscome, 227 Ariz. 158, 162 ¶ 13, 254 P.3d 397, 401 (App. 2011)).
¶ 6 We granted review because the standards for ordering remittitur or additur or granting a new trial under
DISCUSSION
I. Standard of Review Under Rule 59
¶ 7 This case implicates the proper balance between a jury‘s province to determine civil damages and the trial court‘s authority under
¶ 8 Although we urge trial courts to sparingly exercise discretion in modifying a jury‘s verdict, we recognize that a trial judge plays a role akin to a “thirteenth juror” (a ninth juror in a civil case) when ruling on a motion for a new trial, including motions based on excessive or insufficient damages. Fischer, 242 Ariz. at 49 ¶ 14, 50 ¶ 19, 392 P.3d at 493; see also Reeves v. Markle, 119 Ariz. 159, 163, 579 P.2d 1382, 1386 (1978) (“[The trial judge] has a special perspective of the relationship between the evidence and the verdict which cannot be recreated by a reviewing court from the printed record.“); Brownell v. Freedman, 39 Ariz. 385, 389, 6 P.2d 1115 (1932) (noting that a trial judge, as an extra juror, “must be convinced that the weight of the evidence sustains the verdict, or it is his imperative duty to set it aside“). A trial judge‘s unique position is “the primary buffer against unjust verdicts,” and the trial judge “performs an indispensable function without which our system of justice could not hold out the promise of [a] uniform application of the law.” Reeves, 119 Ariz. at 163, 579 P.2d at 1386; see also Fischer, 242 Ariz. at 48 ¶ 12, 392 P.3d at 492. For this reason, we grant significant latitude to trial courts in ruling on new trial motions. Reeves, 119 Ariz. at 163, 579 P.2d at 1386 (“Whenever a new trial order is justified by any of the grounds cited in the order, an appellate court will not disturb the lower court‘s exercise of its discretion.“). But a trial court should not disturb a jury‘s damage award unless the judge is firmly convinced it is inadequate or excessive and is contrary to the weight of the evidence. See Creamer, 108 Ariz. at 576-77, 503 P.2d at 797-98.
¶ 9 If the trial judge finds that the damage award is tainted by “passion or prejudice,” or is “shocking[ly] or flagrantly outrageous,” remittitur is not an appropriate remedy. Hanscome, 227 Ariz. at 162 ¶ 13, 254 P.3d at 401 (quoting Stallcup v. Rathbun, 76 Ariz. 63, 65, 67, 258 P.2d 821 (1953)). Under those circumstances, the court must instead order a new trial. Id. When, as here, the verdict is neither the result of passion or prejudice nor shockingly outrageous, but “instead reflects an exaggerated measurement of damages,” “the trial court may exercise its discretion to order remittitur.” Id. (citation omitted).
¶ 10 In differentiating between the standard for a new trial, which requires a finding of “passion or prejudice” or a “shockingly or flagrantly outrageous” verdict, and the lower standard for remittitur, which requires an exaggerated measurement of damages not supported by the evidence, we break no new ground. We merely affirm our longstanding jurisprudence and remain in the majority of jurisdictions, including the United States Supreme Court, which permit remittitur of an excessive jury award absent a finding of “passion or prejudice” or a similarly heightened standard.2
II. Rule 59(m)‘s Application to Rule 59(i)
¶ 11 We conclude that
¶ 12 We reject the court of appeals’ and Hancock‘s interpretation of
III. Particularity Requirement Under Rule 59(m)
¶ 13 Since shortly after Rule 59(m)‘s adoption in 1954, our courts have endeavored to articulate a practical standard for determining when an order states sufficient facts and conclusions to satisfy the rule‘s particularity requirement.3 In Yoo Thun Lim v. Crespin, 100 Ariz. 80, 83, 411 P.2d 809 (1966), we reasoned that particularity means “in a detail,” and instructed that mere recitation of the statutory grounds for a new trial in Rule 59(a) “manifestly” failed to satisfy Rule 59(m)‘s particularity requirement. See also Rogers v. Mountain States Tel. & Tel. Co., 100 Ariz. 154, 163-64, 412 P.2d 272 (1966) (finding the trial court‘s order that “the judgment was not justified by the evidence” failed to satisfy the Rule 59(m) particularity requirement); Pima County v. Bilby, 87 Ariz. 366, 373-74, 351 P.2d 647 (1960) (explaining that Rule 59(m)‘s particularity requirement was not met where the specified grounds for remittitur were that “the verdict and judgment were contrary to the law and evidence“). We have followed Crespin‘s instruction that Rule 59(m) requires greater particularity or detail than mere recitation of Rule 59(a)‘s grounds, and we see no reason to jettison this approach. See, e.g., Reeves, 119 Ariz. at 163-64, 579 P.2d at 1386-87. By construing “particularity” as requiring the trial judge to describe why the jury award is too high or low, we respect the jury‘s decision and allow for meaningful appellate review.
¶ 14 We further note that, although Rule 59(m) is “designed to insure that both parties and the appellate courts receive adequate notice of the grounds on which the trial court relied,” Reeves, 119 Ariz. at 164, 579 P.2d at 1387, it does not require the trial court “to render a written opinion setting forth [its] rationale for granting a new trial motion or to undertake a lengthy review of the facts.” Heaton v. Waters, 8 Ariz. App. 256, 259-60, 445 P.2d 458 (1968). Instead, Rule 59(m) requires only that a trial court‘s order furnish sufficient detail to apprise the parties and appellate courts of the specific basis for the court‘s ruling so that they may avoid speculation. Crespin, 100 Ariz. at 82-83, 411 P.2d 809 (noting that the trial court‘s new trial order did not comply with Rule 59(m) where it was based “on the grounds set forth in [the] motion for a new trial,” which merely was “couched in the language of the statutory grounds for a new trial“); see also Esplendido Apartments v. Metro. Condo. Ass‘n of Ariz. II, 161 Ariz. 325, 330, 778 P.2d 1221, 1226 (1989) (finding Rule 59(m) is “satisfied when ‘both parties and the appellate courts receive adequate notice of the grounds on which the trial court relied‘” (quoting Reeves, 119 Ariz. at 164, 579 P.2d at 1387)).
¶ 15 “The power of a judge to grant a new trial is the same regardless of the particularity of the language of the new trial order....” Reeves, 119 Ariz. at 164, 579 P.2d at 1387. When a trial court‘s
¶ 16 In an effort to limit trial courts’ authority to grant remittitur to only the most extreme cases, the Sotos rely heavily on Ahmad v. State, 240 Ariz. 380, 385 ¶ 17, 379 P.3d 1011, 1016 (App. 2016), a wrongful death case in which the court of appeals overturned a trial court‘s remittitur order that was “based solely on an unarticulated subjective concept of ‘reasonableness.‘” The trial court
¶ 17 The Sotos urge us to apply Ahmad‘s “palpable defect” standard here. Defendants contend that Ahmad is inapplicable because it involved a wrongful death action rather than a personal injury action. They reason that Ahmad, even if correct, applies only to special statutory considerations under the wrongful death statute,
¶ 18 We find Ahmad‘s reasoning unpersuasive for two reasons. First, the “palpable defect” standard is novel, vague, and inconsistent with the language and purpose of
¶ 19 We perceive no relevant distinction between a jury‘s duty to render a “fair and just” damages award in a wrongful death action and its charge to issue an award based upon its “good sense and unbiased judgment” in a personal injury case.4 See Meyer v. Ricklick, 99 Ariz. 355, 357-58, 409 P.2d 280 (1965) (noting that in a personal injury action, the “law does not fix precise rules for the measure of damages but leaves their assessment to a jury‘s good sense and unbiased judgment“). The legislature‘s codification of the “fair and just” standard in the wrongful death statute does not alter our conclusion. Summerfield v. Superior Court, 144 Ariz. 467, 472, 698 P.2d 712, 717 (1985) (“The phrase[] ‘such damages as are fair and just,’ ... (
IV. Remittitur of the Jury‘s Damage Award
¶ 20 In this case, the trial judge stated in his remittitur order that the jury verdict “was excessive and not supported by the evidence.” See
¶ 21 Here, like the court of appeals, we conclude that Defendants carried their burden of establishing that the trial court‘s remittitur and new trial order is supported by substantial evidence and is not an abuse of discretion. Although Michael endured serious injury, rehabilitation, and attendant emotional distress, he did not present a claim for future expenses or other economic loss. On this record, the trial court could have reasonably concluded that the jury verdict was excessive, and we will not disturb its ruling.
V. Comparable Verdict Evidence
¶ 22 Defendants also presented information regarding jury verdicts in cases involving individuals close in age to Michael who suffered similar fractures. These similar cases support Defendants’ contention that the damage award was excessive. Cf. Desert Palm Surgical Grp., P.L.C. v. Petta, 236 Ariz. 568, 583-84 ¶¶ 43-44, 343 P.3d 438, 453-54 (App. 2015) (finding that the damage award was not supported where it could not be reconciled with other Arizona civil jury verdicts). Although courts may consider comparable verdict evidence in attempting to establish that a particular verdict is excessive, we caution that cases may be unique and turn on fact-intensive determinations, and juries may view similar cases differently. Cf. Palenkas v. Beaumont Hosp., 432 Mich. 527, 443 N.W.2d 354, 358 (1989) (explaining that while a comparison of jury awards in analogous cases “cannot serve as an exact indicator, it does provide an objective means of determining the range of appropriate awards in such cases“). Thus, while such comparable verdict information may be presented to and considered by the trial court, we emphasize that it is only marginally relevant and the trial court should not treat other damage awards as conclusive in assessing whether the jury made a just award. Defendants’ presentation of such information, on this record, does not alter our conclusion that the trial court acted within its discretion in ordering remittitur.
VI. Constitutionality of Remittitur
¶ 23 The Sotos also argue that the trial court‘s remittitur and subsequent new trial order violate Michael‘s constitutional right to a jury trial under
DISPOSITION
¶ 24 We vacate the court of appeals’ opinion, affirm the trial court‘s order conditionally granting a new trial, and remand the case to the trial court for further proceedings consistent with this opinion.
JUSTICE LOPEZ
SUPREME COURT OF ARIZONA
* Justice Andrew W. Gould has recused himself from this case. Pursuant to article 6, section 3, of the Arizona Constitution, the Honorable Rebecca White Berch, Justice of the Arizona Supreme Court (Retired), was designated to sit in this matter.
