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State Ex Rel. Romley v. Hutt
987 P.2d 218
Ariz. Ct. App.
1999
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*1 256 good Amator,

“obtained a title the property, appeal. free v. Whittemore 148 Ariz. any equities (1986). from of [the favor Lavidas- Assuming 713 P.2d arguen- 1231 Similarly, brief, 12-1103(B) es].” opening § his Smith permits attorney’s do that an urges entry summary this court to direct quiet award to fee the defendant in title judgment action, in his favor. the record does indicate not statutory Smith prerequisites.” “followed the In evaluating 23 enti- whether Smith is Lotzer, 260, 262, Lange v. Ariz. 727 P.2d summary tled to judgment, we must of Therefore, (App.1986). in our discre- course view facts and infer- reasonable deny parties’ requests tion we both for attor- light ences therefrom in the most favorable fees, ney’s prejudice without their seeking to the Lavidases. Ramirez. As noted an upon award fees from the trial court above, Smith attested in his he affidavit that completion proceedings there. and Mr. spoken Lavidas had several times about delinquencies the 1989 and 1990 pay had him Lavidas assured he would DISPOSITION affidavit, however, the taxes. In his Lavidas summary judgment 26 The trial court’s knowing any unpaid denied that “there were attorney’s and award of in favor of fees property real taxes due in with connection Lavidases vacated. The case is remanded either primary parcel or the Lavidas proceedings for further consistent with this

parcel.” Lavidas also stated: decision. voluntary time of partition [A]t the [the] 1989], unpaid [in there property were real DRUKE, E. CONCURRING: WILLIAM County

taxes due to the Pinal Treasurer Judge, FLÓREZ, Judge. and M. JAN primary parcel. connection It understanding orally was the reached be- parties

tween the [the Lavidases] pay preparation

would costs of accomplish par- the voluntary deeds

tition, pay and that would real [Smith]

property taxes then on primary

parcel. 987 P.2d 218 Arizona, rel., ex STATE of Richard M. disputed 24 Because of these factual County ROMLEY, Maricopa issues, actions, quiet though and because title Attorney, Petitioner, based, 12-1101, statutorily § A.R.S. include equitable considerations, summary judgment stage proceed favor of at this of the Smith Sherry Judge HUTT, The Honorable ings inappropriate. Kennedy v. Mor Superior Arizona, Court of the State of row, 152, 155, 77 Ariz. 268 P.2d County Maricopa, in and for the Re- (1954) (“a quiet equita suit title is one of spondent Judge, cognizance” parties ble who resort to it affirmatively present equities”);. “must some Treen, Party Robin Real in Interest. Wood, Ariz.App. Chantler v. (1967). No. 1 99-0146. CA-SA Finally, parties both seek an award Arizona, Appeals Court of attorney’s pursuant 12- fees A.R.S. 1, Department Division C. 1103(B), allows a court to fees which award Aug. 1999. plaintiff quiet title action if the conditions of statute are met. See Lewis Sept. As Corrected Ltd., Country, v. Pleasant Mariposa P.2d (App.1992); Dev. Co.

Stoddard, (App. 711 P.2d 1234

1985). The Lavidases are entitled to prevail did they

award of fees because *2 Romley, County Maricopa At- M.

Richard Drexler, County torney by Deputy David J. Phoenix, Attorneys Attorney, for Petitioner. Trebesch, Maricopa County Dean registration transferring W. Pub- documents owner- Ochs, by Allyson lic Deputy ship Defender D. of the Camaro to himself. Treen and Roth, Jeffrey Public Defender and Deputy T. defendant were theft of the Defender, Phoenix, Attorneys Camaro, felony.2 Public for Real class The indictment Party counts, in Interest Robin Treen. also contained eleven other none

which involved this victim. OPINION ¶4 Hickey. Defendant asked to interview Hickey declined. filed mo- Defendant then a THOMPSON, Judge. pretrial hearing tion for a to determine 1 This action arises out of a re- Hickey whether refused interview based quest by Party Real Robin Interest Treen bias, interest, hostility. on The trial court (defendant) Hickey to interview victim James Hickey impeached at indicated that could be (Hickey). The trial the court ordered inter- interviewed, trial with his declination to be view, challenges the order as Hickey and also ordered submit to the Rights. of Bill violative the Victims’ of We already had interview he refused. The rec- jurisdiction pursuant have to Ariz.Rev.Stat. following hearing ord contains the (A.R.S.) 12~120.21(A)(4). Ann. For the fol- exchange: reasons, lowing accept jurisdiction we prejudice [THE Bias and COURT:] are grant relief. fully raised defense[s] which cannot ex- plored by ability the defendant without the AND FACTUAL PROCEDURAL go these with into areas the witness. HISTORY . go Failure to into allow the defendant ¶2 Hickey, T. these cut James a member of areas this case would to the Arizona, deny Bar attorney heart the defense and defen- served as for (Treen) Larry guarantees until dant the constitutional of due Treen1 December Hickey attorney- process. 1997 when terminated the relationship. Apparently, Hickey client had rights Where two are conflict the car, allowed Treen to use his a Camaro. must be addition, Hickey paid had in advance Treen paramount and I’m therefore inclined car, repair his wife’s a Célica. Treen grant the defense motion. Hickey paid cashed the checks him for the Honor, Your [PROSECUTOR:] notwith- repairs but failed to do work. Because standing I the Court’s decision would be repairs Treen never did the on Célica asking stay. for a The State wishes to file complete failed other work he was to Appeals action with the Court of Hickey, Hickey do for their terminated vari- ruling. on Court’s attorney- dealings, including ous business right. THE All And let’s be COURT: Hickey relationship. client demanded that if going real clear since we’re take this property, Treen return certain in- items talking ruling. I’m up as to what We’re cluding the Camaro. On December ability defendant ask about the writing informed Treen that he they the witness at trial whether refused p.m. day until arrange-

had 5:00 to make pretrial interview. police ments to return the or Phoenix items that, I understand [PROSECUTOR:] would be called and Treen arrested. Honor, but se per Your the motion was ¶ 3 Treen never returned the Camaro. pretrial interview. eventually Police detectives Treen located THE two COURT: Correct. There’s defendant, and the Camaro. Defendant parts. allowed the to search the car. detectives police investigation Let me hold back on [PROSECUTOR:] revealed Treen fraudulently mine. had obtained Arizona title and Larry charging record docu- Treen defendant’s husband. Both are 2. The does contain report. underlying police in the ment or co-defendants case. jurisdic- Therefore, accept special action if I to make sure

THE want COURT: in this matter. special action I want tion you’re going take a get real that when we some- to make sure amended people of Arizona 6 In Appeals we thing from Court back Bill of to include Victims’ their constitution think it’s do it. I know what Rights, which states: very specific as upon me to be [i]neumbent (A) protect victims’ preserve and To ruling[.] I’m to what justice process, a victim and due ability part the defen- first is the right: has a crime the witness at trial cross-examine dant to of the out of court with the refusal (5) interview, deposition, or To refuse an bias and impeachment interview by discovery request other *4 this prejudice. The Court considers person attorney, or other the defendant’s as- allegation case the —the of defendant. acting on behalf the bias, an of of breach of defense serted Const, 2.1(A)(5). 2, provi- § This Ariz. art. permission agreement, all these or 13-4433, implemented in sion A.R.S. aspects go to the heart of the offense part: provides, which mat- to this are tantamount the defense consents, vic- the victim the A. Unless ter. compelled to submit to tim shall not be impeach And not allow the defense matter, any including a interview on on these areas at trial would the victim by criminal the offense witnessed effectively deny the defendant her defense. victim that on the same occasion occurred as to the trial examination the motion So victim, against the that as the offense granted objection by the defense is over defendant, the defen- by the conducted State. agent attorney or an of the defen- dant’s get to issue which is Then we the second dant. fur- pretrial And the Court the interview. at- The the defendant’s B. regard pretrial ther to the inter- finds with acting torney person on behalf or another view that facts of case are so the this only initiate contact of the defendant shall entwined the with the entwined —so victim through prosecutor’s with the victim the agreement terms the defendant prosecutor’s office shall office. The any agreement that that be- breach of victim the defen- promptly inform the of the offense that comes essence request for an interview and shall dant’s pretrial not conduct a interview of right of his to refuse the advise victim effectively witness denies the defendant interview. ability to prepare for trial and thus effectively prepare a defense at trial. or If the defendant the defendant’s F. petition special then filed for

The state attorney at trial on victim’s comments action. interviewed, the court shall refusal to be jury has instruct victim DISCUSSION Ari- under the right to refuse an interview acceptance jurisdiction in 5 The zona constitution. discretionary. King v. action is See Court, 147, 149, appellate P.2d 7 Arizona’s courts have Superior 138 Ariz. 673 (1983). right 787, to decline a may accept ac considered the victim’s We See State v. jurisdiction when there is no other defense interview “absolute.” tion 68, 1297, Roscoe, 74, 912 P.2d obtaining justice issue means of on the (1996). However, in vic Superior v. some cases some (citing raised. See id. Nataros required give way to a County, rights may Ariz. 557 tims’ Maricopa Court of (1976)). rights. case, See defendant’s federal constitutional P.2d 1055 Court, Romley Superior appeal until ex rel. v. could not wait after trial State 240-41, (App. P.2d 453-54 Judge defense in Ariz. Hutt’s because the 1992) (disclosure records already place. have taken of victim’s medical terview would ordered). argues Defendant compulsory process probable she should involved at a to inquire be allowed toas hearing, support cause does not the trial interviewed, for reasons his refusal to be pretrial discovery order court’s for inter- asserting that grant witness’s refusal “[a] view. id. See at 844 P.2d at 1166. In- a[p]retrial interview is often relevant deed, specifically Dean disallowed the use of credibility.” witness’s supreme But our preliminary hearing discovery aas device. court has said that the refusal of a crime See at (citing id. 844 P.2d State victim grant an interview does not neces (1975) v. Bojorquez, 111 Ariz. 535 P.2d 6 sarily Riggs, indicate bias. See proposition “pretrial hearings 327, 334, (1997). purposes are not to be used for of discov- Defendant further claims that her federal ery”).6 right Sixth Amendment to confront witnesses proceedings 8 Defendant these has outweighs the victim’s state constitutional sought explain why she should be allowed rights. However, confrontation under bias, pretrial inquiry regarding of the victim the Sixth normally Amendment do not afford hostility. reject interest argu- We these criminal a right defendants discov But attempt- ments. defendant has not even ery. Ritchie, Pennsylvania 480 U.S. support ed to the further reaches of trial 39, 52-53, (1987) 107 S.Ct. 94 L.Ed.2d 40 judge’s ruling. determined that: decision).3 (plurality to confront *5 facts [T]he of this case are ... so entwined power witnesses at trial “does not include the the victim with the defendant in terms of require pretrial any to disclosure of and agreement any and breach that might all in information that be useful con agreement that becomes essence of the 53, tradicting testimony.” unfavorable Id. at that not pretrial offense to conduct a inter- 107 S.Ct. 989.4 Defendant also invokes State effectively view the witness denies the Tucson, rel. City City ex Dean v. Court of ability prepare defendant the for to trial 515, (App.1992), P.2d 1165 for effectively and thus to prepare a defense at the notion that there is no violation vic trial. tims’ compelled when a victim is be trial to accordingly fore disclose information in a court a court trial ordered victim however, hearing.5 opinion, The Dean in which which interview defendant would be al- majority A3. of the court in Ritchie held there sion that is both favorable to the accused and right, guilt punishment. was no constitutional a whether under due material or United States 2392, analysis, Agurs, or confrontation clause to have v. U.S. S.Ct. protective reports (1976); confidential child service Brady Maryland, supra L.Ed.2d 342 counsel, made available to defense and unless at 83 S.Ct. 1194. materiality exculpatory until the and nature of Ritchie, 480 at U.S. S.Ct. 989. through the information could be established in inspection camera or otherwise. 480 U.S. 55- response 5. Defendant’s in this action for 61, 107 S.Ct. 989. part argument the most constitutes an that the state should be denied relief because defendant is enforce, acknowledge, 4. Ritchie does and a pretrial hearing explore Fifth Hickey’s entitled to a process right Amendment due to discover infor- alleged bias. Defendant’s motion before trial exculpatory. mation which is both material and sought hearing, court a an not interview. How- 57-61, (citing ever, interview, U.S. at 107 S.Ct. 989 inter alia the trial ordered an Brady Maryland, 373 U.S. 83 S.Ct. challenged that is what state has here. (1963)). 10 L.Ed.2d 215 Defendant does not arguments, We have considered defendant’s Brady contend that the information she seeks is possible, they may applicable the extent be material. us, is, question a before that victim interview. agree We do not of the the assertion Riggs, 6. Defendant relies on also pro- dissent that involves a different Ritchie deny urging in that we relief. analysis provided Brady. cess than that regard- Riggs majority clearly involved cross-examination at trial Brady Ritchie invokes and its ing pretrial progeny describing principle sup- a victim's refusal an interview. that ported discovery remedy See id. at P.2d at 1162. It did not ordered that case, when, ever, purport inspection if in camera delineate a defendant of confidential rec- compel ords: could a defense interview of a government Riggs supreme that It is well settled has the victim. Nowhere did the court obligation posses- to turn over authorize victim evidence its interviews. compelled victim court’s order of the refusal the trial just explore whether lowed bias, in this case. interview interest demonstrated of an interview that Treen hostility, allegations but also or CONCLUSION Hickey, and agreement with

breached his permission use the Treens lacked that reasons, accept foregoing 10 For the short, a vic- ordered the trial court ear. grant jurisdiction and relief. action case, and explore the state’s tim interview pre- order for the trial court’s We vacate purport limit the interview to did even victim interview. trial bias, hostility.7 questions of interest NOYES, JR., Chief E.G. CONCURRING: court’s determination 9 The trial Judge. key charge, elements likely involve in charge, will defense to the LANKFORD, dissenting. Judge, justi provided by does not formation I respectfully While 11 I dissent. must right Hickey’s fy constitutional breach juris- special action agree that the exercise of Certainly, Hickey be interviewed. decline to of the inade- appropriate because diction is witness, key be useful to and would remedy, disagree I any other quacy of trial, to him but our defendant to talk before relief is warranted. this, superior no precludes constitution brought special action. 12 The State compels it. constitutional effectively challenged only one half of itYet Indeed, regard trial court’s conclusions key findings.8 court’s two While the trial broadly ing the facts of this case would pretrial interview estab- contended a great many in a criminal cases applicable unjustified,9 it attack failed to lish bias was impor are often involving victims. Victims finding court’s the interview the trial crucial, tant, It even critical witnesses. her- necessary for defendant to defend was lawyers to practice no doubt sound *6 The charge. on the substance of the self com trial. But to interview witnesses before only argument encompassed State’s the kind of pel victim interviews based on of to obtain the substance pretrial interview generic presented here would considerations right to testimony was that the victim’s protection nullify significant constitutional proposi- refuse an interview is unfettered —a right to crime victims. The victim’s afforded reject supremacy of the tion all of us because protects the vic refuse a defense interview rights. of federal constitutional privacy and him to minimize tim’s allows view, my if 13 In this is fatal the State’s he so chooses. contact with the is, all, after petition. Special of the action relief uphold In order to the determination Indeed, procedure is extraordinary. sim- be people protections this state that such victims, the traditional “extraordi- ply must reverse a substitute for available to crime profes- business and says that Treen and had 7. The the state is not entitled dissent relationships might because it has not attacked the substance that defendant want relief sional support "findings” judge offered in trial explore victims’ to override the insufficient compulsion As we interviewed, her of a victim interview. right decline be and that noted, conversely, at- defendant has never have findings regard, judge's in this if allowed trial stand, findings, tempted justify never those and right permit the to decline would victims’ proceedings, sought, even what trial in these ignored every in case to be to be interviewed ordered, judge victim as to interview the had some "rela- where a victim and defendant Presumably, defendant the merits of the case. predated tionship” We offense. seek, what the a tactical decision to has made agree with these contentions. forbids, expressly but some middle constitution hearing explore ground by way part challenged 8. The State also has not why refused an interview. Under the victim allowing defendant the trial court’s order circumstances, it would not seem unreason- such his of a the witness about refusal cross-examine only to address if the state had decided able pretrial interview. express rely arguments on the and defendant's language opposing in a victim of our constitution sought. majority’s of the State’s The characterization which defendant never interview n.7, supra. position argument. event, relates any the trial the state has attacked urges findings. judge's that the fact The nary See, 1 Appellate writs.” Arizona majority 15 Yet grants relief on the (Hon. 7.1.2, § Handbook at 7-2 ground H. Sheldon that the trial court had an insufficient eds., ed.1998). Weisberg Paul& G. Ulrich 3d ordering basis for the interview. It charac- It is only ruling available this case if her relying “generic the trial terizes as on con- “a court made determination interviewing [that] was arbi- siderations” that a victim wit- trary capricious always or an helpful abuse discre- ness is to a defendant. Not 3(c). Spec. tion.” Ariz. R.P. only granting Actions ground relief on that a mis- take argued petition, because is not in the State, petitioner, bears the but it is an unfair characterization of the trial heavy persuading burden of us that the trial court’s decision. egregious court made such an error as to require our intervention. 16 It is unfair first the trial because judge spe- made an order that set forth two special petitioner’s action success argu- cific bases her hearing order after mainly depend upon will ap- whether the reading pleadings ment and regarding the pellate persuaded, court is balancing all particulars words, of this case. In other involved, factors exception that an should “generic” did ruling. not enter Her be made limiting to the usual rule appel- any decision is based notion that judgments. late review to final This re- are routinely defendants entitled to interview quires an understanding appellate Instead, victims. she amade determination courts’ ongoing reluctance interfere with concedes, majority that the princi- least superior proceedings, court as well as their ple, may she make: The federal to a ability limited to make signifi- decisions on may require particular fair trial in a case fully-developed cant issues without a factu- permitted that a victim interview despite al undoubtedly record. Since these factors the state constitutional ban. That should appellate influence courts their determi- be—and special based on the lack of other special actions, they nation of should also point, apparently actions on the is—a rare primary be of petitioner concern to the legal case. But such a is not without making any initial decision to seek authority. relief, action thereafter preparation

action’s presentation. ¶ 17 Both we Supreme and the Arizona Handbook, 7.2, Appellate Arizona at 7-3. previously Court have said that federal due The State has not may contended that the trial supersede trial *7 erroneously “[I]f, court case, found that defendant need- provision. given state in a the ed the interview to rights be able defend herself. victim’s state constitutional conflict majority The is satisfied that the State at- with a defendant’s federal constitutional n.7, position. tacks supra. rights process to due and effective cross- challenges examination, That petition rights overlooks that the yield. the victim’s must order, petition- the trial court’s that Supremacy requires and the Clause that the Due er’s burden is to show that the order so pre was Process Clause of the Constitution U.S. clearly wrong extra-ordinary that relief is vail provisions.” over state constitutional result, required. a 327, 330-31, As I am find in Riggs, unable to State v. 942 1159, (1997) papers the State’s (citing a warrant for ac- P.2d 1162-63 U.S. Const. 2).10 VI, tion relief. art. cl. suggests, Saffle, majority the the To extent that see See also Coleman v. 912 F.2d 1230- J., supra, Brady (10th Cir.1990) (Tacha, (Rit concurring) n. that the the 31 standard defines situation, process rights "presents entirely question” defendant’s due in this chie different ); majority Brady Brady may apply the Roper, errs. While when than did 172 Ariz. at 836 information, prosecutor exculpatory emphasizes (“Brady suppression controls P.2d at 452 process implicated prosecu- prosecution, by require is even when the evidence but does defense.”). example, cooperate tor has no such in control. For a case the victim to deed, with the In Ritchie, by majority, Pennsylvania my opinion Roper concurring cited in made (1987), Brady only 480 U.S. 40 S.Ct. 94 L.Ed.2d clear that a situation was not the one by agency process require the information was withheld a that which due could victim See, pursuant statutory privilege protection yield. to a and thus was Ariz. at 836 P.2d equally prosecution unavailable to and defense. at 454. by stopped present the vehicle was was when by Riggs, we held In the case cited police search. conflict, police, to a pro and consented is the due there “When prevails Constitution cess clause of U.S. witness, as a Larry is unavailable 23 If by provision of a state constitution over Hickey testify. Did James only will then Supremacy

virtue of the Clause....” Larry agree that the car Hickey Treen and (Roper), Romley Superior Court ex rel. loan, peri- for a definite was on indefinite or 232, 236, (App. Ariz. Hickey return of the vehi- demand od? Did wrote, 1992). law,” “is “Due we Hickey’s permis- and, so, if when?11 Did cle indispensable foundation primary Did include Robin? to use the vehicle sion legal system.” Id. individual freedom our Larry? Hickey Robin’s use with discuss is un- majority’s characterization 19 The potentially pivotal questions are These fair, secondly, we lack the trial court because found, “any breach trial court case. As the action, in which we This is a record. ... [Hickey agreement Treen’s] of that by provided to us only the documents receive of the offense----” becomes essence represents That some- parties. record questions cannot be answered These totality considerably than the thing less by asking Hickey. The trial except yet And it is the context of the the case. that, effectively defend her- determined meaning judge’s find- gives case self, the an- Treen needed know Robin is, an inter- ing. That she determined questions she swers before asked the necessary in circumstances of view was judge also at trial. The cross-examination knew what those circum- this case. She rocky relationship between had evidence of know, may may stances were. We suggest- Larry Treen that James judge’s depending much of the knowl- on how Hickey’s testimony. possible bias ed edge conveyed by is the limited of this case record, the court’s decision Based on the before us. record unreasonable, peti- and the appear does not ¶20 Finally, majority’s characteriza- that it is. has not even contended tioner State tion of the order is unfair because is inac- majority appears question to decide this portions of the record curate. Based on the novo, judge is I believe that the trial de but received, generic we have is not her di- entitled to some deference based on wholly logical and does not lack a or factual familiarity recog- As with the case. rect basis. decision, prior balancing nized in a the state Rop- and federal “is difficult task.” ¶ 21 Let us consider what we do know of er, P.2d at 449. Given Treen, this case. The Robin variety of factual circumstances the unlimited Larry charged Treen. He wife of knowledge of judges’ superior and trial their as is connection with same incident Rob- cases, upset their un- I would not decisions in. of a Both are theft Chevro- “arbitrary capricious or an they less are being let automobile. The two are Camaro Spec. Ariz. R.P. Ac- abuse of discretion.” *8 prosecuted separate to his actions. Due 3(c). tions self-incrimination, right against Larry is not necessarily available as a for his wife. witness ¶ Accordingly, I dissent. Larry and not Robin Treen obtained Hickey, Larry then

the vehicle. James lawyer, gave Larry. the vehicle to

Treen’s

Hickey Larry provided either as favor to permit Larry perform work on the

or to partial legal payment

vehicle fees. appears be that she

Robin’s involvement whether the letter is mistaken includes a letter from know Our record Larry to a 1978 model Treen. The letter refers vehicle or is accurate intends to refer the 1979 Camaro, Camaro and to a 1969 Camaro, but not simply it. does not refer to We do the vehicle involved this case.

Case Details

Case Name: State Ex Rel. Romley v. Hutt
Court Name: Court of Appeals of Arizona
Date Published: Sep 23, 1999
Citation: 987 P.2d 218
Docket Number: 1 CA-SA 99-0146
Court Abbreviation: Ariz. Ct. App.
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