Yarbrough v. Montoya-PaezYarbrough v. Montoya-Paez
¶ 1 In this special action, petitioner Angelica Yarbrough seeks review of the respondent judge’s order transferring venue of the underlying wrongful death action from Santa Cruz County to Pinal County. Because an appeal cannot adequately cure an erroneous venue ruling, such orders “are appropriately reviewable by special action.”
Floyd v. Superior Court,
BACKGROUND
¶2 According to the petition for special action, Yarbrough’s husband died in a June 2005 “motorcycle-livestock collision” in Santa Cruz County. Yarbrough subsequently brought a wrongful death action against the real parties in interest (“the defendants”): Roberts Enterprises, Inc. (REI); a married couple doing business as DeWitt Cattle Company; Avatar Holdings, Inc.; and Santa Cruz County. Because the county is a party defendant, Yarbrough filed the action in Santa Cruz County as required by
¶ 3 At issue is the proper interpretation of
VENUE STATUTES AND PRINCIPLES
¶ 4 As a threshold proposition, defendants are entitled to be sued in the county where they reside, unless a statutory exception to that principle applies.
See
¶ 5 Of Arizona’s venue statutes, those pertinent for present purposes are chiefly
7. When there are several defendants residing in different counties, action may be brought in the county in which any of the defendants reside[s].
15. Actions against counties shall be brought in the county sued unless several counties are defendants, when it [sic] may be brought in any one of the counties.
(Emphasis added.) Although
¶ 6 Our courts have recognized the legislative assumption underlying
¶ 7 In requesting a change of venue pursuant to
RULING BELOW AND PARTIES’ CONTENTIONS
¶ 8 In her written ruling, the respondent judge reviewed the several different statutes potentially applicable to a determination of “which venue would be the most appropriate.” She first invoked
Convenience may be relevant but the venue statute is primarily concerned with fairness and impartiality. Removing the case to Pima County would result in a different forum. Plaintiffs concerns and the Motion for Change of Venue is [sic] based on the premise of fairness since the purpose is [to] secure the parties fair and impartial trials of causes. See A.R.S. 12-408. The Court cannot only be concerned with fairness toward the Plaintiff but must be concerned with fairness towards the Defendants as well. Since there was no showing of foreboding inconvenience or hardship for the Plaintiff, the matter shall be transferred to Pinal County.
¶ 9 As noted, Yarbrough contends § 12-407(A) governs changes of venue ordered pursuant to
¶ 10 The defendants contend § 12 — 407(A) does not apply to changes of venue under § 12 — 408, which by its terms calls only for “a change of venue to some other county.” They claim the respondent judge neither exceeded her authority nor abused her discretion in ordering venue changed to Pinal County. Because defendant REI resides there, they argue, Pinal County is the only county besides Santa Cruz in which venue would have been proper in the first instance under
DISCUSSION
¶ 11 Interpretation of Arizona’s venue statutes involves questions of law that we review de novo.
Amparano v. ASARCO, Inc.,
¶ 12 In interpreting statutes, our central goal “is to ascertain and give effect to the legislature’s intent.”
Washburn v. Pima County,
¶ 13 We address first the defendants’ contention that, when venue is changed pursuant to § 12-408 because a county is a party, the case should be transferred whenever possible to a county in which venue would have been proper initially under § 12-401.
3
The defendants cite no authority to support their contention, nor are we aware of any. “Proper” venue for an action under § 12-401 “is sometimes also referred to as ‘initial’ venue.”
Mohave County v. Brathovde Family Trust,
¶ 14 Had our legislature intended that cases transferred pursuant to § 12-408 be moved, whenever possible, to a county in which venue would have been proper initially under § 12-401, we presume it would simply have stated that requirement. Absent any expression or even an intimation of such an intent, we will not gratuitously read such a requirement into the statute.
See Fragoso v. Fell,
¶ 15 We likewise reject Yarbrough’s contention that § 12-407(A) governs changes of venue pursuant to § 12-408. Reading the venue statutes collectively,
see Rooks v. Marks,
¶ 16 Several factors influence our conclusion. The express direction in § 12-406(A) that changes of venue under § 12-406 be made “as provided in § 12-407” makes clear that § 12-407(A) applies to § 12-406. But different reasons lead us to conclude that, contrary to Yarbrough’s contention, § 12-407(A) does not apply to § 12-408.
¶ 17 First, if, as Yarbrough contends, § 12-407 directly governs changes of venue pursuant to § 12-408(A), the procedural requirements set forth in § 12-408(B) would be superfluous in light of the similar procedural requirements already contained in § 12-107. “Whenever possible, we do not interpret statutes in such a manner as to render a clause superfluous.”
City of Tucson v. Clear Channel Outdoor, Inc.,
¶ 18 Second, in contrast to the guidance provided in §§ 12 — 104(A) and (C) (“trans-ferí ] to the proper county”), 12-406(A) (“venue may be changed as provided in § 12-407”), 12 — 107(A) (“transfer ... to the most convenient adjoining county”), and 12-411(B) (“to the most convenient county”), the language of § 12-408(A) itself, authorizing a change of venue to “some other county,” is notably free of qualification, restriction, or direction. Had the legislature intended § 12 — 107(A) to apply to § 12-408, it could readily have made that intention manifest by simply saying so, thus including in § 12-108 the same sort of parameter that appears in §§ 12-404(A) and (C), 12-406(A), 12-407(A), and 12 — 111(B). Instead, in language used nowhere else in the venue statutes, the legislature provided broadly in § 12 — 108(A) for a change of venue to “some other county” when a county is a party to the action pending in that same county.
¶ 19 We must assume the legislature chose the phrase advisedly.
See Ariz. Bd. of Regents v. State ex rel. Pub. Safety Ret. Fund Manager & Adm’r,
¶ 20 Yarbrough maintains that her interpretation of § 12-407(A) as applicable to § 12-408 “is consistent with the general understanding held by Arizona lawyers and judges for decades.” Of the cases she cites in support of that contention, however, none has analyzed, directly addressed, or decided the specific question before us.
• In
Yuma County v. Keddie,
• In
Maricopa County v. Barkley,
• In
Floyd v. Superior Court,
• In
Cochise County v. Helm,
¶ 21 In short, Yarbrough has not cited, nor have we found, any case holding that, when venue is changed pursuant to § 12-408, the action must be transferred to an adjoining county pursuant to § 12-407(A). Yarbrough does cite two versions of a treatise — Charles M. Smith, Arizona Civil Trial Practice § 131, at 127 (1986), and Daniel J. McAuliffe & Shirley J. Wahl, Arizona Civil Trial Practice, § 7.11, at 171 (2d ed.2001) — both of which state that, in this situation, venue should be changed “to the ‘most convenient adjoining county1 ” pursuant to § 12-407(A). But, in each case, that statement appears to rest on assumption alone, rather than on analysis or authority. To the extent the treatise states an absolute requirement, we conclude it is simply mistaken.
¶ 22 A further core tenet of statutory construction is the “presumption that the legislature does not include in statutes provisions which are redundant, void, inert, trivial, superfluous, or contradictory.”
State v. Moer-man,
¶23 We apply these principles in construing § 12-407(A) together with § 12-411(B). Section 12-411 is preceded by these
A. Not more than one change of venue or one change of judge may be granted in any action, but each party shall be heard to urge his objections to a county or judge in the first instance.
B. A change of venue or judge shall be to the most convenient county, or judge, to which the objections of the parties do not apply or are least applicable.
C. If the parties agree upon a county or judge, such county or judge shall be selected.
Because § 12-411 encompasses both changes of venue and changes of judge, the topics addressed in §§ 12-408 through 12-410, we conclude § 12-411 applies to all three statutes. 6
¶24 Still, Yarbrough argues § 12-407(A) “is more specific than the more general” § 12-411(B) and “therefore must apply.” “Where two statutes dealing with the same subject are seemingly in conflict, the more specific statute controls.”
Midland Risk Mgmt. Co. v. Watford,
¶25 Our narrow holding is that § 12-411(B) applies to changes of venue pursuant to § 12-408, guiding the exercise of a trial court’s discretion in ordering “a change of venue to some other county” and requiring the court to select the most convenient and least objectionable county for that purpose. More broadly, reading Arizona’s venue statutes collectively and interpreting them as a whole, we conclude that § 12-407(A) applies only to § 12-406 and that § 12-411(B) — not § 12-407(A) — applies to § 12-408. The salutary effect of our holding is to harmonize and give meaning to both §§ 12-407(A) and 12-411(B).
See UNUM Life Ins. Co. of Am. v. Craig,
¶ 26 We cannot discern from the respondent judge’s ruling and the limited record available the factual basis, if any, for her selection of Pinal County over Pima County as the more “fair and impartial” venue for the underlying action. We note without necessarily adopting her concomitant finding that, in terms of convenience, at least as between Pima and Cochise Counties, “Pima County would seem to be the appropriate forum.”
See generally Floyd,
¶27 Having concluded that § 12-411(B) applies to changes of venue pursuant to § 12 — 408(A), we accept jurisdiction of this special action, grant relief, and vacate the respondent judge’s order transferring the underlying action to Pinal County. We direct the respondent judge to hold further proceedings pursuant to § 12 — 411(A) to determine “the most convenient county ... to which the objections of the parties do not apply or are least applicable,” § 12 — 411(B), and to transfer venue of the action to that county.
Notes
. Although the right to a change of venue pursuant to
. According to the petition for special action, REI conducts business in Santa Cruz County but claims Pinal County is its principal place of business. There is apparently no dispute that REI is a "resident” of Pinal County for venue purposes.
See Cacho v. Superior Court,
. At oral argument in this court, defendant REI maintained that position, continuing to assert that, when venue is changed pursuant to
. Section 12-406, A.R.S., is the only preceding statute in title 4 to which
. Section 1379 of Ariz. Civ.Code (1901) provided: "In all civil actions in any of the district courts of this territory brought and pending in a county where said county is a party, the opposite party shall be entitled to a change of venue to some other county in the territory without making any affidavit therefor, but the party desiring such change shall be entitled thereto by applying to the court or judge on that ground alone.” (Emphasis added.)
. The defendants did not cite or argue