National Center for State Courts Profiles Of
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NATIONAL CENTER FOR STATE COURTS PROFILES OF SELECTED APPELLATE COURTS WITH CIVIL JURISDICTION Arizona: Maricopa and Pima Counties Site Profile (2001-2002) Court Information Name: Arizona Court of Appeals Location: Division 1—Phoenix Division 2—Tucson Number of appellate judges: Division 1—16 Division 2—6 Jurisdiction over general civil appeals: Mandatory jurisdiction Caseload composition for: 2001 Filings: Division 1—632 Division 2—220 Opinions issued: Division 1—52 Division 2—23 Appellate Procedures When and where is the notice of appeal filed? The notice of appeal must be filed in writing with the trial court within 30 days after judgment. Time frame for Preparation of the record: The record must be prepared within 40 days; extensions are possible. Transcript: Transcripts are to be filed in the Court of Appeals upon the docketing of the appeal (40 days after the filing of the notice of appeal). Briefs: After the docketing of the appeal, the clerk prepares the record and gives the appellant notice to pay the docketing fee. The appellant’s brief is due 40 days after the date of this notice. The appellee’s brief is due 40 days later. The appellant has 20 days to file a reply brief if the appellant chooses. Docketing practices/calendar assignments: Division 1—An appeal is not calendared until the record is filed. The Court hears arguments in a continuous term. An appeal is considered at issue when the reply brief is in, or the reply period has expired. An at-issue list is prepared at the first of each month; appeals coming at issue are added to the list at this time. The Court schedules argument at the request of counsel. Division 2—Docketing statements are not used. Cases that have been fully briefed are deemed at issue and assigned by the chief staff attorney to the case lists of individual judges or to a list of cases to be processed by the court’s staff attorneys. The court hears arguments in a continuous term, with most cases decided without oral argument. Granting oral argument is within the discretion of the court and is not common. Division 2 prepares draft opinions in cases where oral argument is granted, and distributes these to counsel prior to argument to enable counsel to focus on issues of particular concern to the panel. Screening for settlement conferences/mediation programs: All general civil appeals are eligible for the Arizona Appellate Settlement Conference Program. In Division 1, the Court selects those cases for assignment to the Program that the Court, following a review of the appellate record, deems most likely to benefit from alternative dispute resolution. Within three days after either payment of the appellant's filing fee or order waiving, deferring or acknowledging that the appellant is exempt from paying a filing fee, the Court enters an order notifying the parties that the case has been assigned to the Program. The order instructs the parties to submit their settlement statements to the appellate mediator in care of the settlement conference attorney at the Court. The order stays the normal appellate briefing schedule pending completion of the settlement process. The order does not stay payment of the fees, posting bonds, or filing notices of cross- appeals or civil appeals docketing statements. In Division 2, the decision to place the case into mediation is made by the mediation program staff attorney. The staff attorney speaks to counsel for both parties after the trial court informs the staff attorney of the notice of appeal. No record is prepared in this situation until the staff attorney determines whether the appeal should be sent to mediation. Placement in mediation operates as a stay on the filing of the record, cross-appeals, and briefs. In either division, a party may object in writing to assignment to mediation within five days of assignment. The objection may remain confidential. The court, at its discretion, may terminate mediation, continue, or deny the objection. A party may also request inclusion in the program, which may be granted or denied at the court’s discretion. A party will have ten days from the notice of assignment to file a settlement statement. The first settlement conference will be held 15 days after the due date of the settlement statement. Participation in the settlement program is mandatory, unless an objection to the program is granted. The settlement program mediator is assigned on a rotating basis. Time standards: Division 1—Internal policy states that opinions are to be out within 150 days after assignment. A list of cases still pending after 150 days is circulated. Division 2—The court has no formal time standards, but operates within ABA standards. Opinions (published, unpublished, per curiam/memorandum): The Arizona constitution requires all Court of Appeals opinions to be “in writing and the grounds stated.” Per curiam opinions may be used in Division 1, but are not used in Division 2. In Division 2, the court designates approximately 10 percent of its decisions to be published opinions. Non-published and memorandum decisions make up the vast majority of court output. California: Alameda, Contra Costa, Los Angeles, Ventura, San Bernardino, Orange, Fresno, Santa Clara, and San Francisco Counties Site Profile (2001-2002) Court Information Name: California Courts of Appeal California Supreme Court Location: Courts of Appeal First District—San Francisco Second District—Los Angeles and Ventura Fourth District Division 2—Riverside Division 3—Santa Ana (Orange County) Fifth District—Fresno Sixth District—San Jose Supreme Court—San Francisco Number of appellate judges: Courts of Appeal First District—20 Second District—31 Fourth District—25 total Division 2—7 Division 3—8 Fifth District—10 Sixth District—7 Supreme Court—7 Jurisdiction over general civil appeals: Courts of Appeal—Mandatory jurisdiction Supreme Court—Discretionary jurisdiction Caseload composition for: All civil appeals, fiscal year 2001-2002 Filings: Courts of Appeal (notices of appeal) First District—1,216 Second District—2,707 Fourth District—1,712 total Division 2—559 Division 3—542 Fifth District—303 Sixth District—347 Supreme Court—1,263 petitions for review Opinions issued: Courts of Appeal First District—704 Second District—1,501 Fourth District—1,146 total Division 2—288 Division 3—476 Fifth District—211 Sixth District—204 Appellate Procedures When and where is the notice of appeal filed? Courts of Appeal—Appeals to the Courts of Appeal must be filed in the trial court within 60 days of the entry of judgment. Supreme Court—A petition to the Supreme Court must be filed within ten days of final action in the Courts of Appeal. Any answer to the petition must be served filed within 20 days after the petition is filed; any reply to the answer must be served and filed within ten days after the answer is filed. Time frame for Preparation of the record: Courts of Appeal—The record is prepared by the court reporter within 30 days of the payment of costs. Supreme Court—On receiving a copy of a petition for review or on request of the Supreme Court, whichever is earlier, the Court of Appeal clerk must promptly send the record to the Supreme Court. If the petition is denied, the Supreme Court clerk must promptly return the record to the Court of Appeal. Transcript: Within ten days after filing the notice of appeal, an appellant must serve and file in superior court either a notice designating a reporter's transcript or a notice of intent to proceed without a reporter's transcript, unless the appellant proceeds by agreed or settled statement. If the appellant serves and files a notice designating a reporter's transcript, the respondent may, within ten days after such service, serve and file a notice in superior court designating any additional proceedings the respondent wants included in the transcript. If the appellant elects to proceed without a reporter's transcript, the respondent cannot require that a reporter's transcript be prepared. The reviewing court, on its own or the respondent's motion, may order the record augmented to prevent a miscarriage of justice. Within 30 days after notice is received or mailed, the reporter must prepare and certify an original of the transcript and file it in superior court. Only the reviewing court can extend the time to prepare the reporter's transcript. Within ten days after filing the notice of appeal, an appellant must serve and file a notice in superior court designating the documents to be included in the clerk's transcript, unless the appeal proceeds by appendix, by stipulation, or by agreed or settled statement instead of a clerk's transcript. Within ten days after the appellant serves its notice designating a clerk's transcript, the respondent may serve and file a notice in superior court designating any additional documents the respondent wants included in the transcript. Within 30 days after the appellant deposits the estimated cost of the transcript or the court files an order waiving that cost, the clerk must prepare and certify the transcript. Within ten days after the notice of appeal is filed, any party electing to proceed by an appendix instead of by clerk's transcript must serve and file a notice of election in superior court. Briefs: In the Supreme Court and the Courts of Appeal, the appellant must file a brief within 30 days after the filing of record on appeal. The respondent must file a brief within 30 days of the filing of the opening brief. An optional closing brief may be filed within 20 days after the filing of the respondent’s brief. In a case which goes on to the Supreme Court, the rules of court allow the parties discretion whether to draft additional briefs to the Supreme Court, or to refile the Court of Appeal briefs to the Supreme Court.