Arizona 2022 Regular Session

Arizona House Bill HB2595 Compare Versions

OldNewDifferences
1-Senate Engrossed House Bill change of judge; grounds; decision. (now: grounds; decision; change of judge) State of Arizona House of Representatives Fifty-fifth Legislature Second Regular Session 2022 HOUSE BILL 2595 An Act amending section 12-165, Arizona Revised Statutes; repealing section 12-409, Arizona Revised Statutes; amending title 12, chapter 4, article 1, Arizona Revised Statutes, by adding a new section 12-409; amending section 12-410, Arizona Revised Statutes; amending title 12, chapter 4, article 1, Arizona Revised Statutes, by adding sections 12-412, 12-413 and 12-414; relating to the courts. (TEXT OF BILL BEGINS ON NEXT PAGE)
1+House Engrossed change of judge; grounds; decision. (now: grounds; decision; change of judge) State of Arizona House of Representatives Fifty-fifth Legislature Second Regular Session 2022 HOUSE BILL 2595 An Act amending section 12-165, Arizona Revised Statutes; repealing section 12-409, Arizona Revised Statutes; amending title 12, chapter 4, article 1, Arizona Revised Statutes, by adding a new section 12-409; amending section 12-410, Arizona Revised Statutes; amending title 12, chapter 4, article 1, Arizona Revised Statutes, by adding sections 12-412, 12-413 and 12-414, Arizona Revised Statutes; relating to the courts. (TEXT OF BILL BEGINS ON NEXT PAGE)
22
33
44
55
66
77
88
9-Senate Engrossed House Bill change of judge; grounds; decision.
9+House Engrossed change of judge; grounds; decision.
1010 (now: grounds; decision; change of judge)
1111 State of Arizona House of Representatives Fifty-fifth Legislature Second Regular Session 2022
1212 HOUSE BILL 2595
1313
14-Senate Engrossed House Bill
14+House Engrossed
1515
1616
1717
1818 change of judge; grounds; decision.
1919
2020 (now: grounds; decision; change of judge)
2121
2222
2323
2424
2525
2626
2727
2828
2929
3030 State of Arizona
3131
3232 House of Representatives
3333
3434 Fifty-fifth Legislature
3535
3636 Second Regular Session
3737
3838 2022
3939
4040
4141
4242
4343
44-
45-
4644 HOUSE BILL 2595
4745
4846
4947
5048
5149
5250
5351
5452 An Act
5553
5654
5755
58-amending section 12-165, Arizona Revised Statutes; repealing section 12-409, Arizona Revised Statutes; amending title 12, chapter 4, article 1, Arizona Revised Statutes, by adding a new section 12-409; amending section 12-410, Arizona Revised Statutes; amending title 12, chapter 4, article 1, Arizona Revised Statutes, by adding sections 12-412, 12-413 and 12-414; relating to the courts.
56+amending section 12-165, Arizona Revised Statutes; repealing section 12-409, Arizona Revised Statutes; amending title 12, chapter 4, article 1, Arizona Revised Statutes, by adding a new section 12-409; amending section 12-410, Arizona Revised Statutes; amending title 12, chapter 4, article 1, Arizona Revised Statutes, by adding sections 12-412, 12-413 and 12-414, Arizona Revised Statutes; relating to the courts.
5957
6058
6159
6260
6361
6462 (TEXT OF BILL BEGINS ON NEXT PAGE)
6563
6664
6765
68- Be it enacted by the Legislature of the State of Arizona: Section 1. Section 12-165, Arizona Revised Statutes, is amended to read: START_STATUTE12-165. Venue; change of judge A. All actions involving disputes arising under the jurisdiction of the tax court shall be brought in the superior court in Maricopa county. B. Except for actions that involve disputes about taxes arising under title 42, chapters 11 through 16, an action involving a tax, impost or assessment that is filed in another county shall be transferred to the tax court. C. A change of judge in the tax court shall be granted only for cause as prescribed in section 12-409 12-414. If a party to an action described by section 12-163, subsection B, exercises its right to a change of judge, the action shall not be reassigned to the tax court. END_STATUTE Sec. 2. Repeal Section 12-409, Arizona Revised Statutes, is repealed. Sec. 3. Title 12, chapter 4, article 1, Arizona Revised Statutes, is amended by adding a new section 12-409, to read: START_STATUTE12-409. Change of judge as a matter of right; criminal proceedings; procedure A. Each side in a criminal case is entitled to one change of judge as a matter of right. If two or more parties on a side have adverse or hostile interests, the presiding judge or the presiding judge's designee may allow additional changes of judge as a matter of right. a criminal case, including a consolidated case, is treated as only having two sides. B. A party that exercises a change of judge as a matter of right is not entitled to another change of judge as a matter of right. A party is not entitled to a change of judge as a matter of right in a case that is remanded for resentencing. C. A party may exercise a right to change of judge by Filing a document entitled "Notice of Change of Judge" that is signed by an attorney or a self-represented defendant, that states the name of the judge to be changed and includes an avowal that the party is making the request in good faith and not for an improper purpose. An avowal made by an attorney is in the attorney's capacity as an officer of the court. FOR the purposes of this subsection, "improper purpose" means any of the following: 1. For the purpose of delay. 2. To obtain a severance. 3. To interfere with the judge's reasonable case management practices. 4. To remove a judge for reasons of race, gender or religious affiliation. 5. To use the rule against a particular judge in a blanket fashion by a prosecuting agency, defender group or law firm. 6. To obtain a more convenient geographical location. 7. To obtain an advantage or avoid a disadvantage in connection with a plea bargain or at sentencing, except as allowed by rule 17.4(g), Arizona rules of criminal procedure. D. If a notice of change of judge is timely filed, the judge may not proceed further in the action except to enter any necessary temporary orders before the action can be transferred to the presiding judge or the presiding judge's designee. If the named judge is not the presiding judge, that judge may continue to perform the functions of the presiding judge. E. Except as provided in subsection F of this section, or if extended by a local court rule, a party must file a change of judge not later than ten days after any of the following occurs: 1. The arraignment if the case is assigned to a judge and the parties are given actual notice of the assignment at or before the arraignment. 2. The superior court clerk's filing of a mandate issued by an appellate court. 3. Actual notice to the requesting party of the assignment of the case to a judge if paragraph 1 or 2 of this subsection does not apply. F. If a new judge is assigned to a case less than ten days before trial, including the date of the assignment, a notice of change of judge must be filed with appropriate actual notice to the other party or parties, not later than 5:00 P.M. on the next business day following actual receipt of a notice of the assignment or by the start of trial, whichever occurs earlier. G. If a notice of change of judge is timely filed, the notice may inform the court that all of the parties have agreed on a judge who is available and willing to accept the assignment. Such an agreement may be honored and, if honored, the agreement bars further changes of judge as a matter of right unless the agreed-on judge later becomes unavailable. If a judge to whom the action has been assigned by agreement later becomes unavailable because of a change of calendar assignment, death, illness or other legal incapacity, the parties may assert any rights under this section that existed immediately before the assignment of the action to that judge. H. If a timely notice of judge has been filed and no judge has been agreed on pursuant to subsection G of this section, the presiding judge must immediately reassign the action to another judge. I. A party loses the right to a change of judge under this section if the party participates before that judge in any contested matter in the case, a proceeding under Rule 17, Arizona rules of criminal procedure, or the beginning of trial. J. Unless previously exercised, a party may exercise a change of judge as a matter of right following an appellate court's remand for new trial and an event that is connected with the first trial does not constitute a waiver. A party may not exercise a change of judge as a matter of right following a remand for resentencing. END_STATUTE Sec. 4. Section 12-410, Arizona Revised Statutes, is amended to read: START_STATUTE12-410. Punishment for contempt for filing affidavit for change of judge prohibited No A judge or court shall not punish for contempt any one person making, filing or presenting the affidavit provided for by section 12-409, 12-414 or any motion founded thereon. END_STATUTE Sec. 5. Title 12, chapter 4, article 1, Arizona Revised Statutes, is amended by adding sections 12-412, 12-413 and 12-414, to read: START_STATUTE12-412. Change of judge for cause; criminal proceedings A. In a criminal case A party is entitled to a change of judge if the party shows that the assigned judge's interest or prejudice would prevent a fair and impartial hearing or trial. B. A party seeking a change of judge for cause must file a motion not later than ten days after discovering that grounds exist but may not file a motion after a hearing or trial begins. The motion must state specific grounds for the change of judge and be supported by an affidavit. Allegations of interest or prejudice that prevent a fair and impartial hearing or trial and that arise after commencement of the hearing or trial may be preserved for appeal by making an appropriate motion. C. If a party files a timely motion for change of judge, the judge may not proceed except to enter any necessary temporary orders before the action can be transferred to the presiding judge or the presiding judge's designee. If the named judge is the presiding judge, the presiding judge must assign the motion to another judge. D. After a party files a timely motion under this section, the presiding judge must PROMPTLY provide for a hearing on the motion before a judge other than the challenged judge. After holding the hearing, the hearing judge must decide the issues by a preponderance of the evidence and enter an order stating the findings and ruling on the motion. The hearing judge must then return the matter to the presiding judge. E. The presiding judge must promptly assign the action back to the original judge if the motion is denied or must make a new assignment if the motion is granted. F. If there are multiple defendants, the grant of a motion for change of judge filed by one or more defendants does not require a change of judge as to the other defendants even though the change of judge may result in severance for trial purposes. END_STATUTE START_STATUTE12-413. Change of judge for cause; civil proceedings; definitions A. In an applicable civil action in superior court, each side is entitled as a matter of right to a change of one judge. Each action, whether single or consolidated, must be treated as having only two sides. If two or more parties on a side have adverse or hostile interests, the presiding judge may allow additional changes of judge as a matter of right but each side must have the right to the same number of changes. B. A party seeking a change of judge as a matter of right must either file a written notice or make an oral request on the record in the following manner: 1. A written notice of change of judge must be served on all other parties, the presiding judge, the noticed judge and the court administrator, if any, by any method provided in Rule 5(c), Arizona Rules of civil procedure. The notice may not specify grounds for the change of judge but must contain both of the following: (a) the name of the judge to be changed. (b) a statement that: (i) the notice is timely under Rule 42.1(c), Arizona rules of civil procedure. (ii) A waiver has not occurred under Rule 42.1(d), Arizona rules of civil procedure. (iii) the party's side has not been granted a change of judge as a matter of right previously in the action. 2. An oral request for change of judge must include the information required by Rules 42.1(b)(1)(A) and (B), Arizona rules of civil procedure. When made, the request is deemed an oral notice of change of judge for the purposes of this section. The judge must enter on the record the date of the oral notice, the requesting party's name and the judge's disposition of the request. A party who obtains a change of judge based on an oral notice is deemed to have exercised the party's right to a change of judge under Rule 42.1(a), Arizona rules of civil procedure. For the purposes of this section, an oral notice is deemed filed on the date that it is made on the record. C. A party is precluded from obtaining a change of judge as a matter of right unless the party files a timely notice. The following deadlines apply: 1. Notice must be filed within ninety days after the party giving notice first appears in the case. 2. If an assignment identifies a judge for the first time after the time period set forth in Rule 42.1(c)(1), Arizona rules of civil procedure, has expired or fewer than ten days before that time period will expire, notice is timely if the notice is filed within ten days after the party receives notice of the new assignment or within ten days after the new judge is assigned, whichever is later. 3. If the right to a change of judge is renewed under Rule 42(e), Arizona rules of civil procedure, notice is timely if the notice is filed within fifteen days after issuance of the appellate court's mandate under rule 24, Arizona Rules of Civil Appellate Procedure. 4. The notice is ineffective if the notice is filed within three days of a scheduled proceeding unless the parties have received fewer than five days' notice of that proceeding or the judge's assignment. The filing of an ineffective notice does not require a change of judge and does not bar the party who filed it from later filing a notice of change of judge that satisfies this section's requirements. D. A party waives the right to a change of judge who is assigned to preside over any proceeding in the action if any of the following applies: 1. the party agrees to the assignment. 2. the judge rules on any contested issue or grants or denies a motion to dispose of any claim or defense if the party had an opportunity to file a notice of change of judge before the ruling is made. 3. a scheduling, pretrial, trial-setting or similar conference begins. 4. a scheduled contested hearing begins. 5. trial begins. E. In actions remanded from an appellate court, the right to a change of judge is renewed and an event that is connected with the first trial does not constitute a waiver if both of the following apply: 1. the appellate decision requires a new trial. 2. the party seeking a change of judge, or the side on which the party belongs, has not previously exercised the party's right to a change of judge in the action. F. If a notice is timely filed and a waiver has not occurred, the judge named in the notice may not proceed further in the action except to make such temporary orders as are absolutely necessary to prevent immediate and irreparable injury, loss or damage from occurring before the action can be transferred to another judge. If the named judge is the only judge in the county, that judge may also reassign the case. G. the named judge may proceed with the action If the court determines that the party who filed the notice is not entitled to a change of judge. H. If a notice of change of judge is filed, the parties should inform the court in writing if the parties have agreed on an available judge who is willing to hear the action. An agreement of all parties may be honored and, if honored, bars further changes of judge as a matter of right unless the agreed-on judge becomes unavailable. If a judge to whom an action is assigned by agreement later becomes unavailable because of a change of calendar assignment, death, illness or other incapacity, the parties may assert any rights under this section that existed immediately before the assignment to that judge. If no judge is agreed on, the presiding judge must promptly reassign the action. I. This section applies to an action arising under this title, except for an action in tax court. J. for the purposes of this section: 1. "judge" means any judge, judge pro tempore or court commissioner. 2. "presiding judge" means the presiding superior court judge in the county where the action is pending or that judge's designee. END_STATUTE START_STATUTE12-414. Change of judge for cause; civil proceedings; definitions A. In an applicable civil action in superior court, A party seeking a change of judge for cause must establish grounds by affidavit. A party may allege the following grounds for a change of judge: 1. That the judge has been engaged as counsel in the action before appointment or election as judge. 2. That the judge is otherwise interested in the action. 3. That the judge is of kin or related to either party to the action. 4. That the judge is a material witness in the action. 5. That the party filing the affidavit has cause to believe and does believe that on account of the bias, prejudice or interest of the judge the party cannot obtain a fair and impartial trial. B. The affidavit must be filed and copies served on the parties, the presiding judge, the noticed judge and the court administrator, if any, by any method provided in Rule 5(c), Arizona rules of civil procedure. C. A party must file an affidavit seeking a change of judge for cause within twenty days after discovering that grounds exist for a change of judge. Case events or actions taken before that discovery do not waive a party's right to a change of judge for cause. D. If a party timely files and serves an affidavit that complies with subsection A of this section: 1. Within five days after the affidavit is served, any other party may file an opposing affidavit or a responsive memorandum that does not exceed two pages in length. a reply memorandum or affidavit is not permitted unless authorized by the presiding judge. 2. The presiding judge may hold a hearing to determine the issues raised in the affidavit or may decide the issues based on any affidavits and memoranda filed by the parties. 3. On filing of the affidavit for cause, the named judge may not proceed further in the action except to make such temporary orders as are absolutely necessary to prevent immediate and irreparable harm from occurring before the request is decided and the action transferred. if the named judge is the only judge in the county, that judge may also perform the functions of the presiding judge. 4. The presiding judge must decide the issues by a preponderance of the evidence. The presiding judge must determine the sufficiency of any cause to believe as prescribed in subsection A, paragraph 5 of this section by an objective standard and not by reference to the affiant's subjective belief. the presiding judge must promptly reassign the action if grounds for disqualification are found, and Any new assignment must comply with section 12-411. 5. the named judge may proceed with the action If the court determines that the party who filed the affidavit is not entitled to a change of judge. E. This section applies to an action arising under this title, including a change of judge for cause in tax court as provided in section 12-165. F. for the purposes of this section: 1. "judge" means any judge, judge pro tempore or court commissioner. 2. "presiding judge" means the presiding superior court judge in the county where the action is pending or that judge's designee. END_STATUTE
66+ Be it enacted by the Legislature of the State of Arizona: Section 1. Section 12-165, Arizona Revised Statutes, is amended to read: START_STATUTE12-165. Venue; change of judge A. All actions involving disputes arising under the jurisdiction of the tax court shall be brought in the superior court in Maricopa county. B. Except for actions that involve disputes about taxes arising under title 42, chapters 11 through 16, an action involving a tax, impost or assessment that is filed in another county shall be transferred to the tax court. C. A change of judge in the tax court shall be granted only for cause as prescribed in section 12-409 12-414. If a party to an action described by section 12-163, subsection B, exercises its right to a change of judge, the action shall not be reassigned to the tax court. END_STATUTE Sec. 2. Repeal Section 12-409, Arizona Revised Statutes, is repealed. Sec. 3. Title 12, chapter 4, article 1, Arizona Revised Statutes, is amended by adding a new section 12-409, to read: START_STATUTE12-409. Change of judge as a matter of right; criminal proceedings; procedure A. Each side in a criminal case is entitled to one change of judge as a matter of right. If two or more parties on a side have adverse or hostile interests, the presiding judge or the presiding judge's designee may allow additional changes of judge as a matter of right. a criminal case, including a consolidated case, is treated as only having two sides. B. A party that exercises a change of judge as a matter of right is not entitled to another change of judge as a matter of right. A party is not entitled to a change of judge as a matter of right in a case that is remanded for resentencing. C. A party may exercise a right to change of judge by Filing a document entitled "Notice of Change of Judge" that is signed by an attorney or a self-represented defendant, that states the name of the judge to be changed and includes an avowal that the party is making the request in good faith and not for an improper purpose. An avowal made by an attorney is in the attorney's capacity as an officer of the court. FOR the purposes of this subsection, "improper purpose" means any of the following: 1. For the purpose of delay. 2. To obtain a severance. 3. To interfere with the judge's reasonable case management practices. 4. To remove a judge for reasons of race, gender or religious affiliation. 5. To use the rule against a particular judge in a blanket fashion by a prosecuting agency, defender group or law firm. 6. To obtain a more convenient geographical location. 7. To obtain an advantage or avoid a disadvantage in connection with a plea bargain or at sentencing, except as allowed by rule 17.4(g), Arizona rules of criminal procedure. D. If a notice of change of judge is timely filed, the judge may not proceed further in the action except to enter any necessary temporary orders before the action can be transferred to the presiding judge or the presiding judge's designee. If the named judge is not the presiding judge, that judge may continue to perform the functions of the presiding judge. E. Except as provided in subsection F of this section, or if extended by a local court rule, a party must file a change of judge not later than ten days after any of the following occurs: 1. The arraignment if the case is assigned to a judge and the parties are given actual notice of the assignment at or before the arraignment. 2. The superior court clerk's filing of a mandate issued by an appellate court. 3. Actual notice to the requesting party of the assignment of the case to a judge if paragraph 1 or 2 of this subsection does not apply. F. If a new judge is assigned to a case less than ten days before trial, including the date of the assignment, a notice of change of judge must be filed with appropriate actual notice to the other party or parties, not later than 5:00 P.M. on the next business day following actual receipt of a notice of the assignment or by the start of trial, whichever occurs earlier. G. If a notice of change of judge is timely filed, the notice may inform the court that all of the parties have agreed on a judge who is available and willing to accept the assignment. Such an agreement may be honored and, if honored, the agreement bars further changes of judge as a matter of right unless the agreed-on judge later becomes unavailable. If a judge to whom the action has been assigned by agreement later becomes unavailable because of a change of calendar assignment, death, illness or other legal incapacity, the parties may assert any rights under this section that existed immediately before the assignment of the action to that judge. H. If a timely notice of judge has been filed and no judge has been agreed on pursuant to subsection G of this section, the presiding judge must immediately reassign the action to another judge. I. A party loses the right to a change of judge under this section if the party participates before that judge in any contested matter in the case, a proceeding under Rule 17, Arizona rules of criminal procedure, or the beginning of trial. J. Unless previously exercised, a party may exercise a change of judge as a matter of right following an appellate court's remand for new trial and an event that is connected with the first trial does not constitute a waiver. A party may not exercise a change of judge as a matter of right following a remand for resentencing. END_STATUTE Sec. 4. Section 12-410, Arizona Revised Statutes, is amended to read: START_STATUTE12-410. Punishment for contempt for filing affidavit for change of judge prohibited No A judge or court shall not punish for contempt any one person making, filing or presenting the affidavit provided for by section 12-409, 12-414 or any motion founded thereon. END_STATUTE Sec. 5. Title 12, chapter 4, article 1, Arizona Revised Statutes, is amended by adding sections 12-412, 12-413 and 12-414, to read: START_STATUTE12-412. Change of judge for cause; criminal proceedings A. In a criminal case A party is entitled to a change of judge if the party shows that the assigned judge's interest or prejudice would prevent a fair and impartial hearing or trial. B. A party seeking a change of judge for cause must file a motion not later than ten days after discovering that grounds exist but may not file a motion after a hearing or trial begins. The motion must state specific grounds for the change of judge and be supported by an affidavit. Allegations of interest or prejudice that prevent a fair and impartial hearing or trial and that arise after commencement of the hearing or trial may be preserved for appeal by making an appropriate motion. C. If a party files a timely motion for change of judge, the judge may not proceed except to enter any necessary temporary orders before the action can be transferred to the presiding judge or the presiding judge's designee. If the named judge is the presiding judge, the presiding judge must assign the motion to another judge. D. After a party files a timely motion under this section, the presiding judge must PROMPTLY provide for a hearing on the motion before a judge other than the challenged judge. After holding the hearing, the hearing judge must decide the issues by a preponderance of the evidence and enter an order stating the findings and ruling on the motion. The hearing judge must then return the matter to the presiding judge. E. The presiding judge must promptly assign the action back to the original judge if the motion is denied or must make a new assignment if the motion is granted. F. If there are multiple defendants, the grant of a motion for change of judge filed by one or more defendants does not require a change of judge as to the other defendants even though the change of judge may result in severance for trial purposes. END_STATUTE START_STATUTE12-413. Change of judge for cause; civil proceedings; definitions A. In any civil action in superior court, except for an action in the Tax Court, each side is entitled as a matter of right to a change of one judge. Each action, whether single or consolidated, must be treated as having only two sides. If two or more parties on a side have adverse or hostile interests, the presiding judge may allow additional changes of judge as a matter of right but each side must have the right to the same number of changes. B. A party seeking a change of judge as a matter of right must either file a written notice or make an oral request on the record in the following manner: 1. A written notice of change of judge must be served on all other parties, the presiding judge, the noticed judge and the court administrator, if any, by any method provided in Rule 5(c), Arizona Rules of civil procedure. The notice may not specify grounds for the change of judge but must contain both of the following: (a) the name of the judge to be changed. (b) a statement that: (i) the notice is timely under Rule 42.1(c), Arizona rules of civil procedure. (ii) A waiver has not occurred under Rule 42.1(d), Arizona rules of civil procedure. (iii) the party's side has not been granted a change of judge as a matter of right previously in the action. 2. An oral request for change of judge must include the information required by Rules 42.1(b)(1)(A) and (B), Arizona rules of civil procedure. When made, the request is deemed an oral notice of change of judge for the purposes of this section. The judge must enter on the record the date of the oral notice, the requesting party's name and the judge's disposition of the request. A party who obtains a change of judge based on an oral notice is deemed to have exercised the party's right to a change of judge under Rule 42.1(a), Arizona rules of civil procedure. For the purposes of this section, an oral notice is deemed filed on the date that it is made on the record. C. A party is precluded from obtaining a change of judge as a matter of right unless the party files a timely notice. The following deadlines apply: 1. Notice must be filed within ninety days after the party giving notice first appears in the case. 2. If an assignment identifies a judge for the first time after the time period set forth in Rule 42.1(c)(1), Arizona rules of civil procedure, has expired or fewer than ten days before that time period will expire, notice is timely if the notice is filed within ten days after the party receives notice of the new assignment or within ten days after the new judge is assigned, whichever is later. 3. If the right to a change of judge is renewed under Rule 42(e), Arizona rules of civil procedure, notice is timely if the notice is filed within fifteen days after issuance of the appellate court's mandate under rule 24, Arizona Rules of Civil Appellate Procedure. 4. The notice is ineffective if the notice is filed within three days of a scheduled proceeding unless the parties have received fewer than five days' notice of that proceeding or the judge's assignment. The filing of an ineffective notice does not require a change of judge and does not bar the party who filed it from later filing a notice of change of judge that satisfies this section's requirements. D. A party waives the right to a change of judge who is assigned to preside over any proceeding in the action if any of the following applies: 1. the party agrees to the assignment. 2. the judge rules on any contested issue or grants or denies a motion to dispose of any claim or defense if the party had an opportunity to file a notice of change of judge before the ruling is made. 3. a scheduling, pretrial, trial-setting or similar conference begins. 4. a scheduled contested hearing begins. 5. trial begins. E. In actions remanded from an appellate court, the right to a change of judge is renewed and an event that is connected with the first trial does not constitute a waiver if both of the following apply: 1. the appellate decision requires a new trial. 2. the party seeking a change of judge, or the side on which the party belongs, has not previously exercised the party's right to a change of judge in the action. F. If a notice is timely filed and a waiver has not occurred, the judge named in the notice may not proceed further in the action except to make such temporary orders as are absolutely necessary to prevent immediate and irreparable injury, loss or damage from occurring before the action can be transferred to another judge. If the named judge is the only judge in the county, that judge may also reassign the case. G. the named judge may proceed with the action If the court determines that the party who filed the notice is not entitled to a change of judge. H. If a notice of change of judge is filed, the parties should inform the court in writing if the parties have agreed on an available judge who is willing to hear the action. An agreement of all parties may be honored and, if honored, bars further changes of judge as a matter of right unless the agreed-on judge becomes unavailable. If a judge to whom an action is assigned by agreement later becomes unavailable because of a change of calendar assignment, death, illness or other incapacity, the parties may assert any rights under this section that existed immediately before the assignment to that judge. If no judge is agreed on, the presiding judge must promptly reassign the action. I. for the purposes of this section: 1. "judge" means any judge, judge pro tempore or court commissioner. 2. "presiding judge" means the presiding superior court judge in the county where the action is pending or that judge's designee. END_STATUTE START_STATUTE12-414. Change of judge for cause; civil proceedings; definitions A. In any civil action in superior court, A party seeking a change of judge for cause must establish grounds by affidavit. A party may allege the following grounds for a change of judge: 1. That the judge has been engaged as counsel in the action before appointment or election as judge. 2. That the judge is otherwise interested in the action. 3. That the judge is of kin or related to either party to the action. 4. That the judge is a material witness in the action. 5. That the party filing the affidavit has cause to believe and does believe that on account of the bias, prejudice or interest of the judge the party cannot obtain a fair and impartial trial. B. The affidavit must be filed and copies served on the parties, the presiding judge, the noticed judge and the court administrator, if any, by any method provided in Rule 5(c), Arizona rules of civil procedure. C. A party must file an affidavit seeking a change of judge for cause within twenty days after discovering that grounds exist for a change of judge. Case events or actions taken before that discovery do not waive a party's right to a change of judge for cause. D. If a party timely files and serves an affidavit that complies with subsection A of this section: 1. Within five days after the affidavit is served, any other party may file an opposing affidavit or a responsive memorandum that does not exceed two pages in length. a reply memorandum or affidavit is not permitted unless authorized by the presiding judge. 2. The presiding judge may hold a hearing to determine the issues raised in the affidavit or may decide the issues based on any affidavits and memoranda filed by the parties. 3. On filing of the affidavit for cause, the named judge may not proceed further in the action except to make such temporary orders as are absolutely necessary to prevent immediate and irreparable harm from occurring before the request is decided and the action transferred. if the named judge is the only judge in the county, that judge may also perform the functions of the presiding judge. 4. The presiding judge must decide the issues by a preponderance of the evidence. The presiding judge must determine the sufficiency of any cause to believe as prescribed in subsection A, paragraph 5 of this section by an objective standard and not by reference to the affiant's subjective belief. the presiding judge must promptly reassign the action if grounds for disqualification are found, and Any new assignment must comply with section 12-411. 5. the named judge may proceed with the action If the court determines that the party who filed the affidavit is not entitled to a change of judge. E. for the purposes of this section: 1. "judge" means any judge, judge pro tempore or court commissioner. 2. "presiding judge" means the presiding superior court judge in the county where the action is pending or that judge's designee. END_STATUTE
6967
7068 Be it enacted by the Legislature of the State of Arizona:
7169
7270 Section 1. Section 12-165, Arizona Revised Statutes, is amended to read:
7371
7472 START_STATUTE12-165. Venue; change of judge
7573
7674 A. All actions involving disputes arising under the jurisdiction of the tax court shall be brought in the superior court in Maricopa county.
7775
7876 B. Except for actions that involve disputes about taxes arising under title 42, chapters 11 through 16, an action involving a tax, impost or assessment that is filed in another county shall be transferred to the tax court.
7977
8078 C. A change of judge in the tax court shall be granted only for cause as prescribed in section 12-409 12-414. If a party to an action described by section 12-163, subsection B, exercises its right to a change of judge, the action shall not be reassigned to the tax court. END_STATUTE
8179
8280 Sec. 2. Repeal
8381
8482 Section 12-409, Arizona Revised Statutes, is repealed.
8583
8684 Sec. 3. Title 12, chapter 4, article 1, Arizona Revised Statutes, is amended by adding a new section 12-409, to read:
8785
8886 START_STATUTE12-409. Change of judge as a matter of right; criminal proceedings; procedure
8987
9088 A. Each side in a criminal case is entitled to one change of judge as a matter of right. If two or more parties on a side have adverse or hostile interests, the presiding judge or the presiding judge's designee may allow additional changes of judge as a matter of right. a criminal case, including a consolidated case, is treated as only having two sides.
9189
9290 B. A party that exercises a change of judge as a matter of right is not entitled to another change of judge as a matter of right. A party is not entitled to a change of judge as a matter of right in a case that is remanded for resentencing.
9391
9492 C. A party may exercise a right to change of judge by Filing a document entitled "Notice of Change of Judge" that is signed by an attorney or a self-represented defendant, that states the name of the judge to be changed and includes an avowal that the party is making the request in good faith and not for an improper purpose. An avowal made by an attorney is in the attorney's capacity as an officer of the court. FOR the purposes of this subsection, "improper purpose" means any of the following:
9593
9694 1. For the purpose of delay.
9795
9896 2. To obtain a severance.
9997
10098 3. To interfere with the judge's reasonable case management practices.
10199
102100 4. To remove a judge for reasons of race, gender or religious affiliation.
103101
104102 5. To use the rule against a particular judge in a blanket fashion by a prosecuting agency, defender group or law firm.
105103
106104 6. To obtain a more convenient geographical location.
107105
108106 7. To obtain an advantage or avoid a disadvantage in connection with a plea bargain or at sentencing, except as allowed by rule 17.4(g), Arizona rules of criminal procedure.
109107
110108 D. If a notice of change of judge is timely filed, the judge may not proceed further in the action except to enter any necessary temporary orders before the action can be transferred to the presiding judge or the presiding judge's designee. If the named judge is not the presiding judge, that judge may continue to perform the functions of the presiding judge.
111109
112110 E. Except as provided in subsection F of this section, or if extended by a local court rule, a party must file a change of judge not later than ten days after any of the following occurs:
113111
114112 1. The arraignment if the case is assigned to a judge and the parties are given actual notice of the assignment at or before the arraignment.
115113
116114 2. The superior court clerk's filing of a mandate issued by an appellate court.
117115
118116 3. Actual notice to the requesting party of the assignment of the case to a judge if paragraph 1 or 2 of this subsection does not apply.
119117
120118 F. If a new judge is assigned to a case less than ten days before trial, including the date of the assignment, a notice of change of judge must be filed with appropriate actual notice to the other party or parties, not later than 5:00 P.M. on the next business day following actual receipt of a notice of the assignment or by the start of trial, whichever occurs earlier.
121119
122120 G. If a notice of change of judge is timely filed, the notice may inform the court that all of the parties have agreed on a judge who is available and willing to accept the assignment. Such an agreement may be honored and, if honored, the agreement bars further changes of judge as a matter of right unless the agreed-on judge later becomes unavailable. If a judge to whom the action has been assigned by agreement later becomes unavailable because of a change of calendar assignment, death, illness or other legal incapacity, the parties may assert any rights under this section that existed immediately before the assignment of the action to that judge.
123121
124122 H. If a timely notice of judge has been filed and no judge has been agreed on pursuant to subsection G of this section, the presiding judge must immediately reassign the action to another judge.
125123
126124 I. A party loses the right to a change of judge under this section if the party participates before that judge in any contested matter in the case, a proceeding under Rule 17, Arizona rules of criminal procedure, or the beginning of trial.
127125
128126 J. Unless previously exercised, a party may exercise a change of judge as a matter of right following an appellate court's remand for new trial and an event that is connected with the first trial does not constitute a waiver. A party may not exercise a change of judge as a matter of right following a remand for resentencing. END_STATUTE
129127
130128 Sec. 4. Section 12-410, Arizona Revised Statutes, is amended to read:
131129
132130 START_STATUTE12-410. Punishment for contempt for filing affidavit for change of judge prohibited
133131
134132 No A judge or court shall not punish for contempt any one person making, filing or presenting the affidavit provided for by section 12-409, 12-414 or any motion founded thereon. END_STATUTE
135133
136134 Sec. 5. Title 12, chapter 4, article 1, Arizona Revised Statutes, is amended by adding sections 12-412, 12-413 and 12-414, to read:
137135
138136 START_STATUTE12-412. Change of judge for cause; criminal proceedings
139137
140138 A. In a criminal case A party is entitled to a change of judge if the party shows that the assigned judge's interest or prejudice would prevent a fair and impartial hearing or trial.
141139
142140 B. A party seeking a change of judge for cause must file a motion not later than ten days after discovering that grounds exist but may not file a motion after a hearing or trial begins. The motion must state specific grounds for the change of judge and be supported by an affidavit. Allegations of interest or prejudice that prevent a fair and impartial hearing or trial and that arise after commencement of the hearing or trial may be preserved for appeal by making an appropriate motion.
143141
144142 C. If a party files a timely motion for change of judge, the judge may not proceed except to enter any necessary temporary orders before the action can be transferred to the presiding judge or the presiding judge's designee. If the named judge is the presiding judge, the presiding judge must assign the motion to another judge.
145143
146144 D. After a party files a timely motion under this section, the presiding judge must PROMPTLY provide for a hearing on the motion before a judge other than the challenged judge. After holding the hearing, the hearing judge must decide the issues by a preponderance of the evidence and enter an order stating the findings and ruling on the motion. The hearing judge must then return the matter to the presiding judge.
147145
148146 E. The presiding judge must promptly assign the action back to the original judge if the motion is denied or must make a new assignment if the motion is granted.
149147
150148 F. If there are multiple defendants, the grant of a motion for change of judge filed by one or more defendants does not require a change of judge as to the other defendants even though the change of judge may result in severance for trial purposes. END_STATUTE
151149
152150 START_STATUTE12-413. Change of judge for cause; civil proceedings; definitions
153151
154-A. In an applicable civil action in superior court, each side is entitled as a matter of right to a change of one judge. Each action, whether single or consolidated, must be treated as having only two sides. If two or more parties on a side have adverse or hostile interests, the presiding judge may allow additional changes of judge as a matter of right but each side must have the right to the same number of changes.
152+A. In any civil action in superior court, except for an action in the Tax Court, each side is entitled as a matter of right to a change of one judge. Each action, whether single or consolidated, must be treated as having only two sides. If two or more parties on a side have adverse or hostile interests, the presiding judge may allow additional changes of judge as a matter of right but each side must have the right to the same number of changes.
155153
156154 B. A party seeking a change of judge as a matter of right must either file a written notice or make an oral request on the record in the following manner:
157155
158156 1. A written notice of change of judge must be served on all other parties, the presiding judge, the noticed judge and the court administrator, if any, by any method provided in Rule 5(c), Arizona Rules of civil procedure. The notice may not specify grounds for the change of judge but must contain both of the following:
159157
160158 (a) the name of the judge to be changed.
161159
162160 (b) a statement that:
163161
164162 (i) the notice is timely under Rule 42.1(c), Arizona rules of civil procedure.
165163
166164 (ii) A waiver has not occurred under Rule 42.1(d), Arizona rules of civil procedure.
167165
168166 (iii) the party's side has not been granted a change of judge as a matter of right previously in the action.
169167
170168 2. An oral request for change of judge must include the information required by Rules 42.1(b)(1)(A) and (B), Arizona rules of civil procedure. When made, the request is deemed an oral notice of change of judge for the purposes of this section. The judge must enter on the record the date of the oral notice, the requesting party's name and the judge's disposition of the request. A party who obtains a change of judge based on an oral notice is deemed to have exercised the party's right to a change of judge under Rule 42.1(a), Arizona rules of civil procedure. For the purposes of this section, an oral notice is deemed filed on the date that it is made on the record.
171169
172170 C. A party is precluded from obtaining a change of judge as a matter of right unless the party files a timely notice. The following deadlines apply:
173171
174172 1. Notice must be filed within ninety days after the party giving notice first appears in the case.
175173
176174 2. If an assignment identifies a judge for the first time after the time period set forth in Rule 42.1(c)(1), Arizona rules of civil procedure, has expired or fewer than ten days before that time period will expire, notice is timely if the notice is filed within ten days after the party receives notice of the new assignment or within ten days after the new judge is assigned, whichever is later.
177175
178176 3. If the right to a change of judge is renewed under Rule 42(e), Arizona rules of civil procedure, notice is timely if the notice is filed within fifteen days after issuance of the appellate court's mandate under rule 24, Arizona Rules of Civil Appellate Procedure.
179177
180178 4. The notice is ineffective if the notice is filed within three days of a scheduled proceeding unless the parties have received fewer than five days' notice of that proceeding or the judge's assignment. The filing of an ineffective notice does not require a change of judge and does not bar the party who filed it from later filing a notice of change of judge that satisfies this section's requirements.
181179
182180 D. A party waives the right to a change of judge who is assigned to preside over any proceeding in the action if any of the following applies:
183181
184182 1. the party agrees to the assignment.
185183
186184 2. the judge rules on any contested issue or grants or denies a motion to dispose of any claim or defense if the party had an opportunity to file a notice of change of judge before the ruling is made.
187185
188186 3. a scheduling, pretrial, trial-setting or similar conference begins.
189187
190188 4. a scheduled contested hearing begins.
191189
192190 5. trial begins.
193191
194192 E. In actions remanded from an appellate court, the right to a change of judge is renewed and an event that is connected with the first trial does not constitute a waiver if both of the following apply:
195193
196194 1. the appellate decision requires a new trial.
197195
198196 2. the party seeking a change of judge, or the side on which the party belongs, has not previously exercised the party's right to a change of judge in the action.
199197
200198 F. If a notice is timely filed and a waiver has not occurred, the judge named in the notice may not proceed further in the action except to make such temporary orders as are absolutely necessary to prevent immediate and irreparable injury, loss or damage from occurring before the action can be transferred to another judge. If the named judge is the only judge in the county, that judge may also reassign the case.
201199
202200 G. the named judge may proceed with the action If the court determines that the party who filed the notice is not entitled to a change of judge.
203201
204202 H. If a notice of change of judge is filed, the parties should inform the court in writing if the parties have agreed on an available judge who is willing to hear the action. An agreement of all parties may be honored and, if honored, bars further changes of judge as a matter of right unless the agreed-on judge becomes unavailable. If a judge to whom an action is assigned by agreement later becomes unavailable because of a change of calendar assignment, death, illness or other incapacity, the parties may assert any rights under this section that existed immediately before the assignment to that judge. If no judge is agreed on, the presiding judge must promptly reassign the action.
205203
206-I. This section applies to an action arising under this title, except for an action in tax court.
207-
208-J. for the purposes of this section:
204+I. for the purposes of this section:
209205
210206 1. "judge" means any judge, judge pro tempore or court commissioner.
211207
212208 2. "presiding judge" means the presiding superior court judge in the county where the action is pending or that judge's designee. END_STATUTE
213209
214210 START_STATUTE12-414. Change of judge for cause; civil proceedings; definitions
215211
216-A. In an applicable civil action in superior court, A party seeking a change of judge for cause must establish grounds by affidavit. A party may allege the following grounds for a change of judge:
212+A. In any civil action in superior court, A party seeking a change of judge for cause must establish grounds by affidavit. A party may allege the following grounds for a change of judge:
217213
218214 1. That the judge has been engaged as counsel in the action before appointment or election as judge.
219215
220216 2. That the judge is otherwise interested in the action.
221217
222218 3. That the judge is of kin or related to either party to the action.
223219
224220 4. That the judge is a material witness in the action.
225221
226222 5. That the party filing the affidavit has cause to believe and does believe that on account of the bias, prejudice or interest of the judge the party cannot obtain a fair and impartial trial.
227223
228224 B. The affidavit must be filed and copies served on the parties, the presiding judge, the noticed judge and the court administrator, if any, by any method provided in Rule 5(c), Arizona rules of civil procedure.
229225
230226 C. A party must file an affidavit seeking a change of judge for cause within twenty days after discovering that grounds exist for a change of judge. Case events or actions taken before that discovery do not waive a party's right to a change of judge for cause.
231227
232228 D. If a party timely files and serves an affidavit that complies with subsection A of this section:
233229
234230 1. Within five days after the affidavit is served, any other party may file an opposing affidavit or a responsive memorandum that does not exceed two pages in length. a reply memorandum or affidavit is not permitted unless authorized by the presiding judge.
235231
236232 2. The presiding judge may hold a hearing to determine the issues raised in the affidavit or may decide the issues based on any affidavits and memoranda filed by the parties.
237233
238234 3. On filing of the affidavit for cause, the named judge may not proceed further in the action except to make such temporary orders as are absolutely necessary to prevent immediate and irreparable harm from occurring before the request is decided and the action transferred. if the named judge is the only judge in the county, that judge may also perform the functions of the presiding judge.
239235
240236 4. The presiding judge must decide the issues by a preponderance of the evidence. The presiding judge must determine the sufficiency of any cause to believe as prescribed in subsection A, paragraph 5 of this section by an objective standard and not by reference to the affiant's subjective belief. the presiding judge must promptly reassign the action if grounds for disqualification are found, and Any new assignment must comply with section 12-411.
241237
242238 5. the named judge may proceed with the action If the court determines that the party who filed the affidavit is not entitled to a change of judge.
243239
244-E. This section applies to an action arising under this title, including a change of judge for cause in tax court as provided in section 12-165.
245-
246-F. for the purposes of this section:
240+E. for the purposes of this section:
247241
248242 1. "judge" means any judge, judge pro tempore or court commissioner.
249243
250244 2. "presiding judge" means the presiding superior court judge in the county where the action is pending or that judge's designee. END_STATUTE