Wright v. Mailatyar
Authorities cited
Identified automatically; this list may not be exhaustive.
- Norwest Bank (Minnesota), N.A. v. Symington 3 P.3d 1101
- Backus v. State 203 P.3d 499
- State v. Lichon 786 P.2d 1037
- Zimmerman v. Shakman 62 P.3d 976
- Jones v. Buchanan 868 P.2d 993
- S & R PROPERTIES v. Maricopa County 875 P.2d 150
- Richardson v. Casey 430 P.2d 720
- Rivers v. Solley 177 P.3d 270
- Marquette Venture Partners II v. Leonesio 254 P.3d 418
- Golonka v. General Motors Corp. 65 P.3d 956
- Larriva v. Widmer 415 P.2d 424
- SOLIMENO v. Yonan 227 P.3d 481
- IB Property Holdings, LLC v. Rancho Del Mar Apartments Ltd. Partnership 263 P.3d 69
- Ahwatukee Custom Estates Management Ass'n v. Turner 2 P.3d 1276
- Gabriel Ex Rel. Gabriel v. Murphy 421 P.2d 336
- Title Insurance Co. of Minnesota v. Acumen Trading Co. 591 P.2d 1302
- Baker v. Baker 900 P.2d 764
- Campbell v. Arnold 590 P.2d 909
- Starkins v. Bateman 724 P.2d 1206
Opinion text
NOTICE: NOT FOR OFFICIAL PUBLICATION.
UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL
AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.
IN THE
ARIZONA COURT OF APPEALS
DIVISION ONE
TIMOTHY R. WRIGHT, Plaintiff/Appellee,
v.
AHMAD WALI MAILATYAR, et al., Defendants/Appellants.
No. 1 CA-CV 23-0046
FILED 12-21-2023
Appeal from the Superior Court in Maricopa County
No. CV2020-016778
The Honorable Sara J. Agne, Judge
DISMISSED IN PART; AFFIRMED IN PART
COUNSEL
Dorsey & Whitney LLP, Phoenix
By Isaac M. Gabriel, Julie P. Ibrahim
Counsel for Plaintiff/Appellee
Law Office of Timothy M. Collier PLLC, Phoenix
By Timothy M. Collier
Counsel for Defendants/Appellants
WRIGHT v. MAILATYAR, et al.
Decision of the Court
MEMORANDUM DECISION
Judge Samuel A. Thumma delivered the decision of the Court, in which
Presiding Judge D. Steven Williams and Judge Paul J. McMurdie joined.
T H U M M A, Judge:
¶1 Defendants Ahmad and Edyta Mailatyar challenge a final
judgment, entered after a jury trial, awarding damages and permanent
injunctive relief to plaintiff Timothy R. Wright on his defamation claims.
For the reasons set forth below, the Mailatyars’ appeal is dismissed in part
for lack of appellate jurisdiction, and the judgment is otherwise affirmed.
FACTUAL AND PROCEDURAL HISTORY
¶2 Wright owns and operates a residential rental business in
Tempe. Ahmad Wali Mailatyar (“Wali”) provided accounting and tax
services for Wright from 2010 through early 2013.
¶3 In 2013, Wright sued the Mailatyars and their company,
Pandora Holdings LLC, alleging they had improperly taken title to three of
Wright’s rental properties and refused to reconvey them. Wright prevailed
and the three properties were titled in Wright’s favor. Wright also was
awarded more than $260,000 in compensatory and punitive damages,
attorneys’ fees and costs. Wright later obtained writs of execution on two
other properties the Mailatyars owned, called the New River Property and
the Journey Lane Property. Wright submitted successful credit bids on both
properties at sheriff’s sales and assigned his rights to a third party.
¶4 In January 2019, before either of the sheriff’s sales, Wali
created a YouTube channel called “Tiered Justice.” On July 7, 2020, Wali
posted a video on the channel titled “Episode 10: The Burglary Episode,”
where he accused Wright of burglarizing the New River Property. Wali also
posted a link to the video, hosted on tieredjustice.com, on an existing
Facebook group. Wali often posted on the Facebook group, asserting that
Wright “stole” the New River and Journey Lane Properties and “scammed”
him. Wali also created a website, where he posted links to several videos
and, in an explainer for one of the videos, stated that Wright “burglarized
our house in October 2018.”
2
WRIGHT v. MAILATYAR, et al.
Decision of the Court
¶5 Wright sued the Mailatyars in December 2020, alleging
defamation and defamation per se, among other claims. Wright sought
damages and a permanent injunction that would: (1) require the Mailatyars
to “remove any videos, websites, or internet posts/comments that contain
false, misleading, or defamatory statements relating to Mr. Wright and his
business, including without limitation, the Youtube Channel videos,
Facebook Group, and Website;” and (2) bar the Mailatyars “from
communicating, publishing, or disseminating any further false, misleading,
or defamatory statements relating to Mr. Wright and his business.”
¶6 Both sides moved for partial summary judgment. The court
granted Wright’s motion in part, finding that “the statements that Plaintiff
burglarized Defendants’ house” were defamatory per se. The case
proceeded to a jury trial. At the close of Wright’s case-in-chief, the
Mailatyars orally moved for judgment as a matter of law. The court denied
that motion, quoting Arizona Rule of Civil Procedure (Rule) 50(a) and 50(b).
The court issued a minute entry confirming it had denied the Mailatyars’
motion under “Rules 50(a), (b).”
¶7 After deliberation, the jury awarded Wright $125,000 in
compensatory damages and $20,000 in punitive damages on the burglary
statements. The jury also found the statements that Wright “stole” or
“scammed” the Mailatyars out of the New River and Journey Lane
properties were defamatory per se and awarded an additional $100,000 in
compensatory damages and an additional $20,000 in punitive damages.
¶8 After the jury returned its verdict, the parties and the superior
court discussed how to address Wright’s permanent injunction request:
[Mailatyars’ Counsel]: And Your Honor, as far
as the permanent injunction, do you want us to
brief a little more or how do you want us to
handle that? Or are you just going to make a
decision?
THE COURT: Are the parties both interested in
briefing?
[Wright’s Counsel]: No. I’m not interested in
briefing, no.
THE COURT: Okay. I feel I have enough
information.
3
WRIGHT v. MAILATYAR, et al.
Decision of the Court
[Mailatyars’ Counsel]: Okay.
THE COURT: So I will take a proposed form of
judgment though and any objections to it.
[Wright’s Counsel]: On the [permanent
injunction]?
THE COURT: Right. Can be briefed that way
under Rule 58 procedures.
[Mailatyars’ Counsel]: Okay.
Wright submitted a proposed form of judgment. The Mailatyars objected,
contending “the scope of the permanent injunction is overly broad” and
requesting “five . . . business days after the ruling is made by this Court on
Plaintiff’s claim for a permanent injunction, to more fully object . . . if
necessary.”
¶9 The court entered a final judgment that included the
following injunction:
[The Mailatyars] . . . shall permanently remove and not
republish any videos, websites, or internet posts/comments
that the jury found to contain defamatory statements relating
to Mr. Wright and his business, including without limitation,
the following:
a. Each video uploaded on the Youtube channel named
“Tiered Justice”;
b. Youtube Video entitled “Episode 10 – The Burglary
Episode” and any clips or portions thereof which may
have been separately disseminated or posted on other
websites;
c. All posts on Facebook or any other website accusing
Mr. Wright of burglary or any other felony;
d. Facebook post by “Wali Mailatyar” dated January
15, 2020 relating to the [three properties at issue in the
2013 case];
4
WRIGHT v. MAILATYAR, et al.
Decision of the Court
e. Facebook post by “Wali Mailatyar” dated July 6,
2020 relating to [the New River Property];
f. Facebook post by “Wali Mailatyar” dated July 6, 2020
relating to [the Journey Lane property]; and
g. Website [publicly] available at
www.tempeslumlord.com and all statements thereon
that are substantially similar or duplicative of the
statements above.
The court denied the Mailatyars’ request for more time to raise additional
objections. The Mailatyars filed a timely notice of appeal following the entry
of the final judgment. This court has jurisdiction under A.R.S. § 12-
2101(A)(1) (2023).1
DISCUSSION
I. A.R.S. § 12-2102(C) Limits the Scope of Review in This Appeal.
¶10 This court’s “appellate jurisdiction is limited by statute.”
Marquette Venture Partners II, L.P. v. Leonesio, 227 Ariz. 179, 182 ¶ 6 (App.
2011). Generally, in cases tried to a jury, this court lacks jurisdiction to
consider “the sufficiency of the evidence to sustain the verdict or judgment
. . . unless a motion for a new trial was made.” A.R.S. § 12-2102(C). While
the Mailatyars orally moved for judgment as a matter of law at the close of
Wright’s case-in-chief, they did not renew that motion following the verdict
under Rule 50(b) or move for a new trial under Rule 59. Typically, a Rule
50(a) motion does not satisfy § 12-2102(C). Williams v. King, 248 Ariz. 311,
317-18 ¶¶ 30-31 (App. 2020) (citing Marquette, 227 Ariz. at 183 ¶ 13); see also
Ariz. R. Civ. P. 50(a)(1) (governing motions filed once “a party has been
fully heard on an issue during a jury trial.”).
¶11 At this court’s direction, both sides provided supplemental
briefs addressing the impact of § 12-2102(C). In their supplemental brief,
the Mailatyars rely on Marquette, which noted that “[f]ederal cases have
recognized an exception to the requirement to file a Federal Rule [of Civil
Procedure] 50(b) motion when the trial court indicates such a motion is
unnecessary.” 227 Ariz. at 183, ¶ 16. For that proposition, Marquette cited
Best Brand Beverage, Inc. v. Falstaff Brewing Corp., 842 F.2d 578 (2d Cir. 1987).
In Best Brand, the federal court held the plaintiff’s failure to renew its Rule
1 Absent material revisions after the relevant dates, statutes and rules cited
refer to the current version unless otherwise indicated.
5
WRIGHT v. MAILATYAR, et al.
Decision of the Court
50(a) motion under Rule 50(b) did not preclude review of the sufficiency of
the evidence on appeal because (1) “the trial judge indicated that further
motion practice was not needed” and (2) “the party opposing the motion .
. . could not reasonably have thought, during presentation of the movant’s
defense case, that the movant’s ‘initial view of the insufficiency of the
evidence had been overcome and there was no need to produce anything
more in order to avoid the risk of judgment” as a matter of law. 842 F.2d at
587 (citation omitted).
¶12 Best Brand is distinguishable. The federal doctrine precluding
appellate review of the sufficiency of the evidence absent a post-verdict
motion is rule-based and is grounded in Federal Rule 50(b) and principles
of fairness. See Unitherm Food Systems, Inc. v. Swift-Ekrich, Inc., 546 U.S. 394,
401 (2006) (“[T]he ‘requirement of a timely application for judgment after
verdict is not an idle motion’ because it ‘is . . . an essential part of the rule,
firmly grounded in principles of fairness.’”) (quoting Johnson v. New York,
N.H. & H.R. Co., 344 U.S. 48, 53 (1952)). In Arizona, the doctrine is statutory,
and this court only has that jurisdiction given to it by statute. Campbell v.
Arnold, 121 Ariz. 370, 371 (1979).
¶13 Section 12-2102(C) does not exempt cases in which the
superior court states or implies that post-verdict motions would be
unnecessary or futile. If the Legislature intended to create such an
exemption, it would have done so. See, e.g., Backus v. State, 220 Ariz. 101, 106
¶ 22 (2009). Indeed, this court recently held that an appellant must file a
post-verdict motion even if it might be futile to preserve challenges to the
sufficiency of the evidence because “[a] civil appeal is a statutory privilege
and appellants must strictly comply with statutory and rule requirements.”
Williams, 248 Ariz. at 317 ¶ 31.
¶14 For these reasons, this court lacks appellate jurisdiction over
those portions of the Mailatyars’ appeal that challenge the sufficiency of the
evidence supporting the verdict or judgment. Marquette, 227 Ariz. at 183-
84, ¶¶ 13, 22; see also Gabriel v. Murphy, 4 Ariz. App. 440, 442 (1966) (“[A]
motion for new trial must be made before the scope of the appeal may be
enlarged to include the sufficiency of the evidence to sustain the verdict or
judgment.”). The Mailatyars raise four arguments barred by § 12-2102(C).
¶15 First, the Mailatyars contend the jury did not follow the jury
instructions for defamation and defamation per se. They argue the jury
failed to consider (1) that none of the statements at issue “allege[d] a crime
and/or impute[d] that [Wright] is unfit to conduct his business as a
landlord” or (2) that the statements were not actionable because they were
6
WRIGHT v. MAILATYAR, et al.
Decision of the Court
either true or hyperbole. As noted above, the jury found the statements
were defamatory per se. The Mailatyars cannot now argue the jury lacked
sufficient evidence to reach that conclusion.
¶16 Second, the Mailatyars contend Wright did not prove
damages, arguing he “presented absolutely nothing in any form of an
amount. Not a single revenue report, not a single witness, not a single credit
application from a prospective renter who later decided not to rent, specific
houses that were not rented, not a single name.” This argument challenges
the sufficiency of the evidence supporting the jury’s damages awards and
is barred.
¶17 Third, the Mailatyars contend the jury did not apply the
correct standard in awarding punitive damages. Specifically, they contend
Wright presented no evidence to show they “knew that the statements
regarding the alleged burglary, or the statements regarding their properties
being stolen or scammed out of, were false or acted in reckless disregard of
whether the statement was true or false.” They also contend the jury “failed
to take into consideration what [they] experienced and knew.” These are
challenges to the sufficiency of the evidence supporting the verdict and are
barred.
¶18 Fourth, and finally, the Mailatyars contend the jury failed to
follow the jury instructions in awarding damages. This argument hinges on
their contention that Wright failed to prove damages. Section 12-2102(C)
bars considering these arguments.
II. The Mailatyars’ Challenges to the Permanent Injunction Can Be
Considered on Appeal.
¶19 The Mailatyars raise three challenges to the permanent
injunction: (1) the court entered it without additional briefing, (2) Wright
had an adequate remedy at law and (3) its terms are overbroad. It is far less
clear whether § 12-2102(C) bars consideration of these issues.
¶20 While the permanent injunction, as an equitable remedy, was
not part of the jury verdict, it was in the final judgment. Section 12-2102(C),
therefore, would seem to apply. But this court has held that “in an equity
action in which the trial court sits with an advisory jury, a motion for a new
trial is not a condition precedent to the vesting of jurisdiction in this court
to determine the appeal on the merits.” Richardson v. Casey, 6 Ariz. App.
141, 142–43 (1967). Furthermore, § 12-2102(C) does not bar appellate review
if “the court made factual determinations sitting without a jury.” S & R
Properties v. Maricopa Cnty., 178 Ariz. 491, 504 (App. 1993).
7
WRIGHT v. MAILATYAR, et al.
Decision of the Court
¶21 The superior court did not use an advisory jury on Wright’s
injunctive relief request, but it appears the court relied on the jury’s liability
verdict in determining whether to grant a permanent injunction. And
neither side disputes that whether to grant an injunction and the scope of
any such injunction was an equitable remedy for the court (not the jury) to
decide. See A.R.S. § 12-1801 (authorizing “judges of the superior court” to
grant injunctive relief); Ahwatukee Custom Estates Management Ass’n, Inc. v.
Turner, 196 Ariz. 631, 635 ¶ 9 (App. 2000) (“An injunction is an equitable
remedy which allows the court to structure the remedy so as to promote
equity between the parties.”) (citation omitted). In doing so, the superior
court had to consider the trial evidence to determine whether Wright met
the equitable criteria for injunctive relief. See, e.g., Ahwatukee Custom Estates
Mgmt. Ass’n, Inc. v. Turner, 196 Ariz. 631, 635 ¶ 9 (App. 2000). The court,
therefore, made fact determinations independent of the jury. S & R
Properties, 178 Ariz. at 504. Thus, section 12-2102(C) does not preclude
appellate review of Mailatyars’ challenges to the permanent injunction.
III. The Mailatyars’ Challenges to the Permanent Injunction Fail.
¶22 A decision to grant injunctive relief is reviewed for an abuse
of discretion. Cnty. of Cochise v. Faria, 221 Ariz. 619, 621 ¶ 6 (App. 2009).
¶23 The Mailatyars first contend the court erred by granting the
permanent injunction without receiving additional briefing. They cite no
authority suggesting the court had to grant a request for additional briefing,
and this court is aware of none. Accordingly, this argument fails.
¶24 The Mailatyars also contend injunctive relief was improper
because the jury awarded damages. Prevailing on a damages claim does not
automatically bar injunctive relief. IB Prop. Holdings, LLC v. Rancho Del Mar
Apartments Ltd. P’ship, 228 Ariz. 61, 65 ¶ 10 (App. 2011). Indeed, “even if
some damages may be proved and recovered, injunctive relief may be
appropriate if those damages are inadequate to address the full harm
suffered.” Id. at 65 ¶ 11. Here, the court found the damages award was
“insufficient to make [Wright] whole, particularly if [the Mailatyars] are
permitted to persist in publishing all the same statements and content that
the jury found defamatory per se.” Thus, the Mailatyars’ contention that
“obtaining a monetary award means [Wright] had an adequate remedy at
law” fails.
¶25 The Mailatyars contend the permanent injunction is
overbroad. When interpreting a judgment, this court seeks to adopt a
construction that supports it, rather than destroys it. Title Ins. Co. of
8
WRIGHT v. MAILATYAR, et al.
Decision of the Court
Minnesota v. Acumen Trading Co., Inc., 121 Ariz. 525, 526 (1979). Because the
injunction bars the Mailatyars from “republishing” certain statements, it
may be a prior restraint on speech. See Alexander v. United States, 509 U.S.
544, 550 (1993) (“permanent injunctions . . . are classic examples of prior
restraints”). Prior restraints are “the most serious and least tolerable
infringement on First Amendment rights.” Phoenix Newspapers, Inc. v. Otis, 243 Ariz. 491, 495 ¶ 13 (App. 2018) (citation omitted). Such orders are
subject to a heavy presumption against constitutional validity and are
proper only if narrowly tailored to achieve a compelling state interest. Id. at
495-96 ¶ 14.
¶26 The Mailatyars first challenge the requirement that they
“permanently remove and not republish any videos, websites, or internet
posts/comments that the jury found to contain defamatory statements
relating to Mr. Wright and his business.” The statements the jury found
defamatory are listed in the verdict forms, and the Mailatyars concede that
“the actual statements found to be defamatory on any platform are fair
game to be removed.” Thus, this provision does not, as the Mailatyars now
contend, “require [that] Facebook be permanently removed.”
¶27 The Mailatyars also contend subparagraph (a) is overbroad
because it obligates them to remove all videos on “Tiered Justice” when
only one contained “statements found to be defamatory in this case” and
“some content did not even have to do with [Wright].” Again, the initial
paragraph modifying subparagraph (a) only requires them to remove
“videos, websites, or internet posts/comments that the jury found to
contain defamatory statements.” If there are videos on “Tiered Justice” that
do not contain such statements, those videos would not fall within the scope
of the injunction.
¶28 The Mailatyars also contend subparagraph (g) is overbroad.
At first glance, this subparagraph appears to require a takedown of the
website and the removal of “all statements thereon that are substantially
similar or duplicative of the statements above.” But if the court directed the
Mailatyars to take down the entire website, there would be no reason to
separately direct them to take down particular statements that appear on
the site. Thus, subparagraph (g), like subparagraph (a), applies to “videos,
websites, or internet posts/comments that the jury found to contain
defamatory statements relating to Mr. Wright and his business.” Thus, it
only requires the Mailatyars to remove any such statements and
“substantially similar or duplicative” statements that appear on the
website. See Paxton v. McDonald, 72 Ariz. 378, 382-83 (1951) (“Where a
judgment is susceptible of two interpretations, that one will be adopted
9
WRIGHT v. MAILATYAR, et al.
Decision of the Court
which renders it the more reasonable, effective, and conclusive and which
makes the judgment harmonize with the facts and law of the case and be
such as ought to have been rendered.”). For these reasons, the Mailatyars’
contention that the permanent injunction is overbroad fails.
IV. The Mailatyars’ Evidentiary Challenges Fail.
¶29 The Mailatyars also challenge several evidentiary rulings.
Section 12-2102(C) does not bar review of evidentiary rulings “regardless
of whether they were presented to the lower court in a motion for a new
trial.” Marquette, 227 Ariz. at 182 ¶ 7 (citation omitted). This court, however,
will not disturb the superior court’s rulings absent an abuse of discretion
resulting in prejudice. Golonka v. Gen. Motors Corp., 204 Ariz. 575, 580 ¶ 9
(App. 2003).
A. Pandora Holdings Case Evidence.
¶30 The Mailatyars broadly argue the superior court erred in
admitting evidence from the Pandora Holdings case. They correctly note
that Wright moved in limine to preclude them from “disputing the
underlying findings of facts and conclusions of law” in the Pandora
Holdings case, or “asserting that any post-Judgment execution, including
sheriff’s sales, were legally improper.” But they opposed that motion,
arguing they should be allowed to “testify that they do not agree with those
outcomes, and the reasons why.”
¶31 The court denied Wright’s motion in limine “without
prejudice to specific trial rulings.” It thus did not preclude any Pandora
Holdings evidence before trial. And while the Mailatyars contend Wright
“was able to discuss all aspect[s] of the [Pandora Holdings] case and enter
documents into evidence over objection,” they did not object to any of the
evidence they cite in their opening brief for this proposition. See State v.
Lichon, 163 Ariz. 186, 189 (App. 1989) (“Counsel may not sit back and allow
error to occur when a prompt objection might have allowed the court to
cure the problem.”); Ariz. R. Evid. 103(a)(1) (requiring timely, specific
objection to preserve a claim of error in admitting evidence).
¶32 The Mailatyars also contend the jury’s damages awards were
“almost identical” to damages awarded in the Pandora Holdings case and
a related bankruptcy case, speculating that the jury simply re-awarded
those damages. Absent evidence of passion or prejudice, neither of which
the Mailatyars attempt to show, the jury’s damages awards will not be
10
WRIGHT v. MAILATYAR, et al.
Decision of the Court
disturbed on appeal. See Starkins v. Bateman, 150 Ariz. 537, 548 (App. 1986)
(citing Larriva v. Widmer, 101 Ariz. 1, 7 (1966)).
B. Trial Exhibits 22, 26, 34-37.
¶33 The Mailatyars contend Wright improperly revoked a
stipulation to admit trial Exhibits 22, 26 and 34-37, none of which were
admitted at trial. They cite an email from Wright’s counsel to the court,
notifying it that the parties had stipulated to these exhibits, among others,
which the court then approved. Wright’s counsel later emailed, stating that
there was a “miscommunication” and clarified that “only exhibits 3, 4, 6,
12, 21, 23-29 and 31-32 are stipulated to for the parties’ respective cases in
chief.” The Mailatyars’ counsel maintained there was no
miscommunication.
¶34 The superior court, stating that it did not have “the emails
evincing a Rule 80(a)(1) agreement of counsel,” vacated its approval of the
stipulation but invited the parties to “submit additional information
regarding any agreement reached.” Almost immediately, the Mailatyars’
counsel responded that he was “going to bring the attached to Court this
morning for your review to see if the emails therein constitute a binding
agreement pursuant to Rule 80(a).” The copy of this email in the record,
however, does not have any attachments. The Mailatyars do not point to
where the attachments can be found in the record; they instead cite an
excerpt of the discussion among counsel and the court before the first day
of trial. The superior court reviewed the attachments and determined that
[t]he Parties’ emails both in this string and
among themselves differ as to what was being
stipulated, and what was originally submitted
to the Court as the Parties’ stipulation appears
to be actually only a copy and paste of just [the
Mailatyars’] proposed stipulation.
On that basis, the court determined there was no “meeting of the minds
sufficient to hold [Wright] to a Rule 80(a) agreement” as to the above-listed
exhibits. Because the record does not contain the attachments the court
reviewed, there is no basis to conclude the court erred in this conclusion,
and, as a result, vacating its approval of any purported stipulation. See Baker
v. Baker, 183 Ariz. 70, 73 (App. 1995) (“When a party fails to include
necessary items, we assume they would support the court’s findings and
conclusions.”).
11
WRIGHT v. MAILATYAR, et al.
Decision of the Court
C. Victoria Perez and Alexx Canale Testimony.
¶35 The Mailatyars challenge the exclusion of testimony by
Victoria Perez and Alexx Canale. This court reviews these exclusionary
rulings for an abuse of discretion. Zimmerman v. Shakman, 204 Ariz. 231, 235,
¶ 10 (App. 2003).
1. Victoria Perez.
¶36 The court excluded Perez’ testimony based on nondisclosure.
The court must exclude a witness who is not timely disclosed absent a
showing of either good cause or that the failure to disclose caused no
prejudice. Ariz. R. Civ. P. 37(c); Jones v. Buchanan, 177 Ariz. 410, 414 (App.
1993).
¶37 The Mailatyars apparently first disclosed Perez as a trial
witness in the joint pretrial statement. There, they said she would “testify
regarding all matters in the Complaint, her Answer and Counterclaim, the
Facebook Group, and any other matters about which she has personal
knowledge.”
¶38 The Mailatyars contend they did not have to disclose her
earlier because Wright listed her as a witness in his disclosures. Wright
listed Perez as a potential trial witness about a week before trial in his final
supplemental disclosure statement. He contends he only listed Perez as a
potential trial witness because she was a named defendant. But he and
Perez settled their claims against one another in September 2021; as such,
he contends he had no reason to believe the Mailatyars would call her at
trial. And he did not list Perez as a trial witness in the joint pretrial
statement.
¶39 The fact that Wright disclosed Perez as a witness in his
disclosures does not excuse the Mailatyars’ obligation to timely disclose
their intent to call Perez as a trial witness or detail her intended trial
testimony, nor does it authorize them to cut and paste Wright’s disclosures
and claim them as their own in a joint pretrial statement. See Ariz. R. Civ.
P. 26.1(a)(3) (requiring that “each party must disclose in writing . . . the
name, address, and telephone number of each witness whom the disclosing
party expects to call at trial”); see also Rivers v. Solley, 217 Ariz. 528, 532 ¶ 23
(App. 2008) (“[T]he obligation to disclose under Rule 26.1 and the related
discovery rules . . . is non-delegable.”). On this record, the court did not
abuse its discretion in precluding Perez from testifying based on
nondisclosure. See Estate of Brady v. Tempe Life Care Village, Inc., 254 Ariz.
122, 125-26 ¶ 16 (App. 2022) (“Where a firm trial date has been set, [f]actors
12
WRIGHT v. MAILATYAR, et al.
Decision of the Court
supporting the exclusion of undisclosed evidence gain strength as the trial
nears.”) (citations and quotations omitted).
2. Alexx Canale.
¶40 The superior court excluded Canale’s testimony on two
grounds. It first found the Mailatyars did not disclose “her ‘address, and
telephone number . . . and description of the substance—and not merely the
subject matter’ of her testimony.” It also concluded Canale’s testimony
likely would be irrelevant because her testimony related to the burglary
statements, which the court had ruled were defamatory per se.
¶41 The Mailatyars argue on appeal that Canale’s testimony was
“crucial to describing the reputation of [Wright]” and “would have
corroborated her confession [to burglarizing the Mailatyars’ home with
Wright] and identified herself in [the] Episode 10 [video].” But they only
disclosed that Canale would “testify about her employment with [Wright],
her dealings and contact with [Wright], the burglary of [the Mailatyars’]
home and its connection with [Wright], and any other matter relevant to
the litigation.”
¶42 The Mailatyars argue their disclosure was adequate because
“Wright was deposed, was asked questions about Ms. Canale, recognized
her right away as his former employee, and [was] able to watch the video
where she confesses to being at [the Mailatyars’] home with [him].” While
disclosure can occur in a deposition, the Mailatyars cite nothing to show
they disclosed their intent to call Canale to testify when she was deposed.
Cf. Solimeno v. Yonan, 224 Ariz. 74, 80 ¶ 23 (App. 2010) (rejecting argument
that information would have been disclosed at deposition “if opposing
counsel had simply asked the correct questions”); Norwest Bank (Minnesota)
v. Symington, 197 Ariz. 181, 186 ¶ 18 (App. 2000) (rejecting argument that
opponent would have found nondisclosed evidence “if [he] had been
diligent”). They also do not show they timely disclosed their intent to have
Canale testify about Wright’s reputation. On this record, they have shown
no abuse of discretion in excluding Canale’s testimony.
D. Episode 10.
¶43 The Mailatyars also challenge the exclusion of the “Episode
10” video, which they say contained “the alleged defamatory statements
regarding the burglary.” They argue the jury should have been allowed to
view the video because the superior court had a chance to view it when it
considered Wright’s motion for partial summary judgment. They cite no
authority suggesting evidence offered in support of a summary judgment
13
WRIGHT v. MAILATYAR, et al.
Decision of the Court
motion must be admitted into evidence at trial. Thus, they have shown no
error on this point.
CONCLUSION
¶44 This appeal is dismissed in part for lack of jurisdiction. The
judgment otherwise is affirmed. Wright may recover his taxable costs
incurred in this appeal upon compliance with ARCAP 21.
AMY M. WOOD • Clerk of the Court
FILED: AA
14