BERREY v. MARICOPA COUNTY
BERREY v. MARICOPA COUNTY, No. 1 CA-CV 25-0761 (Ariz. Ct. App. July 6, 2026).
Authorities cited
Identified automatically; this list may not be exhaustive.
- Pleak v. ENTRADA PROPERTY OWNERS'ASS'N 207 Ariz. 418
- 250 Ariz. 127 not in our corpus
- Coleman v. City of Mesa 230 Ariz. 352
- Fidelity Security Life Insurance v. State 191 Ariz. 222
- 248 Ariz. 512 not in our corpus
- Arizona Real Estate Inv., Inc. v. Schrader 226 Ariz. 128
- 254 Ariz. 485 not in our corpus
- 257 Ariz. 406 not in our corpus
- Hunt v. Richardson 216 Ariz. 114
- 221 Ariz. 619 not in our corpus
- Shoen v. Shoen 167 Ariz. 58
- Hurd v. Hurd 223 Ariz. 48
- Karen Fann v. State of Arizona 251 Ariz. 425
- 247 Ariz. 269 not in our corpus
- West Valley View, Inc. v. Maricopa County Sheriff's Office 216 Ariz. 225
- Dowling v. Stapley 218 Ariz. 80
- Ellis v. Valley National Bank 125 Ariz. 373
- Spitz v. Bache & Company, Inc. 122 Ariz. 530
- Owen v. SUPERIOR COURT OF STATE OF ARIZ. 133 Ariz. 75
- Al Carranza v. madrigal/investigation Services, Inc. 237 Ariz. 512
- American Power Products, Inc. v. CSK Auto, Inc. 239 Ariz. 151
- Quigley v. City Court of the City of Tucson 132 Ariz. 35
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UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL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
DAVID BERREY, Plaintiff/Appellant,
v.
MARICOPA COUNTY, et al., Defendants/Appellees.
No. 1 CA-CV 25-0761
FILED 07-06-2026
Appeal from the Superior Court in Maricopa County
No. CV2024-014943
The Honorable Timothy J. Ryan, Judge, Retired
AFFIRMED
COUNSEL
Alexander R. Arpad Attorney at Law, Phoenix
By Alexander R. Arpad
Counsel for Plaintiff/Appellant
Maricopa County Attorney, Phoenix
By Wayne J. Peck, Kimberly D. Chamberlain, Max G. Carpinelli,
Joseph J. Branco, and Sean M. Moore
Counsel for Defendant/Appellee Maricopa County
Larson & Simpson PLC, Chandler
By Gregory J. Larson and John A. Salskov
Counsel for Group KJEJ LLC, et al., Defendants/Appellees
Dickinson Wright PLLC, Phoenix
By James T. Braselton and Vail C. Cloar
Counsel for Real-Party-In-Interest City of Mesa
MEMORANDUM DECISION
Presiding Judge David B. Gass1 delivered the decision of the court, in which
Judge Anni Hill Foster and Judge D. Andrew Gaona joined.
G A S S, Judge:
¶1 Plaintiff David Berrey bought property subject to a 1956
public dedication. In plain terms, public dedication under the common law
occurs when a private landowner dedicates real property for proper public
use (including use as a roadway) and the general public accepts it. Pleak v.
Entrada Prop. Owners’ Ass’n, 207 Ariz. 418, 423–24 ¶ 21 (2004). For more than
10 years and 3 earlier appeals, Berrey has been in litigation over that public
dedication. Because the superior court did not abuse its discretion when it
dismissed Berrey’s claims against Maricopa County and denied Berrey’s
motions, the court affirms.
FACTUAL AND PROCEDURAL HISTORY
¶2 In reviewing the grant of a motion to dismiss, the court looks
only to the pleadings and “must assume the truth of all well-pleaded factual
allegations and indulge all reasonable inferences from those facts, but mere
conclusory statements are insufficient.” State ex rel. Brnovich v. Ariz. Bd. of
Regents, 250 Ariz. 127, 130 ¶ 7 (2020) (citing Coleman v. City of Mesa, 230 Ariz.
352, 355 ¶ 9 (2012)).
1 Judge David B. Gass was a sitting member of this court when the matter
was assigned to this panel of the court. He retired effective June 30, 2026. In
accordance with the authority granted by Article VI, Section 3, of the
Arizona Constitution, and under A.R.S. § 12-145, the Chief Justice of the
Arizona Supreme Court has designated Judge David B. Gass as a judge pro
tempore in the Court of Appeals for the purpose of participating in the
resolution of cases assigned to this panel during his term in office and for
the duration of Administrative Order 2026-87.
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
I. Berrey has been litigating the effect of a 1956 public dedication
since 2015.
¶3 In 1956, Emanuel and Lilly Willis (collectively “Willis”)
executed and recorded a quit-claim deed conveying a portion of their land2
to Maricopa County “for street purposes.” Cnty. Flood Control Dist. of
Maricopa Cnty. v. Berrey, No. 1 CA-CV 21-0247, 2022 WL 483907 (Ariz. App.
Feb. 17, 2022) (Berrey I). Berrey later acquired a portion of the property
subject to the Willis strip, so he became one of Willis’s successors in interest.
Berrey has been litigating issues about the Willis strip since 2015. Because
Berrey’s earlier litigation results in most of Berrey’s claims against the
County being precluded, the court discusses 3 of Berrey’s 4 previous
appeals.3
¶4 In 2015, Berrey sued the Willis estate to quiet title over the
Willis strip and obtained a default judgment granting him ownership. Id.
No other interested parties were named in that 2015 lawsuit, and no appeal
was taken from the default judgment. Id. Two lawsuits followed.
¶5 In 1 lawsuit, the Flood Control District of Maricopa County
sought declaratory relief seeking confirmation that properties subject to the
Willis strip are “encumbered by an easement for street purposes dedicated
to the public.” Berrey I, 2022 WL 483907, at *1. Berrey objected, arguing the
Willis strip was not subject to a public use easement. Flood Control Dist. of
Maricopa Cnty. v. Berrey, 1 CA-CV 24-0363, 2025 WL 317105, at *1 (Ariz. App.
Jan. 28, 2025), review denied (June 3, 2025) (Berrey III.) The superior court
granted the Flood District’s summary judgment motion over Berrey’s
objection. Id. Berrey appealed. In Berrey I, the court addressed the easement
on the Willis strip. 2022 WL 483907, at *3. Berrey I ruled the Willis deed
conveyed “all right, title, or interest” in the properties to the County for
street purposes. Id. at *1, *2. Berrey I affirmed, ruling the Willis deed created
a public dedication and created the public roadway easement. Id. Berrey
later sought relief from that final judgment. Berrey III. The superior court
denied his request, and the court again affirmed. Id.
2 This memorandum decision will refer to the portion of land as the Willis
strip.
3 The court does not address the fourth because it involves an injunction
against harassment a neighbor secured against Berrey, so it does not affect
the substance of this appeal. See Eureste v. Berrey, 1 CA-CV 23-0813, 2025
WL 1080759, at *1 (Ariz. App. Apr. 10, 2025), review denied (Aug. 1, 2025).
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
¶6 In the other lawsuit, Milliman Investments, LLC—an owner
who benefited from the public easement created by the Willis deed—sued
Berrey seeking confirmation that the Willis strip was subject to a public
roadway easement after Berrey refused to quitclaim such an easement.
Milliman Inv., LLC v. Berrey, 1 No. CA-CV 23-0772, 2024 WL 4892027, at *1
(Ariz. App. Nov. 26, 2024) (Berrey II). Berrey answered and counterclaimed
against Milliman for various tort claims. Id. In Berrey II, the court
determined the Willis deed offered, and the public accepted, the Willis’s
public dedication of the Willis strip as a public roadway easement. Id. at *4.
II. The present litigation began in 2024 and marks Berrey’s fourth
appeal regarding the 1956 public dedication.
¶7 In 2024, Berrey filed the complaint at issue here. He sought
declaratory and injunctive relief against neighboring landowners and the
County—a separate entity from the Flood District. In December 2024, the
County moved to dismiss Berrey’s claims. The County argued issue
preclusion barred Berrey’s claims, Berrey lacked standing to seek
declaratory relief, and Berrey’s claims for injunctive relief were not ripe.
The superior court granted the motion:
The Court finds that [Berrey] has failed to state a claim for
which relief can be granted. [Berrey] lacks standing to bring a
Declaratory Judgment action. [Berrey’s] current cause of
action brings claims that are collaterally estopped based on
final judgments in prior proceedings. This Court lacks
authority to enjoin Maricopa County from issuing permits. As
the Court will be granting the motion, there is no basis to
consider [Berrey’s] request for Attorneys’ Fees.
¶8 In May 2025, the superior court entered final judgment
against Berrey. In August 2025, Berrey moved for a new trial and to amend
the judgment under Rule 59(a)(2). The superior court denied Berrey’s
motion:
Rather than file a Motion for Reconsideration, [Berrey] filed a
Motion to Amend Complaint one month after the claims
against Maricopa County were dismissed. [Berrey’s] Motion
to Amend Complaint was untimely and filed only after the
Court issued its dispositive ruling. Moreover, [Berrey] did not
comply with A.R.S. §12-821.01(E). The counts in [Berrey’s]
untimely amended complaint are barred under the doctrine
of Issue Preclusion as well.
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
¶9 The court has jurisdiction over Berrey’s timely appeal under
Article VI, Section 9, of the Arizona Constitution and A.R.S. §§ 12-2101.A.1
and -1201.
DISCUSSION
¶10 On appeal, Berrey raises 5 challenges. He argues: (1) issue
preclusion does not bar his claims against the County, (2) he has standing
to seek declaratory relief, (3) his claims for injunctive relief are ripe, (4) his
motion to amend was timely, and (5) his Rule 59 motion was timely.
I. The superior court did not err when it granted the County’s motion
to dismiss because issue preclusion barred Berrey’s fee ownership
claims against the County.
¶11 The court reviews dismissal of a complaint de novo. State ex rel.
Brnovich, 250 Ariz. at 130 ¶ 7 (citing Coleman, 230 Ariz. at 355 ¶ 7). The court
should dismiss “only if as a matter of law [] plaintiffs would not be entitled
to relief under any interpretation of the facts susceptible of proof.” Id.
(quoting Fid. Sec. Life Ins. Co. v. State Dep’t of Ins., 191 Ariz. 222, 224 ¶ 4
(1998)). The court will affirm a “dismissal if the superior court was correct
for any reason.” Goldman v. Sahl, 248 Ariz. 512, 529 ¶ 56 (App. 2020) (citing
Ariz. Real Est. Inv., Inc. v. Schrader, 226 Ariz. 128, 130 ¶ 10 (App. 2010)).
¶12 Berrey argues issue preclusion does not apply because no
court has resolved who owns fee title to the Willis strip. The County says
Berrey’s argument misses the point. The County agrees the fee ownership
remains unresolved between Berrey and the neighboring property owners.
But the County says Berrey is barred from making this argument against
the County because previous decisions resolved its ownership interest—
not once but twice. See Berrey I, 2022 WL 483907, at *1 and Berrey II, 2024
WL 4892027, at *1. The County argues those decisions are final and
established the Willis Deed constituted a common law public dedication to
the County for a public roadway easement, which means the County never
acquired fee title. The County is correct.
¶13 The court reviews de novo the application of issue preclusion.
Legacy Found. Action Fund v. Citizens Clean Elections Comm’n, 254 Ariz. 485,
490 ¶ 16 (2023). Issue preclusion “prevents a party from relitigating issues
of fact or law.” Id. at 492 ¶ 24.
¶14 To prevail, the party asserting issue preclusion must show:
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
(1) the issue at stake is the same in both proceedings; (2) the
issue was actually litigated and determined in a valid and
final judgment issued by a tribunal with competent
jurisdiction; (3) the opposing party had a full and fair
opportunity to litigate the issue and actually did so; and (4)
the issue was essential to the judgment.
Id.
¶15 Here, the parties litigated and the court resolved the effect of
the Willis deed, ruling the Willis deed created a public dedication. When a
landowner dedicates real property for public use, the dedicator retains fee
title to the property but grants an easement to the general public for the
specified use. See Pleak, 207 Ariz. at 421 ¶ 8–9. Public dedication is effective
when there is an offer by the landowner to dedicate and an acceptance by
the public. Id. at 423–24 ¶ 21. Berrey I held the record established Willis
offered a public dedication and the public accepted it. 2022 WL 483907, at
*2. In Berrey II, the court again held the Willis deed offered and the public
accepted dedication as a public roadway easement because the deed
reflected an intent to dedicate land to the public as a roadway. 2024 WL
4892027, at *3. Willis referenced the Willis deed in other conveyances, and
the public used the easement for its intended purpose. Id. at *2.
¶16 Berrey I and Berrey II thus resolved the nature of the Willis
deed. Berrey had a full and fair opportunity to litigate the nature of the
Willis deed, and that issue was essential to the decisions in Berrey I and
Berrey II. The court thus precludes Berrey from arguing this issue again on
appeal. See Legacy Found. Action Fund, 254 Ariz. at 490 ¶ 16.
II. Because the County holds just an easement interest in the Willis
strip, the superior court did not abuse its discretion when it
granted the County’s motion to dismiss Berrey’s claims for
declaratory relief because they were not ripe.
¶17 As a matter of law, the County holds an easement, but no fee
interest, in the Willis strip. With that, no further declaratory relief is
necessary to resolve whether the County holds a fee interest. Berrey thus
lacks standing to pursue further declaratory relief on the issue.
¶18 For Berrey to have standing to exist under Arizona’s Uniform
Declaratory Judgments Act, he must have “an actual controversy ripe for
adjudication” and seek a declaration as to “parties with a real interest in the
questions to be resolved.” Ariz. Creditors Bar Ass’n v. State, 257 Ariz. 406, 410
¶ 12 (App. 2024) (internal quotation marks omitted). “A justiciable
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
controversy exists if there is an assertion of a right, status, or legal relation
in which the plaintiff has a definite interest and a denial of it by the
opposing party.” Hunt v. Richardson, 216 Ariz. 114, 125 ¶ 37 (App. 2007)
(internal quotation marks omitted).
¶19 Berrey’s proposed amendment to the complaint makes clear
the absence of any dispute over the easement. In it, he acknowledges the
final resolution of the easement’s location in Berrey II: “The Court of
Appeals corrected this aspect of the location of the easement in the
memorandum decision issued in the Neighbor Case, Case No. 1 CA-CV23-
0772.”
¶20 Berrey’s claim for declaratory relief against Maricopa County
only concerns fee ownership of the 92nd St. Alignment. There is no real
controversy between Maricopa County and any other person regarding
current fee ownership of the 92nd St. Alignment because Maricopa County
has no ownership interest or claim in it.
¶21 Berrey’s complaint does not even allege the County has fee
ownership interest in the Willis strip. Even, the complaint’s prayer for relief
asks the superior court to “[e]nter a declaratory or quiet title judgment that
the County Highway described in Road File No. 5045 is dedicated county
roadway and that Maricopa County accepted the Willis Deed and shall be
responsible for maintaining, paving, and repairing the roadway.” But that
requested relief is contrary to the controlling precedent limiting the
County’s interest to that of an easement.
¶22 At bottom, the superior court did not err because the
County—as a matter of law—holds no fee interest in the Willis strip,
meaning Berrey lacks standing to pursue further declaratory relief on the
issue.
III. Because Berrey merely asked the superior court to order the County
to follow the law, the superior court did not abuse its discretion
when it granted the County’s motion to dismiss Berrey’s claims for
injunctive relief.
¶23 Berrey argues the superior court misconstrued his request for
injunctive relief and says he requested “the Court to stop the County from
unlawfully granting permits to third parties on Berrey’s property without
Berrey’s involvement.”
¶24 When the superior court dismissed Berrey’s requested
injunctive relief, it said: “This Court lacks authority to enjoin Maricopa
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
County from issuing permits.” The County argues Berrey’s request for
injunctive relief is not ripe. The court agrees.
¶25 The court reviews the denial of injunctive relief for abuse of
discretion. See Cnty. of Cochise v. Faria, 221 Ariz. 619, 621 ¶ 6 (App. 2009).
The court will not reverse the superior court’s findings absent “a mistake of
law” or clear error in determining the facts to the legal standard. Shoen v.
Shoen, 167 Ariz. 58, 62 (App. 1990). And the court will not reweigh the
evidence on appeal. Hurd v. Hurd, 223 Ariz. 48, 52 ¶ 16 (App. 2009).
¶26 Under the ripeness doctrine, the superior court may not issue
“a premature judgment or opinion on a situation that may never occur.”
Fann v. State, 251 Ariz. 425, 431 ¶ 11 (2021). A case is ripe when “the plaintiff
has incurred an injury,” and if “there is an actual controversy between the
parties.” Id. at 432 ¶ 12 (citing Brush & Nib Studio, LC v. City of Phoenix, 247
Ariz. 269, 280 ¶ 36 (2019)). The court generally will not “order a defendant
to obey a law in the future.” W. Valley View, Inc. v. Maricopa Cnty. Sheriff’s
Off., 216 Ariz. 225, 228 ¶ 11 (App. 2007).
¶27 Berrey’s opening brief undermines any claim for injunctive
relief by conceding that “Berrey is not requesting any specific injunction,
and may never request any injunction at all depending on whether or not
he owns the Willis Grant Strip.” Berrey tries to resuscitate his claim in his
reply brief, pointing the court to several paragraphs in his proposed
amended complaint. Those paragraphs refer to other property owners
trespassing on Berrey’s property and submitting allegedly false
information to the County to secure permits. He then seeks to enjoin the
other property owners, not the County. But none of these allege any
wrongdoing by the County. Berrey said the other property owners duped
the County into issuing permits. And the court will not enjoin the County
from being duped. Because the record includes no evidence the County
planned to issue any permits, the superior court did not abuse its discretion
when it dismissed Berrey’s claims for injunctive relief. See Dowling v.
Stapley, 218 Ariz. 80, 87 ¶¶ 21–23 (App. 2008) (saying the plaintiff must
identify “some act” for the court to issue an injunctive relief).
¶28 As a final point, Berrey seeks to have the County follow the
law. Paragraph 60 says, “Plaintiff seeks an order enjoining the County from
granting construction permits purporting to authorize any construction,
clearing, grading, or other destructive activity on Plaintiff’s property,
except such as the Court finds lawful and proper in accordance with the
declarations made under Count 1.” At bottom, Berrey simply sought to
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
have the superior court order the County to follow the law, something
Arizona courts do not do. W. Valley View, Inc., 216 Ariz. at 228 ¶ 11.
IV. The superior court did not abuse its discretion when it denied
Berrey’s motion to amend.
¶29 Berrey argues the superior court abused its discretion in
denying his untimely motion to amend his complaint. Under Rule 15,
Arizona Rules of Civil Procedure, a party “may amend its pleading once as
a matter of course . . . no later than 21 days after a responsive pleading is
served.” Ariz. R. Civ. P. 15(a)(1)(B). Any amendments after the 21-day
window requires the superior court’s permission. Id. The superior court
then has sound discretion to deny in such circumstances. In re Est. of
Torstenson v. Valley Nat’l Bank, 125 Ariz. 373, 376 (App. 1980). The superior
court does not abuse its discretion by denying a motion to amend if it finds
undue delay in the request, bad faith, undue prejudice to the opposing
party because of the amendment, or futility in the amendment. Id.
¶30 Berrey filed his initial complaint in June 2024. He did not seek
to amend his complaint within Rule 15(a)(1)(B)’s 21-day window to amend
his pleading as of right. Instead, he waited more than 6 months, seeking to
amend in January 2025. The court recognizes Berrey did request the
superior court to amend his complaint in his response to the County’s
motion to dismiss and the superior court never addressed his request. But
by then, the superior court ruled on the County’s motion to dismiss and
entered judgment dismissing the County from the case. The superior court
thus found his motion to amend was untimely. The superior court also
implicitly found the amendment futile because it said, “the counts in
[Berrey’s] untimely amended complaint are barred under the doctrine of
issue preclusion as well.” Because both determinations were correct, the
superior court did not abuse its discretion. See id.
A. Berrey’s proposed amendments did not cure any defects in
his original complaint.
¶31 Berrey argues his proposed amendments cured any defects in
his original complaint. Not so. The changes in Berrey’s proposed amended
complaint were insufficient on their face to cure defects in his original
complaint because of issue preclusion following Berrey I and Berrey II. See
In re Est. of Torstenson, 125 Ariz. at 377 (“[W]hen the proffered amendment
could not affect the outcome of the litigation, that is, when on its face it is
legally insufficient.”).
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
¶32 Berrey did not seek to amend his claims for declaratory relief.
Berrey sought instead to add the following underlined portions of (1)
factual allegations describing earlier litigation and recorded documents,
and (2) allegations about the injunctive relief count:
26. The judgment in [Berrey I and Berrey II] also fail to address
the fact that the southern entrance to any road along the
Easement would need to deviate from the path of the
Easement across parcel number 219-30-011J (recently changed
to 219-30-011X) owned by the City of Mesa in order to reach
McDowell Road.
27. The deviation from the easement is necessary because of a
box culvert within the boundaries of the Easement, blocking
any connection with McDowell Road. On information and
belief, the box culvert was placed in the Easement by the
County despite the County’s claim that a public road exists
on the Easement alignment. Further judicial relief is necessary
under any possible interpretation of the rights of the parties,
even if Berrey does not prevail in any of the pending appeals.
...
30. By resolution recorded with the Maricopa County
Recorder on August 14, 1987 as 1987-0516000, Maricopa
County purported to abandon the west 10 feet of the East 40
feet of Lot 1 as described in the Willis Deed. This
abandonment either evidences that Maricopa County owned
the East 40 feet of Lot 1 as described in the Willis Deed at the
time of the abandonment, or else the abandonment is invalid.
...
34. The East 40 feet of Lot 1 as described in the Willis Deed
lies within the boundaries of the road alignment described in
Road File NO. 5045.
...
71. Plaintiff seeks an order enjoining the County from
granting construction permits purporting to authorize any
construction, clearing, grading, or other destructive activity
on Plaintiff’s property, except such as the Court finds lawful
and proper in accordance with the declarations made under
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Decision of the Court
Count 1. As against the County, Plaintiff only seeks to enjoin
conduct that is demonstrably unlawful.
¶33 First, none of these proposed amendments change the
application of issue preclusion based on Berrey I and Berrey II. Those cases
establish the County has no fee ownership interest in the Willis strip as a
matter of law. The amendments thus are futile on that issue. See In re Est. of
Torstenson, 125 Ariz. at 376. Second, Berrey’s amendments make clear he is
seeking injunctive relief to require the County to follow the law. Arizona
courts do not issue injunctions ordering a party to obey the law. See W.
Valley View, Inc., 216 Ariz. at 228 ¶ 11.
B. Berrey’s new claims against the County, if allowed, would
have created undue inconvenience and delay.
¶34 Berrey’s proposed amended complaint added several new
claims against the County for quiet title, inverse condemnation, abuse of
process, and a tax refund. Berrey also sought to include the County in his
existing slander of title claim. Because the amendments came 6 months into
the litigation, Berrey needed leave from the superior court to amend. See
Ariz. R. Civ. P. 15(a)(2).
¶35 Mere delay does not justify denying leave to amend. Hageman
v. Signal L. P. Gas, Inc., 486 F.2d 479, 484 (6th Cir. 1973). “Notice and
substantial prejudice to the opposing party are critical factors in
determining whether an amendment should be granted.” Id. To justify
denial of the motion, there must be “undue” delay, bad faith, dilatory
motive, repeated failure to cure deficiencies by previous amendments or
prejudice to the opposing party. See Spitz v. Bache & Co., 122 Ariz. 530, 531
(1979). “Prejudice is ‘the inconvenience and delay suffered when the
amendment raises new issues or inserts new parties into the litigation.’” Id.
¶36 Arizona has 2 cases in which the Arizona Supreme Court
explains this issue: Owen v. Superior Court, 133 Ariz. 75 (1982) and Carranza
v. Madrigal, 237 Ariz. 512 (2015). In Owen, a 26-month delay occurred
because of difficulties locating and deposing a key witness and obtaining
discovery. Owen, 133 Ariz. at 77. Because trial was still 6 weeks away at that
point, and no further discovery would be required, the Arizona Supreme
Court ruled the superior court abused its discretion in denying leave to
amend based solely on delay. Id. at 81. In contrast, in Carranza, the Arizona
Supreme Court concluded the superior court did not abuse its discretion
when it denied Carranza’s motion to amend because the opposing party
was “‘prejudiced by [a] lengthy and deliberate delay.’” See Carranza, 237
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BERREY v. MARICOPA COUNTY, et al.
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Ariz. at 515 ¶ 13–14 (affirming the superior court’s denial of a motion to
amend to substitute is not automatically an abuse of discretion). As
Carranza held, the superior court does not abuse its discretion in denying a
motion to amend when the amendment comes late and raises new issues
requiring preparation for factual discovery not otherwise required or
expected under the original complaint, thus requiring delay in resolving the
case. See id. ¶ 13.
¶37 The facts here track Carranza, not Owen. The amended
complaint sought to add counts against the County for quiet title, inverse
condemnation, abuse of process, and tax refund. Each count would have
expanded the litigation well beyond its original scope, would have required
reopening the case as to the County, added time and expense to resolve the
new claims, and created a substantial delay in moving the case forward—
not just for the County but for the other parties too. These prejudicial effects
would not be implicated if Berrey timely moved to amend. The superior
court thus did not abuse its discretion when it denied Berrey’s untimely
motion to amend.
V. The superior court did not abuse its discretion in denying Berrey’s
motion for relief under Rule 59 because it stated no viable grounds
for relief.
¶38 Berrey argues the superior court abused its discretion when it
denied his motion for a new trial under Rule 59. The court reviews the
superior court’s ruling on a Rule 59 motion for abuse of discretion. See Am.
Powder Prods., Inc. v. CSK Auto, Inc., 239 Ariz. 151, 154 ¶ 10 (2016). The
superior court abuses its discretion when its judgment is “manifestly
unreasonable, or exercised on untenable grounds, or for untenable
reasons.” Quigley v. City of Tucson, 132 Ariz. 35, 37 (App. 1982).
¶39 In its minute entry ruling, the superior court denied Berrey’s
Rule 59 motion because his amended complaint “failed to cure any
deficiencies in the original complaint.” The superior court further found the
amended complaint included untimely claims against the County. The
court agrees. True, Berrey filed his Rule 59 motion within 15 days after
entering judgment. But his motion contained untimely claims against the
County. The superior court thus did not abuse its discretion. See Am. Powder
Prods., Inc., 239 Ariz. at 154 ¶ 10.
ATTORNEY FEES AND COSTS
¶40 Berrey requests a portion of his attorney fees on appeal under
A.R.S. §§ 12-348.B.1 and 11-972.B. Because Berrey is not the prevailing
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BERREY v. MARICOPA COUNTY, et al.
Decision of the Court
party, the court denies his requests. KJEJ, et al. also request a portion of their
attorney fees and costs on appeal under A.R.S. §§ 12-341 and -341.01. The
court denies that request without prejudice for the superior court to
consider including those attorney fees and costs if KJEJ, et al. ultimately
prevail.
CONCLUSION
¶41 The court affirms.
MATTHEW J. MARTIN • Clerk of the Court
FILED: JR
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