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Appeals

Fennemore Craig appellate lawyers are experienced in appeals in federal and state court, as well as before federal and state administrative agencies. Attorneys in the group regularly appear before the United States Court of Appeals for the Ninth Circuit, the Supreme Court of Arizona and both divisions of the Arizona Court of Appeals. Fennemore Craig attorneys also participate in appeals before the United States Supreme Court and the United States Court of Appeals for the District of Columbia Circuit, the Fourth Circuit, the Fifth Circuit, the Tenth Circuit, and the Eleventh Circuit.

Over the past few years, the firm has represented clients in numerous reported cases that have resulted in new law:

Turken v. Gordon,  223 Ariz. 342, 224 P.3d 158 Lead counsel: Tim Berg, Andrew Federhar, Theresa Dwyer-Federhar

Representation of the City of Phoenix in a lawsuit brought by various taxpayers challenging the constitutionality of a $100 million retail sales tax incentive agreement between the City and developer NPP CityNorth, LLC. The taxpayers alleged that the subject agreement violated the Gift, Special Law, and Privileges and Immunities clauses of the Arizona Constitution ("Gift Clause"). The trial court rejected each of the taxpayers' claims, and the Court of Appeals of Arizona reversed, holding that the agreement violated the Gift Clause. The Arizona Supreme Court granted review. After hearing the case, it issued a decision early in 2010 that allowed the City of Phoenix sales tax incentive agreement between the City and the developer to stand and vacated the Court of Appeals decision on Gift Clause compliance because the existing legal framework was unclear. It adopted a clear view of public purpose and set a framework for the courts to decide whether a transaction will pass muster under the Gift Clause.

Desert Mountain Properties Limited Partnership v. Liberty Mutual Fire Ins. Co., No. CV-10-0339-PR (Ariz. May 12, 2011) Lead counsel: Tim Berg, Randy Jefferies, Louis Lopez, Theresa Dwyer-Federhar

Represented a homebuilder on appeal in a coverage action against the homebuilders insurer.  Decision resulted in new coverage law favorable to business insureds.

Graham vs. ValueOptions,  Lead counsel: Tim Berg, Theresa Dwyer-Federhar

Obtained decision from Court of Appeals vacating a $25 million punitive damage award in an action against a mental health provider accused of negligent failure to treat.

National Ass'n of Home Builders v. Defenders of Wildlife, 127 S.Ct. 2518, June 25, 2007(Nos. 06-340, 06-549.) Lead counsel: Norm James, Janice Procter-Murphy, Theresa Dwyer-Federhar

Lead counsel for the National Association of Home Builders and other industry trade associations in an action challenging EPA’s approval of Arizona’s application to administer the National Pollutant Discharge Elimination System program under section 402(b) of the Clean Water Act. The Supreme Court ruled in favor of the Home Builders, holding that section 7(a)(2) of the Endangered Species Act applies only in situations in which there is discretionary federal involvement or control and that EPA's discretion in approving Arizona's program was limited to ensuring that the statutory criteria in the Clean Water Act were met.

Griffis v. Pinal County, 215 Ariz. 1, 156 P.3d 418, (April 25, 2007) (No. CV-06-0312-PR.)  Lead counsel:  Tim Berg, Theresa Dwyer-Federhar, Janice Procter-Murphy

Arizona Supreme Court held that e-mails of government officials that are solely personal in nature are not public records subject to review and copying under the public records law.  The Arizona Supreme Court said that “Disclosure of purely private documents does nothing to advance the purposes underlying the public records law.  The contents of purely private documents shed no light on how the government is conducting its business or spending taxpayer money.”  The Justices also stated that a review of the nature and purpose of the e-mail compared to the official’s or the agency’s activities should guide what is ultimately considered solely personal communication and what is a public record.  

Lennar Corp. v. Auto-Owners Ins. Co., 214 Ariz. 255, 151 P.3d 538, ( Div. 1, January 23, 2007) (Nos. 1 CA-CV 03-0451, 1 CA-CV 03-0593, 1 CA-CV 03-0715, 1 CA-CV 03-0804, 1 CA-CV 04-0327.)  Lead counsel: Tim Berg and John Balitis

The Arizona Court of Appeals defines an insurance carrier's obligations to provide coverage to developers, builders and contractors in residential construction defect lawsuits brought by homeowners.  The Court's decision addresses what can constitute an “occurrence” under an insurance policy when property damage to a home results from allegedly faulty workmanship.  It also defines an insurer’s obligation to investigate occurrences and rebut coverage when an builder makes a factual showing that a claim is covered.   

The scope of the firm's appellate practice covers civil, administrative and regulatory law, with emphasis in the following areas:

  • Constitutional and Public Law – challenges to  the validity under the United States and Arizona Constitutions of statutes and ordinances and state, local and municipal regulations.
  • Bankruptcy and Creditors' Rights -appeals to the United States District Court and the Ninth Circuit Bankruptcy Appellate Panel.
  • Taxation -challenges to state and local ad valorem real property taxation, state and local sales, use and income taxation and federal income taxation.
  • Real Property -actions to enforce mortgages, deeds of trust and restrictive covenants, and suits concerning title to minerals on private and public land.
  • Natural Resources, Environmental and Water Law - challenges to the United States Environmental Protection Agency's adoption of rules and orders, and appeals from orders of the Arizona Department of Water Resources and Arizona Department of Environmental Quality.
  • Public Utility Law -appeals from orders of the Arizona Corporation Commission setting rates for and governing provision of service by public service corporations, and appeals arising from suits and administrative proceedings involving the competing rights of public service corporations, governmental bodies and other entities to provide utility service.
  • Tort Law -appeals primarily on behalf of defendants in cases involving product liability claims, medical negligence claims and business torts, such as antitrust, lender liability and insurance coverage claims.
  • Commercial Litigation- appeals arising from claims of violations of the securities laws, laws governing trade secrets and unfair competition as well as disputes arising from every aspect of corporate and business transactions.
  • Labor and Employment -appeals primarily on behalf of employers from orders of the National Labor Relations Board and in cases involving breach of contract, wrongful discharge and discrimination claims.

 

Attorneys from the Appeals Practice Group have served and currently serve on the Appellate Handbook Committee of the State Bar of Arizona and currently are responsible for the chapters of the Handbook relating to attorneys' fees on appeal.  They also serve on the Advisory Committee of Division One of the Arizona Court of Appeals.   The chair of the practice, Tim Berg, is president-elect of the American Academy of Appellate Lawyers.












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Appeals Practice

Timothy J. Berg
chair: Timothy J. Berg
title: Director
location: Phoenix
p: (602) 916-5421
f: (602) 916-5621
e: tberg@fclaw.com

Appeals Practice Attorneys
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January 5, 2012
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Publications and Events
February 9, 2012
Fennemore Craig attorneys present Employment Law Breakfast Briefing for attorneys, employers and human resource professionals [SEMINAR]

February 9, 2012
Nonprofit Fundraising Law 101 [SEMINAR]