2 CA-CV 2013-0059 LIBBY v. LICHTE

Department: B
County: Pima
Cause Numbers: C20107776

Kenneth Lee

Submitted: 03/05/2014 At Issue Date: 03/04/2014 At Issue Number: 2013-02713

Party/Attorney Information
Party Information Attorney Information
JOHN P. LIBBY, an unmarried man
Plaintiff/Appellant/Cross-Appellee

D. Rob Burris
MONROE McDONOUGH GOLDSCHMIDT & MOLLA, P.L.L.C.
Retained

Karl E. MacOmber
BURRIS & MacOMBER, P.L.L.C.
Retained

JEANI LICHTE, in her individual capacity and as personal representative for her deceased husband, GARY LICHTE
Defendants/Appellees/Cross-Appellants

Timothy L. Moulton
THE MOULTON LAW FIRM, PC
Retained

William F. Begley
The Cavanagh Law Firm, P.A.
Co Counsel

Filings, Dues and Continuances
Document Type Due Date Document Title Filing Date Attorney/Firm Type
Record    NOTIFICATION OF ELECTRONIC RECORD  04/19/2013    Filing
Record    EXHIBITS - 1 Small Box and trans. letter  04/19/2013    Filing
Motion for Extension to File Opening Brief    Stipulated Motion for Procedural Order Extending Briefing Schedule  06/11/2013  Burris, D. Rob   Filing
Opening Brief    Appellants Opening Brief  06/28/2013  Burris, D. Rob   Filing
Appendix    Appellants Appendix to Opening Brief, Exhibits 1-24  06/28/2013  Burris, D. Rob   Filing
Motion for Extension to File Opening Brief    STIPULATED MOTION FOR PROCEDURAL ORDER EXTENDING TIME TO FILE DEFENDANTS/APPELLEES  07/24/2013  Moulton, Timothy L.   Filing
Certificate of Service    CERTIFICATE OF SERVICE OF STIPULATED MOTION FOR PROCEDURAL ORDER EXTENDING TIME TO FILE DEFENDANTS/APPELLEES  07/24/2013  Moulton, Timothy L.   Filing
Motion for Extension to File Answer Brief    STIPULATED MOTION FOR PROCEDURAL ORDER EXTENDING TIME TO FILE DEFENDANTS APPELLEES   09/25/2013  Moulton, Timothy L.   Filing
Certificate of Service    CERTIFICATE OF SERVICE OF STIPULATED MOTION FOR PROCEDURAL ORDER EXTENDING TIME TO FILE DEFENDANTS APPELLEES CROSS-APPELLANTS’ ANSWERING BRIEF AND OPENING BRIEF RE: CROSS-APPEAL  09/25/2013  Moulton, Timothy L.   Filing
Notice of Appearance    Notice of Appearance as Attorneys/Co-Counsel of Record for Appellees/Cross-Appellants  09/27/2013  Begley, William F.   Filing
Certificate of Service    Certificate of Service of Notice of Appearance as Attorneys/Co-Counsel of Record for Appellees/Cross-Appellants  09/27/2013  Begley, William F.   Filing
Certificate of Service    Certificate of Service For Appendix to Answering Brief and Opening Brief Re Cross-Appeal  10/09/2013  Begley, William F.   Filing
Appendix    Appendix-Part One-for Answering Brief and Opening Brief Re Cross-Appeal  10/09/2013  Begley, William F.   Filing
Certificate of Compliance    Certificate of Compliance For Answering Brief and Opening Brief Re Cross-Appeal  10/09/2013  Begley, William F.   Filing
Answer/Cross-Opening Brief    Appellees/Cross-Appellants Answering Brief and Opening Brief Re Cross-Appeal  10/09/2013  Begley, William F.   Filing
Appendix    Appendix-Part Four of Four-for Answering Brief and Opening Brief Re Cross-Appeal  10/10/2013  Begley, William F.   Filing
Appendix    Appendix-Part Three of Four-for Answering Brief and Opening Brief Re Cross-Appeal  10/10/2013  Begley, William F.   Filing
Appendix    Appendix-Part Two of Four-for Answering Brief and Opening Brief Re Cross-Appeal  10/10/2013  Begley, William F.   Filing
Motion for Extension to File Reply Brief    Stipulated Motion for Procedural Order Extending Briefing Schedule  11/12/2013  Burris, D. Rob   Filing
Answer Brief on Cross-Appeal    APPELLANT’S REPLY BRIEF AND ANSWERING BRIEF IN RESPONSE TO APPELLEES’ CROSS-APPEAL OPENING BRIEF  12/16/2013  Burris, D. Rob   Filing
Appendix to Response    APPENDIX TO APPELLANT’S REPLY BRIEF AND ANSWERING BRIEF IN RESPONSE TO APPELLEES’ CROSS-APPEAL OPENING BRIEF  12/16/2013  Burris, D. Rob   Filing
Motion for Extension to File Reply    Stipulated Motion for Procedural Order Extending Time to File Defendants/Appellees/Cross-Appellants Reply Brief Re: Cross-Appeal   01/03/2014  Begley, William F.   Filing
Certificate of Service    Certificate of Service of Stipulated Motion for Procedural Order Extending Time to File Defendants/Appellees/Cross-Appellants Reply Brief Re: Cross-Appeal  01/03/2014  Begley, William F.   Filing
Request for Oral Argument    Request for Oral Argument  01/07/2014  Burris, D. Rob   Filing
Reply Brief on Cross-Appeal    Defendants/Appellees/Cross-Appellants Reply Brief Re: Cross-Appeal  03/03/2014  Begley, William F.   Filing
Certificate of Service    Certificate of Service of (1) Reply Brief Re: Cross-Appeal and (2) Certificate of Compliance   03/03/2014  Begley, William F.   Filing
Certificate of Compliance    Certificate of Compliance for Reply Brief Re: Cross-Appeal  03/03/2014  Begley, William F.   Filing
Notice    Copy of hearing order from: Karl MacOmber  03/28/2014  MacOmber, Karl E.   Filing
Motion    Defendants/Appellees/Cross-Appellants Motion to Allow Filing of Substitute Statement of Facts  04/21/2014  Begley, William F.   Filing
Certificate of Service    Certificate of Service of Defendants/Appellees/Cross-Appellants Motion to Allow Filing of Substitute Statement of Facts  04/21/2014  Begley, William F.   Filing
Answer/Cross-Opening Brief  10/09/2013  Answer/Cross-Opening Brief    Moulton, Timothy L.   Due
Opening Brief  07/01/2013  Opening Brief    Burris, D. Rob   Due
Reply/Cross-Answering Brief  12/16/2013  Reply/Cross-Answering Brief    Burris, D. Rob   Due
Cross-Reply Brief  03/04/2014  Cross-Reply Brief    Begley, William F.   Due
Calendar and Decision Information
OA Request Due OA Request By OA Request Result OA Filed OA Date OA Time OA Type Decision Type Decision Date Result Type
03/17/2014  Burris, D. Rob  Granted  01/07/2014  04/30/2014  2:00 PM In Court  Memorandum Decision  05/06/2014  Affirmed in Part; Vacated in Part and Remanded  
Mandate
Mandate Date Mandate Vacated Date
06/17/2014   
MR/PR Outcome
MR Outcome MR Outcome Date PR Outcome PR Outcome Date
       
Ticklers
Tickler Date Due Date Description
No ticklers available for this case.
Proceedings
Type Date Proceeding
Receipts  05/17/2013  Appellant/Cross-Appellee/JOHN P. LIBBY; $280.00; Receipt Number: 7126; Check Rec'd from: MONROE McDONOUGH GOLDSCHMIDT & MOLLA (D. ROB BURRIS) for JOHN P. LIBBY 
Receipts  05/31/2013  Cross-Appellees/GARY LICHTE AND JEANI LICHTE, $280.00; Receipt Number: 7140; Check Rec'd from: MOULTON LAW FIRM (TIMOTHY L. MOULTON) for GARY LICHTE AND JEANI LICHTE 
Record  04/19/2013  Filed: NOTIFICATION OF ELECTRONIC RECORD. (Filed by Pima County Superior Court) 
Record  04/19/2013  Filed: EXHIBITS - 1 Small Box and trans. letter. (Filed by Pima County Superior Court) 
Record  10/09/2013  Filed: Appellees/Cross-Appellants Answering Brief and Opening Brief Re Cross-Appeal. (Filed by William F. Begley) (e-filer) 
Briefs  06/28/2013  Filed: Appellants Opening Brief. (Filed by D. Rob Burris) (e-filer) 
Briefs  06/28/2013  Filed: Appellants Appendix to Opening Brief, Exhibits 1-24. (Filed by D. Rob Burris) (e-filer) 
Briefs  10/09/2013  Filed: Certificate of Service For Appendix to Answering Brief and Opening Brief Re Cross-Appeal. (Filed by William F. Begley) (e-filer) 
Briefs  10/09/2013  Filed: Appendix-Part One-for Answering Brief and Opening Brief Re Cross-Appeal. (Filed by William F. Begley) (e-filer) 
Briefs  10/09/2013  Filed: Certificate of Compliance For Answering Brief and Opening Brief Re Cross-Appeal. (Filed by William F. Begley) (e-filer) 
Briefs  10/10/2013  Filed: Appendix-Part Four of Four-for Answering Brief and Opening Brief Re Cross-Appeal. (Filed by William F. Begley) (e-filer) 
Briefs  10/10/2013  Filed: Appendix-Part Three of Four-for Answering Brief and Opening Brief Re Cross-Appeal. (Filed by William F. Begley) (e-filer) 
Briefs  10/10/2013  Filed: Appendix-Part Two of Four-for Answering Brief and Opening Brief Re Cross-Appeal. (Filed by William F. Begley) (e-filer) 
Briefs  12/16/2013  Filed: APPELLANT’S REPLY BRIEF AND ANSWERING BRIEF IN RESPONSE TO APPELLEES’ CROSS-APPEAL OPENING BRIEF. (Filed by D. Rob Burris) (e-filer) 
Briefs  12/16/2013  Filed: APPENDIX TO APPELLANT’S REPLY BRIEF AND ANSWERING BRIEF IN RESPONSE TO APPELLEES’ CROSS-APPEAL OPENING BRIEF. (Filed by D. Rob Burris) (e-filer) 
Briefs  03/03/2014  Filed: Defendants/Appellees/Cross-Appellants Reply Brief Re: Cross-Appeal. (Filed by William F. Begley) (e-filer) 
Briefs  03/03/2014  Filed: Certificate of Service of (1) Reply Brief Re: Cross-Appeal and (2) Certificate of Compliance . (Filed by William F. Begley) (e-filer) 
Briefs  03/03/2014  Filed: Certificate of Compliance for Reply Brief Re: Cross-Appeal. (Filed by William F. Begley) (e-filer) 
All Other  05/10/2013  The Record on Appeal in the above-entitled cause was received in the Court of Appeals, Division Two, on April 19, 2013, from the Clerk of the Superior Court of Pima County, ORDERED: Appellant(s)’ filing fee in the Court of Appeals, Division Two, is $280.00, payable within ten days of this Order, pursuant to A.R.S. 12-321 and 322. Fees must be paid in cash or check made payable to the Court of Appeals, and sent to 400 W. Congress, Room 200, Tucson, Arizona 85701. FURTHER ORDERED: IF APPELLANT(S) FILING FEE IS NOT PAID WITHIN TEN DAYS OF THIS ORDER, THE CASE SHALL BE DISMISSED. FURTHER ORDERED: Appellant(s)' Opening Brief, pursuant to Rule 15(a), Rules of Civil Appellate Procedure, 17B A.R.S., shall be filed within forty days of this Order. FURTHER ORDERED: Appellee(s)' fee in the Court of Appeals, Division Two, is $140.00, ($280.00 if Appellee has filed a cross-appeal), pursuant to A.R.S. 12-321. Fees must be paid in cash or check made payable to the Court of Appeals. NO FILINGS BY APPELLEE WILL BE ACCEPTED UNTIL THE APPELLEE(S)' FEE IS PAID. FURTHER ORDERED: BRIEFS NOT IN COMPLIANCE WITH ARIZ. R. CIV. APP. P. 14, 17B A.R.S., WILL BE STRICKEN. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west-westbriefsnotification@thomson.com  
All Other  06/11/2013  Filed: Stipulated Motion for Procedural Order Extending Briefing Schedule. (Filed by D. Rob Burris) (e-filer) 
All Other  06/14/2013  Pursuant to Stipulated Motion for Procedural Order Extending Briefing Schedule, and good cause having been shown, ORDERED: The time for filing Appellant's Opening Brief is extended to and including July 01, 2013. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  07/24/2013  Filed: STIPULATED MOTION FOR PROCEDURAL ORDER EXTENDING TIME TO FILE DEFENDANTS/APPELLEES. (Filed by Timothy L. Moulton) (e-filer) 
All Other  07/24/2013  Filed: CERTIFICATE OF SERVICE OF STIPULATED MOTION FOR PROCEDURAL ORDER EXTENDING TIME TO FILE DEFENDANTS/APPELLEES. (Filed by Timothy L. Moulton) (e-filer) 
All Other  07/25/2013  Pursuant to Stipulated Motion for Procedural Order Extending Time to File Defendant/Appellee’s Brief, and good cause having been shown, ORDERED: The time for filing Appellee’s Answering/Cross-Opening Brief is extended to and including September 25, 2013. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  09/25/2013  Filed: STIPULATED MOTION FOR PROCEDURAL ORDER EXTENDING TIME TO FILE DEFENDANTS APPELLEES . (Filed by Timothy L. Moulton) (e-filer) 
All Other  09/25/2013  Filed: CERTIFICATE OF SERVICE OF STIPULATED MOTION FOR PROCEDURAL ORDER EXTENDING TIME TO FILE DEFENDANTS APPELLEES CROSS-APPELLANTS’ ANSWERING BRIEF AND OPENING BRIEF RE: CROSS-APPEAL. (Filed by Timothy L. Moulton) (e-filer) 
All Other  09/27/2013  Filed: Notice of Appearance as Attorneys/Co-Counsel of Record for Appellees/Cross-Appellants. (Filed by William F. Begley) (e-filer) 
All Other  09/27/2013  Filed: Certificate of Service of Notice of Appearance as Attorneys/Co-Counsel of Record for Appellees/Cross-Appellants. (Filed by William F. Begley) (e-filer) 
All Other  10/02/2013  Pursuant to Stipulated Motion for Procedural Order Extending Time to File Defendants/Appellees/Cross-Appellants' Answering Brief and Opening Brief re Cross-Appeal, and good cause having been shown, ORDERED: The time for filing Appellees’ Answering/Cross-Opening Brief is extended to and including October 09, 2013. FURTHER ORDERED: The time for filing Appellant’s Reply/Cross-Answering Brief is extended to and including November 22, 2013. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  11/12/2013  Filed: Stipulated Motion for Procedural Order Extending Briefing Schedule. (Filed by D. Rob Burris) (e-filer) 
All Other  11/18/2013  Pursuant to Stipulated Motion for Procedural Order Extending Briefing Schedule, and good cause appearing, ORDERED: The time for filing Reply/Cross-Answering Brief is extended to and including December 16, 2013. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  01/03/2014  Filed: Stipulated Motion for Procedural Order Extending Time to File Defendants/Appellees/Cross-Appellants Reply Brief Re: Cross-Appeal . (Filed by William F. Begley) (e-filer) 
All Other  01/03/2014  Filed: Certificate of Service of Stipulated Motion for Procedural Order Extending Time to File Defendants/Appellees/Cross-Appellants Reply Brief Re: Cross-Appeal. (Filed by William F. Begley) (e-filer) 
All Other  01/07/2014  Filed: Request for Oral Argument. (Filed by D. Rob Burris) (e-filer) 
All Other  01/14/2014  Pursuant to Stipulated Motion for Procedural Order Extending Time to File Defendants/Appellees/Cross-Appellants Reply Brief Re: Cross-Appeal, ORDERED: Time for filing the Cross-Reply Brief is extended to and including March 04, 2014. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  03/05/2014  SUBMITTED 
All Other  03/19/2014  This appeal is at issue. ORDERED: Oral argument shall be conducted before Division Two of the Court of Appeals in its third-floor Courtroom in the State Office Complex, 400 West Congress Street, North Building, Tucson, Arizona, on April 30, 2014 at 2:00 p.m. Each side may have twenty-five minutes to be heard. ***** FURTHER ORDERED: Counsel may stipulate to a telephonic oral argument and shall file with the Court any such stipulation and notify the Clerk of the Court in writing within ten days from the date of this order. The Court will reset the matter for telephonic oral argument. ORAL ARGUMENTS ARE NOW DIGITALLY RECORDED AND WILL BE AVAILABLE ONLINE THE DAY AFTER ARGUMENT ON THE WEBSITE http://www.appeals2.az.gov DATE: March 19, 2014 ____________________________ Jeffrey P. Handler Clerk of the Court COUNSEL MUST RETURN A COPY OF THIS ORDER, SIGNED AND DATED, TO THE CLERK OF THE COURT TO ACKNOWLEDGE RECEIPT OF SAME. DATE: __________________ COUNSEL'S NAME PRINTED: _____________________________ COUNSEL'S SIGNATURE: _____________________________ E-MAIL ADDRESS: _____________________________ One judge may prepare a draft decision prior to oral argument. The draft is not binding and may be changed entirely after oral argument. If a draft is prepared, it will be sent to all counsel when it becomes available. It will be sent to the e-mail address provided by counsel above. Persons with a disability may request a reasonable accommodation by contacting Jeffrey P. Handler at (520)628-6954 (voice phone). Requests should be made as early as possible to allow time to arrange the accommodation.  
All Other  03/28/2014  Filed: Copy of hearing order from: Karl MacOmber. (Filed by Karl E.MacOmber) 
All Other  04/21/2014  Filed: Defendants/Appellees/Cross-Appellants Motion to Allow Filing of Substitute Statement of Facts. (Filed by William F. Begley) (e-filer) 
All Other  04/21/2014  Filed: Certificate of Service of Defendants/Appellees/Cross-Appellants Motion to Allow Filing of Substitute Statement of Facts. (Filed by William F. Begley) (e-filer) 
All Other  04/22/2014  Copy of hearing order from: William F. Begley 
All Other  04/23/2014  Pursuant to Defendants/Appellees/Cross-Appellants Motion to Allow Filing of Substitute Statement of Facts, it appearing that the motion fails to cite authority for such amendment, that it is filed at a very late stage after the case has come at issue and all briefing has been completed, and it further appearing that the court is not required to grant the motion to reach the merits of the case, ORDERED: Defendants/Appellees/Cross-Appellants Motion to Allow Filing of Substitute Statement of Facts is hereby DENIED.  
All Other  04/30/2014  SIGN-IN SHEET 
All Other  05/06/2014  MEMORANDUM DECISION - AFFIRMED IN PART; VACATED IN PART AND REMANDED - Eckerstrom with Kelly and Espinosa. (13) 
All Other  06/17/2014  MANDATE ISSUED; RECEIPT REQUESTED. 
All Other  06/20/2014  FINAL RECEIPT.