Green v. Green ( 2006 )


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  •                                                                    FILED BY CLERK
    SEP 28 2006
    IN THE COURT OF APPEALS                    COURT OF APPEALS
    STATE OF ARIZONA                         DIVISION TWO
    DIVISION TWO
    LISA FRANK GREEN,                             )
    )
    Petitioner,   )
    )
    v.                        )     2 CA-SA 2006-0062
    )     DEPARTMENT A
    HON. KAREN NYGAARD, Judge Pro                 )
    Tempore of the Superior Court of the          )     OPINION
    State of Arizona, in and for the County of    )
    Pima,                                         )
    )
    Respondent,      )
    )
    and                        )
    )
    JAMES GREEN,                                  )
    )
    Real Party in Interest.   )
    )
    SPECIAL ACTION PROCEEDING
    Pima County Cause No. D 20050545
    JURISDICTION ACCEPTED; RELIEF GRANTED
    Karp Heurlin Weiss
    By Leonard Karp and Laura Belleau                                           Tucson
    Attorneys for Petitioner
    Kathleen A. McCarthy & Associates, P.L.L.C.
    By Kathleen A. McCarthy and Scott Lieberman                                  Tucson
    Attorneys for Real Party in Interest
    P E L A N D E R, Chief Judge.
    ¶1            At issue in this special action, which arises from a dissolution of marriage
    action, is the scope of discovery permitted of an expert accountant retained in anticipation
    of litigation who was initially listed as a witness and who testified about matters pendente
    lite but was withdrawn as a witness before trial. Petitioner Lisa Frank Green contends the
    respondent judge abused her discretion when she granted real party in interest James Green’s
    motion to compel production of the expert’s “entire file pertaining to Lisa and/or James
    Green and/or Lisa Frank Inc.” In the context of the specific facts of this case, we agree.
    Accordingly, we accept jurisdiction of the special action and grant relief by vacating the
    respondent judge’s discovery order.
    Background
    ¶2            The discovery dispute arose after a pre-decree hearing was convened to address
    the parties’ possession of liquid assets pendente lite. Lisa had called Byron Fox, a financial
    consultant, to testify at the hearing on March 24, 2006, and designated him as an expert
    witness for trial while the continued hearing was still pending. On March 28, James
    subpoenaed Fox’s entire file relating to the parties and Lisa Frank Inc., to be produced at
    the continued hearing on March 31. Lisa objected to the subpoena.
    ¶3            On March 31, Fox sent a letter to James’s counsel objecting to the requested
    production and did not produce any materials when he appeared at the scheduled hearing
    2
    that day. After Lisa’s counsel complained that she had been given inadequate time to brief
    her objection to the subpoena, the respondent judge delayed ruling on production of the file
    pending further briefing. At the respondent’s suggestion, James cross-examined Fox that day
    and reserved the right to recall him if the court later ordered disclosures pursuant to the
    subpoena.
    ¶4            Sometime after that hearing, Lisa produced only those portions of Fox’s file
    she believed to be related to the subject matter of his testimony at the hearing and expected
    testimony at trial. Lisa also moved to modify James’s subpoena to limit the scope of
    production to those documents related to the subject of Fox’s testimony.1 James opposed
    that motion and on May 23 moved to compel the production of all documents requested in
    his subpoena. The two motions were set for hearing on June 27. Before that hearing was
    held, however, two critical events occurred: (1) on May 26, the respondent judge approved
    a stipulation of the parties that resolved the distribution of liquid assets pendente lite and
    1
    In her petition, Lisa cites Arizona Independent Redistricting Commission v. Fields,
    
    206 Ariz. 130
    , 
    75 P.3d 1088
    (App. 2003), and Slade v. Schneider, 
    212 Ariz. 176
    , 
    129 P.3d 465
    (App. 2006), in support of her argument that the required production was limited to
    those documents related to the subject of Fox’s testimony. Although James does not
    dispute the standard applied in those cases, he maintains that it allows for broad discovery
    of experts. James also complains that file documents that were not voluntarily disclosed
    were not indexed in a privilege log or subjected to in-camera review. Lisa contends the
    respondent judge was offered an opportunity to review in camera the documents withheld
    from production but declined to do so. In any event, in view of our disposition on the
    merits, we do not address these collateral issues.
    3
    vacated all further hearings on that issue, and (2) on June 6, Lisa withdrew her designation
    of Fox as a trial witness.
    ¶5            After the June 27 hearing on the parties’ discovery dispute, the respondent
    judge concluded that Lisa,
    by calling Mr. Fox as a witness to testify in preliminary matters
    not only as to facts, but also by giving opinion testimony, ha[d]
    waived any privilege that may have existed regarding Mr. Fox as
    a consulting expert with respect to the issues before this court,
    regardless of whether Mr. Fox has testified to the issues to date
    or not.
    The respondent judge then compelled disclosure of Fox’s files, in their entirety, as requested
    in James’s subpoena. This petition for special action followed.
    Jurisdiction
    ¶6            Although we do not “routinely entertain petitions for extraordinary relief on
    discovery matters,” Jolly v. Superior Court, 
    112 Ariz. 186
    , 188, 
    540 P.2d 658
    , 660 (1975),
    special action jurisdiction may be appropriate because a discovery order is not appealable.
    See Ariz. R. P. Spec. Actions 1(a), 17B A.R.S.; A.R.S. § 12-2101; Michael Weller, Inc. v.
    Aetna Cas. & Sur. Co., 
    126 Ariz. 323
    , 327, 
    614 P.2d 865
    , 869 (App. 1980). Moreover, a
    special action “‘is the proper means to seek relief’” when a party believes a trial court has
    ordered disclosure of material protected by a privilege or work product shield. Emergency
    Care Dynamics, Ltd. v. Superior Court, 
    188 Ariz. 32
    , 33, 
    932 P.2d 297
    , 298 (App. 1997)
    (work product immunity), quoting Church of Jesus Christ of Latter-Day Saints v. Superior
    Court, 
    159 Ariz. 24
    , 25-26, 
    764 P.2d 759
    , 760-61 (App. 1988) (clergy-penitent privilege);
    4
    see also Yuma Reg’l Med. Ctr. v. Superior Court, 
    175 Ariz. 72
    , 74, 
    852 P.2d 1256
    , 1258
    (App. 1993) (peer review privilege). Special action jurisdiction also is appropriate when the
    issue involves interpretation or application of civil procedure rules, see Jones v. Buchanan,
    
    177 Ariz. 410
    , 411, 
    868 P.2d 993
    , 994 (App. 1993), and when the respondent judge’s
    alleged abuse of discretion concerns “a pure issue of law that may be decided without
    further factual inquiry.” Winner Enterprises, Ltd. v. Superior Court, 
    159 Ariz. 106
    , 108,
    
    765 P.2d 116
    , 118 (App. 1988) (motion to intervene pursuant to Rule 24, Ariz. R. Civ. P.,
    16 A.R.S., Pt. 1). Finally, this special action presents issues of first impression, further
    warranting acceptance of jurisdiction. E.g., Callan v. Bernini, No. 2 CA-SA 2005-0085,
    ¶ 4, 
    2006 WL 711117
    , *1 (Ariz. Ct. App. Mar. 22, 2006). For all these reasons, we accept
    jurisdiction of this special action.
    Discussion
    ¶7            A trial court has broad discretion in resolving discovery disputes. Brown v.
    Superior Court, 
    137 Ariz. 327
    , 331, 
    670 P.2d 725
    , 729 (1983). “But when a judge
    commits an ‘error of law . . . in the process of reaching [a] discretionary conclusion,’ [s]he
    may be regarded as having abused [her] discretion.” Twin City Fire Ins. Co. v. Burke, 
    204 Ariz. 251
    , ¶ 10, 
    63 P.3d 282
    , 285 (2003), quoting Grant v. Ariz. Pub. Serv. Co., 
    133 Ariz. 434
    , 456, 
    652 P.2d 507
    , 529 (1982) (first two alterations in Twin City). Rule 26(b)(4)(A),
    Ariz. R. Civ. P., 16 A.R.S., Pt. 1, permits discovery as a matter of course from “any person
    who has been identified as an expert whose opinions may be presented at trial.” But Rule
    5
    26(b)(4) also “distinguishes sharply between testimonial and consulting experts.”
    Emergency Care 
    Dynamics, 188 Ariz. at 36
    , 932 P.2d at 301; compare Ariz. R. Civ. P.
    26(b)(4)(A) and 26(b)(4)(B). Thus, although “Arizona authorities have granted expansive
    scope for . . . pretrial discovery from expert witnesses,” and that scope encompasses
    discovery related to “the expert’s relations with the hiring party and its counsel,” discovery
    from consulting experts is prohibited “except ‘upon a showing of exceptional
    circumstances.’” Emergency Care 
    Dynamics, 188 Ariz. at 35-36
    , 932 P.2d at 300-01,
    quoting Ariz. R. Civ. P. 26(b)(4)(B); see also State ex rel. Miller v. Superior Court, 
    154 Ariz. 363
    , 364-65, 
    742 P.2d 864
    , 865-66 (App. 1987).
    ¶8            In Emergency Care Dynamics, Division One of this court addressed the
    discovery available when an expert has been retained as both a consultant and an expert
    witness and held that a party waives the work product protection ordinarily afforded the
    work of a consulting expert when the party designates that expert to testify at trial. 188
    Ariz. at 
    36, 932 P.2d at 301
    . As that court explained: “An expert may be either a witness
    or a protected consultant, but not both. ‘Counsel must choose.’” 
    Id., quoting Furniture
    World, Inc. v. D.A.V. Thrift Stores, Inc., 
    168 F.R.D. 61
    , 63 (D.N.M. 1996).
    ¶9            In further construing the rule it had announced in Emergency Care Dynamics,
    Division One has stated that “a party who has named a consultant as an expert can reinstate
    the [work product shield] by removing that designation before expert opinion evidence is
    offered through production of a report, responses to discovery, or expert testimony.” Ariz.
    6
    Minority Coal. for Fair Redistricting v. Ariz. Indep. Redistricting Comm’n, 
    211 Ariz. 337
    , ¶ 83, 
    121 P.3d 843
    , 865 (App. 2005). As Division One said in Arizona Minority
    Coalition:
    [O]nce an expert witness is redesignated, the opposing party is
    strictly limited to disclosure related to the new designation.
    See, e.g., Mantolete v. Bolger, 
    96 F.R.D. 179
    , 182 ([D. Ariz.]
    1982). In Mantolete, the court reasoned that when a defendant
    changed its expert’s designation from “testifying expert” to
    “non-testifying” expert under Rule 26(b)(4) of the Federal
    Rules of Civil Procedure, discovery by plaintiff was limited to
    the restrictions set forth for non-testifying experts. 
    Id. The court
    rejected the plaintiff’s argument that the redesignation of
    the witness was simply a way to avoid discovery and thus a
    gross abuse of the federal rules. 
    Id. at 182
    n.2. Instead, the
    court opined that the “defendant is permitted to execute the
    trial strategy it deems appropriate to defend its case; this
    extends to changing the status of an expert, which thereby
    narrows the scope of discovery.” Id.
    
    211 Ariz. 337
    , ¶ 
    84, 121 P.3d at 865
    .
    ¶10           Although Arizona Minority Coalition found reinstatement of work product
    protection occurs when a witness designation is withdrawn “before expert opinion evidence
    is offered,” 
    id. ¶ 83,
    the court there was not required to address the issue raised here:
    Whether the work product protection associated with an expert consultant may be restored
    by withdrawing an expert’s witness designation after that expert has testified for a limited
    purpose during a pretrial hearing and after the parties have resolved by stipulation the matter
    on which the expert previously testified. Thus, we address this issue as a matter of first
    impression.
    7
    ¶11           First, we concur with Division One that the “mere . . . designation” of an
    expert witness does not create “a permanent waiver of [work product protection] that
    [can]not be revoked.”2 
    Id. ¶ 82.
    As one federal court construing the identical provisions of
    Rule 26, Fed. R. Civ. P., has explained:
    Rule 26(b)(4)(B) is designed to promote fairness by preventing
    access to another party’s diligent trial preparation. In contrast,
    Rule 26(b)(4)(A) is designed to allow the opposing party an
    opportunity to adequately prepare for cross-examination at trial,
    a concern that does not exist when the expert will not be called
    at trial. Thus, fairness requires that Rule 26(b)(4)(B)’s
    protections apply to a consulting expert who will not be called
    to testify at trial, regardless of whether the party who retained
    the expert at one time had intended to call the expert to testify.
    Employer’s Reinsurance Corp. v. Clarendon Nat’l Ins. Co., 
    213 F.R.D. 422
    , 426 (D. Kan.
    2003).3 Restoring the work product protection of Rule 26(b)(4)(B) appears to be the
    majority approach in these cases, even when the expert’s witness designation is withdrawn
    2
    Although Arizona Minority Coalition refers to a waiver of the legislative privilege
    at issue in that case, its analysis is based on Rule 26(b)(4), Ariz. R. Civ. P., 16 A.R.S., Pt.
    1, the same rule we consider here. Ariz. Minority Coal. for Fair Redistricting v. Ariz.
    Indep. Redistricting Comm’n, 
    211 Ariz. 337
    , ¶¶ 82-85, 
    121 P.3d 843
    , 855 (App. 2005).
    As Division One has since explained: “In Arizona Independent Redistricting Commission
    v. Fields, 
    206 Ariz. 130
    , 
    75 P.3d 1088
    (App. 2003), this court determined that the
    legislative privilege, like the work-product immunity, may be waived by designating a
    consulting expert as a testifying expert.” Slade v. Schneider, 
    212 Ariz. 176
    , ¶ 22, 
    129 P.3d 465
    , 469 (App. 2006).
    3
    Federal cases addressing Rule 26(b)(4) are persuasive, as “uniformity in
    interpretation of our rules and the federal rules is highly desirable.” Orme Sch. v. Reeves,
    
    166 Ariz. 301
    , 304, 
    802 P.2d 1000
    , 1003 (Ariz. 1990); see also Ariz. R. Civ. P. 26(b)(4)
    1970 State Bar Committee Note (noting drafting committee’s “strong desire to maintain
    substantial uniformity between the State and Federal Rules”).
    8
    after his or her opinions have been disclosed. See FMC Corp. v. Vendo Co., 
    196 F. Supp. 2d
    1023, 1046 (E.D. Cal. 2002); see also Employer’s Reinsurance 
    Corp., 213 F.R.D. at 426
    n.11 (collecting authorities).4
    ¶12           We have found no authority specifically addressing whether an expert’s
    immunity from discovery may be restored when the redesignation to nonwitness status
    occurs after the expert has testified at a pretrial motion hearing on issues subsequently
    resolved by stipulation. Under the unusual circumstances of this case, and guided by the
    plain language of Rule 26(b)(4) and the policies it embodies, we conclude that James is not
    4
    House v. Combined Insurance Co. of America, 
    168 F.R.D. 236
    , 245-46 (N.D. Iowa
    1996), is the case most often cited for a court’s declining to apply Rule 26(b)(4)(B)’s
    “exceptional circumstances” test when an expert witness designation had been withdrawn.
    House involved a plaintiff’s interest in discovery from and testimony by an expert who had
    conducted an independent psychological examination pursuant to Rule 35, Fed. R. Civ. P.,
    and was later withdrawn as an 
    expert. 168 F.R.D. at 238-39
    . The court held that, although
    the plaintiff was no longer “entitled” to discovery pursuant to Rule 26(b)(4)(A), her access
    to the expert should be based on a discretionary “balancing of probative value against
    prejudice under Fed. R. Evid. 
    403.” 168 F.R.D. at 246
    . In House, the court inquired about
    the correct application of Rule 26(b)(4) when “a Rule 35 medical examination has
    occurred” and noted the “kind of reliance” created by “submission to a medical examination
    by the designated 
    expert.” 168 F.R.D. at 246
    . House has been distinguished on its facts and
    found inapplicable in other contexts. See FMC Corp., 
    196 F. Supp. 2d
    at 1046; see also
    Lehan v. Ambassador Programs, Inc., 
    190 F.R.D. 670
    , 672 (E.D. Wash. 2000) (declining
    to follow House; “exceptional circumstances” test applied to Rule 35 expert withdrawn as
    witness).
    9
    entitled to additional discovery of Fox’s file, absent the showing and finding of exceptional
    circumstances required by Rule 26(b)(4)(B).5
    ¶13            Under Rule 26(b)(4), a party is entitled to discovery from any person identified
    as an expert “whose opinions will be presented at trial,” Rule 26(b)(4)(A), but must show
    exceptional circumstances to conduct discovery of an expert “who is not expected to be
    called as a witness at trial.” Ariz. R. Civ. P. 26(b)(4)(B). In this case, Fox’s testimony might
    have been relevant to the distribution of assets pendente lite when discovery was first sought,
    but that issue was rendered moot when James and Lisa reached a stipulated resolution,
    which the respondent judge approved, of those matters. Any interest James might have had
    in preparing to cross-examine Fox at a continued hearing was similarly extinguished by the
    stipulation; the parties agreed that the continued hearing would be vacated.6
    5
    Rule 26(b)(4)(B) permits discovery from specially retained, nontrial experts only
    upon a showing of “exceptional circumstances under which it is impracticable for the party
    seeking discovery to obtain facts or opinions on the same subject by other means.” Such
    circumstances “may exist where 1) the object or condition at issue is destroyed or has
    deteriorated after the non-testifying expert observes it but before the moving party’s expert
    has an opportunity to observe it; or 2) there are no other available experts in the same field
    or subject area.” FMC Corp. v. Vendo Co., 
    196 F. Supp. 2d
    1023, 1046 (E.D. Cal. 2002);
    see also State ex rel. Miller v. Superior Court, 
    154 Ariz. 363
    , 364, 
    742 P.2d 864
    , 865
    (App. 1987) (discovery of nonwitness appraiser precluded; property owner failed to
    establish that it was “impracticable to conduct discovery by other means”); cf. State ex rel.
    Corbin v. Ybarra, 
    161 Ariz. 188
    , 194, 
    777 P.2d 686
    , 692 (1989) (hazardous chemical
    report prepared by expert consultant in criminal case protected by work product immunity
    where soil samples were available to both parties; Rule 26(b)(4)(B) cited by analogy).
    6
    We are thus not persuaded by James’s argument that his counsel “had not concluded
    her cross-examination before the end of the adjourned hearing” and that, because his “right
    of cross-examination of Mr. Fox is broad, . . . [Fox’s] entire file . . . is subject to discovery.”
    By stipulation, James has waived his right to any further cross-examination of Fox.
    10
    ¶14           In addition, by the time the respondent judge entered her order granting
    James’s motion to compel discovery, Fox had been withdrawn as a witness. The judge
    ultimately did not rely on Fox’s testimony to resolve any material issue in the underlying
    case, and Fox will not testify again at trial or otherwise. Because James has no need to
    prepare for cross-examination of Fox, “there is no reason to disregard Rule 26(b)(4)(B),”
    
    Mantolete, 96 F.R.D. at 182
    n.2, and the relevant inquiry is whether James can establish the
    exceptional circumstances required to justify discovery of a consulting expert’s files.
    ¶15           We are influenced in our decision by the fact that neither Fox’s prior testimony
    nor the stipulated distribution of assets pendente lite will have any bearing on the final
    resolution of any issue at trial. See A.R.S. § 25-315(F)(1) and (3) (a temporary order in a
    dissolution proceeding “does not prejudice the rights of the parties . . . which are to be
    adjudicated at the subsequent hearings in the proceeding” and “terminates when the final
    decree is entered or when the petition for dissolution . . . is dismissed”). The value of assets
    and distribution of property will be considered anew before a final decree is issued. By
    withdrawing her designation of Fox as a witness, Lisa has waived her right to offer Fox’s
    opinions in any further proceeding.
    ¶16           At oral argument in this court, James relied on CP Kelco U.S. Inc. v.
    Pharmacia Corp., 
    213 F.R.D. 176
    (D. Del. 2003), to support his assertion that Lisa could
    not reinstate Fox’s protection from discovery by withdrawing him as a witness after he had
    testified and expressed his opinions. In that case, Kelco had begun the deposition of
    11
    Pharmacia’s designated expert witness on Kelco’s environmental claim when it learned that
    not all documents reviewed by the expert had been disclosed. 
    Id. at 177.
    Kelco continued
    the deposition and moved to compel production of the documents, and Pharmacia opposed
    the motion based on attorney-client privilege. 
    Id. at 178.
    While Kelco’s motion to compel
    production was pending, Pharmacia withdrew the expert from its witness list. 
    Id. The district
    court ruled that disclosure was required, despite Pharmacia’s redesignation of its
    expert, for the following reasons: (1) the court’s conclusion that “the privilege once waived
    cannot be regained”; (2) the expert disclosures might have been relevant to something other
    than the expert’s testimony; and (3) the environmental claim was still pending in the action.
    
    Id. at 178-79.
    ¶17              The first prong of the court’s ruling in Kelco, however, is incompatible with
    Arizona law. As noted earlier, although an Arizona litigant waives the Rule 26(b)(4)(B)
    protection afforded to an expert consultant once that expert is identified as a witness, that
    waiver is not necessarily irrevocable. See Ariz. Minority Coal., 
    211 Ariz. 337
    , ¶¶ 
    82-85, 121 P.3d at 865
    . And, although Arizona recognizes that Rule 26(b)(4)(A) provides an
    “expansive scope for pretrial discovery from expert witnesses” in support of “free-ranging,
    skeptical cross-examination,” Emergency Care 
    Dynamics, 188 Ariz. at 36
    , 932 P.2d at 301,
    the scope of disclosure, even as to expert witnesses, is limited to documents “‘relating to the
    subject of the expert’s testimony.’” Slade v. Schneider, 
    212 Ariz. 176
    , ¶¶ 23-24, 
    129 P.3d 12
    465, 469 (App. 2006), quoting Ariz. Indep. Redistricting Comm’n v. Fields, 
    206 Ariz. 130
    ,
    ¶ 50, 
    75 P.3d 1088
    , 1103 (App. 2003).
    ¶18           Accordingly, under the circumstances presented here, we reject Kelco’s
    suggestion that further disclosure is required to permit discovery of information that, though
    unrelated to the prior expert testimony, might be relevant in some other way. Rule
    26(b)(4)(A), like other discovery rules, is not meant to be used for “‘wild fishing
    expeditions.’” State Farm Mut. Auto. Ins. Co. v. Superior Court, 
    167 Ariz. 135
    , 138, 
    804 P.2d 1323
    , 1326 (App. 1991), quoting Comm’n on the Courts, Report on the Task Force
    on Court Productivity 66 (1989); cf. State v. Hatton, 
    116 Ariz. 142
    , 150, 
    568 P.2d 1040
    ,
    1048 (1977). Most important, in contrast to the situation in Kelco, the subject matter of
    Fox’s testimony—the distribution of assets pendente lite—does not remain an issue in this
    case because the parties have stipulated to its resolution. And Lisa’s counsel has avowed
    that Fox’s opinion testimony will not be used for any other purpose in this case, at trial or
    otherwise.7 In sum, we do not find Kelco persuasive or applicable to the situation presented
    here.
    Given that avowal, we find unpersuasive James’s assertions at oral argument that
    7
    Fox’s prior testimony touched on some still-pending issues and might later be used or relied
    on by Lisa’s new expert or the trial court in future rulings. Any issues relating to Fox’s
    testimony that might arise in the future are not before us and are based on sheer conjecture.
    In addition, the limited record before us neither includes Fox’s testimony nor otherwise
    supports James’s speculative concerns.
    13
    ¶19           The respondent judge, like the trial court in Arizona Minority Coalition,
    “misinterpreted the impact” of Lisa’s original designation of Fox as a witness and her later
    withdrawal of that designation. 
    211 Ariz. 337
    , ¶ 
    82, 121 P.3d at 865
    . Our holding is
    limited to the facts before us, and we do not suggest that work product protection may
    always be restored by withdrawing a witness designation, even after an expert has testified
    about preliminary matters. We recognize that the subjects of pretrial testimony might not
    always be as readily segregated from trial issues as they are here. In this case, in which Fox’s
    only testimony related to an allocation of certain liquid assets and expenses pendente lite
    that was ultimately resolved by a stipulation of the parties, the respondent judge abused her
    discretion in ruling that Lisa had irrevocably “waived any privilege that may have existed”
    in her consultations with Fox “with respect to the issues before [the] Court, regardless of
    whether Mr. Fox has testified to the issues to date or not.”
    ¶20           Because we hold that the respondent judge erred in granting James’s motion
    to compel production of additional documents, we need not reach the issue of whether the
    subpoena’s scope should have been limited to those documents already voluntarily
    disclosed. We grant special action relief and vacate the respondent judge’s order of June 27,
    2006.
    ____________________________________
    JOHN PELANDER, Chief Judge
    CONCURRING:
    14
    ____________________________________
    JOSEPH W. HOWARD, Presiding Judge
    ____________________________________
    GARYE L. VÁSQUEZ, Judge
    15