Boswell v. Fintelmann, 392 P.3d 496 (Ariz. Ct. App. 2017). · Go Syfert
Boswell v. Fintelmann, 392 P.3d 496 (Ariz. Ct. App. 2017). Cases Citing This Book View Copy Cite
“because fails to develop and support his conclusory arguments . . . he waives them.”
36 citation events (36 in the last 25 years) across 3 distinct courts.
Strongest positive: State v. Mill (arizctapp, 2022-12-06)
Treatment trajectory · 2017 → 2026 · click a year to view as-of
2017 2021 2026
Top citers, strongest first. 22 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) State v. Mill
Ariz. Ct. App. · 2022 · signal: see · quote attribution · 1 verbatim quote · confidence high
the appellate court's role is not to weigh the evidence.
discussed Cited as authority (quoted) King v. Bertram
Ariz. Ct. App. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
because fails to develop and support his conclusory arguments . . . he waives them.
discussed Cited as authority (rule) Nancy Bourke v. Roger H. Contreras
Ariz. Ct. App. · 2024 · confidence medium
App. P. 13(a)(7)(A) (opening brief must contain argument “concerning each issue presented for review, with supporting reasons for each contention” and “citations of legal authorities” relied upon); Boswell v. Fintelmann, 242 Ariz. 52, n.3 (App. 2017) (failure to develop and support argument results in 4We reject Bourke’s contention that the presiding judge’s alleged bias “constitutes structural error.” In criminal cases, structural error is error that “deprive[s] defendants of ‘basic protections’ without which ‘a criminal trial cannot reliably serve its function as a ve…
discussed Cited as authority (rule) Arnold v. Viewpoint
Ariz. Ct. App. · 2024 · confidence medium
We review de novo the dismissal for the failure to “properly certify the non-frivolous nature of the complaint pursuant to A.R.S. § 12-2603.” Boswell v. Fintelmann, 242 Ariz. 52, 54, ¶ 5 (App. 2017). ¶11 In adopting A.R.S. § 12-2603, requiring a preliminary expert opinion affidavit, the legislature has “erect[ed] an orderly procedure by which the parties can litigate what expert witness testimony will be necessary and what experts must be disclosed.” Sanchez v. Old Pueblo Anesthesia, P.C., 218 Ariz. 317, 323, ¶ 20 (App. 2008).
examined Cited as authority (rule) Baker v. Patel (3×)
Ariz. Ct. App. · 2021 · confidence medium
A.R.S. § 12- 2603(F); Boswell v. Fintelmann, 242 Ariz. 52, 54-55, ¶¶ 7-8 (App. 2017).
cited Cited as authority (rule) Netherlands v. Md Helicopters
Ariz. Ct. App. · 2020 · confidence medium
Boswell v. Fintelmann, 242 Ariz. 52, 54, ¶ 7, n.3 (App. 2017) (failure to develop and support conclusory arguments waives them).
cited Cited as authority (rule) Feliciano v. Penzone
Ariz. Ct. App. · 2018 · confidence medium
Boswell v. Fintelmann, 242 Ariz. 52, 54, ¶ 8 (App. 2017). 7 FELICIANO v. PENZONE, et al.
examined Cited as authority (rule) Williamson v. O'Brien (3×) also: Cited "see"
Ariz. Ct. App. · 2017 · confidence medium
A dismissal under AR.S. § 12-2603 is not a sanction for a discovery violation, but a substantive pleading failure, Boswell v. Fintelmann, 242 Ariz. 52 , 54 ¶ 5, 392 P.3d 496, 498 (App. 2017), because the statute is “meant to certify that the action ... is not meritless,” Jilly v. Bayes, 221 Ariz. 40 , 43 ¶ 6, 209 P.3d 176, 179 (App. 2009). ¶ 11 We acknowledge, however, that another panel of this Court has held that a dismissal under A.R.S. § 12-2603 is for failure to prosecute.
cited Cited "see" Anderson v. Winston
Ariz. Ct. App. · 2025 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52, 54, ¶ 7, n.3 (App. 2017).
cited Cited "see" Mikalacki v. Rubezic
Ariz. Ct. App. · 2025 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52 , 54 ¶ 7 n.3 (App. 2017) (failure to develop and support conclusory arguments results in waiver).
cited Cited "see" In Re the Support of V.L.
Ariz. Ct. App. · 2024 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52, n.3 (App. 2017) (failure to develop and support argument results in waiver); Ariz. R.
cited Cited "see" Francisco v. Affiliated Urologists
Ariz. · 2024 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52 , 54 ¶ 5 (App. 2017).
discussed Cited "see" Kestenbaum v. Ford
Ariz. Ct. App. · 2023 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52, 54, ¶ 5 (App. 2017) (reviewing de novo the superior court’s dismissal for failure to serve a preliminary expert opinion affidavit as a pleading failure). 6 KESTENBAUM v. FORD, et al.
cited Cited "see" Lagman v. Lagman
Ariz. Ct. App. · 2022 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52, 54 , ¶ 7 n.3 (App. 2017) (undeveloped, unsupported, conclusory arguments are deemed waived).
cited Cited "see" Lagman v. Lagman
Ariz. Ct. App. · 2022 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52, 54 , ¶ 7 n.3 (App. 2017) (undeveloped, unsupported, conclusory arguments are deemed waived).
discussed Cited "see" McKee v. Lamore (2×)
Ariz. Ct. App. · 2022 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52, 54 , ¶ 7 n.3 (App. 2017) (citing ARCAP 13(a)(7)).
cited Cited "see" Best v. Nieblas
Ariz. Ct. App. · 2020 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52, 54 , ¶ 7 n.3 (App. 2017); ARCAP 13(a)(7). 5 BEST v. NIEBLAS Decision of the Court evidence on appeal.
discussed Cited "see" Tune v. Donor Network
Ariz. Ct. App. · 2020 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52, 54 , ¶ 7 n.3 (App. 2017) (failure to develop and support conclusory arguments waives appellate review). ¶19 We review the court’s grant of summary judgment de novo, “viewing the evidence and reasonable inferences in the light most favorable to the party opposing the motion.” Ochser v. Funk, 228 Ariz. 365, 369, ¶ 11 (2011).
cited Cited "see" Holm v. Gateway
Ariz. Ct. App. · 2018 · signal: see · confidence high
See Boswell v. Fintelmann, 242 Ariz. 52 n.3, ¶ 7 (App. 2017) (failure to develop and support conclusory arguments waives appellate review); ARCAP 13(7)(a). 23 HOLM et al. v. GATEWAY et al.
discussed Cited "see, e.g." Yam Capital v. Bailey
Ariz. Ct. App. · 2023 · signal: see, e.g. · confidence low
See, e.g., Boswell v. Fintelmann, 242 Ariz. 52 , 54 n.3, ¶ 7 (App. 2017) (finding waiver when an appellant “fail[ed] to develop and support [the appellant’s] conclusory arguments”).
discussed Cited "see, e.g." Shaw v. Bergeron
Ariz. Ct. App. · 2021 · signal: see also · confidence low
See ARCAP 13(a)(7)(A); see also Boswell v. Fintelmann, 242 Ariz. 52, 54 , ¶ 7 n.3 (App. 2017). 7 SHAW v. BERGERON Decision of the Court court did not abuse its discretion by holding Father responsible for his role in unnecessarily delaying its disposition.
cited Cited "see, e.g." Imh v. Maniatis
Ariz. Ct. App. · 2021 · signal: see also · confidence low
See ARCAP 13(a)(7); see also Boswell v. Fintelmann, 242 Ariz. 52 , 10 IMH, et al. v. MANIATIS, et al.
Retrieving the full opinion text from the archive…
Steve W. BOSWELL, Plaintiff/Appellant,
v.
Robert FINTELMANN, Et Al., Defendants/Appellees
1 CA-CV 15-0859.
Court of Appeals of Arizona.
Mar 9, 2017.
392 P.3d 496
Steve W. Boswell, Phoenix, In propria persona, Plaintiff/Appellant, Broening Oberg Woods & Wilson, PC, Phoenix, By James R. Broening, Megan E. Gailey, Kevin R. Myer, Counsel for Defendants/Appellees
Thompson, Randall, Howe, Winthrop.
Cited by 23 opinions  |  Published
2 passages pin-cited by 2 cases
Pinpoint authority: bottom 77%
Citer courts: Court of Appeals of Arizona (1)

OPINION

THOMPSON, Judge:

¶ 1 Steve W. Boswell (Boswell) appeals from the dismissal with prejudice of his medical malpractice action based on his failure to serve a preliminary expert opinion affidavit. For the following reasons, we affirm the judgment as modified to reflect that the dismissal is without prejudice.

FACTUAL AND PROCEDURAL BACKGROUND

¶ 2 In July 2014, Boswell filed a complaint in superior court alleging medical malpractice against Robert Fintelmann, M.D., Robert Pinkert, O.D., Thomas R. Wolf, Barnet Dulaney Surgery Center, LLC, Barnet Dula-ney Perldns Eye Center, PLLC and others (appellees). Boswell certified pursuant to Arizona Revised Statutes (A.R.S.) section 12-[*54] 2603 (2016) [1] that medical expert testimony was necessary to prove his claims. If a claimant certifies that expert opinion is necessary, AR.S. § 12-2603(B) (2016) requires a claimant to serve a preliminary expert opinion affidavit at the same time as initial disclosures.

¶ 3 Boswell did not provide an initial disclosure statement and a preliminary expert opinion affidavit, and appellees moved for an order compelling him to do so. The superior court granted appellees’ motion and ordered Boswell to serve his initial disclosure statement within twenty days and his preliminary expert opinion affidavit within thirty days.

¶ 4 Boswell did not comply with the court order, and appellees moved for dismissal. Boswell cross-moved for a ruling that A.R.S. § 12-2603 is unconstitutional, The superior court granted appellees’ motion to dismiss, denied Boswell’s cross-motion, and dismissed Boswell’s claim with prejudice. We have jurisdiction over Boswell’s timely appeal pursuant to AR.S. § 12-2101(A)(1) (2016).

DISCUSSION

¶ 6 We review de novo a dismissal for failure to serve a preliminary expert opinion affidavit required by A.R.S. § 12-2603, Romero v. Hasan, 241 Ariz. 385, 388 P.3d 22, 23 (App. 2017) (citing Coleman v. City of Mesa, 230 Ariz. 352, 355-56, ¶ 7, 284 P.3d 863, 866-67 (2012)), because a claimant’s failure to properly certify the non-frivolous nature of the complaint pursuant to A.R.S. § 12-2603 is a pleading failure. Dismissal for failure to serve the expert affidavit is not tantamount to dismissal for failure to prosecute, which operates as an adjudication on the merits. See Ariz. R. Civ. P. 41(b). Nor is it a dismissal as a sanction for a discovery violation, because the affidavit requirement is “meant to certify that the action ... is not meritless,” and it is not required “that the expert giving the preliminary affidavit serve as the expert at trial.” Jilly v. Rayes, 221 Ariz. 40, 42-43, ¶ 6, 209 P.3d 176, 178-79 (App. 2009) (citation omitted). See also Gorney v. Meaney, 214 Ariz. 226, 228, ¶ 4, 150 P.3d 799, 801 (App. 2007) (court of appeals reviewed de novo trial court’s grant of summary judgment to defendant on the basis that plaintiffs expert opinion affidavit did not conform with A.R.S. § 12-2603(B)).

¶ 6 Athough Boswell argues the superior court erred by dismissing his complaint because the court erroneously concluded that he failed to serve his initial disclosure statement, we reject this argument because the court properly dismissed based on Boswell’s failure to serve the preliminary expert affidavit required by AR.S. § 12-2603. [2]

¶7 Section 12-2603(F) requires the superior court to dismiss without prejudice a claim when the claimant fails to file and serve a preliminary expert opinion affidavit after certifying an affidavit is necessary or the court has ordered compliance. [3] Because Boswell failed to comply with the order to serve the affidavit, the court appropriately dismissed his claim.

¶ 8 However, the statute does not authorize dismissals with prejudice. Sanchez v. Old Pueblo Anesthesia, P.C., 218 Ariz. 317, 323-24, ¶¶ 20, 22, 25, 183 P.3d 1285, 1291-92 (App. 2008). Athough appellees correctly assert that the superior court referred to Arizona Rule of Civil Procedure 37(b)(2) [4] in its ruling dismissing Boswell’s claim, that rule[*55] also does not authorize dismissals with prejudice for the failure to comply with A.R.S. § 12-2603. Thus, the court erred by dismissing Boswell’s claim with prejudice.

CONCLUSION

¶ 9 For the foregoing reasons, we affirm the judgment as modified to reflect that dismissal is without prejudice.

1

. We cite the current versions of the applicable statutes and rules unless revisions material to this opinion have occurred since the events in question.

2

. Appellees acknowledged in their motion to dismiss that Boswell had provided his initial disclosure statement prior to the deadline ordered by the court.

3

. Because Boswell fails to develop and support his conclusory arguments that A.R.S. § 12-2603 and related statutes are unconstitutional and that the superior court improperly sealed an "investigative report,” he waives them. See ARCAP 13(a)(7); Polanco v. Indus. Comm'n of Ariz., 214 Ariz. 489, 491 n.2, ¶ 6, 154 P.3d 391, 393 n.2 (App. 2007). Additionally, to the extent Boswell argues he cannot afford to hire an expert to make an affidavit, he offers no evidence that any qualified expert would have provided the information required by A.R.S. § 12-2603. See Romero, 241 Ariz. 385, 388 P.3d at 23 n.4.

4

.Rule 37(b)(2)(A)(v) provides that if a party fails to obey an order to provide or permit discovery, the court may dismiss the action.