Case: Gonzalez v. State of Arizona

2:06-cv-01268 | U.S. District Court for the District of Arizona

Filed Date: May 9, 2006

Case Ongoing

Clearinghouse coding complete

Case Summary

On May 9, 2006, a group of Latino voters filed a lawsuit in the U.S. District Court for the District of Arizona against the state of Arizona. The plaintiffs, represented by private counsel, MALDEF, the Lawyers Committee for Civil Rights Under Law, and the ACLU Voting Rights Project, brought suit under the Voting Rights Act, the NVRA, the Civil Rights Act of 1957/1960, 42 U.S. §1983, and state law and asked for declaratory and injunctive relief. Plaintiffs alleged that they were denied the right…

On May 9, 2006, a group of Latino voters filed a lawsuit in the U.S. District Court for the District of Arizona against the state of Arizona. The plaintiffs, represented by private counsel, MALDEF, the Lawyers Committee for Civil Rights Under Law, and the ACLU Voting Rights Project, brought suit under the Voting Rights Act, the NVRA, the Civil Rights Act of 1957/1960, 42 U.S. §1983, and state law and asked for declaratory and injunctive relief. Plaintiffs alleged that they were denied the right to vote by Arizona's Proposition 200 after they did not provide adequate documentary proof that they were U.S. citizens.

Plaintiffs' argument mainly focused on their claim that the NVRA preempted Proposition 200 because, under the NVRA, individuals need not present proof of citizenship at the time they register to vote using the federal form. On June 19, 2006, the District Court (Judge Roslyn Silver) denied the plaintiffs' motion for a preliminary injunction, finding that it was unlikely that the plaintiffs would win on the merits (435 F.Supp.2d 997).

On August 2, 2006, Judge Silver granted a motion to consolidate the case with the case of Navajo Nation v. Brewer (3:06-cv-01575) (2006 WL 2246365). Navajo Nation dealt with similar issues, with the plaintiffs being Native Americans who were similarly denied the right to vote under Proposition 200. Earlier, on June 6, 2006, the case Inter Tribal Council of Arizona v. Brewer (3:06-cv-01362) had also been consolidated with this case.

On September 11, 2006, Judge Silver again denied a motion for a preliminary injunction filed by each of the three sets of plaintiffs (2006 WL 3627297). This time, the plaintiffs attempted to argue that the additional material required by Proposition 200 amounted to a poll tax and violated Equal Protection. Judge Silver was unmoved by this argument as well. This decisions was upheld by the Ninth Circuit (485 F.3d 1041).

After the 2006 election, the case moved beyond the preliminary injunction phase. Judge Silver granted summary judgment on behalf of the defendants, but that grant was overturned by the Ninth Circuit. Although the Ninth Circuit upheld that the law did not constitute a poll tax and did not violate the Voting Rights Act, it did hold that Congress' authority under the NVRA did supersede Arizona's authority under Proposition 200 and the plaintiffs should be successful in their challenge to the law (624 F.3d 1162). Therefore, Arizona's requirement that prospective voters show additional identification could not stand.

A request to rehear the case en banc was granted (649 F.3d 953), but the rehearing en banc produced the same holdings (677 F.3d 383). The Supreme Court granted certiorari (368 U.S. 962).

On June 17, 2013, the Supreme Court upheld the Ninth Circuit's decision, holding that the Motor Voter Act preempted Arizona's identification requirements (570 U.S. 1). The Court upheld earlier decisions that the "Time, Place and Manner" clause of the Constitution also applied to registration for Congressional elections.

On July 22, 2013, the district court ordered the parties to submit a joint proposed final judgment. A month later, the parties indicated they were not able to come to an agreement. The court issued its final judgment on Sept. 11, 2013, declaring that Arizona had to accept and use the federal form, and that Arizona could not require applicants using the federal form to provide information beyond what the form required. The court permanently enjoined the defendants from implementing the law in question with respect to individuals applying to register to vote in elections for federal office using the federal form. The defendants were ordered to make the federal form "available through all reasonable channels."

The court awarded the plaintiffs $1,940,000 in attorney's fees.

The court retains jurisdiction for purposes of enforcing the injunction. As of May 2020, there were no new entries on the docket.

Summary Authors

Jonathan Forman (6/17/2013)

Virginia Weeks (3/11/2018)

Claire Shimberg (5/7/2020)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4650349/parties/gonzalez-v-state-of-arizona/


Judge(s)
Attorney for Plaintiff

Adams, Matthew (Matt) Hyrum (Washington)

Attorney for Defendant
Expert/Monitor/Master/Other

Abbott, Greg (Texas)

Adegibile, Debo P. (New York)

Angle, Kenneth Andrew (Arizona)

Arnold, Michael (New York)

Documents in the Clearinghouse

Documents in this case

3:06-cv-01575

Docket

Navajo Nation et al v. Brewer et al

Aug. 20, 2008

Aug. 20, 2008

Docket

3:06-cv-01362

Docket

Inter Tribal Council of Arizona, Inc. et al v. Jan Brewer, Sec. of State

Aug. 20, 2008

Aug. 20, 2008

Docket

2:06-cv-01268

Docket [PACER]

March 31, 2014

March 31, 2014

Docket
1

2:06-cv-01268

Complaint

May 9, 2006

May 9, 2006

Complaint
1

3:06-cv-01362

COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF

THE INTER TRIBAL COUNCIL OF ARIZONA, INC. V. BREWER

May 24, 2006

May 24, 2006

Complaint
68

2:06-cv-01268

Order and Opinion

June 19, 2006

June 19, 2006

Order/Opinion

435 F.Supp.2d 997

142

2:06-cv-01268

Opinion and Order

Aug. 2, 2006

Aug. 2, 2006

Order/Opinion

2006 WL 2246365

2:06-cv-01268

Order

Sept. 11, 2006

Sept. 11, 2006

Order/Opinion

2006 WL 3627297

06-00532

06-00533

Order (Vacating and Remanding Court of Appeals Order)

Purcell v. Gonzalez

Supreme Court of the United States

Oct. 20, 2006

Oct. 20, 2006

Order/Opinion

549 U.S. 1

2:06-cv-01268

Opinion

Gonzalez v. Arizona

U.S. Court of Appeals for the Ninth Circuit

April 20, 2007

April 20, 2007

Order/Opinion

485 F.3d 1041

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4650349/gonzalez-v-state-of-arizona/

Last updated Aug. 25, 2026, 1:39 p.m.

Docket for: Gonzalez v. State of Arizona
ECF Number Date Description Link
1 May 9, 2006

Complaint

RECAP
2 May 9, 2006

Notice (Other)

1 Civil Cover Sheet

View on PACER

RECAP
3 May 9, 2006

Application

1 Text of Proposed Order for Plaintiffs' Ex Parte Application for Temporary R

View on PACER

RECAP
5 May 9, 2006

Memorandum

1 Part 2 to Memorandum of Points & Authoritiez in Support of Plaintiffs Applicati

View on PACER

2 Exhibit A Part 1

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3 Exhibit A - Part 2

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4 Exhibit A - PART 3

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5 Exhibit A - PART 4

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6 Exhibit A - PART 5

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7 Exhibit A - PART 6

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8 Exhibit A - PART 7

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9 Exhibit A - PART 8

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10 Exhibit A - PART 9

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11 Exhibit B

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12 Exhibit C

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RECAP
6 May 9, 2006

Application

RECAP
7 May 9, 2006

Motion for Preliminary Injunction

RECAP
8 May 11, 2006

Notice (Other)

1 Exhibit A - Part 8-a

View on PACER

RECAP
9 May 11, 2006

Summons Issued

RECAP
10 May 11, 2006

Order Reassigning Case

RECAP
16 May 12, 2006

Status Conference

RECAP
11 May 15, 2006

Motion for Admission Pro Hac Vice

RECAP
12 May 15, 2006

Order on Motion for Admission Pro Hac Vice

RECAP
13 May 16, 2006

Motion for TRO

1 Affidavit Certification of Nina Perales in Support of Plaintiffs Ex Parte Applic

View on PACER

2 Text of Proposed Order

View on PACER

RECAP
26 May 17, 2006

Status Conference

RECAP
14 May 18, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
15 May 18, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
17 May 22, 2006

Notice of Appearance

RECAP
18 May 22, 2006

Notice of Appearance

RECAP
19 May 22, 2006

Notice of Appearance

RECAP
20 May 24, 2006

Motion to Consolidate Cases

RECAP
21 May 24, 2006

Joinder

1 Exhibit Index, Exhibit 1 and Exhibit A

View on PACER

2 Exhibit Exhibit B

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3 Exhibit Exhibit C - G

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4 Exhibit Exhibit H-M

View on PACER

RECAP
22 May 24, 2006

Notice of Appearance

RECAP
23 May 24, 2006

Notice (Other)

RECAP
24 May 25, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
25 May 25, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
27 May 31, 2006

Response in Opposition to Motion

1 Exhibit One

View on PACER

2 Exhibit Two

View on PACER

3 Exhibit Three, Pt. One

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4 Exhibit Three, Pt. Two

View on PACER

5 Exhibit Three, Pt. Three

View on PACER

6 Exhibit Three, Pt. Four

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7 Exhibit Three, Pt. Five

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8 Exhibit Three, Pt. Six

View on PACER

9 Exhibit Three, Pt. Seven

View on PACER

10 Exhibit Three, Pt. Eight

View on PACER

11 Exhibit Three, Pt. Nine

View on PACER

12 Exhibit Three, Pt. Ten

View on PACER

13 Exhibit Three, Pt. Eleven

View on PACER

14 Exhibit Four

View on PACER

RECAP
28 June 1, 2006

Order

RECAP
29 June 1, 2006

Stipulation For Extension of Time To Answer Complaint

RECAP
30 June 5, 2006

Order

RECAP
31 June 5, 2006

Reply to Response to Motion

RECAP
32 June 5, 2006

Reply to Response to Motion

RECAP
33 June 6, 2006

Consolidation Order - LEAD CASE ONLY!

RECAP
34 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
35 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
36 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
37 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
38 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
39 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
40 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
41 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
42 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
43 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
44 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
45 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
46 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
47 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
48 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
49 June 7, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
50 June 7, 2006

Motion for Admission Pro Hac Vice

RECAP
51 June 7, 2006

Order on Motion for Admission Pro Hac Vice

RECAP
64 June 9, 2006

Status Conference

RECAP
52 June 12, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
53 June 12, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
54 June 12, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
55 June 12, 2006

Motion for Admission Pro Hac Vice

RECAP
56 June 13, 2006

Order on Motion for Admission Pro Hac Vice

RECAP
57 June 13, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
58 June 13, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
59 June 13, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
60 June 13, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
61 June 13, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
62 June 13, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
63 June 13, 2006

Answer to Complaint

RECAP
65 June 16, 2006

Notice of Appearance

RECAP
66 June 19, 2006

Answer to Complaint

RECAP
67 June 19, 2006

Answer to Complaint

RECAP
68 June 19, 2006

ORDER denying 13 Motion for TRO; Preliminary Injunction Hearing is set for 7/19/06 and 7/20/06 at 9:00am; pla's shall submit briefing on the preliminary injuction issues by 6/30/06; dft's shall file their response by 7/7/06 and pla's reply by 7/14/06. Signed by Judge Roslyn O Silver on 6/19/06. (SBU)

RECAP
69 June 19, 2006

Answer to Complaint

RECAP
70 June 20, 2006

Transcript Request

RECAP
72 June 20, 2006

Motion to Intervene

RECAP
73 June 20, 2006

Memorandum

RECAP
74 June 20, 2006

Corporate Disclosure Statement

RECAP
75 June 20, 2006

Answer to Complaint

RECAP
76 June 20, 2006

Answer to Complaint

RECAP
77 June 20, 2006

Motion for Admission Pro Hac Vice

RECAP
79 June 20, 2006

Motion for Admission Pro Hac Vice

RECAP
71 June 21, 2006

Transcript Request

RECAP
78 June 23, 2006

Order on Motion for Admission Pro Hac Vice

RECAP
80 June 23, 2006

Order on Motion for Admission Pro Hac Vice

RECAP
81 June 23, 2006

ORDER pending before the Court is a 72 MOTION to Intervene by Yes on Proposition 200. If either plas or dfts wish to respond to this motion, the response is due 7/28/06. The reply by proposed intervenors is due 7/30/06 Signed by Judge Roslyn O Silver on 6/23/06. (KMG, )

RECAP
82 June 26, 2006

Motion for Extension of Time

1 Exhibit A

View on PACER

2 Text of Proposed Order Proposed Scheduling Order

View on PACER

RECAP
83 June 26, 2006

Notice of Deposition

RECAP
84 June 26, 2006

Notice (Other)

RECAP
85 June 27, 2006

Order

RECAP
86 June 27, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
87 June 27, 2006

Summons Returned Executed upon US Agency/Officer

RECAP
88 June 28, 2006

Response to Motion

RECAP
89 June 28, 2006

Order

RECAP
90 June 28, 2006

Transcript

RECAP
91 June 29, 2006

Transcript Request

RECAP
98 June 29, 2006

Telephone Conference

RECAP
92 June 30, 2006

Motion to Consolidate Cases

1 Text of Proposed Order

View on PACER

RECAP
93 June 30, 2006

Transcript Request

RECAP
94 June 30, 2006

Notice (Other)

RECAP
95 July 5, 2006

Notice of Filer of Deficiency

RECAP
96 July 5, 2006

Motion for Reconsideration

RECAP
97 July 5, 2006

Stipulation

RECAP
99 July 6, 2006

Order on Motion for Reconsideration

RECAP
100 July 10, 2006

Notice (Other)

RECAP
101 July 11, 2006

Scheduling Order

RECAP

Case Details

State / Territory:

Arizona

Case Type(s):

Election/Voting Rights

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: May 9, 2006

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Five Latinos denied the right to vote by Arizona's Proposition 200 after they did not provide adequate documentary proof that they were U.S. citizens, as well as five Latino advocacy groups. In consolidated cases, the Hopi Tribe, on behalf of tribe members denied the right to vote for the same reason, and the Navajo Nation, on behalf of tribe members denied the right to vote for the same reason.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU National (all projects)

Lawyers Comm. for Civil Rights Under Law

MALDEF

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

State

State of Arizona

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

Civil Rights Act of 1957/1960, 52 U.S.C. § 10101 (previously 42 U.S.C. § 1971)

Declaratory Judgment Act, 28 U.S.C. § 2201

National Voter Registration Act ("Motor Voter law"), 52 U.S.C. § 20501 (previously 42 U.S.C. § 1973gg)

State law

Title VI, Civil Rights Act of 1964, 42 U.S.C. § 2000d et seq.

Voting Rights Act, unspecified, 52 U.S.C. § 10301 et seq (previously 42 U.S.C § 1973 et seq.)

Constitutional Clause(s):

Equal Protection

Federalism (including 10th Amendment)

Other Dockets:

District of Arizona 2:06-cv-01268

District of Arizona 3:06-cv-01362

District of Arizona 3:06-cv-01575

U.S. Court of Appeals for the Ninth Circuit 08-17094

U.S. Court of Appeals for the Ninth Circuit 08-17115

Supreme Court of the United States 06-532

Supreme Court of the United States 06-533

Supreme Court of the United States 12-71

Available Documents:

Any published opinion

Complaint (any)

Injunctive (or Injunctive-like) Relief

Non-settlement Outcome

Trial Court Docket

U.S. Supreme Court merits opinion

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Attorneys fees

Declaratory Judgment

Injunction / Injunctive-like Settlement

Source of Relief:

Litigation

Form of Settlement:

Confession of Judgment

Content of Injunction:

Preliminary relief denied

Amount Defendant Pays: $1,940,000

Issues

Discrimination Basis:

National origin discrimination

Affected National Origin/Ethnicity(s):

Hispanic

Voting:

Voter ID

Voter qualifications

Voter registration rules

Voting: General & Misc.

Recommended Citation