Case: Friendly House v. Whiting

2:10-cv-01061 | U.S. District Court for the District of Arizona

Filed Date: May 17, 2010

Clearinghouse coding complete

Case Summary

On May 17, 2010, a group of organizations and individuals filed this lawsuit against the sheriff and district attorney of each of the fifteen counties in Arizona, in their official capacities, in the U.S. District Court of Arizona. The plaintiff, represented by organizations such as the ACLU and the National Immigration Law Center along with private counsel, sought declaratory and injunctive relief, claiming that the recently enacted S.B. 1070 was a violation of the Supremacy Clause of the U.S.…

On May 17, 2010, a group of organizations and individuals filed this lawsuit against the sheriff and district attorney of each of the fifteen counties in Arizona, in their official capacities, in the U.S. District Court of Arizona. The plaintiff, represented by organizations such as the ACLU and the National Immigration Law Center along with private counsel, sought declaratory and injunctive relief, claiming that the recently enacted S.B. 1070 was a violation of the Supremacy Clause of the U.S. Constitution.

Specifically, the plaintiffs claimed that S.B. 1070 conflicted with federal law and procedures and that local law enforcement agencies were ill-equipped to deal with the complexities of immigration law. For example, one provision of S.B. 1070 allowed police officers to ask for identification during a routine stop if there is a "reasonable suspicion" that the individual is not a U.S. citizen. The plaintiffs claimed that this provision was written primarily to provide a pretextual reason to stop an individual for some other state or local law violation in order to investigate that individual's immigration status. Immigration status, however, is not easily determined through an identification card of some kind—federal authorities may be aware of an individual's presence in the country but may not be pursuing deportation proceedings. The plaintiffs contended that local law enforcement lacked the training and knowledge to investigate immigration status.

On June 4, 2010, the plaintiff moved for a preliminary injunction. The court (Judge Susan R. Bolton) held a hearing on June 22, 2010, and stated that the motions would be held under advisement. On June 18, 2010, the court granted the State of Arizona and the governor's motions to intervene as defendants.

On June 25, 2010, the court granted the plaintiffs' motion to transfer related case. In this order, the court allowed the transfer of four other cases challenging the constitutionality of S.B. 1070.

On October 8, 2010, the court granted in part and denied in part motions to dismiss filed by several of the defendants. The plaintiffs' first preliminary injunction motion, regarding certain provisions of S.B. 1070, was denied. At oral argument, the plaintiff withdrew their motion for a preliminary injunction regarding part of S.B. 1070 based on the NInth Circuit Court of Appeals' decision in Comite de Jornaleros de Redondo Beach v. City of Redondo Beach. The court found that a preliminary injunction was moot because an injunction was already issued in the related case United States v. Arizona. This case and United States v. Arizona challenged enforcement of the same provisions of S.B. 1070.

On January 7, 2011, the plaintiffs filed another motion requesting a preliminary injunction to enjoin the defendant from enforcing the provision of S.B. 1070 affected by the Redondo Beach case. On May 10, 2011, the court denied this motion without prejudice to its refiling at a later time because the Ninth Circuit Court of Appeals had not yet issued their opinion from the en banc court.

In October 2011, plaintiffs filed an amended complaint and a third motion for a preliminary Injunction.

On February 29, 2012, the court granted the motion for a preliminary injunction and enjoined the defendants from enforcing A.R.S. § 13-2928 (A) and (B). This section of the law was intended to prevent employment solicitation on roadways where it interferes with the proper flow of traffic.

The State of Arizona, as an intervenor-defendant, appealed the issuance of the preliminary injunction and, on May 9, 2012, filed their opening brief with the Ninth Circuit.

The plaintiff sought class action status in their original complaint and on December 12, 2011, plaintiffs filed a motion to certify class. While that motion was pending, on June 25, 2012, the U.S. Supreme Court announced its decision in Arizona v. United States, affirming in part and reversing in part. The Court held that several provisions of S.B. 1070 were properly enjoined but declined to strike down Section 2(B), which required state police to check the immigration status of people arrested under nonimmigration state law. The Court explained that the legality of the provision would depend on how it was construed—if it did not authorize extra detention time, it may be constitutional.

Following that Supreme Court decision, the plaintiffs in this case filed a motion for preliminary injunction on July 17, 2012, seeking an injunction against two sections of the law. The plaintiffs requested that the court preliminarily enjoin § 2(B) on preemption, Fourth Amendment, and Equal Protection Clause bases, and A.R.S. § 13-2929 on preemption grounds.

On March 27, 2013, the court affirmed the preliminary injunction barring enforcement of the day labor provisions. On April 9, 2013, the district court dismissed some of plaintiffs' claims in light of the U.S. Supreme Court’s ruling in Arizona v. United States. The parties went through discovery and on March 17, 2015, the defendant moved for summary judgment with regard to plaintiffs' claims under the Supremacy Clause (Count One), Equal Protection Clause (Count Two), the First Amendment (Count Three), the Fourth Amendment (Count Four), Article II, Section 8 of the Arizona Constitution (Count Five), the Due Process Clause (Count Six), and 42 U.S.C. §1981 (Count Seven).

On September 4, 2015, the district court granted defendant’s motion for summary judgment for Counts One, Two, Four, Five, Six, and Seven. The district court, however, entered judgment in favor of plaintiffs on the claim in Count Three. In other words, the court found that plaintiffs had not presented any evidence that police would enforce S.B. 1070 differently for Latinos than other people and that the plaintiffs failed to prove that § 2(B) was unconstitutional. The court also found that parts of the law targeting day laborers violated the First Amendment free speech protections.

The parties filed cross-appeals to the Ninth Circuit. Before that appeal was decided, however, the plaintiffs and intervenor-defendants settled. The parties stipulated that the defendants would release an informal attorney general opinion, which would provide guidelines for the implementation of §§ 2(b) and 2(d) of S.B. 1070, among other sections. The parties also stipulated that A.R.S. §§ 28-3511A (1)(d) and (e) would be

enjoined, and asked the court to enjoin those provisions. Finally, the plaintiffs would receive attorneys’ fees and costs totaling $1.4 million. On September 19, 2016, the court entered an order enforcing all of these stipulations.

There have been no further developments in this case; the case is presumably closed.

Summary Authors

Elizabeth Daligga (7/20/2012)

MJ Koo (3/12/2017)

Related Cases

Nat'l Coalition of Latino Clergy and Christian Leaders v. Arizona, District of Arizona (2010)

United States v. Arizona, District of Arizona (2010)

League of United Latin American Citizens v. Arizona, District of Arizona (2010)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/4133087/parties/valle-del-sol-v-whiting/


Judge(s)

Bolton, Susan Ritchie (Arizona)

Callahan, Consuelo Maria (California)

Fisher, Raymond C. (California)

Tallman, Richard C. (Washington)

Attorneys(s) for Plaintiff

Aziz, Zulaikha (California)

Bansal, Jessica Karp (California)

Berzon, Stephen P. (California)

Blackburne, Laura D. (New York)

Boyd, Susan Traub (California)

Choi, Connie (California)

Judge(s)

Bolton, Susan Ritchie (Arizona)

Callahan, Consuelo Maria (California)

Fisher, Raymond C. (California)

Tallman, Richard C. (Washington)

Attorneys(s) for Plaintiff

Aziz, Zulaikha (California)

Bansal, Jessica Karp (California)

Berzon, Stephen P. (California)

Blackburne, Laura D. (New York)

Boyd, Susan Traub (California)

Choi, Connie (California)

Cox, Justin Bryan (Georgia)

Dixon, Cynthia Valenzuela (California)

Espinoza-Madrigal, Ivan E (Texas)

Espiritu, Nicholas David (California)

Etcubanez, Marita (District of Columbia)

Flood, Kelly Joyce (Arizona)

Gomez, Martha L. (California)

Guttentag, Lucas (New York)

Hoq, Laboni Amena (California)

Huerta, Alvaro M. (California)

Jadwat, Omar C. (New York)

Joaquin, Linton (California)

Karp, Jessica Devlin (California)

Keaney, Melissa S. (California)

Kung, Lisa (California)

Lai, Anne (Arizona)

Leiderman, Aaron G (California)

Limon, Gladys (California)

Lyall, James Duff (Arizona)

Maraschino, Margaret Grace (California)

Miller, Yuval (California)

Mittal, Vivek (California)

Miyake, Lika Cynthia (California)

Moghadam, Tanaz (New York)

Morris, Kimberley A. (California)

Neubauer, Elisabeth Jill (California)

Newman, Chris (California)

OCampo, Carmina (California)

Ortega, Daniel R. Jr. (Arizona)

Park, Yungsuhn (California)

Perales, Nina (Texas)

Phillips, Bradley S. (California)

Pochoda, Daniel Joseph (Arizona)

Polansky, Jessica E. (New York)

Preciado, Nora (California)

Raghupathi, Harini (California)

Remar, Robert Steven (California)

Saenz, Thomas A. (California)

Soltman, Nicholas (California)

Su, Julie A (California)

Sugarman, Kenneth John (California)

Sun, Christine Patricia (California)

Sung, Esther (California)

Sun [inactive], Christine Patricia (California)

Tajmiri, Ghazal (California)

Thomas, Phil A (California)

Tumlin, Karen C. (California)

Viramontes, Victor (California)

Wang, Cecillia D (California)

Watford, Paul J. (California)

Weissglass, Jonathan (California)

Ybarra, Joseph J (California)

Ziegler, Margaret Grace (California)

Attorneys(s) for Defendant

Albo, Joe A. Jr. (Arizona)

Angle, Kenneth Andrew (Arizona)

Archerd, Erin (California)

Bannon, Terry L. (Arizona)

Bergin, Brian McCormack (Arizona)

Bodkin, Sean Aloysius (Arizona)

Buckelew, Robert Glenn (Arizona)

Chambers, Bryan B. (Arizona)

Fields, Jack Hamilton (Arizona)

Florescue, June Ava (Arizona)

Hanson, Britt Wesley (Arizona)

Hethmon, Michael M. (District of Columbia)

Jurkowitz, Daniel S. (Arizona)

Kerekes, William J. (Arizona)

Kszywienski, Kelly Ann (Arizona)

Latham, Michael Dennis (Arizona)

Longo, Anne Cecile (Arizona)

McCarthy, Michael William (Arizona)

Moore, Jason Stanley (Arizona)

Payette, Lance B. (Arizona)

Ring, William P (Arizona)

Roe, Garrett R. (District of Columbia)

Roll, Chris Myrl (Arizona)

Romero, George Jacob (Arizona)

Taylor, Robert Alexander (Arizona)

White, Bruce P. (Arizona)

Whiting, Michael B (Arizona)

Wilcox, Jean E (Arizona)

Young, Joseph D. (Arizona)

Other Attorney(s)

Adams, Joseph G (Arizona)

Bouma, John J (Arizona)

Henry, Robert Arthur (Arizona)

Horne, Thomas C. (Arizona)

Kanefield, Joseph Andrew (Arizona)

LaMar, Steven A. (Arizona)

Munns, Christopher Arthur (Arizona)

OGrady, Mary Ruth (Arizona)

Sciarrotta, Joseph Jr. (Arizona)

Tryon, G Michael (Arizona)

Documents in the Clearinghouse

Document

2:10-cv-01061

Docket [PACER]

Valle de Sol v. Whiting

Sept. 19, 2016

Sept. 19, 2016

Docket
447

2:10-cv-01061

Order

Oct. 8, 2010

Oct. 8, 2010

Order/Opinion
457

2:10-cv-01061

Plaintiff's Motion for Preliminary Injunction of A.R.S. §§ 13-2928 (A) and (B) and Memorandum in Support Thereof

Jan. 7, 2011

Jan. 7, 2011

Pleading / Motion / Brief
487

2:10-cv-01061

Order

May 10, 2011

May 10, 2011

Order/Opinion
511

2:10-cv-01061

First Amended Complaint for Declaratory and Injunctive Relief - Class Action

Oct. 31, 2011

Oct. 31, 2011

Complaint
563

2:10-cv-01061

Plaintiff's Motion for Class Certification and Memorandum in Support Thereof

Dec. 12, 2011

Dec. 12, 2011

Pleading / Motion / Brief
604

2:10-cv-01061

Order

846 F.Supp.2d 1053, 2012 WL 671674

Feb. 29, 2012

Feb. 29, 2012

Order/Opinion
32-1

12-15688

Appellants' Opening Brief

U. S. Court of Appeals for the Ninth Circuit

May 9, 2012

May 9, 2012

Pleading / Motion / Brief
715

2:10-cv-01061

Plaintiffs' Proposed Motion for Preliminary Injunction and Memorandum of Points and Authorities in Support

Valle del Sol v. Whiting

July 17, 2012

July 17, 2012

Pleading / Motion / Brief
802-1

12-15688

Court of Appeals Opinion

Valle del Sol v. Whiting

U. S. Court of Appeals for the Ninth Circuit

March 27, 2013

March 27, 2013

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4133087/valle-del-sol-v-whiting/

Last updated Aug. 11, 2022, 3:11 a.m.

ECF Number Description Date Link Date / Link
793

RECAP
1

COMPLAINT. Filing fee received: $ 350.00, receipt number 0970-3923535, filed by C.M., Jose Angel Vargas, Coalicion De Derechos Humanos, United Food and Commercial Workers International Union, Andrew Anderson, Border Action Network, Jim Shee, Luz Santiago, Arizona South Asians for Safe Families, Japanese American Citizens League, Local 5 Service Employees International Union, Southside Presbyterian Church, Muslim American Society, Tonatierra Community Development Institute, Friendly House, Jesus Cuauhtemoc Villa, Valle del Sol, Inc., Asian Chamber of Commerce of Arizona, Unknown Parties, Service Employees International Union, Arizona Hispanic Chamber of Commerce, Vicki Gaubeca. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Index and Exhibits 1-2)(Lai, Anne) (Entered: 05/17/2010)

1 Civil Cover Sheet

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2 Exhibit Index and Exhibits 1-2

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May 17, 2010

May 17, 2010

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Corporate Disclosure Statement by Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, Coalicion De Derechos Humanos, Friendly House, Japanese American Citizens League, Muslim American Society, Southside Presbyterian Church, Tonatierra Community Development Institute, Valle del Sol, Inc.. (Lai, Anne) (Entered: 05/17/2010)

May 17, 2010

May 17, 2010

PACER
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MOTION FOR LEAVE TO PROCEED UNDER PSEUDONYMS by Unknown Parties. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Anne Lai, # 3 Declaration of John Doe 1, # 4 Declaration of Jane Doe 1, # 5 Declaration of Jane Doe 2)(Lai, Anne) Modified on 5/25/2010 (JEMB**CORRECITON-Modified to non-exparte event**). (Entered: 05/17/2010)

1 Text of Proposed Order

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2 Declaration of Anne Lai

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3 Declaration of John Doe 1

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4 Declaration of Jane Doe 1

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5 Declaration of Jane Doe 2

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May 17, 2010

May 17, 2010

PACER
4

MOTION for Admission Pro Hac Vice as to attorney Elisabeth J. Neubauer by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Muslim American Society, Luz Santiago, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, Unknown Parties, Valle del Sol, Inc., Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Neubauer, Elisabeth) (Entered: 05/17/2010)

May 17, 2010

May 17, 2010

PACER
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APPLICATION of Nina Perales for Admission to Practice Pro Hac Vice Pursuant to LRCiv 83.1(b)(3) by Plaintiffs Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle del Sol, Inc., Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Perales, Nina) (Entered: 05/17/2010)

May 17, 2010

May 17, 2010

PACER
6

MOTION for Admission Pro Hac Vice as to attorney Nina Perales by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle del Sol, Inc., Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Perales, Nina) (Entered: 05/17/2010)

May 17, 2010

May 17, 2010

PACER
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This case has been assigned to the Honorable Mark E. Aspey. All future pleadings or documents should bear the correct case number: CV 10-1061-PHX-MEA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) (Entered: 05/18/2010)

May 17, 2010

May 17, 2010

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Magistrate Election Form Deadline (Attachments: # 1 Instructions)(BAS) (Entered: 05/18/2010)

1 Instructions

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May 17, 2010

May 17, 2010

PACER
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ORDER pursuant to General Order 05-25 granting 4 Motion for Admission Pro Hac Vice; granting 6 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/18/2010)

May 18, 2010

May 18, 2010

PACER
10

MOTION for Admission Pro Hac Vice as to attorney Bradley S. Phillips by Friendly House. (Phillips, Bradley) (Entered: 05/18/2010)

May 18, 2010

May 18, 2010

PACER
11

SUMMONS Submitted by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(Lai, Anne) (Entered: 05/18/2010)

1 Summons

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May 18, 2010

May 18, 2010

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12

SUMMONS Submitted by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons)(Lai, Anne) (Entered: 05/18/2010)

1 Summons

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6 Summons

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7 Summons

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May 18, 2010

May 18, 2010

PACER
13

SUMMONS Submitted by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(Lai, Anne) (Entered: 05/18/2010)

1 Summons

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May 18, 2010

May 18, 2010

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SUMMONS Submitted by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons)(Lai, Anne) (Entered: 05/18/2010)

1 Summons

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7 Summons

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May 18, 2010

May 18, 2010

PACER
15

ORDER pursuant to General Order 05-25 granting 10 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/18/2010)

May 18, 2010

May 18, 2010

PACER
16

Notice re Constitutional Challenge to a State Statute by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa (Attachments: # 1 Complaint, # 2 Exhibits to Complaint)(Lai, Anne) (Entered: 05/18/2010)

1 Complaint

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2 Exhibits to Complaint

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May 18, 2010

May 18, 2010

PACER
17

MOTION for Admission Pro Hac Vice as to attorney Cynthia Valenzuela Dixon by Friendly House. (Dixon, Cynthia) (Entered: 05/18/2010)

May 18, 2010

May 18, 2010

PACER
18

MOTION for Admission Pro Hac Vice as to attorney Nicholas D Espiritu by Friendly House. (Espiritu, Nicholas) (Entered: 05/18/2010)

May 18, 2010

May 18, 2010

PACER
19

MOTION for Admission Pro Hac Vice as to attorney Gladys Limon by Friendly House. (Limon, Gladys) (Entered: 05/18/2010)

May 18, 2010

May 18, 2010

PACER
20

MOTION for Admission Pro Hac Vice as to attorney Cecillia D. Wang by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Wang, Cecillia) (Entered: 05/18/2010)

May 18, 2010

May 18, 2010

PACER
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MOTION for Admission Pro Hac Vice as to attorney Harini Raghupathi by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Wang, Cecillia) (Entered: 05/18/2010)

May 18, 2010

May 18, 2010

PACER
22

Summons Issued as to Preston J Allred, Kenny Angle, John R Armer, Joseph M Arpaio, Paul Babeu, Bradley Carlyon, Kelly Clark, Joseph Dedman, Jr, Larry A Dever, Clarence W Dupnik, Tony Estrada, Daisy Flores, Jon R Smith. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons)(MHA). *** IMPORTANT: You must select "Document and stamps" or "Document and comments" on the print screen in order for the court seal to appear on the summons you print. (Entered: 05/19/2010)

1 Summons

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12 Summons

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May 19, 2010

May 19, 2010

PACER
23

ORDER pursuant to General Order 05-25 granting 17 Motion for Admission Pro Hac Vice; granting 18 Motion for Admission Pro Hac Vice; granting 19 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/19/2010)

May 19, 2010

May 19, 2010

PACER
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Summons Issued as to Barbara LaWall, Donald Lowery, Ralph Ogden, Sheila S Polk, Bill Pribil, Derek D Rapier, Edward G Rheinheimer, Richard M Romley, David W Rozema, George Silva, Matthew J Smith, Steven N Tucker, Sam Vederman, James P Walsh, Steve Waugh, Michael B Whiting. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons, # 13 Summons, # 14 Summons, # 15 Summons)(MHA). *** IMPORTANT: You must select "Document and stamps" or "Document and comments" on the print screen in order for the court seal to appear on the summons you print. (Entered: 05/19/2010)

1 Summons

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May 19, 2010

May 19, 2010

PACER
25

ORDER pursuant to General Order 05-25 granting 20 Motion for Admission Pro Hac Vice; granting 21 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/19/2010)

May 19, 2010

May 19, 2010

PACER
26

SUMMONS Submitted by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa (Lai, Anne) (Entered: 05/19/2010)

May 19, 2010

May 19, 2010

PACER
27

MOTION for Admission Pro Hac Vice as to attorney Yuval Miller on behalf of plaintiffs Andrew Anderson, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Muslim American Society, Luz Santiago, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, and Jesus Cuauhtemoc Villa. (BAS) (Entered: 05/19/2010)

May 19, 2010

May 19, 2010

PACER
28

MOTION for Admission Pro Hac Vice as to attorney Susan Traub Boyd on behalf of plaintiffs Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Muslim American Society, Luz Santiago, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, and Jesus Cuauhtemoc Villa. (BAS) (Entered: 05/19/2010)

May 19, 2010

May 19, 2010

PACER
29

MOTION for Admission Pro Hac Vice as to attorney Joseph J Ybarra on behalf of plaintiffs Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Muslim American Society, Luz Santiago, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, and Jesus Cuauhtemoc Villa. (BAS) (Entered: 05/19/2010)

May 19, 2010

May 19, 2010

PACER
30

ORDER pursuant to General Order 05-25 granting 27 Motion for Admission Pro Hac Vice; granting 28 Motion for Admission Pro Hac Vice; granting 29 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/19/2010)

May 19, 2010

May 19, 2010

PACER
31

Summons Issued as to Tom Sheahan. (REK). *** IMPORTANT: You must select "Document and stamps" or "Document and comments" on the print screen in order for the court seal to appear on the summons you print. (Entered: 05/20/2010)

May 20, 2010

May 20, 2010

PACER
32

MOTION for Admission Pro Hac Vice as to attorney Omar C. Jadwat by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Attachments: # 1 Exhibit Certificate of Good Standing)(Jadwat, Omar) (Entered: 05/21/2010)

1 Exhibit Certificate of Good Standing

View on PACER

May 21, 2010

May 21, 2010

PACER
33

ORDER pursuant to General Order 05-25 granting 32 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/21/2010)

May 21, 2010

May 21, 2010

PACER
34

MOTION for Admission Pro Hac Vice as to attorney Victor G Viramontes by Friendly House. (Viramontes, Victor) (Entered: 05/21/2010)

May 21, 2010

May 21, 2010

PACER
35

ORDER pursuant to General Order 05-25 granting 34 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/21/2010)

May 21, 2010

May 21, 2010

PACER
36

Notice re Filed Motion to Transfer Related Case by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa (Attachments: # 1 Exhibit Motion to Transfer Related Case)(Perales, Nina) (Entered: 05/21/2010)

1 Exhibit Motion to Transfer Related Case

View on PACER

May 21, 2010

May 21, 2010

PACER
37

MOTION for Admission Pro Hac Vice as to attorney Lucas Guttentag by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Attachments: # 1 Exhibit Certificate of Good Standing)(Guttentag, Lucas) (Entered: 05/24/2010)

1 Exhibit Certificate of Good Standing

View on PACER

May 24, 2010

May 24, 2010

PACER
38

ORDER pursuant to General Order 05-25 granting 37 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/24/2010)

May 24, 2010

May 24, 2010

PACER
39

MOTION for Admission Pro Hac Vice as to attorney Paul J Watford on behalf of Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Muslim American Society, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, and Jesus Cuauhtemoc Villa. (BAS) (Entered: 05/25/2010)

May 24, 2010

May 24, 2010

PACER
40

ORDER pursuant to General Order 05-25 granting 39 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/25/2010)

May 25, 2010

May 25, 2010

PACER
41

ORDER that each individual Plaintiff named in the caption of this matter shall separately execute and file within 14 days of the entry of this order their written election to either consent to the exercise of jurisdiction over this matter by a magistrate judge or a written election to have this case reassigned to a United States district judge. Signed by Magistrate Judge Mark E Aspey on 5/25/10. (MAP) (Entered: 05/25/2010)

May 25, 2010

May 25, 2010

PACER
42

SUMMONS Returned Executed by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. Joseph M Arpaio served on 5/21/2010; Richard M Romley served on 5/21/2010. (Attachments: # 1 Affidavit)(Lai, Anne) (Entered: 05/26/2010)

1 Affidavit

View on PACER

May 26, 2010

May 26, 2010

PACER
43

MOTION for Admission Pro Hac Vice as to attorney Tanaz Moghadam on behalf of plaintiffsy Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, and Jesus Cuauhtemoc Villa. (BAS) (Entered: 05/26/2010)

May 26, 2010

May 26, 2010

PACER
44

ORDER pursuant to General Order 05-25 granting 43 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/26/2010)

May 26, 2010

May 26, 2010

PACER
45

SUMMONS Returned Executed by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. John R Armer served on 5/24/2010; Paul Babeu served on 5/24/2010; Daisy Flores served on 5/24/2010; James P Walsh served on 5/24/2010. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit)(Lai, Anne) (Entered: 05/27/2010)

1 Affidavit

View on PACER

2 Affidavit

View on PACER

3 Affidavit

View on PACER

May 27, 2010

May 27, 2010

PACER
46

NOTICE of Appearance by Mary Ruth O'Grady on behalf of State of Arizona (O'Grady, Mary) (Entered: 05/28/2010)

May 28, 2010

May 28, 2010

PACER
71

SUMMONS Returned Executed by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa; Barbara LaWall served on 5/25/10. (REW) (Entered: 06/07/2010)

May 28, 2010

May 28, 2010

PACER
47

MOTION to Intervene by State of Arizona. (Attachments: # 1 Text of Proposed Order)(O'Grady, Mary) (Entered: 05/28/2010)

1 Text of Proposed Order

View on PACER

May 28, 2010

May 28, 2010

PACER
72

SUMMONS Returned Executed by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa; Clarence Dupnik served on 5/25/10. (REW) (Entered: 06/07/2010)

May 28, 2010

May 28, 2010

PACER
48

NOTICE of Appearance by Christopher Arthur Munns on behalf of State of Arizona (Munns, Christopher) (Entered: 05/28/2010)

May 28, 2010

May 28, 2010

PACER
49

Magistrate Election Form Deadline (6/11/10) as to State of Arizona (Attachments: # 1 Consent Form)(MAP) (Entered: 06/01/2010)

1 Consent Form

View on PACER

May 28, 2010

May 28, 2010

PACER
50

Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 06/01/2010)

June 1, 2010

June 1, 2010

PACER
73

MOTION for Admission Pro Hac Vice as to attorney Connie Choi on behalf of the plaintiffs. (BAS) (Entered: 06/07/2010)

June 1, 2010

June 1, 2010

PACER
51

MOTION to Intervene by Janice K Brewer. (Attachments: # 1 Text of Proposed Order)(Bouma, John) (Entered: 06/01/2010)

1 Text of Proposed Order

View on PACER

June 1, 2010

June 1, 2010

PACER
52

MOTION for Admission Pro Hac Vice as to attorney Karen C. Tumlin by Friendly House. (Attachments: # 1 Certificate of Record Certificate of Good Standing)(Tumlin, Karen) (Entered: 06/01/2010)

1 Certificate of Record Certificate of Good Standing

View on PACER

June 1, 2010

June 1, 2010

PACER
53

MOTION for Admission Pro Hac Vice as to attorney Linton Joaquin by Friendly House. (Attachments: # 1 Certificate of Record Certificate of Good Standing)(Tumlin, Karen) (Entered: 06/01/2010)

1 Certificate of Record Certificate of Good Standing

View on PACER

June 1, 2010

June 1, 2010

PACER
54

MOTION for Admission Pro Hac Vice as to attorney Julie A Su on behalf of plaintiffs. (BAS) (Entered: 06/02/2010)

June 1, 2010

June 1, 2010

PACER
55

MOTION for Admission Pro Hac Vice as to attorney Yungsuhn Park on behalf of plaintiffs. (BAS) (Entered: 06/02/2010)

June 1, 2010

June 1, 2010

PACER
56

MOTION for Admission Pro Hac Vice as to attorney Carmina Ocampo on behalf of plaintiffs. (BAS) (Entered: 06/02/2010)

June 1, 2010

June 1, 2010

PACER
57

ORDER pursuant to General Order 05-25 granting 54 Motion for Admission Pro Hac Vice; granting 55 Motion for Admission Pro Hac Vice; granting 56 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/02/2010)

June 2, 2010

June 2, 2010

PACER
58

ORDER pursuant to General Order 05-25 granting 52 Motion for Admission Pro Hac Vice; granting 53 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/02/2010)

June 2, 2010

June 2, 2010

PACER
59

MOTION for Admission Pro Hac Vice as to attorney Thomas A Saenz on behalf of plaintiffs. (BAS) (Entered: 06/03/2010)

June 2, 2010

June 2, 2010

PACER
60

MOTION for Admission Pro Hac Vice as to attorney Melissa S Kearney on behalf of plaintiffs. (BAS) (Entered: 06/03/2010)

June 2, 2010

June 2, 2010

PACER
61

MOTION for Admission Pro Hac Vice as to attorney Nora A Preciado on behalf of plaintiffs. (BAS) (Entered: 06/03/2010)

June 2, 2010

June 2, 2010

PACER
62

ORDER pursuant to General Order 05-25 granting 59 Motion for Admission Pro Hac Vice; granting 60 Motion for Admission Pro Hac Vice; granting 61 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/03/2010)

June 3, 2010

June 3, 2010

PACER
63

SUMMONS Returned Executed by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. Bradley Carlyon served on 5/26/2010; Kelly Clark served on 5/26/2010; Joseph Dedman, Jr served on 5/26/2010; Larry A Dever served on 5/24/2010; Clarence W Dupnik served on 5/25/2010; Tony Estrada served on 5/24/2010; Barbara LaWall served on 5/25/2010; Ralph Ogden served on 5/24/2010; Sheila S Polk served on 5/25/2010; Edward G Rheinheimer served on 5/24/2010; George Silva served on 5/24/2010; Jon R Smith served on 5/24/2010; Steve Waugh served on 5/25/2010; Michael B Whiting served on 5/26/2010. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit, # 4 Affidavit, # 5 Affidavit, # 6 Affidavit, # 7 Affidavit, # 8 Affidavit, # 9 Affidavit, # 10 Affidavit, # 11 Affidavit, # 12 Affidavit, # 13 Affidavit)(Lai, Anne) (Entered: 06/03/2010)

1 Affidavit

View on PACER

2 Affidavit

View on PACER

3 Affidavit

View on PACER

4 Affidavit

View on PACER

5 Affidavit

View on PACER

6 Affidavit

View on PACER

7 Affidavit

View on PACER

8 Affidavit

View on PACER

9 Affidavit

View on PACER

10 Affidavit

View on PACER

11 Affidavit

View on PACER

12 Affidavit

View on PACER

13 Affidavit

View on PACER

June 3, 2010

June 3, 2010

PACER
64

SUMMONS Returned Executed by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. Bill Pribil served on 5/25/2010; David W Rozema served on 5/25/2010. (Attachments: # 1 Affidavit)(Lai, Anne) (Entered: 06/03/2010)

1 Affidavit

View on PACER

June 3, 2010

June 3, 2010

PACER
65

NOTICE of Appearance by Lance B Payette on behalf of Bradley Carlyon, Kelly Clark (Payette, Lance) (Entered: 06/03/2010)

June 3, 2010

June 3, 2010

PACER
66

MOTION for Admission Pro Hac Vice as to attorney Vivek Mittal on behalf of plaintiffs. (BAS) (Entered: 06/03/2010)

June 3, 2010

June 3, 2010

PACER
67

MOTION for Admission Pro Hac Vice as to attorney Ghazal Tajmiri on behalf of plaintiffs. (BAS) (Entered: 06/03/2010)

June 3, 2010

June 3, 2010

PACER
68

ORDER pursuant to General Order 05-25 granting 66 Motion for Admission Pro Hac Vice; granting 67 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/03/2010)

June 3, 2010

June 3, 2010

PACER
69

MOTION for Leave to File Excess Pages for PLAINTIFFS MOTION FOR LEAVE TO FILE BRIEF IN EXCESS OF PAGE LIMIT by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Attachments: # 1 Text of Proposed Order [PROPOSED] ORDER GRANTING PLAINTIFFS MOTION FOR LEAVE TO FILE BRIEF IN EXCESS OF PAGE LIMIT)(Boyd, Susan) (Entered: 06/04/2010)

1 Text of Proposed Order [PROPOSED] ORDER GRANTING PLAINTIFFS MOTION FOR LEAVE TO

View on PACER

June 4, 2010

June 4, 2010

PACER
70

LODGED Proposed LODGED PROPOSED PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION AND MEMORANDUM IN SUPPORT ATTACHED re: 69 MOTION for Leave to File Excess Pages for PLAINTIFFS MOTION FOR LEAVE TO FILE BRIEF IN EXCESS OF PAGE LIMIT. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. (Boyd, Susan) (Entered: 06/04/2010)

June 4, 2010

June 4, 2010

RECAP
74

ORDER pursuant to General Order 05-25 granting 73 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/07/2010)

June 7, 2010

June 7, 2010

PACER
75

NOTICE of Appearance by Isaiah Fields on behalf of Arizona, State of (Fields, Isaiah) (Entered: 06/08/2010)

June 8, 2010

June 8, 2010

PACER
76

NOTICE of Appearance by Steven A LaMar on behalf of Arizona, State of (LaMar, Steven) (Entered: 06/08/2010)

June 8, 2010

June 8, 2010

PACER
77

SUMMONS Returned Executed by Andrew Anderson, Arizona Hispanic Chamber of Commerce, Arizona South Asians for Safe Families, Asian Chamber of Commerce of Arizona, Border Action Network, C.M., Coalicion De Derechos Humanos, Friendly House, Vicki Gaubeca, Japanese American Citizens League, Muslim American Society, Luz Santiago, Service Employees International Union, Local 5 Service Employees International Union, Jim Shee, Southside Presbyterian Church, Tonatierra Community Development Institute, United Food and Commercial Workers International Union, Unknown Parties, Valle Del Sol Incorporated, Jose Angel Vargas, Jesus Cuauhtemoc Villa. Donald Lowery served on 5/27/2010. (Lai, Anne) (Entered: 06/08/2010)

June 8, 2010

June 8, 2010

PACER
78

NOTICE of Appearance by Jean E Wilcox on behalf of Bill Pribil, David W Rozema (Wilcox, Jean) (Entered: 06/09/2010)

June 9, 2010

June 9, 2010

PACER
79

NOTICE of Appearance by Bruce P White on behalf of Richard M Romley (White, Bruce) (Entered: 06/09/2010)

June 9, 2010

June 9, 2010

PACER
80

NOTICE of Appearance by Anne Cecile Longo on behalf of Richard M Romley (Longo, Anne) (Entered: 06/09/2010)

June 9, 2010

June 9, 2010

PACER
81

First MOTION for Extension of Time to File Answer re Extension of Time for Responsive Pleading by Richard M Romley. (Attachments: # 1 Text of Proposed Order Order)(White, Bruce) (Entered: 06/09/2010)

1 Text of Proposed Order Order

View on PACER

June 9, 2010

June 9, 2010

PACER
82

NOTICE of Appearance by Michael William McCarthy on behalf of Steven N Tucker (McCarthy, Michael) (Entered: 06/09/2010)

June 9, 2010

June 9, 2010

PACER
83

NOTICE of Appearance by Michael William McCarthy on behalf of Derek D Rapier (McCarthy, Michael) (Entered: 06/09/2010)

June 9, 2010

June 9, 2010

PACER
84

NOTICE of Appearance by Jack Hamilton Fields on behalf of Sheila S Polk (Fields, Jack) (Entered: 06/10/2010)

June 10, 2010

June 10, 2010

PACER
85

NOTICE of Appearance by Joe A Albo, Jr on behalf of Paul Babeu, James P Walsh (Albo, Joe) (Entered: 06/10/2010)

June 10, 2010

June 10, 2010

PACER
86

Joinder re 81 First MOTION for Extension of Time to File Answer re Extension of Time for Responsive Pleading by Defendants Bill Pribil, David W Rozema. (Wilcox, Jean) (Entered: 06/10/2010)

June 10, 2010

June 10, 2010

PACER
87

NOTICE of Appearance by George Jacob Romero on behalf of Jon R Smith (Romero, George) (Entered: 06/10/2010)

June 10, 2010

June 10, 2010

PACER
88

NOTICE of Appearance by Daniel S Jurkowitz on behalf of Clarence W Dupnik, Barbara LaWall (Jurkowitz, Daniel) (Entered: 06/10/2010)

June 10, 2010

June 10, 2010

PACER
89

NOTICE of Appearance by George Jacob Romero on behalf of Ralph Ogden (Romero, George) (Entered: 06/10/2010)

June 10, 2010

June 10, 2010

PACER
90

NOTICE of Appearance by Thomas P Liddy on behalf of Joseph M Arpaio (Liddy, Thomas) (Entered: 06/10/2010)

June 10, 2010

June 10, 2010

PACER
91

Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction by Joseph M Arpaio (Liddy, Thomas) Pursuant to Administrative Policies and Procedures, Consent Forms Are Not to be E-Filed. Text changed from Notice to above on 6/11/2010 (MAP). (Entered: 06/10/2010)

June 10, 2010

June 10, 2010

PACER
92

NOTICE TO FILER OF DEFICIENCY re 91 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge by Joseph M Arpaio. Description of deficiency: Pursuant to Administrative Policies and Procedures, Consent forms are not to be e-filed. (MAP) (Entered: 06/11/2010)

June 11, 2010

June 11, 2010

PACER
93

NOTICE of Appearance by Jack Hamilton Fields on behalf of Steve Waugh (Fields, Jack) (Entered: 06/11/2010)

June 11, 2010

June 11, 2010

PACER
94

NOTICE of Appearance by Robert Glenn Buckelew on behalf of Donald Lowery, Sam Vederman (Buckelew, Robert) (Entered: 06/11/2010)

June 11, 2010

June 11, 2010

PACER
95

ORDER that Defendants David Rozema, Derek Rapier, Richard Romley, Bradley Carlyon, Barbara Lawall, James Walsh, Sheila Polk, Jon Smith, Bill Pribil, Steven Tucker, Joseph Arpaio, Kelly Clark, Clarence Dupnik, Paul Baben, and Ralph Ogden, and proposed Intervenor Jan Brewer, having now appeared in this matter, shall each separately execute and file within 14 days of the entry of this order their written election to either consent to the exercise of jurisdiction over this matter by a magistrate judge or a written election to have this case reassigned to a United States district judge. The parties are reminded that consent forms are not to be filed electronically. Signed by Magistrate Judge Mark E Aspey on 6/11/10. (MAP) (Entered: 06/11/2010)

June 11, 2010

June 11, 2010

PACER
96

NOTICE of Appearance by Christopher Baird Dupont on behalf of Legal Movement (Dupont, Christopher) (Entered: 06/11/2010)

June 11, 2010

June 11, 2010

PACER
97

MOTION for Leave to File Amicus Brief by Legal Momentum. (Attachments: # 1 Text of Proposed Order Proposed Order)(Dupont, Christopher) Modified on 6/14/2010 CORRECTED to correct motion event (REW). (Entered: 06/11/2010)

1 Text of Proposed Order Proposed Order

View on PACER

June 11, 2010

June 11, 2010

PACER
98

MOTION for Admission Pro Hac Vice as to attorney Gregory N Pimstone on behalf of Legal Momentum. (BAS) (Entered: 06/11/2010)

June 11, 2010

June 11, 2010

PACER
99

LODGED Proposed Amicus Curiae Brief in Support of Planitiff's Motion for Preliminary Injunction, re: 97 Motion for leave to File. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Legal Momentum. (Dupont, Christopher) Modified on 6/14/2010 CORRECTED to add linkage (REW). (Entered: 06/11/2010)

June 11, 2010

June 11, 2010

PACER

Case Details

State / Territory: Arizona

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: May 17, 2010

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Plaintiffs are organizations and individuals

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU Affiliates (any)

ACLU Immigrants' Rights Project

MALDEF

National Day Laborer Organizing Network (NDLON)

National Immigration Law Center

Perkins Coie

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Denied

Defendants

County Attorney, County

County Sheriff, County

Case Details

Causes of Action:

42 U.S.C. § 1983

42 U.S.C. § 1981

Constitutional Clause(s):

Due Process

Equal Protection

Availably Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Any published opinion

Outcome

Prevailing Party: Mixed

Nature of Relief:

Injunction / Injunctive-like Settlement

Preliminary injunction / Temp. restraining order

Source of Relief:

Settlement

Litigation

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: $1,400,000

Content of Injunction:

Preliminary relief granted

Issues

General:

Language access/needs

Racial profiling

Search policies

Discrimination-basis:

Language discrimination

National origin discrimination

Race discrimination

Affected Gender:

Female

Male

Immigration/Border:

Constitutional rights

Deportation - criteria

Deportation - procedure

Detention - criteria

Detention - procedures

Status/Classification

Undocumented immigrants - rights and duties

Undocumented immigrants - state and local regulation

National Origin/Ethnicity:

Hispanic