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Case: Valenzuela v. County of Maricopa

2:08-cv-00660 | U.S. District Court for the District of Arizona

Filed Date: April 4, 2008

Clearinghouse coding complete

Case Summary

On April 4, 2008, immigrant detainees in Maricopa County filed a class action lawsuit in the U.S. District Court for the District of Arizona against the County of Maricopa and head staff. The plaintiffs claimed that the Count of Maricopa violated the plaintiffs' rights under the Fifth, Sixth, and Eighth Amendments and the Due Process Clause of the Fourteenth Amendment. The plaintiffs, represented by the ACLU and MALDEF, asked the court for declaratory and injunctive relief, requesting an immed…

On April 4, 2008, immigrant detainees in Maricopa County filed a class action lawsuit in the U.S. District Court for the District of Arizona against the County of Maricopa and head staff. The plaintiffs claimed that the Count of Maricopa violated the plaintiffs' rights under the Fifth, Sixth, and Eighth Amendments and the Due Process Clause of the Fourteenth Amendment. The plaintiffs, represented by the ACLU and MALDEF, asked the court for declaratory and injunctive relief, requesting an immediate bail hearing and declaration that Proposition 100 violated the plaintiffs' constitutional rights.

Specifically, the plaintiffs claimed that Proposition 100 did not limit pretrial incarceration or provide procedural protections for the criminal defendants.

Plaintiffs also alleged that Proposition 100 violated their constitutional rights at several stages of the criminal proceedings, including allowing police to forego advising detainees of their Miranda rights and allowing the County of Maricopa to hold immigrant detainees categorically ineligible for bail and legal counsel.

On March 29, 2011, the Court (Judge Susan R. Bolton) granted summary judgment in favor of defendants on all charges but the one. On May 13, 2011, the Court dismissed the remaining count without prejudice.

On June 10, 2011 the plaintiffs appealed the summary judgment order to the 9th Circuit. The plaintiffs stated at this time they were unsure as to whether they would refile their claim challenging Proposition 100. The case has been inactive since September 19, 2011.

Summary Authors

Meredith Osborne (10/16/2013)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/4621856/parties/lopez-valenzuela-v-maricopa-county/


Judge(s)

Bolton, Susan Ritchie (Arizona)

Attorneys(s) for Plaintiff

Blanchard, Charles (Arizona)

Bodney, David Jeremy (Arizona)

Campbell, Kristina Michelle (California)

Cincotta, Caroline (California)

Dixon, Cynthia Valenzuela (California)

Espiritu, Nicholas David (California)

Goldfaden, Robin Lisa (California)

Lai, Anne (California)

Limon, Gladys (California)

Judge(s)

Bolton, Susan Ritchie (Arizona)

Attorneys(s) for Plaintiff

Blanchard, Charles (Arizona)

Bodney, David Jeremy (Arizona)

Campbell, Kristina Michelle (California)

Cincotta, Caroline (California)

Dixon, Cynthia Valenzuela (California)

Espiritu, Nicholas David (California)

Goldfaden, Robin Lisa (California)

Lai, Anne (California)

Limon, Gladys (California)

Moghadam, Tanaz (New York)

Monde, Steven J (Vermont)

Pochoda, Daniel Joseph (Arizona)

Ramírez, Mónica M. (California)

Segura, Andre Ivan (New York)

Stein, Lee David (Arizona)

Wang, Cecillia D (California)

Wein, Kevin B (Arizona)

Attorneys(s) for Defendant

Casey, Timothy James (Arizona)

Grube, Charles A. (Arizona)

Longo, Anne Cecile (Arizona)

McCarthy, Eryn Marie (Arizona)

Metcalf, Drew (Arizona)

Nowlan, Rex Craig (Arizona)

White, Bruce P. (Arizona)

Expert/Monitor/Master

Weare, Richard H (Arizona)

Williams, Ruth E (Arizona)

Documents in the Clearinghouse

Document

2:08-cv-00660

Docket [PACER]

Valenzuela v. Maricopa County

Sept. 19, 2011

Sept. 19, 2011

Docket
1

2:08-cv-00660

Complaint

Valenzuela v. Maricopa County

April 4, 2008

April 4, 2008

Complaint
246

2:08-cv-00660

Order Granting Partial Summary Judgment

Valenzuela v. Maricopa County

March 29, 2011

March 29, 2011

Order/Opinion
256

2:08-cv-00660

Judgment

Valenzuela v. Maricopa County

May 13, 2011

May 13, 2011

Order/Opinion
255

2:08-cv-00660

Order Granting Motion to Dismiss

Valenzuela v. Maricopa County

May 13, 2011

May 13, 2011

Order/Opinion
257

2:08-cv-00660

Notice of Appeal

Valenzuela v. Maricopa County

June 10, 2011

June 10, 2011

Notice Letter
264

2:08-cv-00660

Certificate of Appealability

Valenzuela v. Maricopa County

July 14, 2011

July 14, 2011

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4621856/lopez-valenzuela-v-maricopa-county/

Last updated Dec. 3, 2022, 3:07 a.m.

ECF Number Description Date Link Date / Link
1

PETITION for Writ of Habeas Corpus, filed by Angel Lopez-Valenzuela, Isaac Castro-Armenta. ADDITIONAL CORRECTIVE ENTRY DUE TO ATTORNEY SELECTING INCORRECT EVENT FOR INITIATING DOCUMENT.(REK) Modified on 4/7/2008 (REK, ). (Entered: 04/07/2008)

April 4, 2008

April 4, 2008

Clearinghouse
2

MINUTE ORDER: Due to an attorney case opening error, this case is now assigned to United States District Judge David G Campbell and is referred to United States Magistrate Judge Edward C Voss. Future filings should reflect the case number CV 08-660-PHX-DGC-ECV. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) (Entered: 04/07/2008)

April 4, 2008

April 4, 2008

PACER
3

NOTICE OF ASSIGNMENT: (REK) (Entered: 04/07/2008)

April 4, 2008

April 4, 2008

PACER
4

First MOTION for Admission Pro Hac Vice as to attorney Monica M. Ramirez by Angel Lopez-Valenzuela. (Attachments: # 1 Text of Proposed Order Proposed order for pro hac vice application of Monica Ramirez)(Ramirez, Monica) (Entered: 04/08/2008)

April 8, 2008

April 8, 2008

PACER
5

First MOTION for Admission Pro Hac Vice as to attorney Cecillia D. Wang by Angel Lopez-Valenzuela. (Attachments: # 1 Text of Proposed Order Proposed Order for Pro Hac Vice Admission of Cecillia Wang)(Ramirez, Monica) (Entered: 04/08/2008)

April 8, 2008

April 8, 2008

PACER
6

ORDER REASSIGNING CASE. I hereby recuse myself from any further action in the above-captioned matter. ORDERED that this case be reassigned, by lot, to another Judge in the District of Arizona. FURTHER ORDERED that this matter has been reassigned to the Honorable Susan R. Bolton. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-08-660-PHX-SRB (ECV). Signed by Judge David G Campbell on 4/8/2008. (LAD) (Entered: 04/08/2008)

April 8, 2008

April 8, 2008

PACER
7

ORDER the Clerk of Court must issue the summonses provided by plas' counsel. Plas' counsel is responsible for notifying dfts of the commencement of this action and either serving the summonses or requesting waivers of service of the summonses. Plas' counsel must include a copy of this order when either serving the summonses or requesting wiavers of service of the summonses. Dfts must timely answer the complaint/habeas corpus petition or otherwise respond by appropriate motion. This matter is referred to Magistrate Edward C. Voss pursuant to Rules 72.1 and 72.2 of the Local Rules of Civil Procedure for further proceedings. (See order for full details). Signed by Judge Susan R Bolton on 4/9/2008. (LAD) (Entered: 04/09/2008)

April 9, 2008

April 9, 2008

PACER
8

Summons Issued as to Maricopa County, Joe Arpaio, Andrew Thomas, Barbara Rodriguez Mundell. (Attachments: # 1 Arpaio Summons, # 2 Mundell Summons, # 3 Thomas Summons)(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: 04/09/2008)

April 9, 2008

April 9, 2008

PACER
9

First MOTION to Certify Class and Memorandum of Points and Authorities in Support by Angel Lopez-Valenzuela, Isaac Castro-Armenta. (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order Proposed Order)(Wein, Kevin) (Entered: 04/10/2008)

April 10, 2008

April 10, 2008

PACER
10

MOTION for Admission Pro Hac Vice as to attorney Robin Lisa Goldfaden on behalf of petitioners Angel Lopez-Valenzuela, and Isaac Castro-Armenta. (BAS, ) (Entered: 04/11/2008)

April 11, 2008

April 11, 2008

PACER
11

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: 04/11/2008)

April 11, 2008

April 11, 2008

PACER
12

ORDER pursuant to General Order 05-25 granting 4 Motion for Admission Pro Hac Vice; granting 5 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: 04/15/2008)

April 15, 2008

April 15, 2008

PACER
13

SUMMONS Returned Executed by Angel Lopez-Valenzuela, Isaac Castro-Armenta. Joe Arpaio served on 4/10/2008. (Attachments: # 1 Certificate of Service re add'l docs served w/Complaint)(Monde, Steven) (Entered: 04/15/2008)

April 15, 2008

April 15, 2008

PACER
14

SUMMONS Returned Executed by Angel Lopez-Valenzuela, Isaac Castro-Armenta. Maricopa County served on 4/10/2008. (Attachments: # 1 Certificate of Service re add'l docs served w/Complaint)(Monde, Steven) (Entered: 04/15/2008)

April 15, 2008

April 15, 2008

PACER
15

SUMMONS Returned Executed by Angel Lopez-Valenzuela, Isaac Castro-Armenta. Barbara Rodriguez Mundell served on 4/10/2008. (Attachments: # 1 Certificate of Service re add'l docs served w/Complaint)(Monde, Steven) (Entered: 04/15/2008)

April 15, 2008

April 15, 2008

PACER
16

SUMMONS Returned Executed by Angel Lopez-Valenzuela, Isaac Castro-Armenta. Andrew Thomas served on 4/10/2008. (Attachments: # 1 Certificate of Service re add'l docs served w/Complaint)(Monde, Steven) (Entered: 04/15/2008)

April 15, 2008

April 15, 2008

PACER
17

Notice re Constitutional Challenge to a State Statute Pursuant to Fed. R. Civ. P. 5.1(a)(1)(B) by Angel Lopez-Valenzuela, Isaac Castro-Armenta (Attachments: # 1 Exhibit)(Wein, Kevin) (Entered: 04/17/2008)

April 17, 2008

April 17, 2008

PACER
18

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Angel Lopez-Valenzuela, Isaac Castro-Armenta, Maricopa County, Joe Arpaio, Andrew Thomas, Barbara Rodriguez Mundell. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 04/30/2008)

April 30, 2008

April 30, 2008

PACER
19

ORDER granting 18 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT. ORDERED that dfts Maricopa County, Maricopa County Sheriff Joseph Arpaio and Maricopa County Attorney Andrew P. Thomas shall have up to, and including, Wednesday, 5/14/08 to file their answer or pleading responsive to plas' complaint. Signed by Magistrate Judge Edward C Voss on 4/30/2008. (LAD) (Entered: 04/30/2008)

April 30, 2008

April 30, 2008

PACER
20

MOTION to Dismiss Party Honorable Barbara Rodriguez Mundell by Barbara Rodriguez Mundell. (McCarthy, Eryn) (Entered: 04/30/2008)

April 30, 2008

April 30, 2008

PACER
21

MOTION to Dismiss Case Pursuant to Rules 12(b)(1), (6) and (7) of the Federal Rules of Civil Procedure by Maricopa County, Joe Arpaio, Andrew Thomas. (Casey, Timothy) (Entered: 05/14/2008)

May 14, 2008

May 14, 2008

PACER
22

RESPONSE in Opposition re 9 First MOTION to Certify Class and Memorandum of Points and Authorities in Support filed by Maricopa County, Joe Arpaio, Andrew Thomas. (Casey, Timothy) (Entered: 05/19/2008)

May 19, 2008

May 19, 2008

PACER
23

STIPULATION regarding Briefing Schedule by Angel Lopez-Valenzuela, Isaac Castro-Armenta. (Attachments: # 1 Text of Proposed Order)(Wein, Kevin) (Entered: 05/19/2008)

May 19, 2008

May 19, 2008

PACER
24

ORDER re 23 STIPULATION regarding Briefing Schedule: Plaintiffs may have until and including Friday, June 13, 2008 to respond to Defendants Motions to Dismiss; and Defendants may have until and including Friday June 27, 2008 to reply in support of their Motions to Dismiss.. Signed by Magistrate Judge Edward C Voss on 5/21/08. (DMT, ) (Entered: 05/21/2008)

May 21, 2008

May 21, 2008

PACER
25

REPLY in Support re 9 First MOTION to Certify Class and Memorandum of Points and Authorities in Support filed by Angel Lopez-Valenzuela. (Attachments: # 1 Exhibit Supplemental Declaration of Kevin Wein in Support of Plaintiffs' Motion for Class Certification)(Wang, Cecillia) (Entered: 05/30/2008)

May 30, 2008

May 30, 2008

PACER
26

ORDER as to 9 First MOTION to Certify Class, 21 MOTION to Dismiss and 20 MOTION to Dismiss Party Honorable Barbara Rodriguez Mundell: Motion Hearing set for 7/16/2008 at 10:00AM before Judge Susan R Bolton. FURTHER ORDERED withdrawing the reference to the Magistrate Judge in this case. All matters going forward shall remain with the District Judge for disposition as appropriate. Signed by Judge Susan R Bolton on 6/3/2008. (LAD) (Entered: 06/04/2008)

June 4, 2008

June 4, 2008

PACER
27

MOTION to Continue July 16, 2008 Hearing Date by Maricopa County, Joe Arpaio, Andrew Thomas. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 06/05/2008)

June 5, 2008

June 5, 2008

PACER
28

ORDER granting 27 Motion for Short Continuance of the July 16, 2008 Hearing Date. IT IS HEREBY ORDERED that the Hearing will be rescheduled for 7/23/08 at 10:00 AM. Signed by Judge Susan R Bolton on 6/10/08.(MAW) (Entered: 06/10/2008)

June 10, 2008

June 10, 2008

PACER
29

RESPONSE in Opposition re 21 MOTION to Dismiss Case Pursuant to Rules 12(b)(1), (6) and (7) of the Federal Rules of Civil Procedure filed by Angel Lopez-Valenzuela. (Wang, Cecillia) (Entered: 06/13/2008)

June 13, 2008

June 13, 2008

PACER
30

RESPONSE in Opposition re 20 MOTION to Dismiss Party Honorable Barbara Rodriguez Mundell filed by Angel Lopez-Valenzuela, Isaac Castro-Armenta. (Wein, Kevin) (Entered: 06/13/2008)

June 13, 2008

June 13, 2008

PACER
31

REPLY in Support re 21 MOTION to Dismiss Case Pursuant to Rules 12(b)(1), (6) and (7) of the Federal Rules of Civil Procedure filed by Maricopa County, Joe Arpaio, Andrew Thomas. (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 06/26/2008)

June 26, 2008

June 26, 2008

PACER
32

REPLY in Support re 20 MOTION to Dismiss Party Honorable Barbara Rodriguez Mundell filed by Barbara Rodriguez Mundell. (McCarthy, Eryn) (Entered: 06/27/2008)

June 27, 2008

June 27, 2008

PACER
33

MOTION to Strike re or in the Alternative Motion for Leave to File a Surreply in Response to Judge Mundell's Reply in Support of the Motion to Dismiss by Angel Lopez-Valenzuela, Isaac Castro-Armenta. (Attachments: # 1 [Proposed] Surreply in Response to Judge Mundell's Reply in Support of Motion to Dismiss, # 2 Text of Proposed Order [Proposed} Order regarding Motion to Strike or in the Alternative Motion for Leave to File a Surreply in Response to Judge Mundell's Reply in Support of the Motion to Dismiss)(Wein, Kevin) (Entered: 07/09/2008)

July 9, 2008

July 9, 2008

PACER
34

RESPONSE in Opposition re 33 MOTION to Strike re or in the Alternative Motion for Leave to File a Surreply in Response to Judge Mundell's Reply in Support of the Motion to Dismiss filed by Barbara Rodriguez Mundell. (McCarthy, Eryn) (Entered: 07/14/2008)

July 14, 2008

July 14, 2008

PACER
36

Minute Entry. Proceedings held before Judge Susan R Bolton: Motion Hearing held on 7/23/2008 This is the time set for Hearing re: Plaintiffs' Motion to Certify Class 9, Defendant Mundell's Motion to Dismiss Party 20 and Defendant Arpaio and Thomas' Motion to Dismiss Case 21 . Argument presented re: Defendant Mundell's Motion to Dismiss Party 20 . IT IS ORDERED granting in part and denying in part Plaintiffs' Motion to Strike or in the Alternative Motion to File Sur-Reply 33 . Plaintiffs may file a sur-reply to Defendant Mundell's Motion. Argument presented re: Defendant Arpaio and Thomas' Motion to Dismiss Case 21 . IT IS ORDERED directing Plaintiffs' counsel Wang to file a Notice of Supplemental Authority without argument. Argument presented re: Plaintiffs' Motion to Certify Class 9 . IT IS ORDERED directing defense counsel Casey to file Supplemental Opposition within 30 days. IT IS ORDERED taking the above motions under advisement [9, 20 and 21]. (Court Reporter Kim Moll)(MAW) (Entered: 07/24/2008)

July 23, 2008

July 23, 2008

PACER
35

TRANSCRIPT DESIGNATION AND ORDER FORM by Angel Lopez-Valenzuela, Isaac Castro-Armenta for proceedings held on July 23, 2008 before Judge Susan R. Bolton. (Wein, Kevin) (Entered: 07/24/2008)

July 24, 2008

July 24, 2008

PACER
37

TRANSCRIPT DESIGNATION AND ORDER FORM by Maricopa County, Joe Arpaio, Andrew Thomas for proceedings held on 07/23/2008 before Judge Susan Bolton. (Casey, Timothy) (Entered: 07/25/2008)

July 25, 2008

July 25, 2008

PACER
38

Notice re Supplemental Authorities re Maricopa County Defendants' Motion to Dismiss by Angel Lopez-Valenzuela re 21 MOTION to Dismiss Case Pursuant to Rules 12(b)(1), (6) and (7) of the Federal Rules of Civil Procedure (Wang, Cecillia) (Entered: 07/25/2008)

July 25, 2008

July 25, 2008

PACER
39

TRANSCRIPT of Proceedings re: Motion Hearing held on 7/23/08 before Judge Susan R Bolton. Court Reporter: Kim R Moll. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/29/2008. Redacted Transcript Deadline set for 9/8/2008. Release of Transcript Restriction set for 11/6/2008. (BAS, ) (Entered: 08/08/2008)

Aug. 8, 2008

Aug. 8, 2008

PACER
40

NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 08/08/2008)

Aug. 8, 2008

Aug. 8, 2008

PACER
41

Notice re Notice of Supplemental Evidence Submitted By Defendants Maricopa County, Arpaio and Thomas by Maricopa County, Joe Arpaio, Andrew Thomas re 21 MOTION to Dismiss Case Pursuant to Rules 12(b)(1), (6) and (7) of the Federal Rules of Civil Procedure (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 08/22/2008)

Aug. 22, 2008

Aug. 22, 2008

PACER
42

Notice re Withdrawal of Counsel by Angel Lopez-Valenzuela, Isaac Castro-Armenta (Wein, Kevin) (Entered: 09/04/2008)

Sept. 4, 2008

Sept. 4, 2008

PACER
43

RESPONSE to Notice of Supplemental Evidence Submitted by Defendants Maricopa County, Arpaio, and Thomas by Petitioner Angel Lopez-Valenzuela. (Wang, Cecillia) (Entered: 09/11/2008)

Sept. 11, 2008

Sept. 11, 2008

PACER
44

DECLARATION of Robert McWhirter re 43 Response to Notice of Supplemental Evidence Submitted by Defendants Maricopa County, Arpaio, and Thomas by Petitioner Angel Lopez-Valenzuela. (Wang, Cecillia) (Entered: 09/11/2008)

Sept. 11, 2008

Sept. 11, 2008

PACER
45

NOTICE of Attorney Substitution by Rex Craig Nowlan adding Rex Craig Nowlan and terminating Eryn M McCarthy for Barbara Rodriguez Mundell. (Nowlan, Rex) (Entered: 10/08/2008)

Oct. 8, 2008

Oct. 8, 2008

PACER
46

STATUS REPORT re Motion for Class Certification by Angel Lopez-Valenzuela. (Wang, Cecillia) (Entered: 11/25/2008)

Nov. 25, 2008

Nov. 25, 2008

PACER
47

ORDER granting Plas' 9 Motion to Certify Class; denying Dft Mundell's 20 Motion to Dismiss; granting in part the County Dfts' 21 Motion to Dismiss Case. (See document for full details). Signed by Judge Susan R Bolton on 12/8/2008.(LAD) (Entered: 12/09/2008)

Dec. 9, 2008

Dec. 9, 2008

PACER
48

ANSWER to 1 Complaint, by Maricopa County, Joe Arpaio, Andrew Thomas.(Casey, Timothy) (Entered: 12/22/2008)

Dec. 22, 2008

Dec. 22, 2008

PACER
49

ANSWER to 1 Complaint, by Barbara Rodriguez Mundell.(Nowlan, Rex) (Entered: 12/23/2008)

Dec. 23, 2008

Dec. 23, 2008

PACER
50

ORDER: Scheduling Conference set on 3/16/09 at 10:00 AM before Judge Susan R Bolton. Signed by Judge Susan R Bolton on 1/22/09. (MAW) (Entered: 01/22/2009)

Jan. 22, 2009

Jan. 22, 2009

PACER
51

Notice re Withdrawal of Counsel by Angel Lopez-Valenzuela (Goldfaden, Robin) (Entered: 02/06/2009)

Feb. 6, 2009

Feb. 6, 2009

PACER
52

REPORT re: Rule 26(f) Planning Meeting by Angel Lopez-Valenzuela. (Ramirez, Monica) (Entered: 03/09/2009)

March 9, 2009

March 9, 2009

PACER
53

Notice re Notice of Association of Counsel by Barbara Rodriguez Mundell (Grube, Charles) (Entered: 03/13/2009)

March 13, 2009

March 13, 2009

PACER
54

RULE 16 SCHEDULING ORDER: Discovery due by 12/18/2009. Dispositive motions due by 1/22/2010. Signed by Judge Susan R Bolton on 3/16/09. (LSP) (Entered: 03/16/2009)

March 16, 2009

March 16, 2009

PACER
55

Minute Entry. Proceedings held before Judge Susan R Bolton: Scheduling Conference held on 3/16/09. (Court Reporter Linda Schroeder)(MAW) (Entered: 03/16/2009)

March 16, 2009

March 16, 2009

PACER
56

Notice re Service of Plaintiffs' Rule 26 Initial Disclosure Statement by Angel Lopez-Valenzuela, Isaac Castro-Armenta (Monde, Steven) (Entered: 03/30/2009)

March 30, 2009

March 30, 2009

PACER
57

Notice re Notice of Service of Defendants' Rule 26(a)(1) Initial Disclosure Statement by Maricopa County, Joe Arpaio, Andrew Thomas (Casey, Timothy) (Entered: 03/30/2009)

March 30, 2009

March 30, 2009

PACER
58

Notice re Notice of Service of Initial Disclosures by Barbara Rodriguez Mundell (Grube, Charles) (Entered: 03/30/2009)

March 30, 2009

March 30, 2009

PACER
59

Notice re Notice of Service of the County Defendants' First Supplemental Rule 26(a)(1) Disclosure Statement by Maricopa County, Joe Arpaio, Andrew Thomas (Casey, Timothy) (Entered: 04/20/2009)

April 20, 2009

April 20, 2009

PACER
60

NOTICE of Appearance by Kevin B Wein on behalf of Angel Lopez-Valenzuela, Isaac Castro-Armenta (Wein, Kevin) (Entered: 06/03/2009)

June 3, 2009

June 3, 2009

PACER
61

Notice re Service of Plaintiff's First Set of Requests for Production and First Set of Interrogatories to Defendant Joseph Arpaio by Angel Lopez-Valenzuela, Isaac Castro-Armenta (Wein, Kevin) (Entered: 06/04/2009)

June 4, 2009

June 4, 2009

PACER
62

Notice re Service of Plaintiffs' First Set of Requests for Production and First Set of Interrogatories to Defendant Andrew Thomas by Angel Lopez-Valenzuela, Isaac Castro-Armenta (Wein, Kevin) (Entered: 06/04/2009)

June 4, 2009

June 4, 2009

PACER
63

Notice re Service of Plaintiffs' First Set of Requests for Production and First Set of Interrogatories to Defendant Maricopa County by Angel Lopez-Valenzuela, Isaac Castro-Armenta (Wein, Kevin) (Entered: 06/04/2009)

June 4, 2009

June 4, 2009

PACER
64

NOTICE of Attorney Substitution by Steven J Monde, Lee David Stein adding Lee David Stein and Steven J Monde for Angel Lopez-Valenzuela and Isaac Castro-Armenta (Monde, Steven) (Entered: 06/26/2009)

June 26, 2009

June 26, 2009

PACER
65

STIPULATION to Extend Time for the County Defendants to Respond to Plaintiffs' Discovery Requests by Maricopa County, Joe Arpaio, Andrew Thomas. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 07/02/2009)

July 2, 2009

July 2, 2009

PACER
66

ORDER pursuant to 65 Stipulation : defendants Maricopa County, Maricopa County Sheriff Joseph Arpaio, and Maricopa County Attorney Andrew P. Thomas shall have up to, and including, Monday, July 20, 2009 to file their responses to plaintiffs' discovery requests. Signed by Judge Susan R Bolton on 7/6/09. (DMT, ) (Entered: 07/06/2009)

July 6, 2009

July 6, 2009

PACER
67

NOTICE OF ATTORNEY SUBSTITUTION: Caroline Cincotta appearing for Angel Lopez-Valenzuela, Isaac Castro-Armenta. Attorney Monica M Ramirez terminated. (Ramirez, Monica) (Entered: 07/08/2009)

July 8, 2009

July 8, 2009

PACER
68

Notice re Notice of Service of Defendant Thomas' Responses to Plaintiffs' Discovery Requests by Andrew Thomas (Casey, Timothy) (Entered: 07/20/2009)

July 20, 2009

July 20, 2009

PACER
69

Notice re Notice of Service of Defendant Arpaio's Responses to Plaintiffs' Discovery Requests by Joe Arpaio (Casey, Timothy) (Entered: 07/20/2009)

July 20, 2009

July 20, 2009

PACER
70

STIPULATION (Second) to Extend Time for Defendant Mariopa County to Respond to Plaintiff's Discovery Requests by Maricopa County, Joe Arpaio, Andrew Thomas. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 07/21/2009)

July 21, 2009

July 21, 2009

PACER
71

ORDER granting 70 Stipulation: ORDERED that dft Maricopa County shall have up to and including 8/3/09 to file its responses to plas' discovery requests. Signed by Judge Susan R Bolton on 7/28/2009. (LAD) (Entered: 07/28/2009)

July 28, 2009

July 28, 2009

PACER
72

MOTION for Admission Pro Hac Vice as to attorney Caroline P. Cincotta by Angel Lopez-Valenzuela, Isaac Castro-Armenta. (Cincotta, Caroline) (Entered: 07/28/2009)

July 28, 2009

July 28, 2009

PACER
73

ORDER pursuant to General Order 05-25 granting 72 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: 07/29/2009)

July 29, 2009

July 29, 2009

PACER
74

MOTION to Withdraw as Attorney by Angel Lopez-Valenzuela, Isaac Castro-Armenta. (Campbell, Kristina) (Entered: 07/31/2009)

July 31, 2009

July 31, 2009

PACER
75

Notice re Notice of Service of Defendant Maricopa County's Responses to Plaintiffs Discovery Requests by Maricopa County (Casey, Timothy) (Entered: 08/03/2009)

Aug. 3, 2009

Aug. 3, 2009

PACER
76

ORDER re 74 Notice of Withdrawal as Attorney: IT IS ORDERED that the Notice of Withdraw as Attorney will be denied within 3 days of the date of this order if counsel does not comply with the ECF Administrative Policies and Procedures Manual, Section II(G), specifically, subparagraph 1b. Signed by Judge Susan R Bolton on 8/5/09. (MAW) (Entered: 08/05/2009)

Aug. 5, 2009

Aug. 5, 2009

PACER
77

AMENDED MOTION to Withdraw as Attorney by Angel Lopez-Valenzuela (Campbell, Kristina) INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM (other notice) TO (amended motion to withdraw as attorney)Modified on 8/11/2009 (ESL). (Entered: 08/10/2009)

Aug. 10, 2009

Aug. 10, 2009

PACER
78

STIPULATION of Dismissal As To Defendant Mundell by Isaac Castro-Armenta, Angel Lopez-Valenzuela. (Wang, Cecillia) (Entered: 08/11/2009)

Aug. 11, 2009

Aug. 11, 2009

PACER
79

ORDER granting 77 Motion to Withdraw as Attorney. ORDERED, attorney Kristina M. Campbell be relieved as attorney of record for plas Angel Lopez-Valenzuela and Isaac Castro-Armenta. Signed by Judge Susan R Bolton on 8/12/2009. (LAD) (Entered: 08/13/2009)

Aug. 13, 2009

Aug. 13, 2009

PACER
80

ORDER pursuant to 78 Stipulation of Dismissal: Plas' claims against dft Mundell are hereby DISMISSED WITHOUT PREJUDICE pursuant to Federal Rule of Civil Procedure 41(a)(2). This dismissal is without any award of costs or attorneys' fees toany party. Signed by Judge Susan R Bolton on 8/13/2009. (LAD) (Entered: 08/14/2009)

Aug. 14, 2009

Aug. 14, 2009

PACER
81

Notice re Service of First Set of Requests for Admissions to Maricopa County by Isaac Castro-Armenta, Angel Lopez-Valenzuela (Wang, Cecillia) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

PACER
82

Notice re Service of First Set of Requests for Admissions to Defendant Andrew Thomas by Isaac Castro-Armenta, Angel Lopez-Valenzuela (Wang, Cecillia) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

PACER
83

Notice re Service of First Set of Requests for Admissions to Defendant Joe Arpaio by Isaac Castro-Armenta, Angel Lopez-Valenzuela (Wang, Cecillia) (Entered: 09/01/2009)

Sept. 1, 2009

Sept. 1, 2009

PACER
84

Notice re Notice of Service of Defendant Arpaio's Responses to Plaintiffs First Requests for Admissions by Joe Arpaio (Casey, Timothy) (Entered: 09/11/2009)

Sept. 11, 2009

Sept. 11, 2009

PACER
85

MOTION for Admission Pro Hac Vice as to attorney Gladys Limon on behalf of Isaac Castro-Armenta, and Angel Lopez-Valenzuela. (BAS) (Entered: 09/11/2009)

Sept. 11, 2009

Sept. 11, 2009

PACER
86

ORDER pursuant to General Order 05-25 granting 85 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: 09/11/2009)

Sept. 11, 2009

Sept. 11, 2009

PACER
87

Notice re Notice of Service of the County Defendants' Second Supplemental Rule 26 (a)(1) Disclosure Statement by Joe Arpaio, Maricopa County, Andrew Thomas (Casey, Timothy) (Entered: 09/17/2009)

Sept. 17, 2009

Sept. 17, 2009

PACER
88

Joint MOTION for Extension of Time (First Request) by Isaac Castro-Armenta, Angel Lopez-Valenzuela. (Attachments: # 1 Text of Proposed Order Proposed Order)(Wein, Kevin) (Entered: 09/25/2009)

Sept. 25, 2009

Sept. 25, 2009

PACER
89

ORDER granting the Parties' Stipulated 88 Motion for Extension of Time. The parties must finally supplement all discovery, all exhibits to be used and all witnesses to be called at trial on or before 12/29/09. All discovery must be completed by 01/29/10. All dispositive motions shall be filed on or before 03/05/10. Signed by Judge Susan R Bolton on 09/28/09. (ESL) (Entered: 09/28/2009)

Sept. 28, 2009

Sept. 28, 2009

PACER
90

Notice re Notice of Service of Defendant Thomas' Responses to Plaintiffs' First Request for Admission by Andrew Thomas (Casey, Timothy) (Entered: 09/30/2009)

Sept. 30, 2009

Sept. 30, 2009

PACER
91

Notice re Notice of Service of Defendant Maricopa County's Responses to Plaintiffs' First Set of Requests for Admission by Maricopa County (Casey, Timothy) (Entered: 09/30/2009)

Sept. 30, 2009

Sept. 30, 2009

PACER
92

Notice re Service of Subpoena by Isaac Castro-Armenta, Angel Lopez-Valenzuela (Attachments: # 1 Exhibit Acceptance of Service and Waiver of Service of Process)(Wein, Kevin) (Entered: 10/02/2009)

Oct. 2, 2009

Oct. 2, 2009

PACER
93

NOTICE of Deposition of Sheriff Joseph Arpaio. (Monde, Steven) (Entered: 10/02/2009)

Oct. 2, 2009

Oct. 2, 2009

RECAP
94

NOTICE of Deposition of Deputy Chief Brian Sands. (Monde, Steven) (Entered: 10/02/2009)

Oct. 2, 2009

Oct. 2, 2009

PACER
95

NOTICE of Deposition of Lt. Pete Metzler, filed by Isaac Castro-Armenta, Angel Lopez-Valenzuela. (Wein, Kevin) (Entered: 10/05/2009)

Oct. 5, 2009

Oct. 5, 2009

PACER
96

NOTICE of Deposition of Sally Wells, filed by Isaac Castro-Armenta, Angel Lopez-Valenzuela. (Wein, Kevin) (Entered: 10/05/2009)

Oct. 5, 2009

Oct. 5, 2009

PACER
97

Notice re Notice of Service of the County Defendants' Third Supplemental Rule 26(a)(1) Disclosure Statement by Joe Arpaio, Maricopa County, Andrew Thomas (Casey, Timothy) (Entered: 10/08/2009)

Oct. 8, 2009

Oct. 8, 2009

PACER
98

Notice re Notice of Service of Defendant Thomas' First Supplemental Responses to Plaintiffs' First Set of Interrogatories by Andrew Thomas (Casey, Timothy) (Entered: 10/12/2009)

Oct. 12, 2009

Oct. 12, 2009

PACER
99

Notice re Notice of Service of Defendant Thomas' First Supplemental Responses to Plaintiffs' First Set of Request for Production by Andrew Thomas (Casey, Timothy) (Entered: 10/12/2009)

Oct. 12, 2009

Oct. 12, 2009

PACER
100

Notice re Notice of Service of the County Defendants' Fourth Supplemental Rule 26(a)(1) Disclosure Statement by Joe Arpaio, Maricopa County, Andrew Thomas (Casey, Timothy) (Entered: 10/12/2009)

Oct. 12, 2009

Oct. 12, 2009

PACER

Case Details

State / Territory: Arizona

Case Type(s):

Jail Conditions

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: April 4, 2008

Case Ongoing: Perhaps, but long-dormant

Plaintiffs

Plaintiff Description:

Immigrant detainees held in Maricopa County Jail.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU National (all projects)

MALDEF

Perkins Coie

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Denied

Defendants

Maricopa County (Maricopa), State

Defendant Type(s):

Corrections

Case Details

Causes of Action:

42 U.S.C. § 1983

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

Constitutional Clause(s):

Due Process

Self-incrimination

Availably Documents:

Trial Court Docket

Complaint (any)

Non-settlement Outcome

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

None yet

Source of Relief:

None yet

Content of Injunction:

Discrimination Prohibition

Issues

General:

Conditions of confinement

Disciplinary procedures

Over/Unlawful Detention

Discrimination-basis:

Immigration status

Type of Facility:

Government-run