Case: Gregorio T v. Pete Wilson

2:94-cv-07652 | U.S. District Court for the Central District of California

Filed Date: Nov. 10, 1994

Clearinghouse coding complete

Case Summary

On November 10, 1994, the plaintiff — a private individual, represented by the ACLU Foundation for Southern California— filed a complaint in the U.S. District Court for the Central District of California against the governor of California, the Attorney General, and other state officials challenging the constitutionality of Proposition 187. Proposition 187 was a ballot initiative, as part of the November 1994 general election. It was passed by a vote of 59% to 41% and became effective the follow…

On November 10, 1994, the plaintiff — a private individual, represented by the ACLU Foundation for Southern California— filed a complaint in the U.S. District Court for the Central District of California against the governor of California, the Attorney General, and other state officials challenging the constitutionality of Proposition 187. Proposition 187 was a ballot initiative, as part of the November 1994 general election. It was passed by a vote of 59% to 41% and became effective the following day. The purpose of Proposition 187 was to provide for local, state, and federal cooperation in establishing a system to prevent undocumented immigrants from receiving public benefits or public services in California. Specifically, Proposition 187 required personnel working in law enforcement, social services, health care and public to verify the immigration statuses of people who they came into contact with; report those individuals to state and federal officials; and deny them social services, health care, and education. 

The Proposition itself consisted of ten sections: a preamble (section 1), eight substantive sections (sections 2–9), and a section allowing the initiative to be severed (section 10). With regard to the substantive sections: sections 2 and 3 were related to the enforcement of crimes regarding the manufacture, distribution, sale or use of false citizenship or immigration papers; section 4 controlled the cooperation of law enforcement with the Immigration and Naturalization Service (INS); sections 5 and 6 denied undocumented immigrants public social services and publicly funded healthcare; section 7 denied public primary and secondary education; section 8 denied public postsecondary education; and section 9 controlled the Attorney General’s cooperation with the INS.

The plaintiff’s complaint was one of five that challenged the Proposition’s constitutionality: League of United Latin American Citizens (LULAC) v. Wilson, Case No. CV 94–7569 (a proposed class action), Children Who Want an Education v. Wilson, Case No. CV 94–7570, Ayala v. Pete B. Wilson, Case No. CV 94–7571, and Carlos P. v. Wilson, Case No. CV 95–0187. The cases were consolidated for purposes of motions, hearings, petitions and trial. The consolidated actions brought suit for declaratory and injunctive relief contending that Proposition 187 was unconstitutional based on the Supremacy Clause, for the Proposition was preempted by the federal government's exclusive constitutional authority over the regulation of immigration as well as Congress' exercise of that power through the Immigration and Nationality Act (“INA”) among other federal statutes. The consolidated cases were assigned to Judge Mariana R. Pfaelzer. 

On November 16, 1994, the Court entered a temporary restraining order enjoining the implementation of the Proposition. On December 14, 1995, the Court granted plaintiffs' motions for preliminary injunction, enjoining the implementation and enforcement of the Proposition, notwithstanding Sections 2 and 3. The defendants soon appealed the preliminary injunction to the Ninth Circuit Court of Appeals. On May 4, 1995, the Ninth Circuit decided to consolidate and expedite the appeals for consideration. 54 F.3d 599. On July 14, 1995, the Ninth Circuit affirmed the District Court’s order, finding that the District Court did not abuse its discretion. 59 F.3d 1002. 

In the midst of the appeal, on May 1, 1995, plaintiffs Gregorio T and LULAC filed motions for summary judgment, contending preemption of the entire act. On November 20, 1995, the District Court granted and denied in part the motions for summary judgment. Determining that the federal government possesses the exclusive power to regulate immigration, the Court struck down some, but not all provisions of the Proposition. The court found that California was powerless to enact its own scheme to regulate immigration that ran parallel to or supplemented federal immigration laws. 908 F.Supp. 755. 

The District Court upheld section 2 and 3 since they were not preempted—criminalizing certain conduct was a legitimate exercise of the state’s police powers. The Court determined that the sole stated purpose and effect of section 4 was to impermissibly regulate immigration, and thus was entirely preempted. As for section 5 and 6, the Court found that an inadequate showing was made so as to permit the Court to resolve the issue of whether the provisions are wholly preempted or whether they are preempted only to a limited extent. As such, the Court denied the plaintiffs’ request to strike down the provisions on preemption grounds. The Court further found that section 7 was preempted because the denial of primary and secondary education conflicted with federal law (Plyler v. Doe). However, no conflicts existed with regard to section 8, and so it was upheld. Finally, the Court found section 9 to be preempted because it had no purpose except to further the Proposition’s impermissible immigration regulation scheme. 908 F.Supp. 755. 

On August 22, 1996, the federal government passed the Personal Responsibility and Work Opportunity Reconciliation Act (PRA). The PRA created a comprehensive statutory scheme for determining immigrants’ eligibility for federal, state and local benefits and services. 

On January 10, 1997, the defendants filed a motion for reconsideration of the Court's November 20, 1995 ruling, relying on the PRA. The defendants asked the Court to reconsider the “reporting and cooperation” provisions within sections 4, 5, 6, 8, and 9 because the PRA allegedly permitted cooperation between state and local government entities and the INS. The Court denied the motion on March 3, 1997. 

On March 3, 1997, the defendants filed a motion for partial judgment on the pleadings with respect to sections 2 and 3. The Court granted the motion as to section 2 and denied it with respect to section 3. 

The District Court then issued a memorandum of law on November 14, 1997 with regard to remaining issues in the consolidated cases, specifically considering the enactment of the PRA and the remaining provisions that were not preempted by the Court in its November 1995 summary judgment decision. The Court held that ​​California did not have the power to enact its own scheme to regulate immigration or limit access to public benefits, for those were powers exclusive to federal government. The enactment of the PRA reinforced the Court's conclusion that substantially all of the provisions of Proposition 187 are preempted, leaving only sections, 2, 3, and 10 to be upheld. 997 F.Supp. 1244.

Specifically, the District Court determined that the PRA preempted section 5 and 6 of the Proposition, for the PRA. Because the PRA is a regulatory scheme that restricted eligibility for all public benefits, the state of California had no power to legislate in that area. The Court determined that the only regulations that California can promulgate are those which implement the PRA due to Congress’s intent to “occupy the field of regulation of government benefits to” undocumented immigrants. Sections 5 and 6 thus were deemed unenforceable. Due to the Proposition no longer containing operable provisions relating to section 1’s declarations by the people of California to require cooperation between state and federal government in denying benefits and services to undocumented immigrants, the Court determined section 1 was not separately enforceable, and thus was not upheld. 997 F.Supp. 1244. 

In its November 14 memorandum of law, the District Court reconsidered the motion for partial summary judgment with regard to sections 2 and 3, finding that  the motion should have also been granted as to section 3, for it was not preempted. Because sections 2 and 3 of the Proposition were the only sections that remained operable, the Court determined that section 10, which allows for amendments and severability, to continue to be enforceable as well. 997 F.Supp. 1244.

On November 26, 1997, the Ninth Circuit denied the defendants’ petition to appeal the District Court’s order. On March 13, 1998, the District Court put its November 14, 1997 memorandum into a final order. It declared that sections 1, 4, 5, 6, 7, 8 and 9 of Proposition 187 violated the Supremacy Clause, were preempted by federal law, and had no force or effect. The Court permanently enjoined the State of California from implementing and enforcing those provisions of the Proposition. 1998 WL 141325.

On July 15, 1998, Plaintiffs moved for attorney fees and expenses. On April 13, 2001, the court granted the motion in part, awarding a total of $2,935,967. The court also subsequently granted attorneys' fees of $102,295 to intervenor-plaintiffs.

The case is now considered closed.

Summary Authors

Kavitha Babu (4/15/2024)

Maddie Mitzner (1/30/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/6164539/parties/gregorio-t-v-pete-wilson/


Judge(s)
Attorney for Plaintiff

Andrade, Vibiana (California)

Argueta, Silvia (California)

Bacon, Roxana (California)

Becker, David Jonathan (California)

Attorney for Defendant

Birnbaum, David M (California)

Expert/Monitor/Master/Other

show all people

Documents in the Clearinghouse

Document

95-55186

95-55188

95-CV-55191

95-55192

Order

U.S. Court of Appeals for the Ninth Circuit

July 14, 1995

July 14, 1995

Order/Opinion

59 F.3d 1002

2:94-cv-07652

94-cv-07569

94-cv-07571

95-cv-00187

Opinion

League of United Latin American Citizens v. Wilson

Nov. 20, 1995

Nov. 20, 1995

Order/Opinion

908 F.Supp. 755

2:94-cv-07652

94-cv-07569

94-cv-07570

94-cv-07571

95-cv-00187

Memorandum of Law Re: Remaining Issues in Consolidated Cases

League of United Latin American Citizens v. Wilson

Nov. 14, 1997

Nov. 14, 1997

Order/Opinion

997 F.Supp. 1244

2:94-cv-07652

94-cv-07569

94-cv-07570

94-cv-07571

95-cv-00187

Opinion

League of United Latin American Citizens v. Wilson

March 13, 1998

March 13, 1998

Order/Opinion

1998 WL 141325

187

2:94-cv-07652

Opinion

League of United Latin American Citizens v. Wilson

April 13, 2001

April 13, 2001

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/6164539/gregorio-t-v-pete-wilson/

Last updated Aug. 8, 2025, 4:37 a.m.

ECF Number Description Date Link Date / Link
33

MINUTES: resetting hearing on application for TRO [2-1] 1:00 11/16/94. Opp papers are to be fld by 11/14/94 at 8:30am. Reply briefs due by end of day on 11/14/94. by Judge Wm. M. Byrne CR: R. Treibach (dhl) (Entered: 11/28/1994)

Nov. 9, 1994

Nov. 9, 1994

PACER
21

DECLARATION of Ana P. by plfs. ** FILED UNDER SEAL ** (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
20

DECLARATION of Maria G. by plfs. ** FILED UNDER SEAL ** (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
19

PETITION by plfs for appointment guardian ad litem & ORDER by Magistrate Judge John R. Kronenberg re Carlos P. ** FILED UNDER SEAL ** (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
18

PETITION by plfs for appointment guardian ad litem & ORDER by Magistrate Judge John R. Kronenberg re R.G. ** FILED UNDER SEAL ** (gk) Modified on 11/15/1994 (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
17

PETITION by plfs for appointment of guardian ad litem & ORDER by Magistrate Judge John R. Kronenberg re Wilber Z. ** FILED UNDER SEAL ** (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
16

PETITION by plfs for appointment of guardian ad litem & ORDER by Magistrate Judge John R. Kronenberg re Gilberto T. ** FILED UNDER SEAL ** (gk) Modified on 11/15/1994 (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
15

ORDER by Magistrate Judge John R. Kronenberg upon plfs' ex parte application [10-1], that all pleadings, documents & other papers in this case be fld substituting plfs' fictitious names for the plfs' real names & lv to file plfs' orig decls be fld under seal. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
14

PETITION by plfs for appointment of guardian ad litem & ORDER by Magistrate Judge John R. Kronenberg appointing Maritza R. as guardian ad litem for Wilber Z. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
13

PETITION by plfs for appointment of guardian ad litem & ORDER by Magistrate Judge John R. Kronenberg appointing Ana P. as guardian ad litem for Carlos P. (gk) Modified on 11/15/1994 (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
12

PETITION by plfs for appointment of guardian ad litem & ORDER by Magistrate Judge John R. Kronenberg appointing Julian T. as guardian ad litem for Gregorio T. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
11

MEMORANDUM OF PA by plfs in support of ex parte application for ord to file under fictitious names & lv to file orig decls under seal [10-1]; decl of Silvia Argueta. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
10

EX PARTE APPLICATION by plfs for ord to file under fictitious names & lv to file original decls under seal. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
9

EX PARTE APPLICATION by plfs for lv to file oversized brief. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
8

DECLARATION of Mark D. Rosenbam & Vibiana Andrade by plfs re ex parte ntc. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
7

POINTS & AUTHORITIES by plfs in support of motion for provisional class certification [6-1]; decl of Mark D. Rosenbaum. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER

LODGED PROPOSED ORDER submitted by plfs (FWD TO CRD) (gk)

Nov. 10, 1994

Nov. 10, 1994

PACER
6

EX PARTE APPLICATION by plfs for provisional class certification; decl of Karl Manheim. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER

LODGED PROPOSED TRO submitted by plfs (FWD TO CRD) (gk)

Nov. 10, 1994

Nov. 10, 1994

PACER
5

DECLARATIONS by plfs in suppt of appl for TRO [2-1], Vol II. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
4

DECLARATIONS by pls in suppt of appl for TRO [2-1], Vol I. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
3

MEMORANDUM OF PA by plfs in support of application for TRO [2-1]. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
2

EX PARTE APPLICATION by plfs for TRO. (gk) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
1

COMPLAINT (Summons(es) issued) (referred to Discovery George H. King ) (bg) (Entered: 11/15/1994)

Nov. 10, 1994

Nov. 10, 1994

PACER
25

SUPPL EXHIBITS and decls in suppt of applic for TRO by plaintiffs (dhl) (Entered: 11/16/1994)

Nov. 14, 1994

Nov. 14, 1994

PACER
23

REPLY brief by plaintiffs in suppt of applic for TRO [2-1] (dhl) (Entered: 11/16/1994)

Nov. 14, 1994

Nov. 14, 1994

PACER

LODGED/PROPOSED OSC re P/I and TRO (FWD TO CRD) (dhl)

Nov. 14, 1994

Nov. 14, 1994

PACER
22

ORDER RE TRANSFER PURS TO G.O. 224 (Related Case) by Judge James M. Ideman Case reassigned to Judge Mariana R. Pfaelzer for all further proceedings, Case referred to Magistrate Judge Joseph Reichmann for discovery . [L/N CV 94-7569 MRP (JRx)]. (cc: all counsel). (gk) (Entered: 11/15/1994)

Nov. 14, 1994

Nov. 14, 1994

PACER
32

DECLARATION of Gladis Estela Palacios by plfs. ** FILED UNDER SEAL ** (gk) (Entered: 11/16/1994)

Nov. 15, 1994

Nov. 15, 1994

PACER
31

DECLARATION of Veronica Mendez by plfs. **FILED UNDER SEAL** (gk) (Entered: 11/16/1994)

Nov. 15, 1994

Nov. 15, 1994

PACER
30

DECLARATION of Yesenia Zamora Tijerino by plfs. ** FILED UNDER SEAL ** (gk) (Entered: 11/16/1994)

Nov. 15, 1994

Nov. 15, 1994

PACER
29

DECLARATION of Julian Toscano by plfs. **FILED UNDER SEAL** (gk) Modified on 11/16/1994 (Entered: 11/16/1994)

Nov. 15, 1994

Nov. 15, 1994

PACER
28

DECLARATION of Maria Elena Rodriguez by plfs. ** FILED UNDER SEAL ** (gk) (Entered: 11/16/1994)

Nov. 15, 1994

Nov. 15, 1994

PACER
27

MEMORANDUM by LA Unified School District in support of application [26-1] (dhl) (Entered: 11/16/1994)

Nov. 15, 1994

Nov. 15, 1994

PACER
26

APPLICATION by LA Unified School Dist for leave to appear as AMICUS CURIAE in suppt of applic for TRO (dhl) (Entered: 11/16/1994)

Nov. 15, 1994

Nov. 15, 1994

PACER
24

SUPPL DECLARATIONS by plaintiffs in suppt of applic for TRO [2-1] (dhl) (Entered: 11/16/1994)

Nov. 15, 1994

Nov. 15, 1994

PACER
34

MINUTES: GRANT in part DENY in part application [2-1] ; status conf set on 1:00 11/22/94 . Crt finds there are boh substantial questions and likehood of success; that the balance of hardship is in favor of the plfs; that there are serious questions in the pre-emption issues. The Crt rules that the Act is severable and orders sections 2 and 3 severed and the reqs for a TRO as to those sections are denied. Crt further rules that TRO is granted as to sections 4,5,6,7,8, and 9 and their implementation is enjoined. The Crt rules that the dfts are not enjoined from drafting their prop regulations in house but they may not diseminate them or publish them w/o an ord of the Crt. by Judge Wm. M. Byrne CR: R. Treibach (dhl) (Entered: 11/28/1994)

Nov. 16, 1994

Nov. 16, 1994

PACER
35

NOTICE OF MOTION AND MOTION by intervenor plaintiff Los Angeles City of to intervene ; motion hearing set for 10:00 12/12/94 (dhl) (Entered: 11/28/1994)

Nov. 17, 1994

Nov. 17, 1994

PACER

LODGED/PROPOSED OSC re P/I (FWD TO CRD) (dhl)

Nov. 18, 1994

Nov. 18, 1994

PACER

LODGED/PROPOSED TRO (FWD TO CRD) (dhl)

Nov. 18, 1994

Nov. 18, 1994

PACER
40

TEMPORARY RESTRAINING ORDER by Judge Mariana R. Pfaelzer: all dfts, their officers, agents, etc, are restrained and enjoined from enforcing or implementing in any way any of the provisions of Proposition 187 other than Sections 2 and 3 relating to the crimes of manufacture, distribution, sale or use of false citizenship or immigration papers. (dhl) (Entered: 12/01/1994)

Nov. 21, 1994

Nov. 21, 1994

PACER
36

Plaintiffs' Proposed briefing and discovery sched for hrg on P/I (dhl) (Entered: 11/28/1994)

Nov. 21, 1994

Nov. 21, 1994

PACER
42

MINUTES: setting hearing on TRO [0-0] 3:00 12/14/94. Ptys are ord to file a propsd osc in ea case by Judge Mariana R. Pfaelzer CR: Beth Esther Zaccaro (mco) (Entered: 12/07/1994)

Nov. 22, 1994

Nov. 22, 1994

PACER
37

MINUTES: ; IN COURT HEARING RE: prelim inj set on 3:00 12/14/94 by Judge Mariana R. Pfaelzer CR: B.E. Zacarro (dhl) (Entered: 11/28/1994)

Nov. 22, 1994

Nov. 22, 1994

PACER
41

ORDER by Judge Mariana R. Pfaelzer granting application [26-1] (dhl) (Entered: 12/01/1994)

Nov. 23, 1994

Nov. 23, 1994

PACER
38

ORDER TO SHOW CAUSE by Judge Mariana R. Pfaelzer ; IN COURT HEARING RE: OSC re P/I set on 3:00 12/14/94 (dhl) (Entered: 12/01/1994)

Nov. 23, 1994

Nov. 23, 1994

PACER
39

SUPPLEMENTAL memo by plaintiffs in suppt of OSC [38-2] (dhl) (Entered: 12/01/1994)

Nov. 28, 1994

Nov. 28, 1994

PACER
45

OPPOSITION by defendant Dan Lungren to OSC re P/I [37-2] and reply to P&A in suppt of OSC re P/I (dhl) (Entered: 12/12/1994)

Dec. 5, 1994

Dec. 5, 1994

PACER
44

REPLY by intervenor plaintiff Los Angeles City to opp to mtn to intervene [35-1] (mco) (Entered: 12/07/1994)

Dec. 5, 1994

Dec. 5, 1994

PACER
43

RESPONSE by defendant Dan Lungren, defendant Eloise Anderson, defendant Kimberly Belshe, defendant William D Dawson, intervenor plaintiff Los Angeles City of to the suppl memo in suptt of osc. [39-1] (mco) (Entered: 12/07/1994)

Dec. 5, 1994

Dec. 5, 1994

PACER
46

Orig DECLARATION of Gregory W. Harding by defendant Dan Lungren in suppt of [45-1] (dhl) (Entered: 12/12/1994)

Dec. 6, 1994

Dec. 6, 1994

PACER
48

MEMORANDUM of plfs-intrv in support of motion to intervene [47-1] (mco) (Entered: 12/13/1994)

Dec. 7, 1994

Dec. 7, 1994

PACER
47

NOTICE OF MOTION AND MOTION to intervene ; motion hearing set for 1/9/95 by plfs-intv CA Assoc of Catholic Hospitals & Cath Health Assoc of U.S. (mco) (Entered: 12/13/1994)

Dec. 7, 1994

Dec. 7, 1994

PACER
52

MINUTES by Judge Mariana R. Pfaelzer: Crt takes intervenor City of Los Angeles' motion to intervene [35-1] under submission. CR: Beth Esther Zaccaro. (gk) (Entered: 01/02/1995)

Dec. 12, 1994

Dec. 12, 1994

PACER
49

NOTICE of Appearance of Cnsl by plaintiff Jose T, plaintiff Xiomara T, plaintiff Maria R, plaintiff Ana P, plaintiff Virginia M, plaintiff Gloria P, plaintiff Maria G, plaintiff Maritza R, plaintiff CA League of United (mco) (Entered: 12/13/1994)

Dec. 12, 1994

Dec. 12, 1994

PACER
53

AMENDED PROOF OF SERVICE by plfs. (gk) (Entered: 01/02/1995)

Dec. 13, 1994

Dec. 13, 1994

PACER
50

MINUTES: that the motion to intervene [47-1] is submitted, granting motion to intervene [35-1] by Judge Mariana R. Pfaelzer CR: beth esther zaccaro (mco) (Entered: 12/14/1994)

Dec. 13, 1994

Dec. 13, 1994

PACER
54

MINUTES by Judge Mariana R. Pfaelzer: ; in court hearing re plfs appl for P/I held . Crt ORD the req for P/I as to Sections 2 & 3 are DEN. A P/I is GR & the stat quo is to be maintained as to Sections 4, 5, 6, 7, & 9. There has been an insufficient showing to grant a P/I as to Section 8. Cnsl for plfs, Mr. Schey & Mr. Rosenbaum, to prepare a prop ord & findings by 12/21/94, objs to the ord & findings to be fld by 12/28/94. Crt sets ; status conference to discuss class certification & hrg of any objs to the prop ord & findings set on 10:00 1/4/95 . CR: Beth Zacarro. (gk) (Entered: 01/02/1995)

Dec. 14, 1994

Dec. 14, 1994

PACER
51

ORDER by Judge Mariana R. Pfaelzer that the Crt finds that the City of Los Angeles has not established grounds for intervention as of right under Rule 24(a) as the City has not made clear what its interest in this actn is or how the dispo of this actn may impede or impair the City's ability to protect that interest. However, Crt GR the city of Los Angeles' motion for permissive intervention under Rule 24(b) because whatever the position of the City may be it appears that it will involve common questions of law & fact w/ those raised by Gregorio T. [35-1]. (gk) (Entered: 12/16/1994)

Dec. 15, 1994

Dec. 15, 1994

PACER
55

ORDER by Judge Mariana R. Pfaelzer allowing apr of non-res atty Joseph M. Cosgrove on behalf of Emilio Estevez & Ramon Estevez, aka Martin Sheen; & designating local cnsl Joseph J. Sheehan. (gk) (Entered: 01/02/1995)

Dec. 16, 1994

Dec. 16, 1994

PACER
57

REVISED CLASS DEFINITION by plfs. (gk) (Entered: 01/02/1995)

Dec. 22, 1994

Dec. 22, 1994

PACER
56

RECOMMENDATIONS by plfs re abbreviated findings of fact & concls of law re P/I. (gk) (Entered: 01/02/1995)

Dec. 22, 1994

Dec. 22, 1994

PACER
58

NOTICE OF NON-OPPOSITION by plfs to motion to intervene by California Association of Catholic Hospitals & Catholic Health Association of the United States [47-1]. (gk) (Entered: 01/02/1995)

Dec. 27, 1994

Dec. 27, 1994

PACER
72

REPLY MEMORANDUM by plf-intervenors California Association of Catholic Hospitals & Catholic Health Association of the United States in suppt of motion to intervene [47-1]. (gk) (Entered: 02/07/1995)

Dec. 30, 1994

Dec. 30, 1994

PACER
73

ORDER by Judge Mariana R. Pfaelzer continuing date for ; status conference set on 3:00 1/13/95 . (gk) (Entered: 02/07/1995)

Jan. 4, 1995

Jan. 4, 1995

PACER
59

AMENDED DECLARATION by plfs-intervenors California Association of Catholic Hospitals & Catholic Health Association of the United States of Elwood J. Lee. (gk) (Entered: 01/11/1995)

Jan. 4, 1995

Jan. 4, 1995

PACER
74

MINUTES by Judge Mariana R. Pfaelzer: Crt GR motion by California Association of Catholic Hospitals & Catholic Health Association of the United States to intervene [47-1] as to premissive intervention ONLY. Crt to sign ord. CR: Beth Esther Zaccaro. (gk) (Entered: 02/07/1995)

Jan. 9, 1995

Jan. 9, 1995

PACER
76

OBJECTIONS by dfts to Gregorio T. Plfs Proposed Findings of Fact & Concls of Law. (gk) (Entered: 02/07/1995)

Jan. 10, 1995

Jan. 10, 1995

PACER
75

OBJECTIONS by dfts to Gregorio T. Plfs' proposed provisional class. (gk) (Entered: 02/07/1995)

Jan. 10, 1995

Jan. 10, 1995

PACER
60

REPLY by plfs to State dfts' objs to proposed order; supporting decl. (gk) (Entered: 01/11/1995)

Jan. 10, 1995

Jan. 10, 1995

PACER
78

ORDER by Judge Mariana R. Pfaelzer that plfs-intervenors' motion to intervene [47-1] is GR. (gk) (Entered: 02/07/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
77

AMENDED PROOF OF SERVICE by plfs of reply to state dfts' objs to proposed ord. (gk) (Entered: 02/07/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
70

FIRST AMENDED COMPLAINT [1-1] by plfs; terminating plfs & dft & adding plfs & dfts. Issd summons on 1st A/C. (gk) (Entered: 01/13/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
69

COMPLAINT by plfs-intervenors California Association of Catholic Hospitals & Catholic Health Association of the United States. (gk) (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
68

PETITION by plfs for appointment of Guardian Ad Litem for Edwin L. & ORDER by Judge Mariana R. Pfaelzer. ** FILED UNDER SEAL ** (gk) (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
67

PETITION by plfs for appointment of Guardian Ad Litem for Wendy L. & ORDER by Judge Mariana R. Pfaelzer. ** FILED UNDER SEAL ** (gk) (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
66

PETITION by plfs for appointment of Guardian Ad Litem for Jose B. & ORDER by Judge Mariana R. Pfaelzer. ** FILED UNDER SEAL ** (gk) (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
65

PETITION by plfs for appointment of Guardian Ad Litem for David P. & ORDER by Judge Mariana R. Pfaelzer. ** FILED UNDER SEAL ** (gk) (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
64

PETITION by plfs for appointment of Guardian Ad Litem for Daniela P. & ORDER by Judge Mariana R. Pfaelzer. ** FILED UNDER SEAL ** (gk) (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
63

PETITION by plfs for appointment of Guardian Ad Litem for Angelica G. & ORDER by Judge Mariana R. Pfaelzer. ** FILED UNDER SEAL ** (gk) (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
62

PETITION by plfs for appointment of Guardian Ad Litme for Karina G. & ORDER by Judge Mariana R. Pfaelzer. ** FILED UNDER SEAL ** (gk) (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
61

PETITION by plfs for appointment of Guardian Ad Litem for Mariana P. & ORDER by Judge Mariana R. Pfaelzer ** FILED UNDER SEAL ** (gk) Modified on 01/12/1995 (Entered: 01/12/1995)

Jan. 11, 1995

Jan. 11, 1995

PACER
79

MINUTES by Judge Mariana R. Pfaelzer: ; Status conference held . Cnsl argue issues of class certification & objs to prop P/I ord, & findings of fact & concls of law re P/I. Cnsl to file a joint ord or stat rpt on prop schedule of dates for DCO, mot cut-off, pre-trial & trial date by 2/6/95. Crt to settle issue of prop ords. CR: Beth Zacarro. (gk) (Entered: 02/07/1995)

Jan. 13, 1995

Jan. 13, 1995

PACER
82

FINDINGS OF FACT AND CONCLUSIONS OF LAW RE PRELIMINARY INJUNCTION by Judge Mariana R. Pfaelzer: Operation & enforcement of Sections 4, 5, 6, 7, & 9 have been enjoined, dfts should not be permitted to promulgate or disseminate regulations for the operation & enforcement of those sections & they will be enjoined from doing so. [See document for details]. (gk) (Entered: 02/07/1995)

Jan. 18, 1995

Jan. 18, 1995

PACER
81

ORDER PROVISIONALLY CERTIFYING CLASS by Judge Mariana R. Pfaelzer. [See document for details]. (gk) (Entered: 02/07/1995)

Jan. 18, 1995

Jan. 18, 1995

PACER
80

PRELIMINARY INJUNCTION by Judge Mariana R. Pfaelzer: ORD dfts shall file a rpt w/ this Crt on or bef 2/20/95, stating that all notification required by this Ord has been accomplished. [See document for details]. (gk) (Entered: 02/07/1995)

Jan. 18, 1995

Jan. 18, 1995

PACER
94

NOTICE OF APPEAL by defendant to 9th C/A from Dist. Court ord ent on 2/7/95. (cc: Jon M. Ichinaga: Mark Rosenbaum; antonia Hernandez: O'Melveny & Myers: Linda S. Peterson: James K. Hahn (City Attorney). Fee: Paid. (app) (Entered: 02/13/1995)

Jan. 30, 1995

Jan. 30, 1995

PACER
84

EX PARTE APPLICATION by dfts for an ord consolidating the Proposition 187 Cases Gregorio T. case. (gk) (Entered: 02/07/1995)

Jan. 30, 1995

Jan. 30, 1995

PACER

LODGED PROPOSED ORDER submitted by dfts (FWD TO CRD) (gk)

Jan. 30, 1995

Jan. 30, 1995

PACER
83

EX PARTE APPLICATION by dfts for an ord consolidating Proposition 187 cases Carlos P. Case. (gk) (Entered: 02/07/1995)

Jan. 30, 1995

Jan. 30, 1995

PACER
85

JOINDER by plfs in partial opp to dfts' appl to consolidate. Joinder (gk) (Entered: 02/07/1995)

Jan. 31, 1995

Jan. 31, 1995

PACER
71

ANSWER by Larry Toy, Joe Dolphin, Alice S. Petrossian, John W. Rice, Jr., Robert A. Alleborn, Philip E. Del Campo, Yvonne Gallegos Bodle, Timothy Haidinger, Paul M, Kim, Vishwas D. More, Paul Priolo, Shirley Ralston, Wilbert L. Smith, Julia Li Wu, in their official capacities as members of the Board of Governors of Califoria Community Colleges, and David Mertes, Chancellor of the California Community Colleges to 1st A/C [70-1]. (gk) (Entered: 02/06/1995)

Feb. 1, 1995

Feb. 1, 1995

PACER
95

TRANSCRIPT DESIGNATION and ordering form for dates: 11/10/94, 11/16/94, CR: Rosa Treibach. Dates: 11/22/94, 12/14/94, 1/13/94. CR: Beth Zacarro. (app) (Entered: 02/13/1995)

Feb. 2, 1995

Feb. 2, 1995

PACER
90

MEMORANDUM OF PA by dft Dan Lungren in support of motion to dismiss [89-1] & joinder in mot to abstain [89-1]. (gk) (Entered: 02/07/1995)

Feb. 3, 1995

Feb. 3, 1995

PACER
89

NOTICE OF MOTION AND MOTION by dft Dan Lungren to dismiss ; motion hearing set for 10:00 2/27/95; & joinder in state dfts' Wilson, Anderson & Belshe's mot to abstain. (gk) (Entered: 02/07/1995)

Feb. 3, 1995

Feb. 3, 1995

PACER
88

MEMORANDUM by dfts Pete Wilson, Kimberly Belshe, & Eloise Anderson in support of motion to abstain [87-1], to dismiss purs to FRCP Rule 12(b)(6) [87-2]. (gk) (Entered: 02/07/1995)

Feb. 3, 1995

Feb. 3, 1995

PACER
87

NOTICE OF MOTION AND MOTION by dfts Pete Wilson, Kimberly Belshe & Eloise Anderson for abstention, or in the alt, to dismiss purs to FRCP Rule 12(b)(6) ; motion hearing set for 10:00 2/27/95. (gk) (Entered: 02/07/1995)

Feb. 3, 1995

Feb. 3, 1995

PACER

LODGED PROPOSED ORDER submitted by dfts (FWD TO CRD) (gk)

Feb. 3, 1995

Feb. 3, 1995

PACER
86

EX PARTE APPLICATION by dfts for ord permitting dfts to file oversize memorandum. (gk) (Entered: 02/07/1995)

Feb. 3, 1995

Feb. 3, 1995

PACER
93

ORDER by Judge Mariana R. Pfaelzer that dft's ex parte application for an ord permitting the filing of a memo of PA exceeding 35 pages [86-1] is GR. Dfts' memo of PA consisting of 41 pages is ORD fld as to all related cases. (gk) (Entered: 02/11/1995)

Feb. 6, 1995

Feb. 6, 1995

PACER

Case Details

State / Territory: California

Case Type(s):

Immigration and/or the Border

Public Benefits/Government Services

Key Dates

Filing Date: Nov. 10, 1994

Case Ongoing: Perhaps, but long-dormant

Plaintiffs

Plaintiff Description:

A private individual

Plaintiff Type(s):

Private Plaintiff

Non-profit NON-religious organization

Attorney Organizations:

ACLU of Southern California

ACLU Affiliates (any)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

State of California, State

Defendant Type(s):

Law-enforcement

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

Ex parte Young (federal or state officials)

Constitutional Clause(s):

Supremacy Clause

Available Documents:

Trial Court Docket

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Preliminary injunction / Temp. restraining order

Declaratory Judgment

Source of Relief:

Litigation

Content of Injunction:

Preliminary relief granted

Amount Defendant Pays: $3,038,261.57

Issues

General/Misc.:

Education

Government services

Immigration/Border:

Undocumented immigrants - rights and duties

Undocumented immigrants - state and local regulation