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Case Name Arizona Contractors Assoc., Inc. v. Napolitano IM-AZ-0004
Docket / Court 2:07-cv-01355-NVW ( D. Ariz. )
State/Territory Arizona
Case Type(s) Immigration
Case Summary
This case is a consolidated action, consisting of two separately filed cases, that challenge the constitutionality of the recently-enacted Legal Arizona Workers Act (the “Act”). The Act requires Arizona employers to verify the employment eligibility of each employee through a federal verification ... read more >
This case is a consolidated action, consisting of two separately filed cases, that challenge the constitutionality of the recently-enacted Legal Arizona Workers Act (the “Act”). The Act requires Arizona employers to verify the employment eligibility of each employee through a federal verification program and established sanctions against Arizona employers that employed aliens who are not authorized to work.

The first case was filed on July 13, 2007 pursuant to 42 U.S.C. § 1983 in the U.S. District Court for Arizona by a consortium of Arizona construction and business associations and advocacy groups. It was styled Arizona Contractors Association, Inc. v Napolitano, CV07-1355- PHX-NVW. The second case was filed on September 4, 2007 by the Mexican American Legal Defense and Educational Fund, the National Immigration Law Center, the ACLU Foundation Immigrants Rights Project and the Arizona ACLU. That case was styled Chicanos Por La Causa, Inc. v. Napolitano, CV07-1684-PHX-MHB.

The District Court (Judge Neil V. Wake) consolidated the cases on September 14, 2007.

Plaintiffs in the consolidated action alleged that the Act violated the Supremacy Clause of the U. S. Constitution, as it was preempted by federal immigration law and the federal government’s exclusive authority to regulate immigration. Plaintiffs also asserted that the Act violated the due process rights of employers and workers. The Arizona Contractors plaintiffs also asserted violations of the Commerce Clause, the Fourth Amendment and the Arizona state constitution. Prior to consolidation, plaintiffs had requested a preliminary injunction in each case. Defendants moved to dismiss the cases.

On December 7, 2007, the District Court (Judge Neil V. Wake) dismissed the consolidated cases for lack of subject matter jurisdiction, finding that there was no justiciable case or controversy against the named defendants, as they did not have the power to enforce the challenged Act. The Court noted that only county attorneys had that power. Plaintiffs appealed the judgment of dismissal and sought an injunction pending appeal.

In the wake of the dismissal, the consolidated plaintiffs filed two new lawsuits, naming the county attorneys as defendants. Those cases appear at IM-AZ-10 and IM-AZ-11 of this collection.

On December 21, 2007 the Court denied plaintiffs' motion for an injunction pending appeal. On September 17, 2008, the U.S. Court of Appeals for the Ninth Circuit affirmed the district court's judgment.

On May 26, 2011, the U.S. Supreme Court affirmed the lower court ruling and upheld the Arizona law. The case was renamed Chamber of Commerce of the United States v. Whiting in the Supreme Court.

Elizabeth Daligga - 06/25/2012


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Issues and Causes of Action
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Issues
Constitutional Clause
Federalism
Immigration
Constitutional rights
Criminal prosecution
Employer sanctions
Employment
Undocumented immigrants - state and local regulation
Plaintiff Type
Private Plaintiff
Causes of Action 42 U.S.C. § 1983
Defendant(s) Arizona Attorney General
State of Arizona
Plaintiff Description Consortium of Arizona construction and business associations and immigration advocacy groups.
Indexed Lawyer Organizations MALDEF
Class action status sought No
Class action status granted No
Prevailing Party Defendant
Public Int. Lawyer Yes
Nature of Relief None
Source of Relief
Form of Settlement
Order Duration not on record
Case Closing Year n/a
Case Ongoing No
Case Listing IM-AZ-0010 : Arizona Contractors Ass'n v. Candelaria (D. Ariz.)
IM-AZ-0011 : Valle Del Sol Inc. v. Goddard (D. Ariz.)
IM-AZ-0013 : Chamber of Commerce of the United States v. Whiting (D. Ariz.)
Additional Resources
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Case Studies Threats to the Future of the Immigration Class Action
By: Jill E. Family (Widener University School of Law)
Citation: 27 Wash. U. J.L. & Pol'y 71 (2008)
[ Detail ] [ External Link ]

Docket(s)
2:07-cv-01684-NVW (D. Ariz.) 09/21/2007
IM-AZ-0004-9001 PDF | Detail
General Documents
Complaint 07/13/2007
IM-AZ-0004-0001 PDF | Detail
Second Amended Complaint 08/29/2007
IM-AZ-0004-0003 PDF | Detail
Opinion [9th Circuit] 09/17/2008 (558 F.3d 856)
IM-AZ-0004-0005 PDF | WESTLAW| LEXIS | Detail
Document Source: U.S. Court of Appeals website
Judges Schroeder, Mary Murphy (Ninth Circuit)
IM-AZ-0004-0005
Smith, Norman Court not on record
IM-AZ-0004-0005
Wake, Neil Vincent (D. Ariz.)
IM-AZ-0004-0005 | IM-AZ-0004-9001
Walker, John Mercer Jr. (Second Circuit)
IM-AZ-0004-0005
Monitors/Masters None on record
Plaintiff's Lawyers Berzon, Stephen P. (California)
IM-AZ-0004-9001
Campbell, Kristina Michelle (California)
IM-AZ-0004-9001
Chang, Jennifer (California)
IM-AZ-0004-9001
Guizar, Monica T. (California)
IM-AZ-0004-9001
Guttentag, Lucas (California)
IM-AZ-0004-9001
Hincapie, Marielena (California)
IM-AZ-0004-9001
Jadwat, Omar C. (New York)
IM-AZ-0004-9001
Joaquin, Linton (California)
IM-AZ-0004-9001
Nunn-Gilman, Heidi (Arizona)
IM-AZ-0004-0003
Pace, Julie A. (Arizona)
IM-AZ-0004-0001 | IM-AZ-0004-0003
Pochoda, Daniel Joseph (Arizona)
IM-AZ-0004-9001
Selden, David A. (Arizona)
IM-AZ-0004-0001 | IM-AZ-0004-0003
Tumlin, Karen C. (California)
IM-AZ-0004-9001
Valenzuela, Cynthia Ann (California)
IM-AZ-0004-9001
Weissglass, Jonathan (California)
IM-AZ-0004-0005 | IM-AZ-0004-9001
Defendant's Lawyers Jurkowitz, Daniel S. (Arizona)
IM-AZ-0004-0005
King, Buckley (Arizona)
IM-AZ-0004-0005
Munns, Christopher Arthur (Arizona)
IM-AZ-0004-9001
O'Grady, Mary Ruth (Arizona)
IM-AZ-0004-0005 | IM-AZ-0004-9001
Other Lawyers None on record

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