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Case Name Flores v. Reno IM-CA-0002
Docket / Court CV-85-4544 ( C.D. Cal. )
State/Territory California
Case Type(s) Immigration
Attorney Organization ACLU Chapters (any)
ACLU National (all projects)
ACLU of Southern California
MALDEF
National Center for Youth Law
Youth Law Center
Case Summary
On July 11, 1985, attorneys from the National Center for Immigrants' Rights, the National Center for Youth Law, and the ACLU Foundation of Southern California represented four minors who filed this class action complaint pursuant to 42 U.S.C. § 1983 against the U.S. Attorney General, the ... read more >
On July 11, 1985, attorneys from the National Center for Immigrants' Rights, the National Center for Youth Law, and the ACLU Foundation of Southern California represented four minors who filed this class action complaint pursuant to 42 U.S.C. § 1983 against the U.S. Attorney General, the Immigration and Naturalization Service ("INS"), its regional commissioner, and two private operators of INS detention facilities. The action, in the U.S. District Court for the Central District of California, presented a class-wide challenge to (a) INS policy to condition juveniles' release on bail on their parents' or legal guardians' surrendering to INS agents for interrogation and deportation; (b) the procedures employed by the INS in imposing a condition on juveniles' bail that their parents' or legal guardians' surrender to INS agents for interrogation and deportation; and (c) the conditions maintained by the INS in facilities where juveniles are incarcerated.

The challenged policy, under which the INS conditioned release of the administratively-arrested minors on the surrender of their parents or guardians for INS questioning or possible deportation proceedings was a then-new policy, effective on September 6, 1984, in the INS' Western Region. Plaintiffs noted that juveniles detained pending exclusion proceedings were eligible for bond without the bond eligibility condition that existed for juveniles detained pending deportation. The plaintiffs alleged that the new policy resulted in lengthy incarceration of juveniles in substandard conditions, without education, supervised recreation, or reasonable visitation opportunities, unreasonably subjected them to strip and body cavity searches, and served as a thinly-veiled device to apprehend the parents of the incarcerated juveniles and to punish the children. The INS policy and the conditions of detention, according to the plaintiffs, violated (a) the Immigration and Nationality Act, 8 U.S.C. sections 1101 et seq., including 8 U.S.C. section l252(a)(2) and implementing regulations and Operating Instructions; (b) the Administrative Procedure Act, 5 U.S.C. sections 552 et seq., including 5 U.S.C. section 553(b)-(c); (c) the Due Process and Equal Protection Clauses of the Fifth Amendment; (d) the First Amendment and federal constitutional privacy rights; and (e) the 1967 Protocol Relating to the Status of Refugees, TIAS 6577, 19 U.S. 6223 [hereafter "United Nations Protocol"], and customary international law. Plaintiffs sought declaratory and injunctive relief, class action status for their case, habeas corpus writs for themselves and members of their class to allow their release on bail, and an award of attorneys' fees and costs.

By November 30, 1987, the federal defendants and the plaintiffs entered into a memorandum of understanding to settle those aspects of the complaint alleging unlawful conditions of detention for the minors. The agreement established a network of community-based shelter care programs for the minor aliens held in INS custody.

Next, the aspect of the case alleging that the minors were unconstitutionally subjected to strip and body cavity searches came before the district court upon cross-motions for summary judgment. On March 7, 1988, District Judge Robert J. Kelleher ruled in plaintiffs' favor. His opinion cited the paucity of productive results from such strip searches and the failure of the defendants to establish a plausible, much less compelling, need for a blanket policy of searching minors in custody for administrative violations, rather than criminal offenses. Absent reasonable suspicion that a strip search would yield a weapon or contraband, Judge Kelleher said the practice violated the Fourth Amendment. Flores v. Meese, 681 F. Supp. 665 (C.D. Cal. 1988).

The INS had also moved for partial summary judgment regarding the plaintiffs' challenge to the bond condition. Judge Kelleher held that conditioning release, as alleged, did not violate federal statutory or international law, but deferred decision on the federal constitutional claims until further discovery had been completed. The judge however, later ruled that the bond release condition violated the equal protection clause, since no rational reason existed for treating alien minors in deportation proceedings differently than those in exclusion proceedings. The INS subsequently published for comment a proposed regulation that allowed for release of detained minors on bond to the custody of certain adults, per an order of preference stated in the regulation, unless the INS determined detention remained necessary to ensure the minor's appearance at INS proceedings or to ensure safety. The district court granted summary judgment to plaintiffs, saying the new regulation, 8 C.F.R. § 242.24, constituted a due process violation. The district court's unpublished order invalidated the blanket detention of minors where a "responsible adult," albeit not a parent, relative, or legal guardian, could ensure the minor's attendance at the deportation hearing, and it required a hearing before a neutral and detached official in each case to determine whether release was appropriate and the conditions of release.

On appeal, a panel of the U.S. Court of Appeals for the Ninth Circuit reversed, ruling the INS had the discretion under statutory law to issue the regulation and not limit release to merely ensuring a minor's appearance at proceedings. On the due process claim, the court said that even if a minor had a right to be released to an unrelated adult, that right was not fundamental, and was thus subject to reasonable restriction. Absent a fundamental right, minimal scrutiny of the regulation sufficed. The panel cited the plenary power of U.S. to control its borders, and the limited nature of juveniles' rights compared to adults’ rights, as warranting the ruling. Additionally, citing the civil nature of the proceedings, the court ruled that procedural due process appropriate in criminal cases did not fully apply here. The panel opinion said the district court should, in assessing the INS procedures, balance the factors applicable in civil case due process settings (e.g., private interest, risk of erroneous deprivations, and governmental interest). Flores by Galvez-Maldonado v. Meese, 934 F.2d 998 (9th Cir. 1990) (Circuit Judge J. Clifford Wallace).

Seeking rehearing en banc, the plaintiffs contended that the panel majority erred in failing to recognize their fundamental interest in liberty, and that no procedure other than an individual hearing before an independent officer could provide adequate protections for the right at stake. On August 9, 1991, the en banc Ninth Circuit held that the INS' blanket detention of children during the pendency of deportation proceedings was unconstitutional. Illegal aliens had due process rights, said the court, and the INS had not shown that it had a need to impinge upon those rights in the manner that it was. The further found that the agency's judgment was not entitled to the usual deference accorded to administrative rulings since the interests of minors fell outside the agency's area of expertise. Consequently, the en banc court held that the INS’s policy was unconstitutional, and they held in favor of the plaintiffs. Flores by Galvez-Maldonado v. Meese, 942 F.2d 1352 (9th Cir. 1991) (en banc) (Circuit Judge Mary Schroeder). The federal defendants' petition for certiorari, seeking Supreme Court review of the Ninth Circuit's opinion, was granted on March 2, 1992. Barr v. Flores, 503 U.S. 905 (1992).

The Supreme Court examined the language in the uniform deportation-exclusion rule, 8 C.F.R. § 242.24, in order to determine whether the ruling that alien juveniles should be released to responsible adults was correct. The court concluded that it was not. They held that the regulation accorded with both the Constitution and the relevant statute, which the court found, gave the U.S. broad discretion to continue custody over arrested aliens. 8 U.S.C. § 1252. The court found that the detained minors, for whom the U.S. was responsible, had no fundamental right to be released to a private party when no parent, close relative, or legal guardian was available, and the regulation therefore did not violate their right to due process. The court further found that the earlier consent decree ensured placement of the juveniles in facilities providing appropriate care, making the regulation sufficient to dispense with individualized hearings on placement. Additionally, the court found that automatic review was not required by the due process clause, as INS procedures provided for a right to have deportability decisions reviewed, in a context where the juveniles were able to exercise that right intelligently. 8 U.S.C. § 1252. Reno v. Flores, 507 U.S. 292 (1993) (Scalia, J.).

After the case returned to the district court, the plaintiffs filed a motion in November 1993, to enforce the earlier consent decree regarding conditions of confinement. They argued that the decree had been violated in several respects, in that: (1) the detained minors were non-delinquent children forced to endure prison-like treatment and restraints on their liberty; (2) the class members were subject to inappropriate disciplinary practices and unofficial physical abuse; (3) the detained class lacked adequate education or reading materials; (4) the class members were also denied any adequate recreation; and (5) the INS did nothing to assist the minors to understand the proceedings against them. The plaintiffs sought an order barring the INS from incarcerating class members in juvenile halls and other facilities not licensed for the care of dependent minors or, alternatively, directing the INS to comply with specific state standards protecting nondelinquent minors, as well as those standards expressly set out in the decree. We do not have information on the resolution of this motion.

In the late summer of 1996, the parties executed a comprehensive settlement of the case. Their Settlement Agreement set out nationwide policy for the detention, release, and treatment of minors in the custody of the INS. It superseded all previous INS policies inconsistent with the terms of the agreement, which would expire in 5 years (or earlier, with substantial compliance) and which had monitoring, reporting, and enforcement provisions. The Agreement provided for payment to plaintiffs' counsel of $374,110.09 in full settlement of their attorneys' fees and costs claims.

The settlement resulted, among other things, in annual compliance reports being filed with the court. The docket sheet for the case shows that in December 2001, Judge Kelleher entered a stipulated order that the Agreement would terminate 45 days after defendants' publication of final regulations implementing the agreement. However, those regulations were never published, and so the Agreement remained in effect.

Over time, disputes surfaced. On November 14, 2005, plaintiffs filed a motion to enforce the settlement. Years of discovery disputes and meetings with the court followed, with the parties finally amicably resolving their differences and the enforcement motion being withdrawn on June 6, 2007.

In the summer of 2014, a surge of Central American family migration led to numerous changes in policy by the Department of Homeland Security (DHS), including its subordinate agencies, Immigration and Customs Enforcement (ICE) and Custom and Border Protection (CBP), which between them had succeeded INS as the relevant immigration agencies. ICE adopted a blanket policy to detain all female-headed families, including children, in secure facilities for the duration of the proceedings that determine whether they are entitled to remain in the United States.

On February 2, 2015, plaintiffs filed a motion to enforce the settlement, arguing that this "no-release" policy violated the Agreement. More specifically, plaintiffs challenged: (1) ICE's no-release policy, which plaintiffs argued breached the Agreement's requirements that the U.S. minimize the detention of children and consider releasing class members to available custodians; (2) ICE's practice of confining children in secure, unlicensed facilities, which plaintiffs argued breached the Agreement’s requirement that the U.S. hold class members that they do not release in facilities that are licensed to care for dependent minors; and (3) ICE's practice of exposing children in Border Patrol custody to "harsh, substandard" conditions and treatment, which plaintiffs’ argued breached the Agreement’s requirement that the U.S. provide class members with a minimum level of care even while they await release or transfer to a licensed placement.

On February 27, 2015, DHS both opposed the motion to enforce and filed a motion to amend the Agreement, which plaintiffs opposed. The case was by this time before Judge Dolly Gee, and after a hearing in April, Judge Gee decided for the plaintiffs in all respects. Pointing to the Settlement Agreement's text, she rejected the U.S.'s argument that the decree protected unaccompanied minors only (only minors apprehended with a female relative were covered by the challenged policies). She agreed with the plaintiffs that ICE's blanket no-release policy could not be reconciled with the Agreement's grant to class members of a right to preferential release to a parent--even though that meant that ICE would generally need to release the accompanying parent, as well, as long as doing so would not create a flight risk or a safety risk. Judge Gee further found that both the unlicensed and secure status of the family detention facilities were non-compliant with the consent decree. She held that the fact that no state agency existed to license these sort of facilities, which housed families rather than just children, didn't mean that the licensing requirement in the decree should be disregarded. Rather, the impossibility of licensure cut in favor of release.

In addition, Judge Gee explained that the U.S. violated the Agreement when it placed plaintiffs in Border Patrol holding cells for a few days, pending their transfer to family facilities: "It is true that the Agreement holds Defendants to a lower standard--"safe and sanitary"--with respect to the temporary holding cells. But Defendants have wholly failed to meet even that minimal standard."

Judge Gee rejected each of the U.S.’s arguments seeking amendment of the Decree based on purported changes in law and fact. These covered much of the same ground as the enforcement motion. Most importantly, the U.S. sought to exclude accompanied minors from the Decree's protections and to eliminate licensure requirements for family detention. The Court declined to amend the Decree.

Instead, the Court entered an Order to Show Cause, proposing significant remediation to bring the U.S. into compliance, and requiring full briefing on that proposal by mid- August. On August 21, 2015, the Court rejected the U.S.'s request that she reconsider the remediation requirements. Judge Gee found that the U.S. had not demonstrated a material change in fact or law meriting a reconsideration. She ordered the U.S. to implement the following changes no later than October 23, 2015: (1) make and record prompt and continuous efforts toward family reunification and the release of class members; (2) unless otherwise required by the Agreement or law release class members without unnecessary delay to parents (including parents apprehended with class members) or other guardians in accordance with the Agreement; (3) refrain from detaining accompanied class members in facilities that are unlicensed or otherwise don’t meet the standards set forth in the Agreement; (4) release accompanying parents of class members in accordance with applicable laws and regulations; (5) monitor detention facilities to ensure that they meet the living conditions and other standards required by the Agreement; and (6) provide class counsel statistical information collected on compliance with the Agreement and her order on a monthly basis. 2015 WL 9915880 (C.D. Cal. Aug. 21, 2015).

On September 18, 2015, the U.S. appealed Judge Gee’s holding that the Agreement applied to all minors in immigration custody, what they perceived to be her order to release the parents of minors, and her denial of their motion to modify the Agreement. On July 6, 2016, the Ninth Circuit affirmed Judge Gee’s holding that the Agreement applies to accompanied minors, and her denial of the U.S.’s motion to have the Agreement modified. However, the Court of Appeals reversed Judge Gee’s holding to the extent that it might create a new duty for the U.S to release the parents of accompanied minors. 2016 WL 3670046 --- F.3d --- (9th Cir. July 06, 2016). (Judge Gee would later respond to the Ninth Circuit’s holding by denying that she had intended to create affirmative rights for adults under the consent decree, and had merely intended to state that the U.S. should adhere to existing law and regulations in the Ninth Circuit on the subject of mandatory detention and bond hearings for detainees.)

Further proceedings continued in the district court, including a second motion to enforce that plaintiffs had filed on May 19, 2016. Plaintiffs alleged that the U.S., in defiance of Judge Gee’s summer 2015 holding, was still holding members of plaintiff class under conditions that violated the terms of the Agreement. They asked the Judge to issue an additional order requiring the U.S. to adhere to the terms of the Agreement, with the intention of making the U.S.’s obligations under the settlement Agreement more clear. They also asked for a special monitor to be appointed to oversee the U.S.’s compliance with the terms of the Agreement.

During a July 22, 2016 status conference, Judge Gee gave the parties until August 19 to conduct additional settlement negotiations before Judge George H. King, the Chief Judge of the Central District of California. If the matter doesn't settle, plaintiffs’ supplemental brief is due by September 19, 2016, and the U.S.’s opposition is due by September 26, 2016.

The case is ongoing.

Mike Fagan - 07/02/2008
Sarah Prout - 09/17/2015
Ryan Berry - 08/09/2016


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Issues and Causes of Action
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Issues
Constitutional Clause
Due Process
Content of Injunction
Discrimination Prohibition
Recordkeeping
Defendant-type
Jurisdiction-wide
Law-enforcement
Discrimination-basis
Immigration status
General
Access to lawyers or judicial system
Classification / placement
Conditions of confinement
Confinement/isolation
Discharge & termination plans
Education
Family reunification
Food service / nutrition / hydration
Habeas Corpus
Juveniles
Over/Unlawful Detention
Placement in detention facilities
Recreation / Exercise
Relative caretakers
Sanitation / living conditions
Search policies
Youth / Adult separation
Immigration
Constitutional rights
Deportation - procedure
Detention - conditions
Detention - criteria
Detention - procedures
Family
Immigration lawyers
Refugees
Undocumented immigrants - rights and duties
Undocumented immigrants - state and local regulation
National Origin/Ethnicity
Hispanic
Plaintiff Type
Private Plaintiff
Type of Facility
Government-run
Non-government for profit
Non-government non-profit
Causes of Action Immigration and Nationality Act (INA), 8 U.S.C. §§ 1101 et seq.
Defendant(s) Behavioral Systems Southwest
Corrections Corporation of America
Department of Homeland Security
INS
Plaintiff Description All minors apprehended by the INS in the Western Region of the United States
Indexed Lawyer Organizations ACLU Chapters (any)
ACLU National (all projects)
ACLU of Southern California
MALDEF
National Center for Youth Law
Youth Law Center
Class action status sought Yes
Class action status granted Yes
Prevailing Party Plaintiff
Public Int. Lawyer Yes
Nature of Relief Attorneys fees
Injunction / Injunctive-like Settlement
Source of Relief Settlement
Form of Settlement Court Approved Settlement or Consent Decree
Order Duration 1997 - n/a
Case Closing Year n/a
Case Ongoing Yes
Case Listing IM-TX-0041 : Grassroots Leadership v. Texas Department of Family and Protective Services (State Court)
Additional Resources
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Case Studies Meet the father of the landmark lawsuit that secured basic rights for immigrant minors
http://www.abajournal.com/
Written: Feb. 01, 2016
By: Lorelei Laird (ABA Journal)
[ Detail ] [ External Link ]

  Threats to the Future of the Immigration Class Action
Washington University Journal of Law and Policy
By: Jill E. Family (Widener University School of Law)
Citation: 27 Wash. U. J.L. & Pol'y 71 (2008)
[ Detail ] [ External Link ]

Links The Oyez Project, Reno, Attorney General v. Flores, 507 U.S. 292 (1993).
www.oyez.org
Posted: Mar. 23, 1993
By: Oyez Project (IIT Chicago-Kent College of Law)
[ Detail ] [ External Link ]

Docket(s)
2:85-cv-04544-RJK (C.D. Cal.) 07/29/2016
IM-CA-0002-9000 PDF | Detail
PACER [Public Access to Court Electronic Records]
General Documents
Complaint for Injunctive and Declaratory Relief, and Relief in the Nature of Mandamus 07/11/1985
IM-CA-0002-0001 PDF | Detail
Reporter's Transcript of Proceedings 08/24/1987
IM-CA-0002-0002 PDF | Detail
Memorandum of Understanding Re Compromise of Class Action: Conditions of Detention 11/30/1987 (C.D. Cal.)
IM-CA-0002-0003 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum of Decision and Order [Re: Plaintiff's Summary Judgment] 03/07/1988 (681 F.Supp. 665) (C.D. Cal.)
IM-CA-0002-0011 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
[Appellate Opinion] 09/07/1990 (934 F.2d 991)
IM-CA-0002-0012 PDF | WESTLAW| LEXIS | Detail
Document Source: Google Scholar
Opinion for publication 08/09/1991 (942 F.2d 1352)
IM-CA-0002-0009 PDF | WESTLAW| LEXIS | Detail
News Article, "INS Policy on Alien Youth Struck Down" 08/12/1991
IM-CA-0002-0007 PDF | Detail
News Article, "Judges Trade Fire in Ruling on INS Kid-Detention Regs" 08/12/1991
IM-CA-0002-0008 PDF | Detail
Correspondence 08/23/1991
IM-CA-0002-0006 PDF | Detail
Granting Petition for Writ of Certiorari 03/02/1992 (503 U.S. 905)
IM-CA-0002-0014 PDF | WESTLAW| LEXIS | Detail
Document Source: Westlaw
Supreme Court Opinion 03/23/1993 (507 U.S. 292)
IM-CA-0002-0015 PDF | WESTLAW| LEXIS | Detail
Document Source: Westlaw
Order 05/18/1993 (992 F.2d 243)
IM-CA-0002-0013 PDF | WESTLAW| LEXIS | Detail
Notice of Motion and Motion to Enforce Consent Decree 11/15/1993
IM-CA-0002-0004 PDF | Detail
Stipulated Settlement Agreement 01/17/1997
IM-CA-0002-0005 PDF | Detail
Annotated Statutes 04/23/2007
IM-CA-0002-0010 PDF | Detail
Civil Minutes - General [Includes Tentative Ruling on Motions to Enforce Settlement of Class Action and to Amend Settlement Agreement] 04/24/2015 (C.D. Cal.)
IM-CA-0002-0016 PDF | Detail
In Chambers--Order re. Plaintiffs' Motion to Enforce Settlement of Class Action and Defendants' Motion to Amend Settlement Agreement [100, 120] 07/24/2015 (C.D. Cal.)
IM-CA-0002-0017 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order Re Response to Motion to Show Cause [Denial of Motion for Reconsideration] 08/21/2015 (C.D. Cal.)
IM-CA-0002-0018 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Motion [Proposing Appointment of Special Master], Proposed Orders 05/19/2016
IM-CA-0002-0019 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibit 1-13 in Support of Motion to Enforce and for Appointment of Special Master 05/19/2016
IM-CA-0002-0020 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibit 14-18 in Support of Motion to Enforce and for Appointment of Special Master 05/19/2016
IM-CA-0002-0021 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibit 19 in Support of Motion to Enforce and for Appointment of Special Master 05/29/2016
IM-CA-0002-0022 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibit 20-47 in Support of Motion to Enforce and for Appointment of Special Master 05/29/2016
IM-CA-0002-0023 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibit 48-69 in Support of Motion to Enforce and for Appointment of Special Master 05/29/2016
IM-CA-0002-0024 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Defendant's Response in Opposition to Plaintiff's Motion [and Exhibit Index] 06/03/2016
IM-CA-0002-0025 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibits 1-10 as to Response in Opposition to Motion 208 [CBP Related] 06/03/2016
IM-CA-0002-0026 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibits 11-16 as to Response in Opposition to Motion 208 [CBP Related] 06/03/2016
IM-CA-0002-0027 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibits 17-19 as to Response in Opposition to Motion 208 [CBP Expert Related] 06/03/2016
IM-CA-0002-0028 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibits 20-21 as to Response in Opposition to Motion 208 [ICE Related] 06/03/2016
IM-CA-0002-0029 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Exhibits 22, 26-29 as to Response in Opposition to Motion 208 [ICE, USCIS, EOIR Related] 06/03/2016
IM-CA-0002-0030 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Ninth Circuit Court of Appeals Opinion 07/06/2016 (2015 WL 9915880)
IM-CA-0002-0031 PDF | WESTLAW | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Joint Status Report 07/29/2016
IM-CA-0002-0032 PDF | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Judges Blackmun, Harry Andrew (Eighth Circuit, SCOTUS)
IM-CA-0002-0015
Brunetti, Melvin T. (Ninth Circuit)
IM-CA-0002-0013
Canby, William Cameron Jr. (Ninth Circuit)
IM-CA-0002-0013
Fletcher, Betty Binns (Ninth Circuit)
IM-CA-0002-0012
Gee, Dolly Maizie (C.D. Cal.)
IM-CA-0002-0016 | IM-CA-0002-0017 | IM-CA-0002-0018 | IM-CA-0002-0031 | IM-CA-0002-9000
George, Lloyd D. (D. Nev.)
IM-CA-0002-0012
Kelleher, Robert Joseph (C.D. Cal.)
IM-CA-0002-0002 | IM-CA-0002-0011 | IM-CA-0002-9000
Kennedy, Anthony McLeod (Ninth Circuit, SCOTUS)
IM-CA-0002-0015
Leavy, Edward (Ninth Circuit, D. Or., FISCR) [Magistrate]
IM-CA-0002-0013
Nelson, Dorothy Wright (Ninth Circuit)
IM-CA-0002-0013
Norris, William Albert (Ninth Circuit)
IM-CA-0002-0013
O'Connor, Sandra Day (SCOTUS)
IM-CA-0002-0015
Rehnquist, William Hubbs (SCOTUS)
IM-CA-0002-0015
Rymer, Pamela Ann (C.D. Cal., Ninth Circuit)
IM-CA-0002-0013
Scalia, Antonin (D.C. Circuit, SCOTUS)
IM-CA-0002-0015
Schroeder, Mary Murphy (Ninth Circuit)
IM-CA-0002-0009 | IM-CA-0002-0013
Souter, David Hackett (First Circuit, SCOTUS)
IM-CA-0002-0015
Tang, Thomas (Ninth Circuit)
IM-CA-0002-0013
Thomas, Clarence (D.C. Circuit, SCOTUS)
IM-CA-0002-0015
Thompson, Bruce Rutherford (D. Nev.)
IM-CA-0002-0013
Wallace, John Clifford (Ninth Circuit, S.D. Cal.)
IM-CA-0002-0012 | IM-CA-0002-0013
White, Byron Raymond (SCOTUS)
IM-CA-0002-0015
Wiggins, Charles Edward (Ninth Circuit)
IM-CA-0002-0013
Monitors/Masters None on record
Plaintiff's Lawyers Ancar, Katina (California)
IM-CA-0002-9000
Argueta, Sylvia (California)
IM-CA-0002-0004 | IM-CA-0002-0005
Boswell, Susan G. (Arizona)
IM-CA-0002-0005
Bussiere, Alice (California)
IM-CA-0002-0001 | IM-CA-0002-0003 | IM-CA-0002-0004 | IM-CA-0002-0005 | IM-CA-0002-0011 | IM-CA-0002-0019 | IM-CA-0002-9000
Cloyd, Jennifer Kelleher (California)
IM-CA-0002-0019 | IM-CA-0002-9000
Demchak, Teresa (California)
IM-CA-0002-0001 | IM-CA-0002-0003 | IM-CA-0002-0011
Garcia, Elena (California)
IM-CA-0002-0019 | IM-CA-0002-9000
Hagar, John H. Jr. (California)
IM-CA-0002-0003 | IM-CA-0002-0011
Harman, Thomas Wayne (California)
IM-CA-0002-0019 | IM-CA-0002-9000
Hoffman, Paul L. (California)
IM-CA-0002-0001 | IM-CA-0002-0003 | IM-CA-0002-0004 | IM-CA-0002-0011
Holguín, Carlos R. (California)
IM-CA-0002-0001 | IM-CA-0002-0003 | IM-CA-0002-0004 | IM-CA-0002-0005 | IM-CA-0002-0009 | IM-CA-0002-0011 | IM-CA-0002-0012 | IM-CA-0002-0015 | IM-CA-0002-0019 | IM-CA-0002-9000
Iahdjian, Marcela (California)
IM-CA-0002-9000
Kazantzis, Kyra A. (California)
IM-CA-0002-0019 | IM-CA-0002-9000
Kirkham, Annette D. (California)
IM-CA-0002-0019 | IM-CA-0002-9000
Manning, Katherine H. (California)
IM-CA-0002-0019 | IM-CA-0002-9000
Morales, James (California)
IM-CA-0002-0001 | IM-CA-0002-0004 | IM-CA-0002-0005 | IM-CA-0002-0011
Natarajan, Ranjana (Texas)
IM-CA-0002-9000
Perry, Angela (California)
IM-CA-0002-9000
Rosenbaum, Mark Dale (California)
IM-CA-0002-0004 | IM-CA-0002-0005
Schey, Peter A. (California)
IM-CA-0002-0001 | IM-CA-0002-0003 | IM-CA-0002-0004 | IM-CA-0002-0005 | IM-CA-0002-0011 | IM-CA-0002-0019 | IM-CA-0002-0032 | IM-CA-0002-9000
Schulman, Steven H. (District of Columbia)
IM-CA-0002-9000
Sorgen, Michael S. (California)
IM-CA-0002-0019 | IM-CA-0002-9000
Viramontes, Angela (California)
IM-CA-0002-9000
Willis, Jeffrey (Arizona)
IM-CA-0002-0005
Zahradka, James (California)
IM-CA-0002-9000
Defendant's Lawyers Andrapalliyal, Vinita (District of Columbia)
IM-CA-0002-9000
Blumenfeld, Stan (California)
IM-CA-0002-0009
Bonner, Robert C. (California)
IM-CA-0002-0003 | IM-CA-0002-0011
Brosio, Frederick M. Jr. (California)
IM-CA-0002-0003 | IM-CA-0002-0011
Cartagena, Diego Jose (California)
IM-CA-0002-9000
Fabian, Sarah B. (District of Columbia)
IM-CA-0002-0025 | IM-CA-0002-0032 | IM-CA-0002-9000
Fan, Ian (California)
IM-CA-0002-0003 | IM-CA-0002-0009 | IM-CA-0002-0011 | IM-CA-0002-0012
Fresco, Leon (District of Columbia)
IM-CA-0002-0025 | IM-CA-0002-0032 | IM-CA-0002-9000
Ginsburg, Douglas E. (District of Columbia)
IM-CA-0002-9000
Hausman, Allen W. (District of Columbia)
IM-CA-0002-0005
Johnson, Michael C. (California)
IM-CA-0002-0005
Keisler, Peter D. (District of Columbia)
IM-CA-0002-9000
Lawrence, Victor M. (District of Columbia)
IM-CA-0002-9000
Lindemann, Michael (District of Columbia)
IM-CA-0002-9000
Mizer, Benjamin C. (District of Columbia)
IM-CA-0002-0032
Mullane, Hugh (District of Columbia)
IM-CA-0002-9000
Nordin, John E II (California)
IM-CA-0002-9000
Peachey, William Charles (District of Columbia)
IM-CA-0002-0032
Silvis, William C. (District of Columbia)
IM-CA-0002-0025 | IM-CA-0002-0032 | IM-CA-0002-9000
Strathern, Arthur (District of Columbia)
IM-CA-0002-0005
Travieso, Frank Michael (California)
IM-CA-0002-9000
Wu, George H. (California)
IM-CA-0002-0003
Other Lawyers Abrams, William F. (California)
IM-CA-0002-0009
Kaloyanides, David J P (California)
IM-CA-0002-9000
Kennedy, Maria Savasta (California)
IM-CA-0002-0009
Kupers, Larry (California)
IM-CA-0002-0009
Larson, E. Richard (California)
IM-CA-0002-0009
Lovell, James H. (Washington)
IM-CA-0002-0009
Martinez, Vilma S. (California)
IM-CA-0002-0009
Millar-Melnick, Laini (California)
IM-CA-0002-0009
Soler, Mark I. (California)
IM-CA-0002-0009

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