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Case Name Friendly House v. Whiting IM-AZ-0016
Docket / Court 2:10-cv-1061 ( D. Ariz. )
State/Territory Arizona
Case Type(s) Immigration and/or the Border
Attorney Organization ACLU Chapters (any)
ACLU Immigrants' Rights Project
MALDEF
National Day Laborer Organizing Network (NDLON)
National Immigration Law Center
Case Summary
On May 17, 2010, a group of organizations and individuals filed this lawsuit against the sheriff and district attorney of each of the fifteen counties in Arizona, in their official capacities, in the U.S. District Court of Arizona. The plaintiff, represented by organizations such as the ACLU and ... read more >
On May 17, 2010, a group of organizations and individuals filed this lawsuit against the sheriff and district attorney of each of the fifteen counties in Arizona, in their official capacities, in the U.S. District Court of Arizona. The plaintiff, represented by organizations such as the ACLU and the National Immigration Law Center along with private counsel, sought declaratory and injunctive relief, claiming that the recently enacted S.B. 1070 was a violation of the Supremacy Clause of the U.S. Constitution.

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

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

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

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

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

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

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

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

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

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

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

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

The parties filed cross-appeals to the Ninth Circuit. Before that appeal was decided, however, the plaintiffs and intervenor-defendants settled. The parties stipulated that the defendants would release an informal attorney general opinion, which would provide guidelines for the implementation of §§ 2(b) and 2(d) of S.B. 1070, among other sections. The parties also stipulated that A.R.S. §§ 28-3511A (1)(d) and (e) would be
enjoined, and asked the court to enjoin those provisions. Finally, the plaintiffs would receive attorneys’ fees and costs totaling $1.4 million. On September 19, 2016, the court entered an order enforcing all of these stipulations.

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

Elizabeth Daligga - 07/20/2012
MJ Koo - 03/12/2017


compress summary

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Issues and Causes of Action
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Issues
Affected Gender
Female
Male
Constitutional Clause
Due Process
Equal Protection
Discrimination-basis
Language discrimination
National origin discrimination
Race discrimination
General
Language/ethnic/minority needs
Racial profiling
Search policies
Immigration/Border
Constitutional rights
Deportation - criteria
Deportation - procedure
Detention - criteria
Detention - procedures
Status/Classification
Undocumented immigrants - rights and duties
Undocumented immigrants - state and local regulation
National Origin/Ethnicity
Hispanic
Plaintiff Type
Private Plaintiff
Causes of Action 42 U.S.C. § 1981
42 U.S.C. § 1983
Defendant(s) County Attorney
County Sheriff
Plaintiff Description Plaintiffs are organizations and individuals
Indexed Lawyer Organizations ACLU Chapters (any)
ACLU Immigrants' Rights Project
MALDEF
National Day Laborer Organizing Network (NDLON)
National Immigration Law Center
Class action status sought Yes
Class action status granted No
Prevailing Party Mixed
Public Int. Lawyer Yes
Nature of Relief Preliminary injunction / Temp. restraining order
Injunction / Injunctive-like Settlement
Source of Relief Litigation
Settlement
Form of Settlement Court Approved Settlement or Consent Decree
Case Ongoing No
Case Listing IM-AZ-0015 : United States v. Arizona (D. Ariz.)
IM-AZ-0017 : League of United Latin American Citizens v. Arizona (D. Ariz.)
IM-AZ-0020 : Nat'l Coalition of Latino Clergy and Christian Leaders v. Arizona (D. Ariz.)
Additional Resources
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  SUMMARY:The Nationwide Perez-Fuñez Permanent Injunction Provisions for Unaccompanied Children in DHS Custody
www.nilc.org
Date: June 2014
By: National Immigration Law Center (National Immigration Law Center)
[ Detail ] [ External Link ]

Docket(s)
2:10-cv-1061 (D. Ariz.)
IM-AZ-0016-9000.pdf | Detail
Date: 09/19/2016
Source: PACER [Public Access to Court Electronic Records]
General Documents
Order [ECF# 447] (D. Ariz.)
IM-AZ-0016-0002.pdf | Detail
Date: 10/08/2010
Source: PACER [Public Access to Court Electronic Records]
Plaintiff's Motion for Preliminary Injunction of A.R.S. §§ 13-2928 (A) and (B) and Memorandum in Support Thereof [ECF# 457]
IM-AZ-0016-0003.pdf | Detail
Date: 01/07/2011
Source: PACER [Public Access to Court Electronic Records]
Order [ECF# 487] (D. Ariz.)
IM-AZ-0016-0004.pdf | Detail
Date: 05/10/2011
Source: PACER [Public Access to Court Electronic Records]
First Amended Complaint for Declaratory and Injunctive Relief - Class Action [ECF# 511]
IM-AZ-0016-0001.pdf | Detail
Date: 10/31/2011
Source: PACER [Public Access to Court Electronic Records]
Plaintiff's Motion for Class Certification and Memorandum in Support Thereof [ECF# 563]
IM-AZ-0016-0005.pdf | Detail
Date: 12/12/2011
Order [ECF# 604] (846 F.Supp.2d 1053) (D. Ariz.)
IM-AZ-0016-0006.pdf | WESTLAW| LEXIS | Detail
Date: 02/29/2012
Source: PACER [Public Access to Court Electronic Records]
Appellants' Opening Brief [Ct. of App. ECF# 32-1]
IM-AZ-0016-0007.pdf | Detail
Date: 05/09/2012
Source: PACER [Public Access to Court Electronic Records]
Plaintiffs' Proposed Motion for Preliminary Injunction and Memorandum of Points and Authorities in Support [ECF# 715]
IM-AZ-0016-0008.pdf | Detail
Date: 07/17/2012
Court of Appeals Opinion [Ct. of App. ECF# 802-1]
IM-AZ-0016-0010.pdf | Detail
Date: 03/27/2013
Source: PACER [Public Access to Court Electronic Records]
Order [ECF# 1285] (2015 WL 12030514) (D. Ariz.)
IM-AZ-0016-0011.pdf | WESTLAW | Detail
Date: 09/04/2015
Source: PACER [Public Access to Court Electronic Records]
Joint Case Disposition [ECF# 1297]
IM-AZ-0016-0012.pdf | Detail
Date: 09/15/2016
Source: PACER [Public Access to Court Electronic Records]
Order Approving Parties' Joint Case Disposition [ECF# 1300] (D. Ariz.)
IM-AZ-0016-0009.pdf | Detail
Date: 09/19/2016
Source: PACER [Public Access to Court Electronic Records]
Judges Bolton, Susan Ritchie (D. Ariz.)
IM-AZ-0016-0002 | IM-AZ-0016-0004 | IM-AZ-0016-0006 | IM-AZ-0016-0009 | IM-AZ-0016-0011 | IM-AZ-0016-9000
Callahan, Consuelo Maria (Ninth Circuit)
IM-AZ-0016-0010
Fisher, Raymond C. (Ninth Circuit)
IM-AZ-0016-0010
Tallman, Richard C. (FISCR, Ninth Circuit)
IM-AZ-0016-0010
Plaintiff's Lawyers Aziz, Zulaikha (California)
IM-AZ-0016-9000
Bansal, Jessica Karp (California)
IM-AZ-0016-9000
Berzon, Stephen P. (California)
IM-AZ-0016-9000
Blackburne, Laura D. (New York)
IM-AZ-0016-0001 | IM-AZ-0016-9000
Boyd, Susan Traub (California)
IM-AZ-0016-9000
Choi, Connie (California)
IM-AZ-0016-9000
Cox, Justin Bryan (Georgia)
IM-AZ-0016-9000
Dixon, Cynthia Valenzuela (California)
IM-AZ-0016-9000
Espinoza-Madrigal, Ivan E (Texas)
IM-AZ-0016-9000
Espiritu, Nicholas David (California)
IM-AZ-0016-9000
Etcubanez, Marita (District of Columbia)
IM-AZ-0016-9000
Flood, Kelly Joyce (Arizona)
IM-AZ-0016-9000
Gomez, Martha L. (California)
IM-AZ-0016-9000
Guttentag, Lucas (New York)
IM-AZ-0016-9000
Hoq, Laboni Amena (California)
IM-AZ-0016-9000
Huerta, Alvaro M. (California)
IM-AZ-0016-9000
Jadwat, Omar C. (New York)
IM-AZ-0016-0001 | IM-AZ-0016-0003 | IM-AZ-0016-0005 | IM-AZ-0016-0008 | IM-AZ-0016-9000
Joaquin, Linton (California)
IM-AZ-0016-0001 | IM-AZ-0016-9000
Karp, Jessica Devlin (California)
IM-AZ-0016-9000
Keaney, Melissa S. (California)
IM-AZ-0016-9000
Kung, Lisa (California)
IM-AZ-0016-9000
Lai, Anne (Arizona)
IM-AZ-0016-9000
Leiderman, Aaron G (California)
IM-AZ-0016-9000
Limon, Gladys (California)
IM-AZ-0016-9000
Lyall, James Duff (Arizona)
IM-AZ-0016-9000
Maraschino, Margaret Grace (California)
IM-AZ-0016-9000
Miller, Yuval (California)
IM-AZ-0016-9000
Mittal, Vivek (California)
IM-AZ-0016-9000
Miyake, Lika Cynthia (California)
IM-AZ-0016-0005 | IM-AZ-0016-9000
Moghadam, Tanaz (New York)
IM-AZ-0016-9000
Morris, Kimberley A. (California)
IM-AZ-0016-9000
Neubauer, Elisabeth Jill (California)
IM-AZ-0016-0003 | IM-AZ-0016-9000
Newman, Chris (California)
IM-AZ-0016-0001 | IM-AZ-0016-9000
OCampo, Carmina (California)
IM-AZ-0016-9000
Ortega, Daniel R. Jr. (Arizona)
IM-AZ-0016-0001 | IM-AZ-0016-9000
Park, Yungsuhn (California)
IM-AZ-0016-0001 | IM-AZ-0016-0003 | IM-AZ-0016-9000
Perales, Nina (Texas)
IM-AZ-0016-9000
Phillips, Bradley S. (California)
IM-AZ-0016-9000
Pochoda, Daniel Joseph (Arizona)
IM-AZ-0016-0001 | IM-AZ-0016-0003 | IM-AZ-0016-9000
Polansky, Jessica E. (New York)
IM-AZ-0016-9000
Preciado, Nora (California)
IM-AZ-0016-0005 | IM-AZ-0016-9000
Raghupathi, Harini (California)
IM-AZ-0016-9000
Remar, Robert Steven (California)
IM-AZ-0016-9000
Saenz, Thomas A. (California)
IM-AZ-0016-9000
Soltman, Nicholas (California)
IM-AZ-0016-9000
Su, Julie A (California)
IM-AZ-0016-9000
Sugarman, Kenneth John (California)
IM-AZ-0016-9000
Sun, Christine Patricia (California)
IM-AZ-0016-9000
Sung, Esther (California)
IM-AZ-0016-9000
Tajmiri, Ghazal (California)
IM-AZ-0016-9000
Thomas, Phil A (California)
IM-AZ-0016-9000
Tumlin, Karen C. (California)
IM-AZ-0016-0003 | IM-AZ-0016-0008 | IM-AZ-0016-0012 | IM-AZ-0016-9000
Viramontes, Victor (California)
IM-AZ-0016-0001 | IM-AZ-0016-0003 | IM-AZ-0016-0005 | IM-AZ-0016-0008 | IM-AZ-0016-0012 | IM-AZ-0016-9000
Wang, Cecillia D (California)
IM-AZ-0016-0012 | IM-AZ-0016-9000
Watford, Paul Jeffrey (California)
IM-AZ-0016-9000
Weissglass, Jonathan (California)
IM-AZ-0016-0003 | IM-AZ-0016-9000
Ybarra, Joseph J (California)
IM-AZ-0016-9000
Ziegler, Margaret Grace (California)
IM-AZ-0016-9000
Defendant's Lawyers Adams, Joseph G (Arizona)
IM-AZ-0016-9000
Albo, Joe A. Jr. (Arizona)
IM-AZ-0016-9000
Angle, Kenneth Andrew (Arizona)
IM-AZ-0016-9000
Archerd, Erin (California)
IM-AZ-0016-9000
Bannon, Terry L. (Arizona)
IM-AZ-0016-9000
Bergin, Brian McCormack (Arizona)
IM-AZ-0016-9000
Bodkin, Sean Aloysius (Arizona)
IM-AZ-0016-9000
Bouma, John J (Arizona)
IM-AZ-0016-0007 | IM-AZ-0016-9000
Buckelew, Robert Glenn (Arizona)
IM-AZ-0016-9000
Chambers, Bryan B. (Arizona)
IM-AZ-0016-9000
Fields, Isaiah (Arizona)
IM-AZ-0016-9000
Fields, Jack Hamilton (Arizona)
IM-AZ-0016-9000
Florescue, June Ava (Arizona)
IM-AZ-0016-9000
Hanson, Britt Wesley (Arizona)
IM-AZ-0016-9000
Henry, Robert Arthur (Arizona)
IM-AZ-0016-9000
Hethmon, Michael M. (District of Columbia)
IM-AZ-0016-9000
Horne, Thomas C. (Arizona)
IM-AZ-0016-9000
Jurkowitz, Daniel S. (Arizona)
IM-AZ-0016-9000
Kanefield, Joseph Andrew (Arizona)
IM-AZ-0016-9000
Kerekes, William J. (Arizona)
IM-AZ-0016-9000
Kszywienski, Kelly Ann (Arizona)
IM-AZ-0016-9000
LaMar, Steven A. (Arizona)
IM-AZ-0016-9000
Latham, Michael Dennis (Arizona)
IM-AZ-0016-9000
Longo, Anne Cecile (Arizona)
IM-AZ-0016-9000
McCarthy, Michael William (Arizona)
IM-AZ-0016-9000
Moore, Jason Stanley (Arizona)
IM-AZ-0016-9000
Munns, Christopher Arthur (Arizona)
IM-AZ-0016-9000
OGrady, Mary Ruth (Arizona)
IM-AZ-0016-9000
Payette, Lance B. (Arizona)
IM-AZ-0016-9000
Ring, William P (Arizona)
IM-AZ-0016-9000
Roe, Garrett R. (District of Columbia)
IM-AZ-0016-9000
Roll, Chris Myrl (Arizona)
IM-AZ-0016-9000
Romero, George Jacob (Arizona)
IM-AZ-0016-9000
Sciarrotta, Joseph Jr. (Arizona)
IM-AZ-0016-0007 | IM-AZ-0016-9000
Taylor, Robert Alexander (Arizona)
IM-AZ-0016-9000
Tryon, G Michael (Arizona)
IM-AZ-0016-0007 | IM-AZ-0016-0012 | IM-AZ-0016-9000
White, Bruce P. (Arizona)
IM-AZ-0016-9000
Whiting, Michael B (Arizona)
IM-AZ-0016-9000
Wilcox, Jean E (Arizona)
IM-AZ-0016-9000
Young, Joseph D. (Arizona)
IM-AZ-0016-9000

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