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Case Name County of Santa Clara v. Trump IM-CA-0089
Docket / Court 3:17-cv-00574 ( N.D. Cal. )
Additional Docket(s) 3:17-cv-00485  [ 17-485 ]
3:17-cv-01535  [ 17-1535 ]
State/Territory California
Case Type(s) Immigration and/or the Border
Presidential Authority
Special Collection Civil Rights Challenges to Trump Immigration Enforcement Orders
Attorney Organization ACLU of Northern California
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Issues
Constitutional Clause
Due Process
Federalism
Content of Injunction
Preliminary relief granted
Defendant-type
Law-enforcement
General
Funding
Public assistance grants
Immigration/Border
Constitutional rights
Deportation - criteria
Deportation - procedure
Detention - criteria
Detention - procedures
ICE/DHS/INS raid
Sanctuary city/state
Undocumented immigrants - rights and duties
Undocumented immigrants - state and local regulation
Plaintiff Type
City/County Plaintiff
Causes of Action Declaratory Judgment Act, 28 U.S.C. § 2201
Defendant(s) U.S. Department of Homeland Security
U.S. Department of Justice
U.S. Office of Management and Budget
United States
Plaintiff Description County of Santa Clara
Indexed Lawyer Organizations ACLU of Northern California
Class action status sought No
Class action status granted No
Filed Pro Se No
Prevailing Party Plaintiff
Public Int. Lawyer No
Nature of Relief Preliminary injunction / Temp. restraining order
Source of Relief None yet
Filing Year 2017
Case Ongoing Yes
Case Listing IM-CA-0085 : City and County of San Francisco v. Trump (N.D. Cal.)
IM-CA-0090 : City of Richmond v. Trump (N.D. Cal.)
IM-CA-0094 : State of California v. Sessions (N.D. Cal.)
Additional Resources
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  See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)
  Implementation of Executive Order 13768, "Enhancing Public Safety in the Interior of the United States
The Washington Post
Date: May 22, 2017
By: Jefferson Sessions (U.S. Department of Justice)
[ Detail ] [ External Link ]

  Santa Clara County v. Donald J. Trump (Sanctuary Cities)
www.aclunc.org
Date: Mar. 1, 2017
By: American Civil Liberties Union (ACLU) of Northern California
[ Detail ] [ External Link ]

  Federal Defunding Lawsuit
Date: Feb. 23, 2017
By: County of Santa Clara, Office of the County Counsel
[ Detail ] [ External Link ]

  Re: Implementing the President's Border Security and Immigration Enforcement Improvements Policies (Final, 2/20/2017)
dhs.gov
Date: Feb. 20, 2017
By: DHS Secretary John Kelly (United States Department of Homeland Security)
[ Detail ] [ PDF ] [ External Link ]

  Re: Enforcement of the Immigration Laws to Serve the National Interest (Final, 2/20/2017)
dhs.gov
Date: Feb. 20, 2017
By: DHS Secretary John Kelly (United States Department of Homeland Security)
[ Detail ] [ PDF ] [ External Link ]

  Executive Order 13767: Border Security and Immigration Enforcement Improvements
Federal Register
Date: Jan. 27, 2017
By: President Donald Trump (Office of the President)
Citation: 82 Fed. Reg. Presidential Documents 8793 (Jan. 27, 2017)
[ Detail ] [ PDF ]

  Executive Order 13768: Enhancing Public Safety in the Interior of the United States
Federal Register
Date: Jan. 25, 2017
By: President Donald Trump (Office of the President)
[ Detail ] [ PDF ] [ External Link ]

Docket(s)
5:17-cv-574 (N.D. Cal.)
IM-CA-0089-9000.pdf | Detail
Date: 01/09/2019
Source: PACER [Public Access to Court Electronic Records]
General Documents
Complaint for Declaratory and Injunctive Relief [ECF# 1]
IM-CA-0089-0001.pdf | Detail
Date: 02/03/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Santa Clara County District Attorney Jeffrey F. Rosen [ECF# 33]
IM-CA-0089-0010.pdf | Detail
Date: 02/15/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Robert Menicocci, Director of Santa Clara Social Services Agency [ECF# 30]
IM-CA-0089-0007.pdf | Detail
Date: 02/17/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Carl Neusel, Undersheriff of Santa Clara County [ECF# 31]
IM-CA-0089-0008.pdf | Detail
Date: 02/17/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Laurie Smith, Sheriff of Santa Clara County [ECF# 35]
IM-CA-0089-0012.pdf | Detail
Date: 02/17/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Dana Reed, Director of Emergency Management for the County of Santa Clara [ECF# 32]
IM-CA-0089-0009.pdf | Detail
Date: 02/21/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Santa Clara County Executive Jeffrey V. Smith [ECF# 34]
IM-CA-0089-0011.pdf | Detail
Date: 02/21/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Sara H. Cody M.D., Director of Santa Clara County Public Health Department [ECF# 27]
IM-CA-0089-0004.pdf | Detail
Date: 02/22/2017
Source: PACER [Public Access to Court Electronic Records]
FAQs on County of Santa Clara Lawsuit Challenging Executive Order on "Sanctuary Jursidictions"
IM-CA-0089-0016.pdf | External Link | Detail
Date: 02/23/2017
County of Santa Clara's Motion for Preliminary Injunction [ECF# 26]
IM-CA-0089-0003.pdf | Detail
Date: 02/23/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Paul E. Lorenz, Chief Executive Officer of Santa Clara Valley Medical Center [ECF# 28]
IM-CA-0089-0005.pdf | Detail
Date: 02/23/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Santa Clara County Chief Operating Officer Miguel Marquez [ECF# 29]
IM-CA-0089-0006.pdf | Detail
Date: 02/23/2017
Source: PACER [Public Access to Court Electronic Records]
Declaration of Cody S. Harris in Support of County of Santa Clara's Motion for Preliminary Injunction [ECF# 36]
IM-CA-0089-0013.pdf | Detail
Date: 02/23/2017
Source: PACER [Public Access to Court Electronic Records]
Notice of Motion and Motion for Permissive Intervention of Young Women's Christian Association of Silicon Valley; Memorandum of Points and Authorities [ECF# 43]
IM-CA-0089-0014.pdf | Detail
Date: 03/01/2017
Source: PACER [Public Access to Court Electronic Records]
Defendants' Opposition to Plaintiff's Motion for Preliminary Injunction [ECF# 46]
IM-CA-0089-0015.pdf | Detail
Date: 03/09/2017
Source: PACER [Public Access to Court Electronic Records]
Plaintiff County of Santa Clara's Reply Brief in Support of Motion for Preliminary Injunction [ECF# 52]
IM-CA-0089-0017.pdf | Detail
Date: 03/16/2017
Source: PACER [Public Access to Court Electronic Records]
Plaintiff-Intervenor Young Women’s Christian Association of Silicon Valley’s Reply in Support of Motion for Permissive Intervention [ECF# 62]
IM-CA-0089-0018.pdf | Detail
Date: 03/22/2017
Source: PACER [Public Access to Court Electronic Records]
Brief of Amicus Curiae State Superintendent of Public Instruction Tom Torlakson [ECF# 75]
IM-CA-0089-0019.pdf | Detail
Date: 03/22/2017
Source: PACER [Public Access to Court Electronic Records]
Defendants' Administrative Motion to Combine Oral Arguments on Preliminary Injunction Motions [ECF# 79]
IM-CA-0089-0020.pdf | Detail
Date: 03/23/2017
Source: PACER [Public Access to Court Electronic Records]
Plaintiff's Opposition to Defendants' Administrative Motion to Combine Oral Arguments on Preliminary Injunction Motions [ECF# 81]
IM-CA-0089-0021.pdf | Detail
Date: 03/24/2017
Source: PACER [Public Access to Court Electronic Records]
Request for Court Approval to Supplement Record Under Local Rule 7-3(D) [ECF# 82]
IM-CA-0089-0022.pdf | Detail
Date: 03/28/2017
Source: PACER [Public Access to Court Electronic Records]
Order Granting the County of Santa Clara's and City and County of San Francisco's Motions to Enjoin Section 9(a) of Executive Order 13768 [ECF# 98] (250 F.Supp.3d 497) (N.D. Cal.)
IM-CA-0089-0024.pdf | WESTLAW| LEXIS | Detail
Date: 04/25/2017
Source: PACER [Public Access to Court Electronic Records]
Order Denying Motion to Intervene [ECF# 109] (N.D. Cal.)
IM-CA-0089-0026.pdf | Detail
Date: 05/22/2017
Source: PACER [Public Access to Court Electronic Records]
Order Granting Motion for Leave to File Motion for Reconsideration [ECF# 112] (N.D. Cal.)
IM-CA-0089-0027.pdf | Detail
Date: 05/23/2017
Source: PACER [Public Access to Court Electronic Records]
Defendants' Notice of Motion and Motion for Reconsideration [ECF# 113]
IM-CA-0089-0028.pdf | Detail
Date: 05/23/2017
Source: PACER [Public Access to Court Electronic Records]
Plaintiff County of Santa Clara's Opposition to Defendants' Motion for Reconsideration [ECF# 114]
IM-CA-0089-0029.pdf | Detail
Date: 06/06/2017
Source: PACER [Public Access to Court Electronic Records]
Defendants' Notice of Motion and Motion to Dismiss; Memorandum of Point and Authorities [ECF# 115]
IM-CA-0089-0030.pdf | Detail
Date: 06/07/2017
Source: PACER [Public Access to Court Electronic Records]
Reply in Support of Defendants' Motion for Reconsideration, or in the Alternative, Clarification of the Court's Order of April 25, 2017 [ECF# 117]
IM-CA-0089-0031.pdf | Detail
Date: 06/13/2017
Source: PACER [Public Access to Court Electronic Records]
Motion for Leave to File Brief Amici Curiae [ECF# 118]
IM-CA-0089-0032.pdf | Detail
Date: 06/16/2017
Source: PACER [Public Access to Court Electronic Records]
Proposed Brief of Amici Curiae [ECF# 118-1]
IM-CA-0089-0033.pdf | Detail
Date: 06/16/2017
Source: PACER [Public Access to Court Electronic Records]
Plaintiff County of Santa Clara's Opposition to Defendants' Motion to Dismiss [ECF# 119]
IM-CA-0089-0035.pdf | Detail
Date: 06/21/2017
Source: PACER [Public Access to Court Electronic Records]
Reply in Support of Defendants' Motion to Dismiss [ECF# 136]
IM-CA-0089-0036.pdf | Detail
Date: 06/29/2017
Source: PACER [Public Access to Court Electronic Records]
Plaintiff County of Santa Clara's Motion for Leave to File a Surreply in Opposition to Defendants' Motion to Dismiss [ECF# 138]
IM-CA-0089-0037.pdf | Detail
Date: 07/06/2017
Source: PACER [Public Access to Court Electronic Records]
Order Denying the Government's Motions for Reconsideration and to Dismiss With Regards to the City and County of San Francisco and the County of Santa Clara [ECF# 145] (2017 WL 3086064) (N.D. Cal.)
IM-CA-0089-0038.pdf | WESTLAW | Detail
Date: 07/20/2017
County of Santa Clara's Notice of Motion and Motion For Summary Judgment [ECF# 151]
IM-CA-0089-0039.pdf | Detail
Date: 08/30/2017
Source: PACER [Public Access to Court Electronic Records]
Opposition to Plaintiff's Motion For Summary Judgment [ECF# 168]
IM-CA-0089-0040.pdf | Detail
Date: 09/27/2017
Source: PACER [Public Access to Court Electronic Records]
Order Granting Motion For Summary Judgment [ECF# 182] (2017 WL 5569835) (N.D. Cal.)
IM-CA-0089-0041.pdf | WESTLAW | Detail
Date: 11/20/2017
Source: PACER [Public Access to Court Electronic Records]
Motion to Dismiss Appeals [Ct. of App. ECF# BL-23]
IM-CA-0089-0042.pdf | Detail
Date: 12/15/2017
Source: PACER [Public Access to Court Electronic Records]
Motion to Consolidate Appeals and Retain Existing Briefing Schedule [Ct. of App. ECF# BL-24]
IM-CA-0089-0043.pdf | Detail
Date: 12/18/2017
Source: PACER [Public Access to Court Electronic Records]
Opinion [Ct. of App. ECF# 138] (897 F.3d 1225)
IM-CA-0089-0044.pdf | WESTLAW| LEXIS | Detail
Date: 08/01/2018
Source: PACER [Public Access to Court Electronic Records]
show all people docs
Judges Cousins, Nathanael M. (N.D. Cal.) [Magistrate] show/hide docs
IM-CA-0089-9000
Orrick, William Horsley III (N.D. Cal.) show/hide docs
IM-CA-0089-0024 | IM-CA-0089-0026 | IM-CA-0089-0027 | IM-CA-0089-0038 | IM-CA-0089-0041 | IM-CA-0089-9000
Plaintiff's Lawyers Amdur, Spencer (New York) show/hide docs
IM-CA-0089-0014 | IM-CA-0089-9000
Bayley, Edward Andrew (California) show/hide docs
IM-CA-0089-0003 | IM-CA-0089-0029 | IM-CA-0089-0035 | IM-CA-0089-0037 | IM-CA-0089-0039 | IM-CA-0089-9000
Benedict, Adriana Lee (California) show/hide docs
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Dineva, Ralitza (California) show/hide docs
IM-CA-0089-0014 | IM-CA-0089-0018 | IM-CA-0089-9000
Eliasberg, Peter J. (California) show/hide docs
IM-CA-0089-0014
Freeman, William S. (California) show/hide docs
IM-CA-0089-0014 | IM-CA-0089-0018 | IM-CA-0089-9000
Goldberg, Nicholas Samuel (California) show/hide docs
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Goldstein, Danielle Luce (California) show/hide docs
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Hansen, Greta Suzanne (California) show/hide docs
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Harris, Cody Shawn (California) show/hide docs
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Herrera, Dennis J. (California) show/hide docs
IM-CA-0089-0042
Jadwat, Omar C. (New York) show/hide docs
IM-CA-0089-0014 | IM-CA-0089-9000
Keker, John Watkins (California) show/hide docs
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Loy, John David (California) show/hide docs
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Mass, Julia Harumi (California) show/hide docs
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Miller, Ava R. (California) show/hide docs
IM-CA-0089-0014 | IM-CA-0089-0018 | IM-CA-0089-9000
Moreno, Catherine Eugenia (California) show/hide docs
IM-CA-0089-0014 | IM-CA-0089-0018 | IM-CA-0089-9000
Narayan, Kavita Kandala (California) show/hide docs
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Pasquarella, Jennifer (California) show/hide docs
IM-CA-0089-0014
Petrocelli, Michael Roland (California) show/hide docs
IM-CA-0089-9000
Purcell, Daniel Edward (California) show/hide docs
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Salceda, Angelica H. (California) show/hide docs
IM-CA-0089-0014 | IM-CA-0089-0018 | IM-CA-0089-9000
Segura, Andre Ivan (New York) show/hide docs
IM-CA-0089-0014
Segura, Andre Ivan (California) show/hide docs
IM-CA-0089-9000
Serrano, Lawrence Javier (California) show/hide docs
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Spiegel, Julia Blau (California) show/hide docs
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Stretch, Brian (District of Columbia) show/hide docs
IM-CA-0089-0020 | IM-CA-0089-0028 | IM-CA-0089-0030 | IM-CA-0089-0031 | IM-CA-0089-0036 | IM-CA-0089-0040
Taylor, Jennifer Lee (California) show/hide docs
IM-CA-0089-9000
Tyler, John Russell (District of Columbia) show/hide docs
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Van Aken, Christine (California) show/hide docs
IM-CA-0089-0042
Van Nest, Robert A. (California) show/hide docs
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White, Lauren Gallo (California) show/hide docs
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Wilensky, Julie H. (California) show/hide docs
IM-CA-0089-0029 | IM-CA-0089-0035 | IM-CA-0089-0037 | IM-CA-0089-0039 | IM-CA-0089-9000
Williams, James R. (California) show/hide docs
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Wofsy, Cody H. (California) show/hide docs
IM-CA-0089-0014 | IM-CA-0089-9000
Defendant's Lawyers Brasher, Andrew L. (Alabama) show/hide docs
IM-CA-0089-0032
Hinshelwood, Brad (District of Columbia) show/hide docs
IM-CA-0089-0043
Keller, Scott A. (Texas) show/hide docs
IM-CA-0089-0032
Landry, Jeff (Louisiana) show/hide docs
IM-CA-0089-0032 | IM-CA-0089-0033
Lindstrom, Aaron D. (Michigan) show/hide docs
IM-CA-0089-0032
Mansinghani, Mithun (Oklahoma) show/hide docs
IM-CA-0089-0032
Morrisey, Patrick (West Virginia) show/hide docs
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Murphy, Eric E (Ohio) show/hide docs
IM-CA-0089-0032
Ou-Young, Kuang-Bao P. (California) show/hide docs
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Readler, Chad A. (District of Columbia) show/hide docs
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Rudofsky, Lee (Arkansas) show/hide docs
IM-CA-0089-0032
Simpson, W. Scott (District of Columbia) show/hide docs
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Smith, James Emory Jr. (South Carolina) show/hide docs
IM-CA-0089-0032
Tenny, Daniel (District of Columbia) show/hide docs
IM-CA-0089-0043
VanDyke, Lawrence (Nevada) show/hide docs
IM-CA-0089-0032
Other Lawyers Aguilar, Edmundo (California) show/hide docs
IM-CA-0089-0019
Alger, Maureen P. (California) show/hide docs
IM-CA-0089-9000
Artiga-Purcell, Jose Camilo (California) show/hide docs
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Berner, Nicole (District of Columbia) show/hide docs
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Buckingham, Stephen J. (District of Columbia) show/hide docs
IM-CA-0089-0028
Burrichter, Christopher S. (California) show/hide docs
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Cotchett, Joseph W. (California) show/hide docs
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Danitz, Brian (California) show/hide docs
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Dermody, Kelly M. (California) show/hide docs
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Ehrlich, Lisa Catherine (California) show/hide docs
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Fineman, Nancy L. (California) show/hide docs
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Fritz, Kathryn J. (California) show/hide docs
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Gertner, Leo (District of Columbia) show/hide docs
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Gewertz, Nevin M (Illinois) show/hide docs
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Ghassemi-Vanni, Sheeva June (California) show/hide docs
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Goodmiller, Bruce Reed (California) show/hide docs
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Gorelick, Jamie S. (District of Columbia) show/hide docs
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Holloway, Amy Bisson (California) show/hide docs
IM-CA-0089-0019
Johansen, Robin B. (California) show/hide docs
IM-CA-0089-9000
Johnson, Thomas Michael Jr. (West Virginia) show/hide docs
IM-CA-0089-9000
Johnson, Veronica (Missouri) show/hide docs
IM-CA-0089-0032
Magaziner, Fred T. (California) show/hide docs
IM-CA-0089-9000
McClellan, Nathan M. (California) show/hide docs
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O'Leary, Ann Margaret (California) show/hide docs
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Perrin, Robert Ward (California) show/hide docs
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Piers, Matthew J. (Illinois) show/hide docs
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Premo, Patrick E. (California) show/hide docs
IM-CA-0089-9000
Prestel, Claire (District of Columbia) show/hide docs
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Prouty, Thomas Howard (California) show/hide docs
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Purcell, Annasara Guzzo (California) show/hide docs
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Rhea, Meghan (California) show/hide docs
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Ross, Linda Margaret (California) show/hide docs
IM-CA-0089-9000
Shih, Daniel Jeffrey (Washington) show/hide docs
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Smith, Todd Michael (California) show/hide docs
IM-CA-0089-0019 | IM-CA-0089-9000
Smith, Deborah L. (District of Columbia) show/hide docs
IM-CA-0089-9000
Sommovilla, Rachel Hanna (California) show/hide docs
IM-CA-0089-9000
Srikantiah, Jayashri (California) show/hide docs
IM-CA-0089-9000
Stark, Jennifer Lori (California) show/hide docs
IM-CA-0089-9000
Summer, Alexandra P. (California) show/hide docs
IM-CA-0089-9000
Teshima, Darren S. (California) show/hide docs
IM-CA-0089-9000
Whelan, Amy E. (California) show/hide docs
IM-CA-0089-9000
Winner, Sonya (California) show/hide docs
IM-CA-0089-9000
Zimmerman, Mitchell (California) show/hide docs
IM-CA-0089-9000

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