Arizona Attorneys for Criminal Justice v. Ducey

District Court, D. Arizona·Decided June 9, 2020·No. 2:17-cv-01422·Unknown

Opinion

1 WO 2 3 4 5 8 Arizon a Attorneys for Criminal Justice ) No. CV-17-01422-PHX-SPL ) 9 et al, ) 10 ) O R D E R Plaintiffs, ) ) 11 vs. ) ) 12 Ducey et al, ) 13 ) ) 14 Defendants. ) 15 Pending before the Court are Defendant Heston Silbert’s (“Silbert”) Motion for 16 Reconsideration (Doc. 193) (“Silbert’s Motion for Reconsideration”),1 Silbert’s Conditional 17 Request for Certification for Appellate Review (Doc. 164) (“Silbert’s Request for 18 Certification”), Defendant Maret Vessella’s (“Vessella”) Motion for Reconsideration (Doc. 19 197) (“Vessella’s Motion for Reconsideration”), and Vessella’s Conditional Request for 20 Certification for Appellate Review (Doc. 198) (“Vessella’s Request for Certification”). All 21 the motions and requests relate to the Court’s February 27, 2020 order (the “Order”). All 22 the pending motions are fully briefed. For the reasons that follow, the motions are granted 23 24

25 1 On March 21, 2020, Colonel Heston Sibert became the newly appointed Director of the Arizona Department of Public Safety (“DPS”), replacing Colonel Frank Milstead 26 (“Milstead”). Milstead was the party who filed the Motion for Reconsideration and Conditional Request for Certification but Sibert substituted as Defendant pursuant to Fed. 27 R. Civ. P. 25(d). For purposes of clarity, the references to Milstead in the background section of this Order are not modified to include Silbert but the references in the analysis 28 section are to Silbert. 1 and the requests are denied as moot. 2 2 I. Background 3 On May 8, 2017, Plaintiffs, individual criminal-defense lawyers, investigators, and 4 non-profit organization Arizona Attorneys for Criminal Justice, initiated this action (the 5 “Original Complaint”) challenging the constitutionality of Ariz. Rev. Stat. (“A.R.S.”) § 13- 6 4433(B), which prohibits criminal defense counsel from initiating contact with a victim. 7 (Doc. 1) On June 26, 2017, the Attorney General of the State of Arizona (the “Attorney 8 General”) moved to dismiss the Original Complaint, arguing that the Plaintiffs did not have 9 standing to bring the lawsuit. (Doc. 31) On March 30, 2018, the Court granted the Attorney 10 General’s motion to dismiss in part (the “Dismissal Order”). (Doc. 119) In granting the 11 Attorney General’s first motion to dismiss, the Court found that the Plaintiffs failed to “offer 12 plausible allegations from which the Court can conclude that their injury is traceable to the 13 actions of the Attorney General or the ambit of his enforcement authority” or show that the 14 relief requested under the Original Complaint would redress the Plaintiffs’ alleged injury. 15 (Doc. 119 at 6–9) Based on the allegations in the Original Complaint, the Court found that 16 the Plaintiffs lacked standing to pursue their claims, but the Court provided the Plaintiffs 17 with leave to amend the Original Complaint by a later deadline. (Doc. 119 at 9–11) 18 On May 4, 2018, the Plaintiffs filed an amended complaint (the “First Amended 19 Complaint”) seeking identical declaratory and injunctive relief that would prevent the 20 Attorney General from enforcing A.R.S. § 13-4433(B). (Doc. 123) On May 25, 2018, the 21 Attorney General filed a motion to dismiss the First Amended Complaint (the “Second 22 Motion to Dismiss”), arguing that the amended pleading still failed to allege facts sufficient 23 to demonstrate that the Plaintiffs had standing to bring their claims. (Doc. 126) On March 24 15, 2019, the Court granted the Attorney General’s second motion to dismiss (the “Second 25 Dismissal Order”). (Doc. 147) In doing so, the Court found that the Plaintiffs still failed to 26 27 2 Because it would not assist in resolution of the instant issues, the Court finds the pending motions are suitable for decision without oral argument. See LRCiv. 7.2(f); Fed. R. 28 Civ. P. 78(b); Partridge v. Reich, 141 F.3d 920, 926 (9th Cir. 1998). 1 “offer plausible allegations from which the Court can conclude that the Plaintiffs’ injury is 2 traceable to the actions of the Attorney General” or show that the relief requested under the 3 First Amended Complaint would redress Plaintiff’s alleged injury. (Doc. 147 at 4–7) Based 4 on the allegations in the First Amended Complaint, the Court found that the Plaintiffs still 5 lacked standing to pursue their claims, but the Court provided the Plaintiffs with a second 6 leave to amend the Original Complaint by a later deadline. (Doc. 147 at 7–8) 7 On April 26, 2019, Plaintiffs filed another amended complaint (the “Second 8 Amended Complaint”) seeking identical declaratory and injunctive relief but adding the 9 State Bar of Arizona (“State Bar”), its Chief Bar Counsel, Maret Vessella (“Vessella”), and 10 the director of the Arizona Department of Public Safety, Colonel Frank Milstead 11 (respectively “DPS” and “Milstead”) as defendants. (Doc. 150) On June 20, 2019, the State 12 Bar and Vessella (“State Bar” and “Vessella”) filed their Motion to Dismiss the Second 13 Amended Complaint, arguing lack of subject matter jurisdiction and failure to state a claim 14 upon which relief can be granted (Doc. 162 at 1) (the “State Bar’s Motion to Dismiss”) and 15 the Attorney General and Milstead filed their Joint Motion to Dismiss the Second Amended 16 Complaint, arguing lack of subject matter jurisdiction, failure to state a claim upon which 17 relief can be granted, and failure to Join a Rule 19 Party (Doc. 164 at 3) (the “Attorney 18 General’s Third Motion to Dismiss”). The Court granted the Attorney General’s Third 19 Motion to Dismiss only as to the Attorney General, not Milstead, and denied the State Bar’s 20 Motion to Dismiss in full. (Doc. 191) 21 II. Legal Standard 22 A. Motions for Reconsideration 23 Reconsideration is disfavored and “appropriate only in rare circumstances.” 24 WildEarth Guardians v. United States Dep’t of Justice, 283 F.Supp.3d 783, 795 n.11 (D. 25 Ariz. June 21, 2017); see also Bergdale v. Countrywide Bank FSB, No. CV-12-8057-PCT- 26 SMM, 2014 WL 12643162, at *2 (D. Ariz. May 23, 2014) (“[Reconsideration] motions 27 should not be used for the purpose of asking a court to rethink what the court had already 28 thought through-rightly or wrongly.”). “[A]ny order or other decision, however designated, 1 that adjudicates fewer than all the claims or the rights and liabilities of fewer than all the 2 parties does not end the action as to any of the claims or parties and may be revised at any 3 time before the entry of a judgment adjudicating all the claims and all the parties’ rights and 4 liabilities.” Fed. R. Civ. P. 54(b). LRCiv 7.2(g)(1) sets forth the applicable standard for the 5 Court to review both Motions for Reconsideration. Indeed, Federal Rules of Civil Procedure 6 rules 59(e) and 60(b) are not applicable because a judgment was not entered as to either 7 Silbert or Vessella. LRCiv 7.2(g)(1) states that “[t]he Court will ordinarily deny a motion 8 for reconsideration of an Order absent a showing of manifest error or a showing of new 9 facts or legal authority that could not have been brought to its attention earlier with 10 reasonable diligence.” LRCiv 7.2(g)(1). More specifically, the motion 11 shall point out with specificity the matters that the movant 12 believes were overlooked or misapprehended by the Court, any 13 new matters being brought to the Court’s attention for the first 14 time and the reasons they were not presented earlier, and any 15 specific modifications being sought in the Court’s Order.

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