1 2 UNITED STATES DISTRICT COURT 3 DISTRICT OF NEVADA 4 ALICIA INES MOYA GARAY, et al., Case No. 2:20-cv-119-ART-EJY 5 Plaintiffs, ORDER 6 v. 7 CITY OF LAS VEGAS, et al., 8 Defendants. 9 10 Plaintiffs Alicia Ines Moya Garay, Juan Jaime Lopez-Jimenez, and Arriba 11 Las Vegas Worker Center (“Arriba”) bring this civil rights action against the City 12 of Las Vegas, Jason Potts, Bananto Smith, and Danielle Davis (“City Defendants”) 13 and United States Immigration and Customs Enforcement (“ICE”), Tae D. 14 Johnson, and Michael Bernacke (“Federal Defendants”). Plaintiffs challenge 15 Defendants’ practice of detaining individuals in the City of Las Vegas jail beyond 16 the time they would ordinarily be released based upon immigration detainers. 17 Before the Court is Federal Defendants’ motion to dismiss (ECF No. 147), 18 which seeks dismissal of all claims against them in Plaintiffs’ fourth amended 19 complaint (ECF No. 144). For the reasons explained below, the Court denies the 20 motion. 21 I. BACKGROUND 22 This ruling assumes familiarity with the facts, as referenced in the Court’s 23 order on Federal Defendants’ previous motion to dismiss (ECF No. 131) and the 24 Court’s order on City Defendants’ motion for summary judgment (ECF No. 96). 25 This action arises from the detention and transfer to ICE custody of Moya 26 and Lopez-Jimenez after they were arrested and detained by the Las Vegas 27 Department of Public Safety. Plaintiffs Moya, Lopez-Jimenez, and Arriba initially 28 sued City Defendants. (ECF No. 44.) After the Court found that ICE was a 1 necessary party (ECF No. 96), Plaintiffs filed their third amended complaint (ECF 2 No. 98), alleging four claims, including three against Federal Defendants: (1) 3 unlawful seizure in violation of the Fourth Amendment (against all defendants); 4 (2) unlawful denial of bail in violation of the Fourteenth Amendment’s Due 5 Process Clause (against all defendants); (3) false imprisonment in violation of 6 Nevada law (against City Defendants); and (4) ultra vires issuance of immigration 7 detainers in violation of statutory authority (against Federal Defendants). Federal 8 Defendants moved to dismiss all claims against them (ECF No. 114). The Court 9 granted in part and denied in part that motion (ECF No. 131). In their fourth 10 amended complaint (ECF No. 144), Plaintiffs allege the same four claims. Federal 11 Defendants again move to dismiss (ECF No. 149-1).1 12 II. DISCUSSION 13 Federal Defendants challenge Plaintiffs’ complaint based on their standing 14 to seek injunctive relief and the sufficiency of their allegations under each claim. 15 Specifically, Federal Defendants argue that (1) Arriba lacks standing to seek 16 injunctive relief because it has not sufficiently alleged injury-in-fact and because 17 the standard for organizational standard has changed since the Court’s order on 18 Federal Defendants’ prior motion to dismiss; (2) Plaintiffs failed to allege new facts 19 related to their previously dismissed second cause of action; (3) Plaintiffs’ third 20 cause of action does not allege facts against ICE; and (4) ICE’s issuance of 21 detainers is not ultra vires because it is permitted under 8 U.S.C. §§ 1103, 1226, 22 and 1357(d). (ECF No. 149-1.) The Court addresses each argument in turn. 23 24 1 The Court notes that neither Federal Defendants’ original motion to dismiss 25 (ECF No. 147) nor their corrected motion to dismiss (ECF No. 49-1) were filed in accordance with Local Rule IA 10-1, which requires that all lines of text be 26 numbered. LR IA 10-1(a)(1). The Court reminds Federal Defendants that the 27 Court may strike any document that does not conform to an applicable provision of these rules. LR IA 10-1(d). 28 1 A. Standing 2 Federal Defendants seeks dismissal of all claims against them on the 3 grounds that Arriba lacks organizational standing to pursue prospective 4 injunctive and declaratory relief, which is the only relief they request from Federal 5 Defendants.2 6 To establish Article III standing, a plaintiff must demonstrate that: (1) she 7 suffered an injury in fact that is concrete, particularized, and actual or imminent 8 (not conjectural or hypothetical); (2) the injury is fairly traceable to the challenged 9 conduct; and (3) the injury is likely to be redressed by a favorable court decision. 10 Lujan v. Defenders of Wildlife, 504 U.S. 555, 560–61 (1992). A plaintiff’s standing 11 is assessed as of the time the plaintiff filed the complaint. D’Lil v. Best W. Encina 12 Lodge & Suites, 538 F.3d 1031, 1036 (9th Cir. 2008). 13 “[O]rganizations are entitled to sue on their own behalf for injuries they 14 have sustained.” Havens Realty Corp. v. Coleman, 455 U.S. 363, 379 n.19 (1982). 15 Like an individual, an organization must establish injury in fact, causation, and 16 redressability. La Asociacion de Trabajadores de Lake Forest v. City of Lake Forest, 17 624 F.3d 1083, 1088 (9th Cir. 2010). An organization may satisfy standing by 18 alleging that a defendant’s actions “affected and interfered with [a plaintiff’s] core 19 business activities—not dissimilar to a retailer who sues a manufacturer for 20 selling defective goods to the retailer.” Food & Drug Admin. v. All. for Hippocratic 21 Med., 602 U.S. 367, 395 (2024). An organization may not establish standing 22 simply based on a special interest in the government’s conduct, “no matter how 23 longstanding the interest and no matter how qualified the organization.” Sierra 24 Club v. Morton, 405 U.S. 727, 739 (1972). A plaintiff must show “far more than 25 26
27 2 Federal Defendants argue that Plaintiffs are not entitled to monetary damages, but Plaintiffs do not seek monetary damages against Federal Defendants. (ECF 28 No. 153 at 7 n.2; ECF No. 144 at ¶¶ 76–106.) 1 simply a setback to the organization’s abstract social interests.” Havens, 455 U.S. 2 at 379. 3 Federal Defendants argue that Arriba lacks standing because two recent 4 decisions, Hippocratic Medicine, 602 U.S. 367 and Arizona Alliance for Retired 5 Americans, 117 F.4th 1165 (9th Cir. 2024), narrowed organizational standing. 6 (ECF No. 149-1 at 12–17.) Arizona has since been vacated by the Ninth Circuit 7 on grant of rehearing en banc and therefore this Court cannot consider it. See, 8 e.g., Immigrant Defs. L. Ctr. v. Noem, No. CV 20-9893 JGB (SHKX), 2025 WL 9 1172442, at *8 (C.D. Cal. Apr. 16, 2025). At oral argument, Federal Defendants 10 argued that Hippocratic Medicine still forecloses a finding that Arriba has 11 organizational standing. 12 The Court previously found that Arriba demonstrated standing. (ECF No. 13 131 at 2–6.) In doing so, the Court relied on Havens, 455 U.S. 363, Friends of the 14 Earth, 528 U.S. 167, East Bay Sanctuary Covenant v.
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1 2 UNITED STATES DISTRICT COURT 3 DISTRICT OF NEVADA 4 ALICIA INES MOYA GARAY, et al., Case No. 2:20-cv-119-ART-EJY 5 Plaintiffs, ORDER 6 v. 7 CITY OF LAS VEGAS, et al., 8 Defendants. 9 10 Plaintiffs Alicia Ines Moya Garay, Juan Jaime Lopez-Jimenez, and Arriba 11 Las Vegas Worker Center (“Arriba”) bring this civil rights action against the City 12 of Las Vegas, Jason Potts, Bananto Smith, and Danielle Davis (“City Defendants”) 13 and United States Immigration and Customs Enforcement (“ICE”), Tae D. 14 Johnson, and Michael Bernacke (“Federal Defendants”). Plaintiffs challenge 15 Defendants’ practice of detaining individuals in the City of Las Vegas jail beyond 16 the time they would ordinarily be released based upon immigration detainers. 17 Before the Court is Federal Defendants’ motion to dismiss (ECF No. 147), 18 which seeks dismissal of all claims against them in Plaintiffs’ fourth amended 19 complaint (ECF No. 144). For the reasons explained below, the Court denies the 20 motion. 21 I. BACKGROUND 22 This ruling assumes familiarity with the facts, as referenced in the Court’s 23 order on Federal Defendants’ previous motion to dismiss (ECF No. 131) and the 24 Court’s order on City Defendants’ motion for summary judgment (ECF No. 96). 25 This action arises from the detention and transfer to ICE custody of Moya 26 and Lopez-Jimenez after they were arrested and detained by the Las Vegas 27 Department of Public Safety. Plaintiffs Moya, Lopez-Jimenez, and Arriba initially 28 sued City Defendants. (ECF No. 44.) After the Court found that ICE was a 1 necessary party (ECF No. 96), Plaintiffs filed their third amended complaint (ECF 2 No. 98), alleging four claims, including three against Federal Defendants: (1) 3 unlawful seizure in violation of the Fourth Amendment (against all defendants); 4 (2) unlawful denial of bail in violation of the Fourteenth Amendment’s Due 5 Process Clause (against all defendants); (3) false imprisonment in violation of 6 Nevada law (against City Defendants); and (4) ultra vires issuance of immigration 7 detainers in violation of statutory authority (against Federal Defendants). Federal 8 Defendants moved to dismiss all claims against them (ECF No. 114). The Court 9 granted in part and denied in part that motion (ECF No. 131). In their fourth 10 amended complaint (ECF No. 144), Plaintiffs allege the same four claims. Federal 11 Defendants again move to dismiss (ECF No. 149-1).1 12 II. DISCUSSION 13 Federal Defendants challenge Plaintiffs’ complaint based on their standing 14 to seek injunctive relief and the sufficiency of their allegations under each claim. 15 Specifically, Federal Defendants argue that (1) Arriba lacks standing to seek 16 injunctive relief because it has not sufficiently alleged injury-in-fact and because 17 the standard for organizational standard has changed since the Court’s order on 18 Federal Defendants’ prior motion to dismiss; (2) Plaintiffs failed to allege new facts 19 related to their previously dismissed second cause of action; (3) Plaintiffs’ third 20 cause of action does not allege facts against ICE; and (4) ICE’s issuance of 21 detainers is not ultra vires because it is permitted under 8 U.S.C. §§ 1103, 1226, 22 and 1357(d). (ECF No. 149-1.) The Court addresses each argument in turn. 23 24 1 The Court notes that neither Federal Defendants’ original motion to dismiss 25 (ECF No. 147) nor their corrected motion to dismiss (ECF No. 49-1) were filed in accordance with Local Rule IA 10-1, which requires that all lines of text be 26 numbered. LR IA 10-1(a)(1). The Court reminds Federal Defendants that the 27 Court may strike any document that does not conform to an applicable provision of these rules. LR IA 10-1(d). 28 1 A. Standing 2 Federal Defendants seeks dismissal of all claims against them on the 3 grounds that Arriba lacks organizational standing to pursue prospective 4 injunctive and declaratory relief, which is the only relief they request from Federal 5 Defendants.2 6 To establish Article III standing, a plaintiff must demonstrate that: (1) she 7 suffered an injury in fact that is concrete, particularized, and actual or imminent 8 (not conjectural or hypothetical); (2) the injury is fairly traceable to the challenged 9 conduct; and (3) the injury is likely to be redressed by a favorable court decision. 10 Lujan v. Defenders of Wildlife, 504 U.S. 555, 560–61 (1992). A plaintiff’s standing 11 is assessed as of the time the plaintiff filed the complaint. D’Lil v. Best W. Encina 12 Lodge & Suites, 538 F.3d 1031, 1036 (9th Cir. 2008). 13 “[O]rganizations are entitled to sue on their own behalf for injuries they 14 have sustained.” Havens Realty Corp. v. Coleman, 455 U.S. 363, 379 n.19 (1982). 15 Like an individual, an organization must establish injury in fact, causation, and 16 redressability. La Asociacion de Trabajadores de Lake Forest v. City of Lake Forest, 17 624 F.3d 1083, 1088 (9th Cir. 2010). An organization may satisfy standing by 18 alleging that a defendant’s actions “affected and interfered with [a plaintiff’s] core 19 business activities—not dissimilar to a retailer who sues a manufacturer for 20 selling defective goods to the retailer.” Food & Drug Admin. v. All. for Hippocratic 21 Med., 602 U.S. 367, 395 (2024). An organization may not establish standing 22 simply based on a special interest in the government’s conduct, “no matter how 23 longstanding the interest and no matter how qualified the organization.” Sierra 24 Club v. Morton, 405 U.S. 727, 739 (1972). A plaintiff must show “far more than 25 26
27 2 Federal Defendants argue that Plaintiffs are not entitled to monetary damages, but Plaintiffs do not seek monetary damages against Federal Defendants. (ECF 28 No. 153 at 7 n.2; ECF No. 144 at ¶¶ 76–106.) 1 simply a setback to the organization’s abstract social interests.” Havens, 455 U.S. 2 at 379. 3 Federal Defendants argue that Arriba lacks standing because two recent 4 decisions, Hippocratic Medicine, 602 U.S. 367 and Arizona Alliance for Retired 5 Americans, 117 F.4th 1165 (9th Cir. 2024), narrowed organizational standing. 6 (ECF No. 149-1 at 12–17.) Arizona has since been vacated by the Ninth Circuit 7 on grant of rehearing en banc and therefore this Court cannot consider it. See, 8 e.g., Immigrant Defs. L. Ctr. v. Noem, No. CV 20-9893 JGB (SHKX), 2025 WL 9 1172442, at *8 (C.D. Cal. Apr. 16, 2025). At oral argument, Federal Defendants 10 argued that Hippocratic Medicine still forecloses a finding that Arriba has 11 organizational standing. 12 The Court previously found that Arriba demonstrated standing. (ECF No. 13 131 at 2–6.) In doing so, the Court relied on Havens, 455 U.S. 363, Friends of the 14 Earth, 528 U.S. 167, East Bay Sanctuary Covenant v. Biden, 993 F.3d 640 (9th 15 Cir. 2021), and La Asociacion de Trabajadores, 624 F.3d 1083. (Id.) The Court 16 found that Arriba had alleged “a significant likelihood that one or more of its 17 members, or its members’ families, will face harms related to ICE’s immigration 18 detainer practice in the future.” (Id. at 6.) Specifically, Arriba alleged that the City 19 of Las Vegas continues to honor ICE detainers and has detained at least five 20 individuals past their scheduled release date. (Id.) 21 Defendants argue that, under Hippocratic Medicine, Arriba must show that 22 the challenged action directly injures the organization’s “pre-existing core 23 activities and does so apart from the plaintiffs’ response to that governmental 24 action.” (ECF No. 154 at 4 (quoting Arizona, 117 F.4th at 1165). Their argument 25 relies almost exclusively on Arizona’s interpretation of Hippocratic Medicine, 26 which this Court may not rely upon. Hippocratic Medicine does not use the term 27 “pre-existing.” See 602 U.S. 367. Nonetheless, the Court will consider whether 28 Arriba has organizational standing under Hippocratic Medicine. 1 In Hippocratic Medicine, medical associations that opposed the Food and 2 Drug Administration’s approval of mifepristone, an abortion-inducing drug, could 3 not establish organizational standing either “simply because they object to FDA’s 4 actions” or by “spend[ing] [their] way into standing simply by expending money 5 to gather information and advocate against the defendant’s action.” 602 U.S. at 6 394. The medical associations had alleged that FDA’s actions had ‘“caused” the 7 associations to conduct their own studies about mifepristone” to inform their 8 members about the drug and “‘forced’ the associations to ‘expend considerable 9 time, energy, and resources’ drafting citizen petitions to the FDA.” Id. The Court 10 distinguished those allegations from the facts in Havens, where a housing 11 counseling organization had standing to bring a Fair Housing Act claim against 12 a realty corporation. Id. The Court found two critical differences: the organization 13 in Havens was “not only an issue-advocacy organization, but also operated a 14 housing counseling service” and the defendant’s actions in Havens “directly 15 affected and interfered with [the organization’s] core business activities.” Id. 16 The Court agrees with Plaintiffs that the facts alleged here are more 17 analogous to those in Havens than those in Hippocratic Medicine. Unlike the FDA 18 regulations at issue in Hippocratic Medicine, Arriba alleges that Federal 19 Defendants’ practices directly affect and interfere with Arriba’s core activities, 20 which include assisting migrant workers. (ECF No. 144 at ¶¶ 59–64.) Like the 21 organization in Havens, Arriba is not merely an issue-advocacy organization but 22 operates training and assistance programs for workers and migrants. (Id. at ¶ 23 59.) As a grassroots organization, Arriba “relies on active involvement from 24 workers and other allies within the community. (Id. at ¶ 60.) When those 25 members are detained as a result of Federal Defendants’ actions, Arriba has to 26 divert its resources away from its traditional programs towards helping its 27 members get out of immigration detention. (Id. at ¶¶ 61–62.) Unlike the medical 28 1 associations in Hippocratic Medicine, Arriba is not merely spending its way into 2 standing. 3 Defendants also argue that Arriba lacks standing because a 2023 policy 4 written policy issued by the City of Las Vegas Department of Public Safety states 5 that the City does not honor ICE detainers. (ECF No. 149-1 at 14.) The Court 6 previously addressed and rejected this argument, explaining that, if faithfully 7 implemented, that policy could foreclose injunctive relief, but that it was too early 8 to make that determination. (ECF No. 131 at 6.) 9 Accordingly, Arriba has organizational standing to sue Federal Defendants 10 for injunctive or declaratory relief. 11 B. Second Cause of Action: Due Process 12 Federal Defendants briefly argue that Plaintiffs’ due process claim against 13 Federal Defendants should be dismissed because it “asserts no facts relating to 14 Federal Defendants and seeks monetary damages that are statutorily barred.” 15 (ECF No. 149-1 at 4.) The Court previously dismissed this claim against Federal 16 Defendants without prejudice because it failed to allege any facts implicating 17 Federal Defendants. (ECF No. 131 at 9.) In their Fourth Amended Complaint, 18 Plaintiffs added allegations implicating Federal Defendants: Plaintiffs allege that 19 “City Defendants refused to allow Plaintiffs to post bail despite their eligibility 20 because of ICE detainers, and upon direction from ICE, City Defendants held 21 Plaintiffs until they were released into ICE custody.” (ECF No. 144 at ¶ 93 22 (emphasis added).) Plaintiffs allege that “City Defendants’ and Federal 23 Defendants’ unlawful conduct therefore should be enjoined” and request a 24 declaratory judgment that Defendants’ conduct is unlawful and unconstitutional. 25 (Id. at ¶ 94.) Plaintiffs do not seek money damages for this cause of action. 26 The Court therefore declines to dismiss Plaintiffs’ second cause of action 27 against Federal Defendants. 28 1 C. Third Cause of Action: False Imprisonment 2 Federal Defendants also seek dismissal of Plaintiffs’ third cause of action 3 against them. (ECF No. 149-1 at 4.) At oral argument, Plaintiffs confirmed that 4 they are bringing this state law cause of action only against City Defendants and 5 that the inclusion of Federal Defendants in the fourth amended complaint was in 6 error. This claim is therefore dismissed against Federal Defendants. 7 D. Fourth Cause of Action: Ultra Vires Claim 8 Federal Defendants argue, again, that Plaintiffs’ ultra vires claim should be 9 dismissed under Rule 12(b)(6). (ECF No. 149-1 at 4–5, 17–23.) The Court 10 previously found that dismissal was inappropriate at this stage of litigation 11 because factual development of the record and additional briefing would be 12 helpful in resolving the claim. (ECF No. 131 at 10.) 13 Federal Defendants repeat the same arguments in this motion that were 14 made in the prior motion to dismiss. (See ECF No. 114 at 17–22; ECF No. 149-1 15 at 17–23.) The Court previously rejected those arguments and allowed this claim 16 to proceed. (ECF No. 131 at 9–10.) Defendants have not moved to reconsider that 17 decision and the Court declines to construe their motion as such. See LR 59- 18 1(b)(providing that motions for reconsideration are disfavored, must be filed 19 within a reasonable time, and must not repeat arguments unless necessary to 20 explain controlling, intervening law or to argue new facts). To the extent that 21 intervening law, including the Laken Riley Act, Pub. L. No. 119-1, 139 Stat. 3 22 (2025); 8 U.S.C. § 1226(c)(1)(E), may impact Plaintiffs’ ultra vires claim, those 23 arguments are better presented in the context of a motion for summary judgment. 24 The Court therefore declines to dismiss Plaintiffs’ fourth cause of action. 25 // 26 // 27 // 28 // 1 III. CONCLUSION 2 It is therefore ordered that Federal Defendants’ Motion to Dismiss Plaintiffs’ 3 || Fourth Amended Complaint (ECF No. 147) is DENIED. 4 This order does not affect Plaintiffs’ claims against City Defendants. 5 6 DATED: June 13, 2025 7 8 Ares plot Wen 9 10 ANNE R. TRAUM UNITED STATES DISTRICT JUDGE 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28