League of United Latin American Citizens v. Wilson

997 F. Supp. 1244, 1997 U.S. Dist. LEXIS 18776, 1997 WL 851249
CourtDistrict Court, C.D. California
DecidedNovember 14, 1997
DocketCV 94-7569 MRP, CV 94-7570 MRP, CV 94-7571 MRP, CV 94-7652 MRP and CV 95-187 MRP
StatusPublished
Cited by19 cases

This text of 997 F. Supp. 1244 (League of United Latin American Citizens v. Wilson) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
League of United Latin American Citizens v. Wilson, 997 F. Supp. 1244, 1997 U.S. Dist. LEXIS 18776, 1997 WL 851249 (C.D. Cal. 1997).

Opinion

MEMORANDUM OF LAW RE: REMAINING ISSUES IN CONSOLIDATED CASES

PFAELZER, District Judge.

I.

BACKGROUND

Proposition 187 is an initiative measure which was submitted to the voters of the State of California in the November 8, 1994 general election. The stated purpose of Proposition 187 is to “provide for cooperation between [the] agencies of state and local government with the federal government, and to establish a system of required notification by and between such agencies to prevent illegal aliens in the United States from receiving benefits or public services in the State of California.” Prop. 187, § 1. The initiative’s provisions require law enforcement, social services, health care and public education personnel to (i) verify the immigration status of persons with whom they come in contact; (ii) notify certain defined categories of persons of their immigration status; (iii) report those persons to state and federal officials; and (iv) deny those persons social services, health care and education.

A. Procedural History Prior to the Enactment of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (“PRA”)

After Proposition 187 was passed, several actions challenging the constitutionality of the initiative were commenced in state and federal courts in California. Ultimately, five actions filed in the United States District Court were consolidated in this Court for purposes of pre-trial proceedings and trial (collectively, the “consolidated actions”). 1 2

The plaintiffs in the consolidated actions filed suit for declaratory and injunctive relief seeking to bar California Governor Pete Wilson (“Wilson”), Attorney General Dan Lungren (“Lungren”), and other state actors 3 *1250 (collectively, “defendants”) from enforcing the provisions of Proposition 187.

On November 16, 1994, a temporary restraining order was granted enjoining the implementation of sections 4, 5, 6, 7 and 9 of the initiative. On December 14, 1994, the Court granted plaintiffs’ motions for a preliminary injunction, enjoining the implementation and enforcement of those sections. 4

On May 1, 1995, the League of United Latin American Citizens (“LULAC”) and Gregorio T. plaintiffs brought motions for summary judgment in which they contended that Proposition 187 is unconstitutional on the sole ground that the initiative is preempted by the federal government’s exclusive constitutional authority over the regulation of immigration, Congress’ exercise of that power through the Immigration and Nationality Act (“INA”), and other federal statutes. 5 Defendants opposed the LULAC and Gregorio T. motions on the grounds that Proposition 187 is not preempted and, alternatively, that if any portion of the initiative is preempted, the remaining portions are valid and must be upheld.

On November 20, 1995, the Court granted in part and denied in part the plaintiffs’ motions for summary judgment. The Court granted the motions for summary judgment with respect to the classification, notification and cooperation/reporting provisions in sections 4 through 9 of the initiative on the ground that these provisions created an impermissible state scheme to regulate immigration and were therefore preempted by federal law. LULAC v. Wilson, 908 F.Supp. 755, 786-87 (C.D.Cal.1995). The Court held that section 7’s denial of primary and secondary education conflicted with the decision reached by the Supreme Court in Plyler v. Doe, 457 U.S. 202, 102 S.Ct. 2382, 72 L.Ed.2d 786 (1982), and should be enjoined. 6 LULAC, 908 F.Supp. at 787.

The Court denied plaintiffs’ motions with respect to sections 2 and 3. The Court also denied plaintiffs’ motions for summary judgment regarding the benefits denial provisions in sections 5, 6 and 8. The benefits denial provisions in sections 5 and 6 deny public social services and publicly-funded health care to “an alien in the United States in violation of federal law.” Giving great defer *1251 enee to the defendants’ argument that the benefits denial provisions were severable from the classification, notification and cooperation/reporting provisions, the Court denied the motions with respect to the benefits denials provisions of sections 5 and 6 to give the defendants the opportunity to promulgate regulations that would bring the procedures for the denial of benefits into conformity with federal law. See, e.g., LULAC, 908 F.Supp. at 773. The Court also denied the motions for summary judgment regarding section 8, which denies postsecondary education to anyone “not a citizen of the United States, an alien lawfully admitted as a permanent resident, in the United States, or a person who is otherwise authorized under federal law to be present in the United States.” The Court ordered that the preliminary injunction of December 14, 1994 remain in effect until further order of the Court. LULAC, 908 F.Supp. at 787.

As stated, a principal issue in these cases has been whether defendants could in fact design and implement regulations that would cure the obvious flaws not just in the draftsmanship of Proposition 187, but in the way it was intended to work. Defendants repeatedly argued that they could. At the hearing for the temporary restraining order, defendants claimed regulations would “resolve any problems.” TRO Hearing Transcr. at 78-79 (Nov. 16, 1994). One month later, defendants stated in papers filed with the Court that, “California Governor Pete Wilson and the administrative agencies under his executive authority have repeatedly said [regulations] will ensure an orderly implementation consistent with federal law.” Defs.’ Resp. to Supp. Mem. of Law Re Relationship Between Prop. 187 and the INA at 1 (emphasis added). At the preliminary injunction hearing, defendants requested the opportunity to “create a comprehensive system of regulations that deal with the problems----” Prelim. Inj. Transcr. at 80-81 (Dec. 14, 1994). At the summary judgment hearing, defendants again asked the Court for the opportunity to produce regulations to show that Proposition 187 could be implemented in a manner consistent with federal immigration law. Summ. J. Transcr. at 73 (Oct. 23,1995).

In the argument of the various motions in the case, defendants freely admitted the need for extensive curative regulations. Counsel for defendants told the Court that the state desired to apply the “surgical powers of the regulatory bodies of the state” in promulgating regulations to remedy what were obvious problems with the initiative. Prelim. Inj. Transcr. at 56 (Dec. 14, 1994). In response, the Court repeatedly expressed doubt that regulations could remedy the defects in Proposition 187. 7

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997 F. Supp. 1244, 1997 U.S. Dist. LEXIS 18776, 1997 WL 851249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/league-of-united-latin-american-citizens-v-wilson-cacd-1997.