Manuel De Jesus Ortega Melendr v. Joseph M. Arpaio

CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 25, 2012
Docket12-15098
StatusPublished

This text of Manuel De Jesus Ortega Melendr v. Joseph M. Arpaio (Manuel De Jesus Ortega Melendr v. Joseph M. Arpaio) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Manuel De Jesus Ortega Melendr v. Joseph M. Arpaio, (9th Cir. 2012).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

MANUEL DE JESUS ORTEGA  MELENDRES; JESSICA QUITUGUA RODRIGUEZ; DAVID RODRIGUEZ; VELIA MERAZ; MANUEL NIETO, Jr.; No. 12-15098 SOMOS AMERICA, Plaintiffs-Appellees,  D.C. No. 2:07-cv-02513-GMS v. OPINION JOSEPH M. ARPAIO; MARICOPA COUNTY SHERIFF’S OFFICE, Defendants-Appellants.  Appeal from the United States District Court for the District of Arizona G. Murray Snow, District Judge, Presiding

Argued and Submitted September 13, 2012—San Francisco, California

Filed September 25, 2012

Before: J. Clifford Wallace, Susan P. Graber, and Marsha S. Berzon, Circuit Judges.

Opinion by Judge Wallace

11941 11944 ORTEGA MELENDRES v. ARPAIO

COUNSEL

Timothy J. Casey (argued) and James L. Williams, Schmitt, Schneck, Smyth, Casey & Even, P.C., Phoenix, Arizona, for the defendants-appellants.

Thomas P. Liddy, Maricopa County Attorney’s Officer, Phoe- nix, Arizona, for the defendants-appellants.

Anne Lai (argued), Jerome N. Frank Legal Services Organiza- tion, New Haven, Connecticut, for the plaintiffs-appellees.

Stanley Young and Andrew C. Byrnes, Covington & Burling LLP, Redwood Shores, California, for the plaintiffs-appellees. ORTEGA MELENDRES v. ARPAIO 11945 Tammy Albarran and David R. Hults, Covington & Burling LLP, San Francisco, California, for the plaintiffs-appellees.

Lesli Gallagher, Covington & Burling LLP, San Diego, Cali- fornia, for the plaintiffs-appellees.

Cecillia D. Wang, ACLU Foundation Immigrants’ Rights Project, San Francisco, California, for the plaintiffs-appellees.

Nancy Ramirez, Mexican American Legal and Educational Fund, Los Angeles, California, for the plaintiffs-appellees.

Dan Pochoda and James Lyall, ACLU Foundation of Arizona, Phoenix, Arizona, for the plaintiffs-appellees.

Andre I. Segura, ACLU Foundation Immigrants’ Rights Proj- ect, New York, New York, for the plaintiffs-appellees.

OPINION

WALLACE, Senior Circuit Judge:

Sheriff Joseph M. Arpaio and the Maricopa County Sher- iff’s Office (collectively, the Defendants) appeal from the dis- trict court’s December 23, 2011 order (Order), which granted Manuel de Jesus Ortega Melendres, David and Jessica Rodri- guez, Manuel Nieto, Jr., Velia Meraz, the organization Somos America, and the class of individuals the named plaintiffs rep- resent (collectively, the Plaintiffs) “partial injunctive relief” prohibiting the Defendants from detaining any individual “based only on knowledge or reasonable belief, without more, that the person is unlawfully present within the United States.” We have jurisdiction to review the district court’s order under 28 U.S.C. § 1292(a)(1), and we affirm.

I.

The Plaintiffs contend that the Defendants have a “custom, policy and practice of racial profiling toward Latino persons 11946 ORTEGA MELENDRES v. ARPAIO in Maricopa County and an unconstitutional policy and prac- tice of stopping Latino drivers and passengers pretextually and without individualized suspicion or cause, and of subject- ing them to different, burdensome, stigmatizing and injurious treatment once stopped,” under the auspices of enforcing fed- eral immigration laws and/or Arizona state immigration- related laws. In particular, the Plaintiffs allege that, since Sep- tember 2007, the Defendants and persons under their control have conducted racially discriminatory traffic stops and launched “crime suppression sweeps,” also known as “satura- tion patrols,” targeting Latinos as part of their immigration enforcement plan.

It is alleged that the Defendants have, for some time, sought to enforce immigration-related laws. In 2006, as part of a “crackdown” against illegal immigration, the Defendants allegedly entered into an agreement with the United States Immigration and Customs Enforcement (ICE) agency whereby a number of the Defendants were cross-certified to enforce federal civil immigration laws under section 287(g) of the Immigration and Nationality Act (Act). See 8 U.S.C. § 1357(g) (providing for the enforcement of civil immigration laws by local law enforcement agencies where the United States Attorney General enters into a written agreement with local officials). In 2009, however, ICE modified its agreement with the Defendants such that the Defendants’ deputies no longer had Act section 287(g) authority to enforce civil immi- gration laws except in jails. The Plaintiffs allege that the Defendants racially profiled Latinos in their immigration enforcement program both before and after ICE modified its agreement with the Defendants.

Each of the five named plaintiffs was stopped by defendant officers during one of three traffic incidents. The named indi- vidual plaintiffs, each of whom is of “Latino descent and, by physical appearance, [a] person[ ] of color,” alleged that they were stopped, detained, searched, and/or questioned by Defendant officers pursuant to the Defendants’ policy or cus- ORTEGA MELENDRES v. ARPAIO 11947 tom of racially profiling Latinos during traffic stops. Somos America, a membership organization, has likewise alleged that under the Defendants’ immigration enforcement program, its members have been “unlawfully targeted, stopped, ques- tioned and/or detained by” defendant officers because of their race. The named plaintiffs further alleged that, just as they have been harmed, similarly situated Latino individuals “have been or will be in the future, stopped, detained, questioned or searched by [the Defendants’] agents while driving or sitting in a vehicle on a public roadway or parking area in Maricopa County, Arizona.”

The Plaintiffs filed this putative class civil rights action alleging that the Defendants’ racially discriminatory policy violates the Fourth and Fourteenth Amendments to the United States Constitution, Article II, section 8 of the Arizona Con- stitution, and Title VI of the Civil Rights Act of 1964. The Plaintiffs sought declaratory and injunctive relief to prevent the Defendants from engaging in unlawful racial profiling and other “racially motivated treatment” of the plaintiff class.

After discovery, the parties filed competing motions for summary judgment. For their part, the Plaintiffs moved for partial summary judgment on their Fourteenth Amendment claim, contending that undisputed evidence established that the Defendants racially profiled Latinos when conducting their crime-suppression sweeps in response to racially charged citizen requests. At the summary judgment hearing, they also moved for summary judgment on Ortega Melen- dres’s Fourth Amendment claim that the Defendants may not detain a person based solely on suspicion about that person’s unlawful immigration status. The Plaintiffs concurrently sought certification of a class composed of “[a]ll Latino per- sons who, since January 2007, have been or will be in the future stopped, detained, questioned or searched by [the Defendants’] agents while driving or sitting in a vehicle on a public roadway or parking area in Maricopa County, Arizo- na.” 11948 ORTEGA MELENDRES v. ARPAIO The Defendants filed a competing motion for summary judgment, challenging the Plaintiffs’ standing to seek declara- tory and injunctive relief. The Defendants also sought sum- mary judgment on the Plaintiffs’ Fourth Amendment claims, arguing that the traffic stops of the named plaintiffs were based on probable cause. Finally, the Defendants argued that undisputed evidence established that the Defendants do not engage in racial profiling and that the Plaintiffs’ Fourteenth Amendment and Title VI claims must fail.

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