United Food & Commercial Workers Local 99 v. Bennett

934 F. Supp. 2d 1167, 2013 WL 1289781, 2013 U.S. Dist. LEXIS 46422
CourtDistrict Court, D. Arizona
DecidedMarch 29, 2013
DocketNo. CV-11-00921-PHX-GMS
StatusPublished
Cited by9 cases

This text of 934 F. Supp. 2d 1167 (United Food & Commercial Workers Local 99 v. Bennett) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United Food & Commercial Workers Local 99 v. Bennett, 934 F. Supp. 2d 1167, 2013 WL 1289781, 2013 U.S. Dist. LEXIS 46422 (D. Ariz. 2013).

Opinion

[1178]*1178ORDER

G. MURRAY SNOW, District Judge.

Pending before the Court are five motions for summary judgment: PlaintiffIntervenors’ Motion for Partial Summary Judgment as to the Constitutionality of SB 1365 (Doc. 156), Plaintiffs’ Motion for Summary Judgment re: SB 1365 (Doc. 158), Plaintiffs’ and Plaintiff-Intervenor SEIU Arizona’s Joint Motion for Partial Summary Judgment regarding SB 1363 (Doc. 160), Defendants Horne and Bennett’s Motion for Summary Judgment re: SB 1363 (Doc. 165), and Defendant Horne’s Motion for Summary Judgment re: SB 1365 (Doc. 166). For the reasons discussed below, Plaintiffs’ and Plaintiff-Intervenors’ Motions are granted as to SB 1365 and granted in part and denied in part as to SB 1363. Defendant Horne’s Motion as to SB 1365 is denied and the two Defendants’ Motion as to SB 1363 is granted in part and denied in part.1

BACKGROUND

In 2011, two Arizona bills were signed into law: SB 1363 and SB 1365. (Doc. 8 at 2-3.) Generally speaking, SB 1363 is a series of amendments and additions to existing law relating to harassment, trespass, assembly, and picketing in the context of labor relations. SB 1363, 50th Leg., 1st Reg. Sess. (Ariz. 2011). SB 1365 adds a new section to Chapter 2, Title 7 of the Arizona Revised Statutes relating to paycheck deductions. SB 1365, 50th Leg., 1st Reg. Sess. (Ariz. 2011). The details of these laws are explained in their respective sections below.

On May 9, 2011, Plaintiffs, a group of unions and their officers and members, filed suit for injunctive and declaratory relief. (Doc. 8 at 1, 5-6.) Plaintiffs challenged both statutes as unconstitutional. {Id. at 2.) Plaintiff-Intervenors, a second group of unions and members who also wished to challenge the two statutes, were granted permission to intervene on June 20, 2011. (Doc. 47.) Plaintiffs and Plaintiff-Intervenors both moved for preliminary injunctions to prevent SB 1365 from going into effect (Docs. 14, 77), and on September 23, 2011, this Court granted Plaintiff-Intervenors’ Motion for Preliminary Injunction on the ground that they were likely to succeed on their claim that SB 1365 violated the First Amendment. 817 F.Supp.2d 1118 (D.Ariz.2011).

Plaintiff-Intervenors now move for summary judgment as to SB 1365 on the grounds that: SB 1365 (1) is viewpoint discriminatory in violation of the First Amendment, (2) violates the equal protection clause, (3) is unconstitutionally vague, and (4) imposes unconstitutional conditions on payroll deductions. (Doc. 156.) Plaintiffs, in a separate Motion for Summary Judgment, incorporate all arguments made by Plaintiff-Intervenors against SB 1365, but argue additionally that the Court should find that SB 1365 is preempted by federal law. (Doc. 158.) Defendant Horne, in a Cross-Motion for Summary Judgment, contends that SB 1365 is constitutional under either strict scrutiny or rational basis review and is not preempted. (Doc. 166.)

In addition, Plaintiffs and Plaintiff-Intervenor SEIU Arizona bring a Joint Motion for Summary Judgment contending that SB 1363 is unconstitutional because: (1) it is viewpoint discriminatory, (2) it imposes unconstitutional restrictions on as[1179]*1179sembly, and these restrictions are preempted by the National Labor Relations Act (“NLRA”), (3) it unconstitutionally restricts speech about employers, (4) it unconstitutionally prohibits labor picketing and secondary boycotts, (5) the wage withholding provision is unconstitutional, and (6) it provides unconstitutional remedies. (Doc. 160.) Defendants Horne and Bennett, in a second cross-motion, assert that they are entitled to summary judgment because SB 1363 is constitutional. (Doc. 165.)

ANALYSIS

I. Legal Standard for Summary Judgment

Summary judgment is appropriate if the evidence, viewed in the light most favorable to the nonmoving party, shows “that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed. R. Civ.P. 56(c). “[A] party seeking summary judgment always bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of [the record] which it believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).

The party opposing summary judgment “may not rest upon the mere allegations or denials of [the party’s] pleadings, but ... must set forth specific facts showing that there is a genuine issue for trial.” Fed. R.Civ.P. 56(e); see Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986); Brinson v. Linda Rose Joint Venture, 53 F.3d 1044, 1049 (9th Cir.1995); Taylor v. List, 880 F.2d 1040, 1045 (9th Cir.1989); see also LRCiv. 1.10(l)(1) (“Any party opposing a motion for summary judgment must ... set[ ] forth the specific facts, which the opposing party asserts, including those facts which establish a genuine issue of material fact precluding summary judgment in favor of the moving party.”). If the nonmoving party’s opposition fails to specifically cite to materials either in the court’s record or not in the record, the court is not required to scour the entire record for evidence establishing a genuine issue of material fact or obtain the missing materials. See Carmen v. S.F. Unified Sch. Dist., 237 F.3d 1026, 1028-29 (9th Cir.2001); Forsberg v. Pac. N.W. Bell Tel. Co., 840 F.2d 1409, 1417-18 (9th Cir.1988).

II. Constitutionality of SB 1365

SB 1365, or the “Protect Arizona Employees’ Paychecks from Polities Act,” amends Title 23, Chapter 2, Article 7 of the Arizona Revised Statutes by adding Section 23-361.02. SB 1365, 50th Leg., 1st Reg. Sess. (Ariz. 2011). The statute requires employees to annually provide written or electronic authorization to their employers if they wish to allow paycheck deductions “for political purposes.” Á.R.S. § 23-361.02(A) (2011). In addition, if an entity vwshes to collect funds through payroll deductions, it must either affirm to the employer that none of its general fund is used for political purposes or specify the percentage of its fund that will be so used. Id. § 23-361.02(B). If the entity ends up spending more of its fund on political purposes than it initially reported to the employer, it is subject to a minimum civil fine of $10,000. Id. § 23-361.02(D). “Political purposes” are defined in the statute as “supporting or opposing any candidate for public office, political party, referendum, initiative, political issue advocacy, political action committee, or other similar group.” Id. § 23-361.02(1).

The general application of SB 1365 is accompanied by a wealth of exceptions, [1180]*1180such as deductions for savings or charitable contributions and -deductions for employee health care, retiree, or welfare benefits. Id. § 23-361.02(E)(2), (3). Thus, entities that collect funds for these purposes are permitted to use those funds for “political purposes” without subjecting themselves to a projected percentage limitation on such spending.

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Bluebook (online)
934 F. Supp. 2d 1167, 2013 WL 1289781, 2013 U.S. Dist. LEXIS 46422, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-food-commercial-workers-local-99-v-bennett-azd-2013.