Valle Del Sol v. State of Arizona

732 F.3d 1006, 36 I.E.R. Cas. (BNA) 1472, 2013 WL 5526525, 2013 U.S. App. LEXIS 20474
Court of Appeals for the Ninth Circuit·Decided October 8, 2013·No. 12-17152·Published·Cited by 147 cases

Opinions

Opinion by Judge PAEZ; Partial Concurrence and Partial Dissent by Judge BEA.

OPINION

PAEZ, Circuit Judge:

Plaintiffs challenge Arizona Revised Statutes § 13-2929, which attempts to criminalize the harboring and transporting of unauthorized aliens within the state of Arizona.1 The district court granted the plaintiffs’ motion for a preliminary injunction with respect to this provision on the basis that § 13-2929 is preempted by federal law. Arizona appealed. We conclude that the statute as written is void for vagueness under the Due Process Clause because one of its key elements- — being “in violation of a criminal offense” — is unintelligible. We also find that the provision, however it is interpreted, is preempted by federal law and thus invalid under the Supremacy Clause. Therefore, we affirm the district court’s grant of a preliminary injunction.

BACKGROUND

This case arises from the extensive litigation regarding Arizona’s 2010 Senate Bill 1070 (“S.B. 1070”). S.B. 1070, which is comprised of a variety of immigration-related provisions, was passed in response to the growing presence of unauthorized aliens in Arizona. The stated purpose of S.B. 1070 is “to make attrition through enforcement the public policy of all state and government agencies in Arizona.” S.B. 1070 § 1. It does so by creating “a variety of immigration-related state offenses and definfing] the immigration-enforcement authority of Arizona’s state and local law enforcement officers.” United States v. Arizona, 641 F.3d 339, 344 (9th Cir.2011), aff'd in part, rev’d in part, — U.S. -, 132 S.Ct. 2492, 183 L.Ed.2d 351 (2012).

The subject of this appeal is Ariz.Rev. Stat. § 13-2929, which was contained in section 5 of S.B. 1070. Section 13-2929 attempts to criminalize2 transporting, concealing, harboring, or attempting to trans[1013]*1013port, conceal, or harbor an unauthorized alien, at least under certain circumstances. It also seeks to criminalize inducing or encouraging an unauthorized alien to come to or reside in Arizona. The full relevant text of the provision is reproduced here:

A. It is unlawful for a person who is in violation of a criminal offense to:
1. Transport or move or attempt to transport or move an alien in this state, in furtherance of the illegal presence of the alien in the United States, in a means of transportation if the person knows or recklessly disregards the fact that the alien has come to, has entered or remains in the United States in violation of law.
2. Conceal, harbor or shield or attempt to conceal, harbor or shield an alien from detection in any place in this state, including any building or any means of transportation, if the person knows or recklessly disregards the fact that the alien has come to, has entered or remains in the United States in violation of law.
3. Encourage or induce an alien to come to or reside in this state if the person knows or recklessly disregards the fact that such coming to, entering or residing in this state is or will be in violation of law.

Ariz.Rev.Stat. § 13-2929(A). A violation of § 13-2929 is a class one misdemeanor carrying a fíne of at least one thousand dollars. § 13-2929(F). A violation involving “ten or more illegal aliens” is a class 6 felony carrying a minimum fíne of one thousand dollars for each alien involved. Id. The only exemptions to the statute are for child protective service workers, first responders, ambulance attendants, and emergency medical technicians acting in their official capacities. § 13-2929(E).

In order to place this appeal in context, we review some of the procedural history of the relevant litigation surrounding S.B. 1070. Before S.B. 1070 went into effect, both the private plaintiffs in the instant case and the United States, separately, filed suit challenging various provisions of the bill. As a result of that litigation, the district court preliminarily enjoined four provisions of S.B. 1070 — sections 2(B), 3, 5(C), and 6 — on preemption grounds. United States v. Arizona, 703 F.Supp.2d 980, 987 (D.Ariz.2010). The United States also challenged the provision that is the subject of this appeal, Ariz.Rev.Stat. § 13-2929, not on the basis of preemption, but on the grounds that it was an improper regulation of immigration and violated the Dormant Commerce Clause. The district court rejected this challenge to § 13-2929. Id. at 1003-04. Therefore, § 13-2929 went into effect on July 29, 2010.

Arizona appealed the district court’s preliminary injunction. We affirmed, concluding that the provisions were preempted by federal immigration law. Arizona, 641 F.3d at 366. The Supreme Court affirmed our decision with respect to sections 3, 5(C), and 6, concluding that those three provisions were preempted by federal law. Arizona v. United States, — U.S. -, 132 S.Ct. 2492, 2510, 183 L.Ed.2d 351 (2012). With respect to section 2(B), the Supreme Court reversed, concluding that the provision may be interpreted by the Arizona courts in a manner that survives constitutional scrutiny. Id. It left open the possibility of further preemption and constitutional challenges to section 2(B) as interpreted and applied. Id.

After the Supreme Court’s decision in Arizona, the plaintiffs in this case renewed their motion for a preliminary injunction against section 2(B) of S.B. 1070 3 and [1014]*1014Ariz.Rev.Stat. § 13-2929. The district court denied the plaintiffs’ motion with respect to section 2(B), relying on the reasoning provided by the Supreme Court in Arizona, which it interpreted as providing “clear direction ... that [s]ubsection 2(B) cannot be challenged further on its face before the law takes effect.” The plaintiffs voluntarily dismissed their appeal of that ruling.

The plaintiffs’ challenge to § 13-2929 differs from the United States’ prior challenge because it is based on field and conflict preemption. The district court granted the preliminary injunction against § 13-2929, finding it both field and conflict preempted by federal immigration law. Arizona now appeals that ruling arguing that the plaintiffs do not have standing to challenge § 13-2929, and, if they do, they cannot demonstrate a likelihood of success on the merits or the other non-merits elements required for injunctive relief.

STANDARD OF REVIEW

We review de novo questions of Article III justiciability, including standing. Porter v. Jones, 319 F.3d 483, 489 (9th Cir.2003).

We review the district court’s grant of a preliminary injunction for abuse of discretion. Sw. Voter Registration Educ. Project v. Shelley, 344 F.3d 914, 918 (9th Cir.2003). A court abuses it discretion when it applies an incorrect legal rule or relies upon “a factual finding that [is] illogical, implausible, or without support in inference that may be drawn from the record.” United States v. Hinkson,

Free access — add to your briefcase to read the full text and ask questions with AI

Valle Del Sol v. State of Arizona, 732 F.3d 1006, 36 I.E.R. Cas. (BNA) 1472, 2013 WL 5526525, 2013 U.S. App. LEXIS 20474 (9th Cir. 2013).

732 F.3d 1006 (Valle Del Sol v. State of Arizona) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related