Manuel De Jesus Ortega Melendr v. Joseph M. Arpaio
2012 U.S. App. LEXIS 20120
| 9th Cir. | 2012Background
- Defendants Arpaio and the Maricopa County Sheriff's Office appeal a district court order granting partial, preliminary injunctive relief prohibiting detentions based solely on knowledge or reasonable belief that a person is unlawfully present.
- Plaintiffs allege a custom, policy and practice of racial profiling of Latinos in Maricopa County, including stops, detentions, searches, and 'saturation patrols' tied to immigration enforcement.
- Plaintiffs point to a 2006 ICE 287(g) agreement granting some local officers authority to enforce civil immigration laws, later narrowed in 2009 to jail context; they assert profiling occurred both before and after the modification.
- Plaintiffs move for class certification for all Latinos stopped or detained in Maricopa County since January 2007; district court certified the class for the injunction.
- District court granted partial summary judgment on Fourth Amendment grounds, enjoined detentions based solely on unlawful presence, and trial proceeded; final judgment had not yet been entered at the time of appeal.
- The Ninth Circuit treats the appeal as limited to interlocutory review of a preliminary injunction and addresses only two pendent issues: standing to seek the Fourth Amendment injunction and class certification.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing to seek Fourth Amendment injunction | Plaintiffs show likelihood of repetition due to policy and pattern of stops. | Named plaintiffs lack credible, genuine threat of future stops, so no standing. | Plaintiffs have standing for Fourth Amendment injunction. |
| Class certification review for injunctive relief | Class certification necessary to review class-wide injunction. | Certification flawed; affects ability to review injunction. | Class certification review treated with restraint; remains for final judgment. |
Key Cases Cited
- City of Los Angeles v. Cnty. of Kern, 581 F.3d 841 (9th Cir. 2009) (standing is jurisdictional for prospective relief)
- Lyons, 461 U.S. 95 (U.S. 1983) (threat of repetition requires likelihood of recurrence)
- Mayfield v. United States, 599 F.3d 964 (9th Cir. 2010) (two ways to show likelihood of recurrence; pattern of officially sanctioned conduct)
- Armstrong v. Davis, 275 F.3d 849 (9th Cir. 2001) (standing for prospective relief; government policy)
- Meredith v. Oregon, 321 F.3d 807 (9th Cir. 2003) (pendent jurisdiction principles for interlocutory review)
- Hendricks v. Bank of Am., N.A., 408 F.3d 1127 (9th Cir. 2005) (scope of pendent jurisdiction; meaningful review principles)
- Paige v. California, 102 F.3d 1035 (9th Cir. 1996) (class certification review related to injunctions)
- Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7 (U.S. 2008) (four-factor test for preliminary injunction)
- Zepeda v. INS, 753 F.2d 719 (9th Cir. 1983) (intertwined issues doctrine in review)
