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United States v. Arizona
2011 U.S. App. LEXIS 7413
| 9th Cir. | 2011
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Background

  • United States sued Arizona to challenge SB 1070 as preempted by the INA and as conflicting with the Commerce Clause.
  • District court issued a preliminary injunction enjoining Sections 2(B), 3, 5(C), and 6 of SB 1070.
  • Arizona appealed the injunction as to those four sections; the United States did not cross-appeal the partial denial for other provisions.
  • Issue presented: whether the district court properly enjoined the four sections under preemption doctrine, with standard of review de novo for preemption and abuse of discretion for injunction.
  • The court analyzes general preemption principles and then assesses Sections 2(B), 3, 5(C), and 6 for preemption, considering congressional intent, field/obstacle preemption, and effects on foreign relations.
  • The Ninth Circuit ultimately affirms the injunction as to Sections 2(B), 3, 5(C), and 6, finding likely preemption and irreparable harm balancing in favor of the United States.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Section 2(B) preemption? States may cooperate under § 1357(g) and § 1373(c); § 2(B) conflicts with federal enforcement priorities. Section 2(B) simply requires status checks consistent with federal inquiries and does not obstruct federal priorities. Likely preempted; Section 2(B) stands as obstacle to Congress.
Section 3 preemption? SB 1070 § 3 aligns with federal registration duties and may be permissible. Section 3 interferes with a comprehensive federal registration scheme and is preempted. Likely preempted; Section 3 conflicts with INA registration framework.
Section 5(C) preemption? State may deter unauthorized work consistent with IRCA goals; Section 5(C) is a permissible deterrent. Congress intentionally relied on employer sanctions, not criminalizing work by unauthorized workers. Likely preempted; Section 5(C) conflicts with IRCA’s scheme and goals.
Section 6 preemption? State inherent authority to enforce civil provisions of immigration law; § 1252c does not limit that authority. Section 6 expands state arrest power beyond what Congress authorized and conflicts with federal enforcement scheme. Likely preempted; Section 6 interferes with federal removability framework.

Key Cases Cited

  • Wyeth v. Levine, 555 U.S. 555 (2009) (preemption analysis begins with Congress's purpose; strong presumption against preemption in traditional state areas)
  • Crosby v. Nat'l Foreign Trade Council, 530 U.S. 363 (2000) (foreign relations preemption; federal authority to speak on foreign policy objectives)
  • Hines v. Davidowitz, 312 U.S. 52 (1941) (complete federal scheme preemption concept; states cannot undermine federal objectives)
  • Salerno, 481 U.S. 739 (1987) (facial preemption standard: challenger must show no set of circumstances under which law would be valid)
  • Buckman Co. v. Plaintiffs' Legal Committee, 531 U.S. 341 (2001) (flexibility in federal regulatory framework; state actions cannot undermine federal objectives)
  • Garamendi, 539 U.S. 396 (2003) (foreign relations impact of state action; executive agreements and policy goals)
  • Medtronic, Inc. v. Lohr, 518 U.S. 470 (1996) (comprehensive federal scheme; generality of state regulation may not preempt)
  • Sure-Tan, Inc. v. NLRB, 467 U.S. 883 (1984) (primary purpose of immigration is to preserve jobs for American workers)
  • Vasquez-Alvarez, 176 F.3d 1294 (10th Cir. 1999) (authority of §1252c and state arrest powers; preemption analysis divergent across circuits)
  • Isla Petroleum Corp. v. Porto Rico Dept., 485 U.S. 495 (1988) (preemption inferred from inaction plus action in a federal scheme context)
Read the full case

Case Details

Case Name: United States v. Arizona
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 11, 2011
Citation: 2011 U.S. App. LEXIS 7413
Docket Number: 10-16645
Court Abbreviation: 9th Cir.