melendres # 625 | d.ariz._2-07-cv-02513_625

Upload: jack-ryan

Post on 07-Aug-2018

219 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    1/71

     

    1

    23

    4

    5

    6

    7

    8

    9

    10

    1112

    13

    14

    15

    16

    17

    18

    19

    20

    21

    22

    23

    Daniel J. PochodaACLU Foundation of Arizona

    3707 North 7th Street, Ste. 235Phoenix, AZ 85014Telephone: (602) 650-1854Facsimile: (602) [email protected]

     Attorneys for Plaintiffs (Additional attorneys

     for Plaintiffs listed on next page) 

    IN THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF ARIZONA

    Manuel de Jesus Ortega Melendres,

    et al.,

    Plaintiffs,

    Joseph M. Arpaio, et al.,

    Defendants

    )

    )

    )

    )

    )

    )

    ))

    )

    )

     No. CV 07-02513-PH

    PLAINTIFFS’ NOT

    FILING CANDIDA

    MONITOR

    Case 2:07-cv-02513-GMS Document 625 Filed 12/09/13 Page 1

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    2/71

     

    1

    23

    4

    5

    6

    7

    8

    9

    10

    1112

    13

    14

    15

    16

    17

    18

    19

    2021

    22

    23

    Additional Attorneys for Plaintiffs:

    Stanley Young ( Pro Hac Vice)[email protected] & Burling LLP333 Twin Dolphin DriveSuite 700Redwood Shores, CA 94065-1418Telephone: (650) 632-4700Facsimile: (650) 632-4800

    Tammy Albarran ( Pro Hac Vice)[email protected] Hults (Pro Hac Vice) [email protected] & Burling LLP1 Front StreetSan Francisco, CA 94111-5356Telephone: (415) 591-6000Facsimile: (415) 591-6091

    Lesli Gallagher ( Pro Hac Vice)[email protected] & Burling LLP9191 Towne Centre Drive, 6th FloorSan Diego CA 92122Telephone: (858) 678-1800Facsimile: (858) 678-1600

    Anne Lai ( Pro Hac Vice) [email protected] E. Peltason, Suite 3500Irvine, CA 92697-8000Telephone: (949) 824-9894Facsimile: (949) 824-0066

    Cecillia Wang ( Pro Hac Vice)[email protected] FoundationImmigrants’ Rights Project39 Drumm StreetSan Francisco, California 94111Telephone: (415) 343-0775Facsimile: (415) 395-0950

    Case 2:07-cv-02513-GMS Document 625 Filed 12/09/13 Page 2

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    3/71

     

    1

    23

    4

    5

    6

    7

    8

    9

    10

    1112

    13

    14

    15

    16

    17

    18

    19

    2021

    22

    23

    Andre Segura ( Pro Hac Vice)[email protected]

    ACLU FoundationImmigrants’ Rights Project125 Broad Street, 17th Floor

     New York, NY 10004Telephone: (212) 549-2676Facsimile: (212) 549-2654

     Nancy Ramirez ( Pro Hac Vice)[email protected]

    Mexican American Legal Defense andEducational Fund634 South Spring Street, 11th FloorLos Angeles, California 90014Telephone: (213) 629-2512Facsimile: (213) 629-0266

    Case 2:07-cv-02513-GMS Document 625 Filed 12/09/13 Page 3

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    4/71

     

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10

    1112

    13

    14

    15

    16

    17

    18

    19

    2021

    22

    23

    Plaintiffs’ Candidates for Monitor

    Pursuant to the Court’s direction, Plaintiffs herewith submit th

    for the Monitor position with their respective key team members. B

    from the Court, Plaintiffs focused on persons with a successful re

    local law enforcement agencies, and possessing significant fr

    experience. Understanding the importance of effective and

    enforcement and of working with and understanding the conce

    community, and possessing the ability to assess complex data collec

    essential. After significant investigations and referrals, and mu

    discussion, Plaintiffs found that the first two persons listed, Rober

    “A”], and Joseph E. Brann [Ex. “B”], fully met the above criteria, an

    candidates for this demanding position. Plaintiffs also sought a quali

    to Maricopa County and selected Timothy A. Nelson [Ex. “C”] fro

    experienced applicants and prominent members of the Arizon

    enforcement expertise. All the nominees agreed to limit the significan

    the extent possible, and to reduce their hourly rates to assist. All are

    with the Court to discuss their background and approach, and respond

    appointment is considered.

    On November 21, 2013, the resumes and team members of R

    Joseph Brann were forwarded to Defendants’ counsel to enabl

    acceptance by Defendants. Plaintiffs stated that, after vetting, these

    found acceptable and would be nominated for the Monitor position.

    Defense counsel that they planned to add a third name after finishing

    Case 2:07-cv-02513-GMS Document 625 Filed 12/09/13 Page 4

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    5/71

     

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10

    1112

    13

    14

    15

    16

    17

    18

    19

    2021

    22

    23

    sides. On November 19, 2013, Defense counsel forwarded six re

    indicating that these persons are appropriate for short list considerat

    told that none of these persons had been approved by Defendant A

    Defendant. To date, Plaintiffs have not been provided the name o

    Defendants had decided to propose as a candidate for Monitor. Ba

    information provided Plaintiffs do not agree to any of the six pe

    Defendants.

    RESPECTFULLY SUBMITTED this 9th day of December, 20

    By Daniel J. PochodDaniel J. [email protected] Foundation o3707 North 7th StreePhoenix, AZ 85014Telephone: (602) 650Facsimile: (602) 650

    Stanley Young ( Pro [email protected] & Burling333 Twin Dolphin DrSuite 700Redwood Shores, CATelephone: (650) 632Facsimile: (650) 632-

    Tammy Albarran ( [email protected] Hults ( Pro [email protected] & Burling1 Front StreetSan Francisco, CA 9Telephone: (415) 59Facsimile: (415) 591

    Case 2:07-cv-02513-GMS Document 625 Filed 12/09/13 Page 5

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    6/71

     

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10

    1112

    13

    14

    15

    16

    17

    18

    19

    2021

    22

    23

    Anne Lai ( Pro Hac [email protected] E. Peltason, SuitIrvine, CA 92697-80Telephone: (949) 824Facsimile: (949) 824

    Cecillia Wang ( Pro [email protected] FoundationImmigrants’ Rights P

    39 Drumm StreetSan Francisco, CalifoTelephone: (415) 343Facsimile: (415) 395

    Andre Segura ( Pro [email protected] FoundationImmigrants’ Rights P

    125 Broad Street, 17 New York, NY 1000Telephone: (212) 549

     Nancy Ramirez (Pro [email protected] American LEducational Fund634 South Spring Str

    Los Angeles, CaliforTelephone: (213) 62Facsimile: (213) 629

     Attorneys for Plaintif

    Case 2:07-cv-02513-GMS Document 625 Filed 12/09/13 Page 6

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    7/71

     

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10

    1112

    13

    14

    15

    16

    17

    18

    19

    2021

    22

    23

    CERTIFICATE OF SERVICE

    I hereby certify that on the 9th day of December 2013, I electro

    the attached document to the Clerk’s office using the CM/ECF System

    caused the attached document to be e-mailed to:

    Thomas P. [email protected]

    Ann [email protected]

    Timothy J. [email protected]

     Attorneys for Defendant Sheriff Joseph Ar Maricopa County Sherriff’s Office

    /s/Gloria A. TorresParalegal

    Case 2:07-cv-02513-GMS Document 625 Filed 12/09/13 Page 7

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    8/71

    EXHIBIT A

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 1

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    9/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 2 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    10/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 3 of 31

    C 2 07 02513 GMS D t 625 1 Fil d 12/09/13 P 4 f 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    11/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 4 of 31

    Case 2:07 cv 02513 GMS Document 625 1 Filed 12/09/13 Page 5 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    12/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 5 of 31

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 6 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    13/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 6 of 31

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 7 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    14/71

    Case 2:07 cv 02513 GMS Document 625 1 Filed 12/09/13 Page 7 of 31

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 8 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    15/71

    g

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 9 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    16/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 10 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    17/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 11 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    18/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 12 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    19/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 13 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    20/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 14 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    21/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 15 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    22/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 16 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    23/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 17 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    24/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 18 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    25/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 19 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    26/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 20 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    27/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 21 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    28/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 22 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    29/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 23 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    30/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 24 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    31/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 25 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    32/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 26 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    33/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 27 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    34/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 28 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    35/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 29 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    36/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 30 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    37/71

    Case 2:07-cv-02513-GMS Document 625-1 Filed 12/09/13 Page 31 of 31

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    38/71

    Case 2:07-cv-02513-GMS Document 625-2 Filed 12/09/13 Page

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    39/71

    EXHIBIT B

    Case 2:07-cv-02513-GMS Document 625-2 Filed 12/09/13 Page 2 of 8

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    40/71

    Case 2:07-cv-02513-GMS Document 625-2 Filed 12/09/13 Page 3 of 8

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    41/71

    Case 2:07-cv-02513-GMS Document 625-2 Filed 12/09/13 Page 4 of 8

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    42/71

    Case 2:07-cv-02513-GMS Document 625-2 Filed 12/09/13 Page 5 of 8

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    43/71

    Case 2:07-cv-02513-GMS Document 625-2 Filed 12/09/13 Page 6 of 8

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    44/71

    Case 2:07-cv-02513-GMS Document 625-2 Filed 12/09/13 Page 7 of 8

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    45/71

    Case 2:07-cv-02513-GMS Document 625-2 Filed 12/09/13 Page 8 of 8

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    46/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 1

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    47/71

    EXHIBIT C

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 2 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    48/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 3 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    49/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 4 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    50/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 5 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    51/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 6 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    52/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 7 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    53/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 8 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    54/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 9 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    55/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 10 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    56/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 11 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    57/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 12 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    58/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 13 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    59/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 14 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    60/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 15 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    61/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 16 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    62/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 17 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    63/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 18 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    64/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 19 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    65/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 20 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    66/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 21 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    67/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 22 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    68/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 23 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    69/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 24 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    70/71

    Case 2:07-cv-02513-GMS Document 625-3 Filed 12/09/13 Page 25 of 25

  • 8/20/2019 Melendres # 625 | D.Ariz._2-07-cv-02513_625

    71/71