Last Updated: April 1, 2014 at 11:08 AM
Arizona v. The Inter Tribal Council of Arizona, Inc.
Case Information
Date Filed: May 9, 2006
State: Arizona
Issue: Voter ID
Courts that Heard this Case: U.S. District Court, District of Arizona (Case 2:06-cv-01268-ROS and 3:06-cv-1575-PHX-ROS); U.S. Court of Appeals for the 9th Circuit (Case 06-16702, 06-16706, 08-17094); U.S. Supreme Court (Case 12-71)
Issue:
Original Issue: Whether Arizona's voter identification requirements disparately impact minorities in the state and, as such, are unconstitutional.
Current Issue: Whether, under the Elections Clause of the Consitution, the Circuit Court properly applied a heightened preemption test in this case, allowing the NVRA to preempt Arizona's law.
Status:
Order Granting Rehearing En Banc entered 4/27/11. Order of Preliminary Information Regarding Rehearing En Banc entered 4/28/11. En banc oral argument scheduled for 6/21/2011. Court of Appeals Opinion filed 4/19/12. Temporary U.S. Supreme Court stay 6/14/12. U.S Supreme Court Stay Vacated 6/28/12. Petition for certiorari filed 7/16/12. Petition for certiorari granted 10/15/12. State Petitioners' Brief filed 12/7/12. Oral argument held 3/18/13. Opinion issued 6/17/13. Final Judgment (District Court) filed 9/11/13.
Case Summary
In this case Plaintiffs, registered voters in Arizona and voters' rights groups, challenged Proposition 200, a law that imposed new restrictions on voter registration and voting. Among these restrictions was the requirement that registrants provide proof of citizenship; the six forms of identification valid to prove citizenship are: (1) a state issued driver's license; (2) a U.S. birth certificate; (3) a U.S. passport; (4) a U.S. naturalization document; (5) another immigration document that proves citizenship; or, (6) a Bureau of Indian Affairs card number. When voting at the polls, voters must provide identification with their name, address and photograph, or two forms of identification with their name and address. Voter mail registration applications, prescribed by the U.S. Elections Assistance Commission, are no longer provided.
Plaintiffs claimed that the State of Arizona did not obtain preclearance to stop using the prescribed voter mail registration applications. Plaintiffs also alleged that the voter identification requirements disparately impact Latinos as Latinos are less likely to possess the forms of identification required to register to vote and cast a ballot. Finally, Plaintiffs asserted that the enforcement of these new voter identification requirements diverts funds from programs that would encourage voter turnout. Accordingly, Plaintiffs sought a Preliminary Injunction preventing the enforcement of these voter identification requirements.
The district court denied Plaintiffs' Motion for Preliminary Injunction on September 11, 2006.
Case Analysis and Commentary from Election Law @ Moritz
- Court Holds That Injunctive Relief Properly Denied in AZ Voter ID Case (4/23/07)
- ID Equities?, Free and Fair (Edward B. Foley, 10/16/06)
- The Arizona Voter ID Case in the Supreme Court: What's Next?, Free and Fair (Edward B. Foley, 10/16/06)
United States Supreme Court Documents (Second Appeal)
- Arizona's Motion for a Stay of the Mandate
(filed 6/13/12) - Temporary Order Granting a Stay of the Mandate
(filed 6/14/12) - Response of Inter Tribal Council of Arizona Opposing Application to Stay Mandate
(filed 6/18/12) - Gonzalez Respondents' Opposition to Arizona's Application to Stay Mandate
(filed 6/18/12) - Application for Stay Denied. Order Entered by Justice Kennedy is Vacated
(filed 6/28/12) - Petition for Certiorari
(filed 7/16/12) - Amicus Brief of American Unity Legal Defense Fund
(filed 8/14/12) - Amicus Brief of Mountain States Legal Foundation
(filed 8/15/12) - Amicus Brief of Eagle Forum Education & Legal Defense Fund
(filed 8/17/12) - Amicus Brief of Alabama et al
(filed 8/17/12) - Brief of Respondents The Inter Tribal Council of Arizona, Inc. et al
(filed 8/29/12) - Brief of Respondents Jesus M. Gonzalez et al
(filed 8/31/12) - Petitioners' Reply to Inter Tribal Council et al
(filed 9/11/12) - Petitioners' Reply to Jesus Gonzalez et al
(filed 9/11/12) - Petitioners' Supplemental Brief
(filed 10/2/12) - Order Granting Petition for Certiorari
(filed 10/15/12) (see p. 2 of the Court's orders) - State Petitioners' Brief
(filed 12/7/12) - Brief of Petitioners, County Recorders and County Election Directors
(filed 12/7/12) - Amicus Brief of American Unity Legal Defense Fund
(filed 12/11/12) - Amicus Brief of Kansas Secretary of State
(filed 12/13/12) - Amicus Brief of Eagle Forum Education & Legal Defense Fund, Inc.
(filed 12/14/12) - Amicus Brief of Landmark Legal Foundation
(filed 12/14/12) - Amicus Brief of Center for Constitutional Jurisprudence
(filed 12/14/12) - Amicus Brief of Alabama et al
(filed 12/14/12) - Amicus Brief of Mountain States Legal Foundation
(filed 12/14/12) - Amicus Brief of State Senator Russell Pearce
(filed 12/14/12) - Amicus Brief of American Civil Rights Union et al
(filed 12/14/12) - Amicus Brief of Members of Congress
(filed 12/14/12) - Oral Argument Set for March 18, 2013
(calendar released 1/7/13) - Brief for Respondents Inter Tribal Council of Arizona
(filed 1/14/13) - Brief for Gonzalez Respondents
(filed 1/14/13) - Amicus Brief of Community Voter Registration Organizations
(filed 1/22/13) - Amicus Brief of Constitutional Law Professors
(filed 1/22/13) - Amicus Brief of Election Administrators
(filed 1/22/13) - Amicus Brief of the League of Women Voters
(filed 1/22/13) - Amicus Brief of Members of Congress
(filed 1/22/13) - Amicus Brief of NAACP et al.
(filed 1/22/13) - Amicus Brief of Overseas Vote Foundation et al
(filed 1/22/13) - Order Granting Solicitor General Participation as Amici Curiae and Granting Divided Argument (see bottom of pg. 2)
(filed 2/19/13) - Oral Argument Transcript
(filed 3/18/13) - Opinion
(filed 6/17/13) - Judgment Issued (filed 7/19/13)
Court of Appeals Documents (Second Appeal)
- Civil Docketing Letter
(filed 9/24/08) - Time Schedule Order
(filed 9/24/08) - Filed Appellants' Civil Appeals Docketing Statement (filed 10/2/08)
- Filed Appellee State of Arizona and Arizona Secretary of State motion to consolidate appeals (filed 10/22/08)
- Response to Motion to Consolidate
(filed 10/31/08) - Appellees’ opposed motion to consolidate appeal in cases 08-17094 and 08- 17115 is granted
(filed 11/5/08) - Opening BRIEF of Appellants, the Inter Tribal Council of Arizona, et al.
(filed 1/5/09) - ORDER Striking Opening Brief of Appellants due to an error in the document
(entered 1/6/09) - Second Submission of Opening BRIEF of Appellants, the Inter Tribal Council of Arizona, et al.
(filed 1/7/09) - Opening BRIEF submitted for review by Plaintiff-Appellants, Gonzalez, et. al.
(filed 1/21/09) - Unopposed Motion to Extend Time to File Opening Brief until 1/23/09 at 5pm filed by Plaintiff-Appellants, Gonzalez, et. al.
(filed 1/23/09) - Amicus Brief Filed by League of Women Voters in Support of Plaintiff-Appellant
(filed 1/27/09) - Amicus Brief Filed by National Association of Latino Elected and Appointed Officials Education Fund (NALEO Education Fund)
(filed 1/28/09) - Amicus Brief Filed by Members of Congress in Support of Appellants
(filed 1/29/09) - Order Granting Appellants' Unopposed Motion for Leave to File Opening Brief Out of Time
(entered 2/2/09) - Answering Brief of Defendant-Appellee Arizona Secretary of State Ken Bennett
(filed 2/3/09)
- Amicus Brief of Mountain State Legal Foundation filed in support of Defendant-Appellees
(filed 2/11/09) - Unopposed Motion by Appellees to Extend Time to File Answer Brief until 3/23
(filed 2/17/09) - Unopposed Joinder to the State's motion for Extension of Time to File Answering Brief by Appellees
(filed 2/23/09)
- Brief Stricken due to Error in the Document -- Refiled
(filed 2/25/09)
- Brief Stricken due to Error in the Document -- Refiled
- Defendants' Unopposed Joinder to the State's Motion for an Extension of Time is Granted. Answering Brief is due 3/23/09. Optional Reply Brief is due 14 days after Service for Answering Brief.
(entered 3/2/09) - Statement of Non-Participation in Briefing
(filed 3/19/09) - Answering Brief in Appeal No. 08-17094 of Defendants-Appellees State of Arizona
(filed 3/23/09) - Answering Brief in Appeal No. 08-17094 of Twelve County Defendants-Appellees
(filed 3/23/09) - Order striking Answering Brief (Twelve County)
[due to noncompliance with technical rules] (entered 3/24/09) - Amicus Brief Submitted in Support of Appellees and Affirmance by the American Unity Legal Defense Fund
(filed 3/27/09)
- Amicus Brief Not Filed Due to Deficiencies (entered 3/27/09)
- Amicus Brief Resubmitted (filed 3/30/09)
- Amicus Brief Submitted by Protect Arizona NOW
(filed 4/2/09) - Motion to Join in Answering Brief filed by Appellees Laura Dean-Lytle and Gilberto Hoyos
(filed 4/3/09) - Appellant's Unopposed Motion for Extension of Time to File Reply Granted
(entered 4/10/09) - Brief and Motion to File a Late Brief
(filed 4/14/09)
- Motion Granted
(entered 5/11/09)
- Motion Granted
- Reply Brief
(filed 5/11/09) - Case Calendered: 10/20/2009 10:00 AM University of Arizona @ Tucson, Ares Auditorium, Room 164 (entered 8/17/09)
- Notice of Oral Arguments
(entered 9/8/09) - Citation of Supplemental Authorities
(filed 9/28/09) - Citation of Supplemental Authorities
(filed 10/15/09) - Opinion
(entered 10/26/10) - Motion for Extension of Time to File for Rehearing En Banc
(filed 10/28/10) - Order Granting Motion for Extenstion of Time
(entered 10/29/10) - Motion for Injunction Pending Appeal
(filed 11/5/10)
- Response to Motion for Injunction Pending Appeal
(filed 11/9/10)
- Reply to Response in Opposition to Motion for Injunction
(filed 11/10/10)
- Order Denying Motion for Preliminary Injunction Pending Appeal
(entered 11/11/10) - Motion for Rehearing En Banc
(filed 11/16/10)
- Amicus Brief Submitted by American Unity Legal Defense Fund
(filed 11/23/10) - Amicus Brief Submitted by Protect Arizona NOW, Washington Legal Foundation, Allied Educational Foundation
(filed 11/24/10) - Amicus Brief Submitted by Immigration Reform Law Institute
(filed 11/26/10) - Order Setting Deadline to File Response to Motion for En Banc Rehearing
(entered 12/10/10) - Response to Motion for Rehearing En Banc
(filed 12/20/10) - Unopposed Motion of Appellants Inter Tribal Council of Arizona, et al., for an Extension of Time to File Response to the Petition for Rehearing En Banc
(filed 12/23/10) - Response of Appellants Inter Tribal Council of Arizona, et al., to the Petition for Rehearing En Banc
(filed 1/31/11) - Amicus Brief In Support of Opposition to Appellee's En Banc Petition
(filed 2/10/11) - Order Granting Rehearing En Banc
(entered 4/27/11) - Order of Preliminary Information Regarding Rehearing En Banc
(entered 4/28/11) - Amicus Brief Submitted by Asian American Legal Defense and Education Fund
(filed 6/2/11) - Amicus Brief submitted by US Supporting Appellants
(filed 6/3/11) - Amicus Brief Submitted by Protect Arizona Now and Allied Educational Foundation
(filed 6/6/11) - Amicus Brief by US Support Appellants
(filed 6/15/11) - Motion of the United States to Participate on En Banc Oral Argument as Amicus Cuiae supporting Appellants and Urging Reversal
(filed 6/7/11) - Motion of Citizen Barnett to file Amicus Brief
(filed 6/13/11) - Response Brief of the State of Arizona to United States Amicus Brief
(filed 6/14/11) - Opinion
(filed 4/19/12) - Motion to Stay Mandate
(filed 4/24/12) - Opposition to Motion to Stay Mandate
(filed 5/4/12) - Reply in Support of Motion to suspend Mandate
(filed 5/15/12) - Appellants' Application for Attorney Fees and Expenses
(filed 5/18/12) - Response to Application for Attorney's Fees and Expenses
(filed 5/25/12) - State's Unopposed Motion for Extension of Time to Respond to Application for Attorney's Fees
(filed 5/25/12) - Counties' Unopposed Motion for Extension of Time to Respond to Application for Attorney's Fees
(filed 5/25/12) - Candace Owens' and Patty Hansen's Response to Plaintiff's Motion for Attorney's Fees
(filed 5/29/12) - Arizona's Motion to Stay the Mandate for 90 Days Pending Filing of Petition for Certiorari (Motion Denied)
(filed 6/7/12)
District Court Documents
- Complaint (filed 5/9/06)
- Plaintiffs' Ex Parte Application for Temporary Restraining Order and Order to Show Cause Re: Preliminary Injunction (filed 5/9/06)

- Memorandums of Points and Authorities in Support of Plaintiffs' Application for Temporary Restraining Order
(filed 5/9/06)
- Part 2, Memorandums of Points and Authorities in Support of Plaintiffs' Application for Temporary Restraining Order

- Exhibit A - part 1

- Exhibit A - part 2

- Exhibit A - part 3

- Exhibit A - part 4

- Exhibit A - part 5

- Exhibit A - part 6

- Exhibit A - part 7

- Exhibit A - part 8

- Exhibit A - part 8a

- Exhibit A - part 9

- Exhibit B

- Exhibit C

- Part 2, Memorandums of Points and Authorities in Support of Plaintiffs' Application for Temporary Restraining Order
- Motion for Preliminary Injunction
(filed 5/9/06) - Plaintiffs' Alternative Application for Temporary Restraining Order and Order to Show Cause Re: Preliminary Injunction
(filed 5/16/06)
- Motion to Consolidate and Transfer Related Cases
(filed 5/24/06)
- Joinder in Gonzalez Plaintiffs' ex parte Application for Temporary Restraining Order and Order to Show Cause
(filed 5/24/06)
- Plaintiffs' Notice of Agreement with Motion to Transfer and Consolidate Case
(filed 5/24/06) - Complaint - Inter Tribal Council of Arizona, Inc.
(filed 5/24/06) (Associated case challenging the Arizona Voter ID provisions and subject of the Motion to Consolidate and Transfer Related Cases posted above) - Response in Opposition to Plaintiffs' Alternative Application for Temporary Restraining Order
(filed 5/31/06)
- Reply in Support of Plaintiffs' Alternative Application for Temporary Restraining Order and Order to Show Cause filed by The Inter Tribal Council of Arizona, Inc.
(filed 6/5/06) - Plaintiffs' Reply to Defendants' Response in Opposition to Plaintiffs' Alternative Application for Temporary Restraining Order
(filed 6/5/06) - Consolidation Order
(entered 6/6/06) (consolidating Gonzalez v. Arizona and The Inter Tribal Council of Arizona, Inc. v. Brewer) - Answer of Defendants County Recorders and County Elections Directors
(filed 6/13/06) - Order denying Temporary Restraining Order
(entered 6/19/06) - Answer To Complaint Brought By Inter Tribal Council Of Arizona, Inc.
(filed 6/19/06) - Motion to Intervene by Yes on Proposition 200
(filed 6/20/06)
- Memorandum in Support

- Order setting deadline of 7/28/06 for plaintiff or defendant response
(entered 6/23/06) - Response in Opposition
(filed 7/12/06)
- Memorandum in Support
- Answer to Complaint by Yes on Proposition 200
(filed 6/20/06) - Answer to Complaint (CV 06-1362-PHX-JAT) by Yes on Proposition 200
(filed 6/20/06) - Complaint filed by Navajo Nation
(filed 6/20/06)
- Motion for Preliminary Injunction filed by Navajo Nation
(filed 6/20/06) - Order setting Telephonic Status Conference for 6/29/2006 at 9:30 AM before Judge Roslyn O Silver (entered 6/28/06)
- Motion To Consolidate Cases By Jan Brewer, State Of Arizona
(filed 6/30/06) - Stipulation for Entry of Discovery and Briefing Schedule for Preliminary Injunction by The Inter Tribal Council of Arizona
(filed 7/5/06) - Answer to Complaint by Laurette Justman and Kelly Dastrup
(filed 7/10/06) - Answer to Complaint by Penny Pew and LeNora Johnson
(filed 7/10/06) - Scheduling Order
(entered 7/11/06)
- Written Discovery due by 7/17/2006.
- Plaintiff shall submit briefing on the preliminary injunction issues by 8/3/06.
- Defendants shall file their Response by 8/11/06, and Plaintiffs' Reply is due 8/18/06.
- Preliminary Injunction Hearing is set for 8/30/06 at 9:00 a.m.
- Answer to Complaint by Patty Hansen and Candace Owens
(filed 7/17/06) - NOTICE of Deposition of the Office of the Apache County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/21/2006) - NOTICE of Deposition of the Office of the Maricopa County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/21/2006) - NOTICE of Deposition of the Office of the Navajo County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/21/2006) - NOTICE of Deposition of the Office of the Pima County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/21/2006) - Notice re Notice of Service of Documents and Answers to Interrogatories Requested by Inter Tribal Council of Arizona, et. al. by Candace Owens, Patty Hansen
(filed 7/26/2006) - Notice re Service re: Responses to Discovery by Jan Brewer
(filed 7/26/2006) - NOTICE of Deposition of Maricopa County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/27/2006) - NOTICE of Deposition of Navajo County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/27/2006) - NOTICE of Deposition of Apache County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/27/2006) - NOTICE of Deposition of Coconino County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/27/2006) - Answer to Complaint by Jan Brewer
(filed 7/27/06) - NOTICE of Deposition of Pima County Recorder, filed by The Inter Tribal Council of Arizona
(filed 7/28/2006) - NOTICE of Deposition of F. Ann Rodriguez, filed by Friendly House
(filed 7/28/2006) - Notice re Maricopa County Defendants' Notice of Service of Answers to First Set of Interrogatories and Documents Requested By Inter Tribal Council of Arizona, Et. Al. by Karen Osborne, Helen Purcell
(filed 7/28/2006) - STIPULATION of Confidentiality by Karen Osborne, Helen Purcell
(filed 8/1/2006) - REQUEST re: Gonzalez Plaintiffs' Requests for Admission by Plaintiff Maria M Gonzalez
(filed 8/2/2006) - Opinion and Order denying Motion to Intervene and granting Motion to Consolidate with Case number CV 06-1575-PHX-ROS
(entered 8/4/06) - Supplemental MOTION for Preliminary Injunction by Friendly House
(filed 8/4/2006) - ITCA Plaintiffs' Motion for Preliminary Injunction
(filed 8/9/06)
- Response in Opposition to Motion for Preliminary Injunction
(filed 8/16/06)
- Coconino County Defendants' Response in Non-Opposition
(filed 8/16/06) - Gonzalez Plaintiffs' Reply To Defendants' Response In Opposition To The Motion For Preliminary Injunction
(filed 8/25/06) - ORDER setting preliminary injunction hearing
(entered 8/29/06) - ORDER denying as moot Motion for Extension of Time, denying Motion to Strike, granting Motion for Leave to File
(entered 8/29/06) - BRIEF in support of Supplemental MOTION for Preliminary Injunction, filed by Protect Arizona Now, Washington Legal Foundation as amici curiae
(filed 8/29/06) - RESPONSE in Opposition to Supplemental MOTION for Preliminary Injunction, filed by Secretary of State Jan Brewer, STATE OF ARIZONA
(filed 8/29/06) - REPLY in Support of MOTION for Preliminary Injunction, filed by The Inter Tribal Council of Arizona, Inc.
(filed 8/29/06) - JOINT STATUS REPORT, by The Inter Tribal Council of Arizona, Inc..
(filed 8/29/06) - Minute Entry
(filed 8/30/06) - Notice of Service of Answers to Second Set of Request for Admissions , filed by Defendants
(filed 9/5/06) - Notice re Service of Responses to Gonzalez Plaintiffs' Second Set of Requests for Admission by Jan Brewer
(filed 9/6/06) - Order denying Motion for Preliminary Injunction
(entered 9/11/06) - Notice of Appeal as to Order denying Motion for Preliminary Injunction
(filed 9/11/06) - NOTICE OF INTERLOCUTORY APPEAL to 9th Circuit
(filed 9/12/06) - MOTION to Expedite Issuance of Findings of Fact and Conclusions of Law by The Inter Tribal Council of Arizona
(filed 9/14/06) - MEMORANDUM re: Additional Briefing Requested by Court by Defendants Jan Brewer, STATE OF ARIZONA
(filed 9/18/06) - MEMORANDUM re: Supplemental Brief in Support of Motion for Preliminary Injunction by Plaintiffs Friendly House
(filed 9/18/06) - MEMORANDUM re: ITCA Plaintiffs' Supplemental Brief re Poll Tax by Plaintiffs The Inter Tribal Council of Arizona
(filed 9/18/06)
- Ninth Circuit Case Number 06-16702
(filed 9/21/06) - MOTION to Stay Court's Order Pending Appeal ITCA's Motion for Injunction Pending Appeal by The Inter Tribal Council of Arizona, Inc
(filed 9/25/06)
- RESPONSE by Defendant Helen Purcell
(filed 9/25/06)
- MOTION to Supplement Brief Regarding Voting Rights Act and Civil Rights Act by Agnes Laughter
(filed 9/25/06)
- MEMORANDUM re: Responsive Brief Regarding Poll Tax Claim by Defendants Jan Brewer
(filed 9/25/06) - RESPONSE In Opposition To Additional Briefing By The State Of Arizona And Arizona Secretary Of State by Plaintiffs The Inter Tribal Council of Arizona
(filed 9/25/06) - STIPULATION and Request for Extension of Time for Remaining Briefing by Jan Brewer
(filed 9/26/06) - Notice of Filing of Affidavit in Support of ITCA's Motion for Injunction Pending Appeal by The Inter Tribal Council of Arizona
(filed 9/27/06)
- Emergency motion for injunction, by Appellant The Inter Tribal Council of Arizona
(filed 9/29/06) - ORDER Appellant's emergency motion for injunction pending interlocutory appeal is granted
(entered 10/3/06) - ORDER granting STIPULATION and Request for Extension of Time for Remaining Briefing
(entered 9/28/06) - MOTION for Clarification by Navajo Nation
(filed 10/4/06) - Notice re Response to Supplemental Brief of Navajo Nation
(filed 10/4/06) - MEMORANDUM re: Responsive Brief Regarding Navajo Plaintiffs' Claims by Defendant Jan Brewer
(filed 10/6/06)
- Notice re Withdrawal of Motion for Injunction Pending Appeal by The Inter Tribal Council of Arizona, Inc
(filed 10/10/06) - STIPULATION and Request for Extension of Time for Filing Navajo Nation Plaintiffs' Supplemental Reply Brief by Agnes Laughter
(filed 10/11/06) - Findings of fact and conclusions of law
(entered 10/12/06) - Reply in Support of Supplemental Brief of Navajo Nation and Agnes Laughter Regarding Voting Rights Act and Civil Rights Act by Defendants Agnes Laughter
(filed 10/12/06) - ORDER of 9th Circuit, denying both motions for reconsideration
(filed 10/16/06) - ORDER [non-document] A Preliminary Injunction Hearing is set for 10/19/2006. This hearing is VACATED pending decision from the Supreme Court (filed 10/18/06)
- MOTION for to Reschedule Hearing on Navajo Plaintiffs' Civil Rights Act and Voting Rights Act Claims by Agnes Laughter
(filed 10/23/06) - ORDER that the supplemental Preliminary Injunction Hearing for the Navajo Nation's claims is set for 11/2/2006 09:00 AM to 4:00 PM before Judge Roslyn O Silver. Parties to confer and submit a joint proposed schedule for the hearing by 10/27/06 at 12:00 PM.
(filed 10/23/06) - MOTION to Withdraw as Attorney of Record for Navajo County Recorder and Navajo County Elections Director by Kelly Dastrup, Laurette Justman
(filed 10/24/06) - MOTION to Vacate Hearing by Jan Brewer
(filed 10/24/06) - RESPONSE to State's Motion to Vacate November 2, 2006 Hearing by Plaintiffs Agnes Laughter, Navajo Nation
(filed 10/25/06) - ORDER the State of Arizona shall file a reply to MOTION to Vacate Hearing by 10/27/06
(entered 10/26/06) - REPLY in Support re MOTION to Vacate Hearing filed by Jan Brewer
(filed 10/27/06) - Notice re Joint Proposed Schedule by Jan Brewer
(filed 10/27/06) - Emergency MOTION for PURSUANT TO FRCP 34 TO PERMIT OBSERVERS AT POLLING PLACES ON ELECTION DAY by The Inter Tribal Council of Arizona
(filed 10/27/06)
- RESPONSE to Emergency MOTION for PURSUANT TO FRCP 34 TO PERMIT OBSERVERS AT POLLING PLACES ON ELECTION DAY, filed by Kelly Dastrup
(filed 10/30/06) - RESPONSE in Opposition re Emergency MOTION for PURSUANT TO FRCP 34 TO PERMIT OBSERVERS AT POLLING PLACES ON ELECTION DAY, filed by Jan Brewer
(filed 10/30/06) - RESPONSE in Opposition re Emergency MOTION for PURSUANT TO FRCP 34 TO PERMIT OBSERVERS AT POLLING PLACES ON ELECTION DAY, filed by Shelly Baker
(filed 10/30/06)
- Order granting Motion to Vacate Preliminary Injunction Hearing of 11/2/06
(entered 10/31/06) - Reply in Support of ITCA Plaintiffs' Emergency Motion Pursuant to FRCP 34 to Permit Observers at Polling Places on Election Day filed by the Inter Tribal Council of Arizona
(filed 10/31/06) - ORDER denying Motion to permit observers
(entered 11/1/06) - Notice re Withdrawal of Counsel by Jan Brewer
(filed 11/8/06) - Post-Trial Brief re: Voting Rights Act by Plaintiffs Agnes Laughter and Navajo Nation
(filed 2/16/07) - State Defendants' Post-Hearing Brief by State of Arizona
(filed 2/16/07) - Responsive Post Trial Brief re: Voting Rights Act and Civil Rights Act by Plaintiffs Agnes Laughter and Navajo Nation
(filed 2/23/07) - Brief in Response to Plaintiffs' Post-Hearing Brief by Defendant State of Arizona
(filed 2/23/07) - Order denying Navajo Nation's request for Preliminary Injunction
(entered 5/3/07) - Order Setting Scheduling Conference
(entered 5/8/07)
- Scheduling Conference is set for 8/3/2007 at 09:30 AM before Judge Roslyn O Silver.
- MOTION for Summary Judgment by Jan Brewer, STATE OF ARIZONA
(filed 6/4/07)
- MOTION for Summary Judgment Joinder Thereto
(filed 6/5/07) - RESPONSE to MOTION for Summary Judgment filed by Agnes Laughter, Navajo Nation
(filed 7/12/07) - STATEMENT of Facts in Response to State's Separate Statement of Facts in Support of Motion for Partial Summary Judgment by Plaintiffs
(filed 7/12/07)
- DECLARATION of Patricia Ferguson-Bohnee Pursuant to Rule 56(f) by Plaintiffs
(filed 7/12/07) - RESPONSE in Opposition MOTION for Summary Judgment, MOTION for Summary Judgment Joinder Thereto
(filed 7/12/07) - RESPONSE in Opposition MOTION for Summary Judgment, MOTION for Summary Judgment Joinder Thereto Response in Opposition to Statement of Facts and Supplemental Statement of Facts
(filed 7/12/07)
- RESPONSE to MOTION for Summary Judgment, MOTION for Summary Judgment Joinder Thereto
(filed 7/12/07)
- STATEMENT of Response to Separate Statement of Facts in Support of Motion for Partial Summary Judgment by Defendants MOTION for Summary Judgment
(filed 7/12/07) - REPLY in Support re MOTION for Summary Judgment
(filed 8/3/07)
- STATEMENT of SUPPLEMENTAL SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT BY DEFENDANTS
(filed 8/3/07) - DECLARATION of SECOND DECLARATION OF COUNSEL IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT BY DEFENDANTS
(filed 8/3/07)
- MOTION to Expedite Consideration
(filed 8/10/07) - Joinder re MOTION to Expedite Consideration
(filed 8/13/07) - RESPONSE to Motion re MOTION to Expedite Consideration
(filed 8/16/07)
- ORDER granting Dft's Motion for Summary Judgment. Granting Motion for Summary Judgment Joinder.
(entered 8/28/07)
- The parties shall submit a revised case management plan and proposed scheduling order by 09/14/07. A hearing on the parties' discovery dispute is set for 08/30/07 at 1:30pm. A rule 16 Scheduling Conference is set for 09/28/07 at 10:30am.
- MOTION for Protective Order
(filed 8/29/07)
- LODGED Proposed Proposed Protective Order re: MOTION for Protective Order
(filed 8/29/07)
- MOTION for Ruling For Approval of Proposed Preliminary Script Outline
(filed 9/11/07)
- MOTION to Appoint Expert / State and Thirteen County Defendants' Motion for Appointment of Independent Expert and Approval of Final Script
(filed 9/11/07)
- Proposed Order re: MOTION to Appoint Expert /State and Thirteen County Defendants' Motion for Appointment of Independent Expert and Approval of Final Script
(filed 9/11/07) - ORDER denying Pla Gonzalez Motion to Expedite Consideration
(entered 9/20/07) - ORDER denying Pla Gonzalez Motion for Entry of Protective Order and Agreed Stipulation as moot
(entered 9/20/07) - RESPONSE in Opposition re MOTION to Appoint Expert /State and Thirteen County Defendants' Motion for Appointment of Independent Expert and Approval of Final Script
(filed 9/25/07)
- FIRST AMENDED COMPLAINT
(filed 10/1/07) - ORDER denying as moot Gonzalez and ITCA Pla's Motion for Approval of Proposed Preliminary Script Outline; and State and Thirteen Dfts' Motion For Appointment of Independent Expert and Approval of Final Script
(entered 10/1/07) - Notice of Filing Proposed Pretrial Order filed by Friendly House, et al.
(filed 10/5/07) - MOTION to Dismiss Counts/Claims
(filed 10/16/07)
- ORDER pursuant to General Order 05-25 granting Motion to Dismiss Counts/Claims (entered 10/23/07)
- STIPULATION of Confidentiality
(filed 10/25/07)
- RESPONSE re Stipulation of Confidentiality
(filed 10/25/07) - ORDER after review of the Stipulation and Agreement to abide by Stipulation and Protective Order, the Stipulation and Agreement are accepted by the Court
(entered 10/30/07) - RESPONSE in Opposition re MOTION to Dismiss Counts/Claims : 1st, 3rd, 6th, 8th, 9th, 10th, 11th
(filed 10/30/07) - REPLY in Support re MOTION to Dismiss Counts/Claims : 1st, 3rd, 6th, 8th, 9th, 10th, 11th
(filed 11/9/07) - RESPONSE to Motion to Dismiss
(filed 12/19/07)
- STATEMENT of Joint Statement of Discovery Dispute
(filed 1/7/08) - REPLY in Support re MOTION to Dismiss
(filed 1/7/08)
- REPLY in Support re MOTION to Dismiss
(filed 1/7/08) - ORDER granting Dfts'Motion to Dismiss Counts/Claims: First, Third, Sixth, Eighth, Ninth, Tenth, and Eleventh Causes
(filed 2/5/08) - MOTION to Quash Subpoena
(filed 2/6/08) - RESPONSE re Objection to Subpoenas
(filed 2/7/08) - First MOTION to Supplement the Record In Support of State Defendants Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(B)(1) (Lack of Standing)
(filed 2/7/08)
- OBJECTION of Pinal County Treasurer to Subpoena Requiring Production of Materials
(filed 2/8/08) - OBJECTION of Maricopa County Treasurer to Plaintiffs' Subpoena
(filed 2/8/08) - RESPONSE in Opposition re MOTION to Quash Subpoena
(filed 2/8/08) - OBJECTION to Plaintiffs' Subpoena
(filed 2/12/08) - REPLY to Response to Motion re MOTION to Quash Subpoena
(filed 2/13/08)
- MOTION to Quash Subpoena Requiring Production of Materials by Jean Reynolds
(filed 2/13/08) - STIPULATION Joint Stipulation and Request to Modify Expert Discovery Deadlines
(filed 2/13/08) - MOTION to Quash Subpoena in a civil case by Patricia Hernandez
(filed 2/14/08) - OBJECTION La Paz County Treasurer's Objection to Plaintiffs' Subpoena
(filed 2/14/08) - RESPONSE re Objection, MOTION to Quash Subpoena in a civil case, Objection, MOTION to Quash SUBPOENA, MOTION to Quash Subpoena Requiring Production of Materials
(filed 2/19/08)
- ORDER The county treasurers shall produce the requested copies of the outside of envelopes containing conditional provisional ballots that were never counted within two weeks of the date of this Order
(entered 2/21/08) - REPLY in Support re First MOTION to Supplement the Record In Support of State Defendants Motion to Dismiss
(filed 3/6/08)
- STATUS REPORT by Consolidated Plaintiffs
(filed 3/14/08) - STATUS REPORT Coconino County Defendants' Status Report
(filed 3/17/08) - FINAL AMENDED SCHEDULING ORDER: Discovery due by 6/4/2008. Dispositive motions due by 6/6/2008. Joint Proposed Pretrial Order due by 7/15/2008. Trial to begin on 07/29/08
(entered 3/27/08) - STIPULATION of Dismissal Joint Stipulation to Dismiss Pending Approval of Changes to Procedures
(filed 4/18/08) - ORDER that State Dfts' Motion to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1) directed to Agnes Laughter is denied without prejudice
(entered 4/21/08) - Notice re Service of Gonzalez Plaintiffs' Third Supplemental Expert Report of Louis Lanier (filed 4/28/08)
- STIPULATION Joint Stipulation to Dismiss Pending Approval of Changes to Polling Place Procedures by Jan Brewer
(filed 5/5/08)
- ORDER Parties are to submit briefs by 5/13/08
(entered 5/6/08) - Notice re Filing Agreements to Abide by Stipulation and Protective Order by Friendly House, et al.
(filed 5/6/08)
- BRIEF re Order Impact of Crawford v. Marion Decision by Plaintiffs Agnes Laughter, Navajo Nation
(filed 5/13/08) - BRIEF re Order Brief by Defendants State of Arizona and Arizona Secretary of State Re: The Impact of Crawford v. Marion County Election Board by Defendants Jan Brewer, State of Arizona
(filed 5/13/08)
- BRIEF re Order ITCA Plaintiffs' Brief Regarding Crawford v. Marion County Election Board by Plaintiffs Inter Tribal Council of Arizona, Inc, et al.
(filed 5/13/08) - Joinder re Brief (Non Appeal) On Impact of Crawford by Defendants Shelly Baker et al.
(filed 5/14/08) - Joinder in State Defendants' Brief Re: The Impact of Crawford v. Marion County Election Board by Defendants Laura Dean-Lytle
(filed 5/14/08) - ORDER
: Bench Trial set for 7/1/2008 08:30 AM before Judge Roslyn O Silver. Dispositive motions due by 6/6/2008. Proposed Pretrial Order due by 6/16/2008. Final Pretrial Conference set for 6/30/2008 02:30 PM before Judge Roslyn O Silver. All previous hearing and trial dates are vacated. See Order for further deadlines (entered 5/19/08) - STIPULATION Agreement to Extend the Timeframe of the Parties' Joint Stipulation to Dismiss
(filed 5/19/08) - ORDER granting STIPULATION of Dismissal
(filed 5/27/08) - ORDER granting Joint Stipulation to Dismiss
(filed 5/27/08) - ORDER DISMISSING CASE
(filed 5/27/08) - Notice of Withdrawal of Motion to Dismiss as to Plaintiff Debbie Lopez by Jan Brewer
(filed 5/29/08) - MOTION to Continue by Shelly Baker, et al.
(filed 5/30/08) - First MOTION to Amend/Correct Scheduling Order
(filed 5/30/08) - ORDER denying Motion to Continue
(entered 6/2/08) - ORDER denying Motion for Extension
(entered 6/3/08) - Notice regarding Defendants State of Arizona and Arizona Secretary of State's Final Pretrial Disclosure.
(filed 6/5/08)
- Exhibit Witness List
(filed 6/5/08) - Exhibit Exhibit List
(filed 6/5/08)
- Exhibit Witness List
- Notice regarding Rule 26(3) Disclosure
(filed 6/5/08) - MOTION for Summary Judgment Directed to ITCA Plaintiffs.
(filed 6/6/08) - Separate Statement of Facts regarding MOTION for Summary Judgment.
(filed 6/6/08) - Declaration of Counsel regarding Statement and MOTION for Summary Judgment.
(filed 6/6/08)
- Exhibit Tables.
(filed 6/6/08)
- Exhibit Tables.
- First MOTION for Summary Judgment resubmitted.
(filed 6/6/08)
- Proposed Order.
(filed 6/6/08)
- Proposed Order.
- MOTION for Summary Judgment Directed to Gonzalez Plaintiffs.
(filed 6/6/08)
- Proposed Order.
(filed 6/6/08)
- Proposed Order.
- Separate Statement of Facts regarding MOTION for Summary Judgment.
(filed 6/6/08) - Declaration of Counsel by Defendants.
(filed 6/6/08)
- Exhibit 1.
(filed 6/6/08) - Exhibit 2.
(filed 6/6/08)
- Exhibit 1.
- Declaration of Dr. Jeffrey Zax by Defendants.
(filed 6/6/08)
- Exhibit.
(filed 6/6/08)
- Exhibit.
- First MOTION for Summary Judgment and Memorandum.
(filed 6/6/08) - STATEMENT of Facts in Support of Motion for Summary Judgment by Defendants.
(filed 6/6/08)
- Exhibit 1.
(filed 6/6/08) - Exhibit 2.
(filed 6/6/08) - Exhibit 3.
(filed 6/6/08) - Exhibit 4.
(filed 6/6/08)
- Exhibit 1.
- Joinder of Defendants Gilbert Hoyos and Laura Dean-Lytle in the Motion for Summary Judgment Directed to Gonzalez Plaintiffs by State Defendants and Memorandum in Support Thereof and the Motion and Memorandum for Summary Judgment by Defendant Maricopa County by Defendants Laura Dean-Lytle, Gilberto Hoyos.
(filed: 6/11/2008) - RESPONSE regarding Statements by Plaintiffs
(filed 6/14/2008) - MOTION in Limine regarding Acorn Survey Forms
(filed 6/16/2008) - MOTION in Limine regarding pending criminal cases
(filed 6/16/2008) - MOTION in Limine Regarding Untimely Disclosures
(filed 6/16/2008)
- MOTION in Limine regarding plaintiff expert opinions
(filed 6/16/2008) - MOTION in Limine Regarding Late Disclosure of Witnesses
(filed 6/16/2008)
- Exhibit A
(filed 6/16/2008)
- Exhibit A
- MOTION in Limine regarding deposition testimony of Arturo Rosales and Agnes Laughter
(filed 6/16/2008) - MOTION in Limine Regarding Exclusion of Untimely Evidence
(filed 6/16/2008)
- Notice of Filing Proposed Pretrial Order
(filed 6/16/2008) - Exhibit A, Part 1
(filed 6/16/2008) - Exhibit A, Part 2
(filed 6/16/2008) - Exhibit A, Part 3
(filed 6/16/2008) - Exhibit B
(filed 6/16/2008) - Exhibit C
(filed 6/16/2008) - Exhibit D
(filed 6/16/2008)
- Exhibit A, Part 1
- MOTION in Limine regarding Striking Exhibits
(filed 6/16/2008) - Exhibits A-G
(filed 6/16/2008) - Exhibit H, Part 1
(filed 6/16/2008) - Exhibit H, Part 2
(filed 6/16/2008) - Exhibit H, Part 3
(filed 6/16/2008)
- Exhibits A-G
- MOTION for Leave to File supplement motion in limine regarding untimely disclosures
(filed 6/17/2008) - LODGED Proposed regarding MOTION for Leave to File supplement motion in limine regarding untimely disclosures
(filed 6/17/2008)
- PROPOSED FINDINGS OF FACT and Conclusions of Law by Defendants
(filed 6/18/2008) - OBJECTION Regarding Defendants' Rule 26(a)(3) Objections to Exhibits and Depositions
(filed 6/18/2008)
- PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Plaintiffs
(filed 6/18/2008) - PROPOSED FINDINGS OF FACT by Plaintiffs
(filed 6/19/2008) - MOTION for Leave to File Amended Proposed Findings of Fact by Friendly House, et al.
(filed 6/20/2008) - Plaintiffs' Amended Proposed Findings of Fact
(filed 6/20/2008) - MOTION to Strike regarding Portions of ITCA's Factual Submission in Response to Motion for Summary Judgment
(filed 6/20/2008) - Proposed Order
(filed 6/20/2008)
- Proposed Order
- REPLY in Support regarding MOTION for Summary Judgment Directed to ITCA Plaintiffs
(filed 6/20/2008) - REPLY in Support regarding First MOTION for Summary Judgment and Memorandum Regarding Defendant's Joinder To State's Reply and Reply in Support of Motion for Summary Judgment
(filed 6/20/2008) - MOTION to Strike regarding Gonzalez Plaintiffs' Factual Submissions in Response to Motion for Summary Judgment
(filed 6/20/2008)
- Exhibit
(filed 6/20/2008) - Proposed Order
(filed 6/20/2008)
- Exhibit
- REPLY in Support regarding MOTION for Summary Judgment Directed to Gonzalez Plaintiffs
(filed 6/20/2008) - Joinder regarding MOTION to Strike by Defendants State of Arizona
(filed 6/20/2008) - ORDER that plaintiffs shall file a response to defendants' motions to strike by 6/24/08
(entered 6/23/2008) - ORDER terminating Motion in Limine Regarding Untimely Disclosures
(entered 6/23/2008) - Joinder in the State Defendants' Reply in Support of State Defendants' Motion for Summary Judgment Directed to the Gonzalez Plaintiffs
(filed 6/23/2008) - OBJECTION regarding MOTION in Limine regarding Strike Exhibits Defendants' Objection to Gonzalez Plaintiffs' Motion In Limine
(filed 6/23/2008) - RESPONSE in Opposition regarding MOTION in Limine regarding deposition testimony of Arturo Rosales and Agnes Laughter
(filed 6/23/2008)
- MOTION for Leave to File Excess Pages for AND TO FILE CONSOLIDATED RESPONSE TO MOTIONS IN LIMINE
(filed 6/24/2008) - LODGED Proposed Response to Motions in Limine
(filed 6/24/2008)
- ORDER granting Motion for Leave to File Excess Pages and to File Consolidated Response
(entered 6/24/2008) - CONSOLIDATED RESPONSE to Motions in Limine
(filed 6/24/2008)
- RESPONSE in Opposition regarding MOTION to Strike
(filed 6/24/2008) - MOTION for Leave to File Correct Document and Respond to Motion to Strike
(filed 6/25/2008) - LODGED Proposed Corrected Response to Motions for Summary Judgment
(filed 6/25/2008)
- DECLARATION of of Nina Perales in support of Motion for Leave to File Corrected Documents and Response to Motion to Strike
(filed 6/25/2008) - DECLARATION of of John Amaya in Support of Motion for Leave to File Corrected Documents and Respond to Motion to Strike
(filed 6/25/2008) - MOTION for Leave to File Exhibits in Non-Electronic Form
(filed 6/25/2008)
- REPLY in Support regarding MOTION to Strike regarding Gonzalez Plaintiffs' Factual Submissions
(filed 6/25/2008) - ORDER regarding MOTION to Strike Portions of ITCA's Factual Submission
(entered 6/26/2008) - MOTION for Leave to File Amended Witness List by Maria M Gonzalez
(filed 6/26/2008)
- LODGED Proposed Gonzalez Plaintiffs' Amended Witness List
(filed 6/26/2008) - REPLY in Support regarding MOTION to Strike regarding Portions of ITCA's Factual Submission
(filed 6/27/2008) - DECLARATION of Declaration of Dr. Jeffrey Zax in Support of Defendant's Motion to Strike ITCA Plaintiffs' Factual Submission
(filed 6/27/2008) - ORDER that Defendants shall file a list detailing the specific bases of its objections to Plaintiffs' facts and exhibits
(entered 6/27/2008) - OBJECTION regarding MOTION for Leave to File Amended Witness List
(filed 6/27/2008)
- ORDER granting in part and denying in part Motion to Dismiss Party
(entered 6/27/2008) - Joinder to State Defendants' Notice of Specific Objections to Plaintiff Exhibits and Statements of Asserted Fact
(filed 6/30/2008) - MOTION for Leave to File Response in Opposition to Defs Reply in Support of Motion to Strike Portions of ITCA's Summary Judgment Evidence
(filed 6/30/2008)
- LODGED Proposed Gonzalez Pls Response in Opposition to Defs Reply in Support of Motion to Strike Portions of ITCA's Pls Summary Judgment Evidence
(filed 6/30/2008)
- MOTION for Sanctions against Yuma County Defendants in the Form of Adverse Inference for Spoliation of Evidence
(filed 6/30/2008)
- ORDER granting Motion for Leave to File Sur-Reply
(entered 7/1/2008) - ORDER that Defendants shall file a response to Plaintiff's MOTION for Sanctions against Yuma County Defendants in the Form of Adverse Inference for Spoliation of Evidence
(entered 7/1/2008) - ORDER denying Motion for Leave to File
(entered 7/1/2008) - ORDER denying Motion for Sanctions
(entered 7/1/2008) - Sur-Reply regarding Reply in Support of Motion by Gonzalez Plaintiffs
(filed 7/2/2008) - ORDER that Order denying motion for sanctions is VACATED. FURTHER ORDERED that the Motion for Leave to File shall be reinstated. FURTHER ORDERED that the Motion for Sanctions shall be reinstated
(entered 7/2/2008) - RESPONSE regarding Defendants' Notice of Specific Objections
(filed 7/2/2008)
- RESPONSE in Opposition regarding MOTION to Strike re Portions of ITCA's Factual Submission in Response to Motion for Summary Judgment
(filed 7/2/2008)
- RESPONSE to Motion regarding MOTION for Sanctions against Yuma County Defendants
(filed 7/2/2008)
- STIPULATION BY GONZALEZ PLAINTIFFS AND COCONINO COUNTY DEFENDANTS
(filed 7/2/2008)
- STIPULATION BY GONZALEZ PLAINTIFFS AND NAVAJO COUNTY DEFENDANTS
(filed 7/2/2008)
- Notice regarding Notice Regarding Specific Legal Challenges
(filed 7/3/2008) - Notice regarding Remaining Claims
(filed 7/3/2008) - OBJECTION regarding Stipulation, between Gonzalez Plaintiffs and Coconino County Defendants
(filed 7/3/2008) - OBJECTION regarding Stipulation, between Gonzalez Plaintiffs and Navajo County Defendants
(filed 7/3/2008) - Notice regarding Reply In Support of Notice of Specific Objections
(filed 7/3/2008)
- Exhibit Table 3
(filed 7/3/2008)
- Exhibit Table 3
- Notice regarding Reply in Support of Specific Objections to Gonzalez Plaintiffs Exhibits
(filed 7/3/2008) - STIPULATION Regarding Authenticity and Admissibility of Trial Exhibits
(filed 7/3/2008)
- Proposed Order
(filed 7/3/2008)
- Proposed Order
- OBJECTION to Stipulation Regarding Authenticity And Admissibility of Trial Exhibits
(filed 7/3/200) - STIPULATION regarding Authenticity and Admissibility of Trial Exhibits
(filed 7/3/200)
- Proposed Order
(filed 7/3/2008)
- Proposed Order
- BRIEF regarding Order, regarding Position of Defendants on Facial vs. As-Applied Challenges Asserted by Gonzalez
- ORDER that all parties shall seek to introduce all evidence upon which they reply in making their case on the merits regardless of whether it was introduced at the preliminary injunction hearing
(entered 7/3/2008) - Notice regarding Objection to Stipulation regarding Authenticity and Admissibility of Trial Exhibits
(filed 7/3/2008) - Joinder regarding Objections
(filed 7/3/2008) - Joinder regarding Brief
(filed 7/3/2008) - Joinder regarding Objections
(filed 7/3/2008) - Minute Order- The Bench Trial set for 7/8/2008 at 8:30 AM has been RESET for 7/9/2008 at 09:30 AM before Judge Roslyn O Silver (filed 7/7/2008)
- MOTION for Hearing or Conference regarding the Administer Oath to Subpoenaed Witnesses
(filed 7/7/2008)
- Joinder to State Defendants' Reply in Support of Notice of Specific Objections to Gonzalez Plaintiff Exhibits and Statements of Asserted Fact on Summary Judgment
(filed 7/7/2008) - Joinder to State Defendants' Position on Facial vs. As-Applied Challenges Asserted by Gonzalez and ITCA Plaintiffs
(filed 7/7/2008) - ORDER denying Motion for Hearing
(entered 7/7/2008) - MOTION to Quash by Defendants
(filed 7/8/2008)
- MOTION for Leave to Introduce Testimony by Hearing Transcript
(filed 7/8/2008)
- Minute Order - IT IS ORDERED the Bench Trial set for 7/9/2008 at 9:30 AM has been RESET for 7/9/2008 at 01:30 PM
(filed 7/8/2008) - Notice regarding Submission of Revised Witness List
(filed 7/8/2008)
- ORDER
(entered 7/8/2008) - MOTION to Admit Deposition Testimony and Declarations by Jesus M Gonzalez
(filed 7/8/2008) - Exhibit 1

- Exhibit 2 Part 1

- Exhibit 2 Part 2

- Exhibit 3 Part 1

- Exhibit 3 Part 2

- Exhibit 3 Part 3

- Exhibit 3 Part 4

- Exhibits 4-5

- Exhibit 6 Part 1

- Exhibit 6 Part 2

- Exhibit 6 Part 3

- Exhibit 7 Part 1

- Exhibit 7 Part 2

- Exhibit 7 Part 3

- Exhibit 8 Part 1

- Exhibit 8 Part 2

- Exhibit 8 Part 3

- Exhibit 9 Part 1

- Exhibit 9 Part 2

- Exhibits 10-13

- Proposed Order

- Exhibit 1
- Notice regarding Agreement to Postpone Subpoenas by Jesus M Gonzalez
(filed 7/9/2008) - MOTION for Reconsideration regarding ORDER EXCLUDING TRIAL WITNESSES
(filed 7/9/2008)
- ORDER that Defendants shall file a response to Plaintiffs motions by 12:00 p.m. on 7/9/08
(entered 7/9/2008) - STIPULATION, Gonzalez Plaintiffs' and Twelve County Defendants' Stipulation re Authenticity and Withdrawal of Subpoenas
(filed 7/9/2008)
- Proposed Order
(filed 7/9/2008)
- Proposed Order
- RESPONSE to MOTION for Admit Deposition Testimony and Declarations
(filed 7/9/2008) - RESPONSE to MOTION for Reconsideration re ORDER EXCLUDING TRIAL WITNESSES
(filed 7/9/2008) - Exhibit
(filed 7/9/2008)
- Exhibit
- ORDER that Defendants' Motions for Summary Judgment are denied without prejudice and may be subject to reurging at the end of the trial as Rule 52(c) motions
(entered 7/9/2008) - ORDER granting in part and denying in part Motion to Admit Depositions and Declarations
(entered 7/9/2008) - ORDER granting in part and denying in part Motion to Strike Gonzalez Plaintiffs Factual Submissions in Response to Motion for Summary Judgment
(entered 7/9/2008) - ORDER granting in part and denying in part Motion to Strike ITCA Plaintiffs Factual Submissions in Response to Motion for Summary Judgment
(entered 7/9/2008) - ORDER granting in part Motion for Reconsideration
(entered 7/9/2008) - Minute Entry. Proceedings held before Judge Roslyn O Silver: Bench Trial begun on 7/9/2008
(filed 7/10/2008) - Notice regarding Gonzalez Plaintiffs' Advisory to the Court
(filed 7/10/2008) - Notice re of Filing Agreements to Abide by Stipulation and Protective Order
(filed 7/10/2008)
- Agreement to Abide by Stipulation and Order
(filed 7/10/2008)
- Agreement to Abide by Stipulation and Order
- TRANSCRIPT DESIGNATION AND ORDER FORM
(filed 7/10/2008) - Minute Entry. Proceedings held before Judge Roslyn O Silver: Bench Trial (Day 2) held on 7/10/2008
(filed 7/10/2008) - TRANSCRIPT DESIGNATION AND ORDER FORM
(filed 7/11/2008) - STIPULATION
(filed 7/11/2008) - Proposed Order
(filed 7/11/2008)
- Proposed Order
- STIPULATION
(filed 7/11/2008) - Proposed Order
(filed 7/11/2008)
- Proposed Order
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT
(filed 7/14/2008) - NOTICE OF FILING OF OFFICIAL TRANSCRIPT
(filed 7/14/2008) - Notice regarding Withdrawal regarding Stipulations filed on 7/11/08
(filed 7/14/2008) - Notice regarding Supplemental Material regarding Lay Witnesses
(filed 7/14/2008) - Exhibits
(filed 7/14/2008)
- Exhibits
- MOTION for Admit Exhibits
(filed 7/14/2008) - Exhibit
(filed 7/14/2008) - Proposed Order
(filed 7/14/2008)
- Exhibit
- MOTION for Admission of Stipulated Exhibits
(filed 7/14/2008)
- Exhibit
(filed 7/14/2008) - Proposed Order
(filed 7/14/2008)
- Exhibit
- OBJECTION to Gonzalez Plaintiffs' Questioned Lay Witnesses
(filed 7/15/2008)
- TRANSCRIPT DESIGNATION AND ORDER FORM
(filed 7/15/2008) - MOTION for Admission of State Produced Exhibits
(filed 7/15/2008) - Proposed Order
(filed 7/15/2008)
- Proposed Order
- MOTION for Admission of Exhibits Produced by Coconino and Navajo Counties
(filed 7/15/2008) - Proposed Order
(filed 7/15/2008)
- Proposed Order
- MOTION for Replacement of 7/14/08 Motions
(filed 7/16/2008)
- Proposed Order
(filed 7/16/2008)
- Proposed Order
- LODGED Proposed corrected motion regarding MOTION for Admit Exhibits
(filed 7/16/2008) - Exhibit
(filed 7/16/2008)
- Exhibit
- LODGED Proposed corrected motion regarding MOTION for Admission of Stipulated Exhibits
(filed 7/16/2008) - Exhibit
(filed 7/16/2008)
- Exhibit
- MOTION for Reconsideration of Ruling on Defendants' Motion to Strike and Motion to Admit Exhibits Into Evidence
(filed 7/16/2008) - Exhibit
(filed 7/16/2008) - Proposed Order
(filed 7/16/2008)
- Exhibit
- MOTION for Admission of Trial Exhibits Into Evidence
(filed 7/16/2008) - Proposed Order
(filed 7/16/2008)
- Proposed Order
- TRANSCRIPT DESIGNATION AND ORDER FORM for proceedings held on July 15-16, 2008
(filed 7/16/2008) - TRANSCRIPT DESIGNATION AND ORDER FORM for proceedings held on 7/16/2008
(filed 7/16/2008) - MOTION for Admission of exhibits that are public records or have had foundation established
(filed 7/16/2008) - Proposed Order
(filed 7/16/2008)
- Proposed Order
- Minute Entry. Proceedings held before Judge Roslyn O Silver: Bench Trial (Day 4)held on 7/16/2008
(filed 7/17/2008) - RESPONSE to MOTION for Reconsideration re Reconsideration of Ruling on Defendants' Motion to Strike and Motion to Admit Exhibits Into Evidence
(filed 7/17/2008) - Exhibit
(filed 7/17/2008)
- Exhibit
- ORDER granting Motion for Replacement
(entered 7/17/2008) - MOTION to Admit Exhibits into Evidence
(filed 7/17/2008) - MOTION to Admit Stipulated Exhibits into Evidence
(filed 7/17/2008) - TRANSCRIPT DESIGNATION AND ORDER FORM
(filed 7/17/2008) - Notice regarding Withdrawal of Motions
(filed 7/17/2008) - Minute Entry. Proceedings held before Judge Roslyn O Silver: Bench Trial (Day 5) held on 7/17/2008
(filed 7/17/2008) - TRANSCRIPT of Proceedings regarding Bench Trial Day 3 (filed 7/17/2008)
- TRANSCRIPT DESIGNATION AND ORDER FORM
for proceedings held on July 17-18
(filed 7/18/2008) - NOTICE OF FILING OF OFFICIAL TRANSCRIPT
(filed 7/18/2008) - Minute Entry. Proceedings held before Judge Roslyn O Silver: Bench Trial (Day 6)
(filed 7/18/2008) - ORDER That the Notice of Withdrawal is granted
(entered 7/18/2008) - ORDER granting Motion to Admit State-Produced Exhibits into Evidence. FURTHER ORDERED that the following Gonzalez Plaintiffs trial exhibits are entered into evidence
(entered 7/18/2008) - TRANSCRIPT of Proceedings regarding Bench Trial Day 5 (filed 7/18/2008)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT
(filed 7/18/2008) - MOTION for Admission of Trial Exhibits
(filed 7/18/2008) - Exhibit Table
(filed 7/18/2008)
- Exhibit Table
- Additional Attachments to Main Document regarding MOTION for Admission of Trial Exhibits
(filed 7/18/2008) - MOTION for Admission of Trial Exhibits
(filed 7/18/2008) - Proposed Order
(filed 7/18/2008)
- Proposed Order
- MOTION for Admission of Exhibits not objected to by County and State Defendants
(filed 7/18/2008) - Proposed Order
(filed 7/18/2008)
- Proposed Order
- Exhibit List by Plaintiffs Inter Tribal Council of Arizona
(filed 7/18/2008) - Exhibit List by Defendants State of Arizona
(filed 7/18/2008) - Exhibit List by Plaintiffs - Gonzalez, et al
(filed 7/18/2008) - Witness List by Defendants
(filed 7/18/2008) - Witness List by Plaintiffs - Inter Tribal Council of Arizona
(filed 7/18/2008) - Witness List by Plaintiffs - Gonzalez, et al
(filed 7/18/2008) - TRANSCRIPT DESIGNATION AND ORDER FORM for proceedings held on July 15-16
(filed 7/18/2008) - MOTION for Admission of ITCA Plaintiffs' Trial Exhibits
(filed 7/18/2008) - Exhibits A-B
(filed 7/18/2008) - Proposed Order
(filed 7/18/2008)
- Exhibits A-B
- MOTION to Seal Document Trial Exhibits
(filed 7/18/2008)
- Proposed Order
(filed 7/18/2008)
- Proposed Order
- TRANSCRIPT DESIGNATION AND ORDER FORM for proceedings held on 7/18/08
(filed 7/18/2008) - MOTION for Admission of Trial Exhibits
(filed 7/18/2008) - Exhibit
(filed 7/18/2008) - Proposed Order
(filed 7/18/2008)
- Exhibit
- ORDER granting Motion for Admission of Trial Exhibits
(entered 7/21/2008) - ORDER granting Motion to Seal Trial Exhibits
(entered 7/21/2008) - RESPONSE to MOTION for Admission of ITCA Plaintiffs' Trial Exhibits
(filed 7/21/2008)
- Exhibit Chart with Objections
(filed 7/21/2008)
- Exhibit Chart with Objections
- ORDER granting Motion Admit Exhibits Not Objected To
(entered 7/21/2008) - RESPONSE to MOTION for Admission of Trial Exhibits
(filed 7/21/2008) - Exhibit Table
(filed 7/21/2008)
- Exhibit Table
- MOTION for admission of deposition testimony
(filed 7/21/2008) - Proposed Order
(filed 7/21/2008)
- Proposed Order
- RESPONSE in Opposition regarding MOTION for Admission of Trial Exhibits
(filed 7/21/2008) - Exhibits A-B
(filed 7/21/2008)
- Exhibits A-B
- STIPULATION to Admit Deposition Designations
(filed 7/22/2008)
- Proposed Order
(filed 7/22/2008)
- Proposed Order
- TRANSCRIPT of Proceedings regarding Bench Trial Day 4 held on 7/16/08 (filed 7/22/2008)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT
(filed 7/22/2008) - TRANSCRIPT of Proceedings regarding Bench Trial Day 5 held on 7/17/08 (filed 7/22/2008)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT
(filed 7/22/2008) - ORDER granting Stipulation
(entered 7/23/2008) - ORDER denying as moot Motion for Admission of Deposition Testimony
(entered 7/23/2008) - MOTION for Clarification
(filed 7/23/2008)
- Proposed Order
(filed 7/23/2008)
- Proposed Order
- ORDER granting Motion for Clarification
(entered 7/24/2008) - TRANSCRIPT of Proceedings re: Bench Trial Day 3 AMENDED held on 7/15/08 (filed 7/25/2008)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT
(filed 7/25/2008) - TRANSCRIPT of Proceedings re: Bench Trial Day 6 held on 7/18/08 (filed 7/25/2008)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT
(filed 7/25/2008) - TRIAL BRIEF Twelve County Defendants' Closing Argument
(filed 7/25/2008) - TRIAL BRIEF Closing Argument (State of Arizona)
(filed 7/25/2008) - TRIAL BRIEF Post Trial Brief and Notice of Filing Proposed Findings of Fact and Conclusions of Law
(filed 7/25/2008)
- Exhibit
(filed 7/25/2008)
- Exhibit
- Proposed Findings of Fact
(filed 7/25/2008) - MOTION for Leave to File Excess Pages for Post Trial Memorandum
(filed 7/25/2008)
- Proposed Order
(filed 7/25/2008)
- Proposed Order
- LODGED Proposed Post Trial Memorandum regarding MOTION for Leave to File Excess Pages
(filed 7/25/2008) - ORDERED that Gonzalez Plaintiffs' post-trial memorandum that was filed as a lodged proposed document shall be entered with the Court
(entered 7/28/2008) - GONZALEZ Plaintiffs' POST-TRIAL MEMORANDUM
(filed 7/28/2008) - Proposed Findings of Fact by Jesus M Gonzalez
(filed 7/29/2008) - RESPONSE to Motion regarding MOTION for Leave to File Excess Pages for Post Trial Memorandum Twelve County Defendants' Response to Plaintiffs' Post-trial Memorandum
(filed 7/30/2008) - TRIAL BRIEF RESPONSE TO PLAINTIFFS' CLOSING ARGUMENTS
(filed 7/30/2008)
- BRIEF regarding Trial Brief Consolidated Response to Closing Arguments by State and County Defendants
(filed 7/30/2008) - TRIAL BRIEF Post-Trial Response by plaintiffs
(filed 7/30/2008) - Notice regarding Plaintiffs' Joint Advisory to the Court regarding cases in which Jeffrey Zax has testified
(filed 7/31/2008) - MOTION to Amend/Correct re Post-Trial Memorandum
(filed 7/31/2008)
- LODGED Proposed Corrected Post-Trial Memo regarding MOTION to Amend/Correct re Post-Trial Memo
(filed 8/1/2008) - RESPONSE to MOTION to Amend/Correct re Post-Trial Mem.
(filed 8/1/2008)
- REPLY in Support of MOTION to Amend/Correct re Post-Trial Mem.
(filed 8/4/2008)
- ORDER granting Gonzalez Plas' Motion to Amend Post-Trial Brief
(entered 8/20/2008) - ORDER FINDINGS OF FACT AND CONCLUSIONS OF LAW the Clerk of Court shall enter judgment on behalf of the Defendants
(entered 8/20/2008) - CLERK'S JUDGMENT that pursuant to the Courts order filed August 20, 2008, judgment is entered in favor of defendants and against plaintiff.
(entered 8/20/2008) - Joint MOTION to Reopen Case to Reflect Admission of Exhibits
(filed 9/4/2008)
- ORDER granting in part and denying in part MOTION for Admission of Trial Exhibits
(entered 9/8/2008) - NOTICE OF APPEAL to 9th Circuit
(filed 9/16/2008) - Notice of Appeal Notification Form
(filed 9/18/2008) - CADS Sent regarding Notice of Appeal: Civil Appeals docketing sent to 9th Circuit on this date (entered 9/22/2008)
- Ninth Circuit Case Number 08-17094 for Notice of Appeal
(filed 9/25/2008) - Plaintiffs' Unopposed Motion to Extend Briefing Schedule for Fees and Costs
(filed 7/8/13)
- Proposed Order
(filed 7/8/13)
- Proposed Order
- Order Granting Briefing Schedule
(filed 7/10/13) - Unopposed Motion for Extension of Time
(filed 7/19/13)
- Proposed Order
(filed 7/19/13)
- Proposed Order
- Order Granting Extension of Time
(filed 7/22/13) - Letter Announcing SCOTUS Judgment
(filed 7/19/13) - Letter Directing Court to SCOTUS Opinion
(filed 6/17/13) - SCOTUS Judgment
(filed 6/17/13) - SCOTUS Opinion
(filed 6/17/13) - Electronic Docket Sheet
(filed 7/19/13) - Defendants' Unopposed Motion for Continuance
(filed 7/26/13)
- Proposed Order
(filed 7/26/13)
- Proposed Order
- Order Granting Continuance
(filed 8/1/13) - Plaintiff Unopposed Motion for Extension
(filed 8/2/13)
- Proposed Order Granting Extension (filed 8/2/13)
- Order Granting Extension
(filed 8/12/13) - Defendant Notice of Proposed Judgment
(filed 8/23/13)
- Exhibit 1: Proposed Judgment
(filed 8/23/13) - Exhibit 2: Letter from Bennett
(filed 8/23/13)
- Exhibit 1: Proposed Judgment
- Plaintiff Motion for Leave to File Under Seal
(filed 8/23/13) - Plaintiff Advisory on Final Judgment
(filed 8/23/13)
- Exhibit 1: Proposed Judgment
(filed 8/23/13) - Exhibit 2: Sealed
(filed 8/23/13) - Exhibit 3: Voter Registration Guide
(filed 8/23/13) - Exhibit 4: Federal Forms
(filed 8/23/13)
- Exhibit 1: Proposed Judgment
- Order Sealing Plaintiff's Exhibit
(filed 9/11/13) - Final Judgment
(filed 9/11/13) - Gonzales Plaintiff's Motion for Attorney's Fees and Costs
(filed 10/11/13) - ITCA Plaintiff's Motion for Attorney's Fees and Costs
(filed 10/11/13)
- Attachment A: Fee Chart
(filed 10/11/13)
- Attachment A: Fee Chart
- ITCA Plaintiff's Memo in Support of Fees
(filed 11/12/13) - Gonzales Plaintiffs' Amended Motion for Fees
(filed 11/12/13) - Gonzales' Response to Navajo County Defendant's Motion for Fees
(filed 11/14/13) - Defendant's Motion for Extension
(filed 11/25/13) - Order Granting Extension
(filed 12/16/13) - Defendant's Second Motion for Extension of Time to File Response
(filed 3/3/14)
- Proposed Text
(filed 3/3/14)
- Proposed Text
- 13 Counties' Response to Amended Applications for Attorneys' Fees
(filed 3/4/14) - Order Granting Defendant's Motion for Extension of Time
(filed 3/5/14) - Gonzalez Plaintiffs' Motion for Extension of Time to File Reply
(filed 3/13/14)
- Proposed Order
(filed 3/13/14)
- Proposed Order
- Order Granting Gonzalez Plaintiffs' Extension of Time to File Reply
(filed 3/17/14) - ITCA and Bennet's Joint Motion for Order Resolving Gonzalez's Motion for Attorney Fees
(filed 3/28/14) - Gonzalez and State's Joint Motion for Order Resolving Gonzalez's Motion for Attorney Fees
(filed 3/28/14) - Order Granting Motion for Attorney's Fees and Joint Motion for Entry of Order
(filed 3/31/14)
Court of Appeals Documents (First Appeal)
- Emergency motion for injunction, by Appellant The Inter Tribal Council of Arizona
(filed 9/29/06) - ORDER Appellant's emergency motion for injunction pending interlocutory appeal is granted
(entered 10/5/06) - Order Denying State's motion for reconsideration
(entered 10/9/06)
- New Briefing schedule: Consolidated opening brief is due 11/22/06; the consolidated answering brief is due 12/20/06 or 28 days after service of the opening brief whichever is earlier.
- Opening Brief by Appellant Gonzalez (filed 11/24/06) [not available]
- The Brennan Center's Amicus Brief
(filed 11/30/06) - League of Women Voters' Amicus Brief (filed 12/18/06) [not available]
- Appellee Jan Brewer response to the Brennen Center amicus curiae brief (filed 12/26/06) [not available]
- Reply Brief by Appellant The Inter Tribal Council of Arizona (filed 1/4/07) [not available]
- Argued and Submitted (1/8/07)
- The Inter Tribal's Additional Citations (filed 1/29/07) [not available]
- Plaintiff's Additional Citations (filed 2/15/07) [not available]
- Opinion
(entered 4/20/07)
- FILED OPINION: AFFIRMED (Terminated on the Merits after Oral Hearing; Affirmed
- Mandate issued (filed 5/18/07) [not available]
United States Supreme Court Documents (First appeal)
- Link to docket (06A375)
- Link to docket (06A379)
- Application for Stay of Injunction Pending Appeal in the United States Court of Appeal for the Ninth Circuit
(filed 10/13/06) - Applicants' Emergency Motion to Stay the Order of the Ninth Circuit
(filed 10/13/06) - ITCA Respondents' Opposition to Applications for Emergency Stay of the Order of the Ninth Circuit
(filed 10/15/06) - Coconing County Officials' Response to the Application for Emergency Stay of the Order of the Ninth Circuit
(filed 10/16/06) - Gonzalez Respondents' Response to Application for Stay of Injunction Pending Appeal in the United States Court of Appeals for the Ninth Circuit
(filed 10/16/06) - Appendix to above
(filed 10/16/06) - Order Granting Certiorari and Vacating Stay
(filed 10/20/06)
Related Links
- Latino group appeals voter ID ruling, East Valley Tribune (AZ) 9/16/08
- Federal judge weighs challenge to Ariz. voter ID law (AP, July 21, 2008)
- US judge upholds Arizona's voter-identification laws, Arizona Daily Star, (8/30/07)
- Judge restricts voter-ID foes in monitoring of polls, Arizona Republic (11/2/06)
- Voters without ID must be tallied, judge says, Arizona Daily Star (11/2/06)
- Judge orders count of people without IDs who leave without voting, Tucson Citizen (11/2/06)
- Voter Confusion, The Century Foundation (10/25/06)
- Count the Votes: but Don't Close the Courts or Get Rid of the Lawyers, More Soft Money, Hard Law (10/25/06)
- Election Deform: the Supreme Court Messes up Election Law, Again, Election Law (10/24/06)
- Purcell's Implications on Pre-Election Litigation (Steven F. Huefner, 10/24/06)
- Judicial "Wisdom", More Soft Money, Hard Law (10/23/06)
- Litigation Day, Wall Street Journal (10/23/06)
- The Supreme Court's Arizona Intervention, Equal Vote (Dan Tokaji, 10/23/06)
- "Disenfranchised"? When Words Lose Meaning, Huffington Post (10/22/06)
- The United States Supreme Court at the Polls, in Arizona: The More Things Change..., More Soft Money, Hard Law (10/21/06)
- Purcell v. Gonzales: Implications, Free and Fair (Edward B. Foley, 10/20/06)
- Supreme Court ID Opinion: Preliminary Analysis, Free and Fair (Edward B. Foley, 10/20/06)
- Voter ID back in force: Supreme Court allows Arizona to require ID in November elections, Mohave Daily News (10/21/06)
- ID rule is creating a burden, Arizona Republic (10/20/06)
- Goddard appeals voter ID injunction, Mohave Daily News (10/16/06)
- Local Minutemen plan protest, Mohave Daily News (10/12/06)
- Arizona to appeal voter ID case to U.S. Supreme Court, Arizona Republic (10/10/06) [no longer available online]
- Proof of citizenship to vote affirmed, Arizona Daily Star (6/20/06)
- Request to halt ID rules rejected, Arizona Republic(6/20/06) [no longer available online]
- e-Book: Polling Place Rules


Commentary
Gerrymandering as Viewpoint Discrimination: A "Functional Equivalence" Test
Edward B. Foley
A First Amendment test for identifying when a map is functionally equivalent to a facially discriminatory statute.
more commentary...