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Defendants.
No. 2:14-cv-01356-DGC
SEPARATE STATEMENT OF FACTS
IN SUPPORT OF PLAINTIFFS
MOTION FOR PARTIAL SUMMARY
JUDGMENT
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No.
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During the debates about IRCA, cosponsor Senator Alan Simpson from
Texas stated that document fraud was
something that all of us have paid close
attention to and that the immigration
bill provides for this reality by
imposing civil and criminal penalties for
such fraud.
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Supporting Evidence
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Statement of Fact
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on an as needed basis.
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MCAO-025687-88, Ex. 49 to
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Kratovil Dep. (introduced at 201:15204:2) [Lai Decl. Ex. 81]; MCAO026696-97, MCAO-026371-80 [Lai
Decl. Ex. 133].
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MCAO-014069-70, Ex. 26 to
Kratovil Dep. (introduced at 58:659:6) [Lai Decl. Ex. 75]
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The CES was originally named the Employer Sanctions Unit. Its name changed to the
Criminal Employment Squad in 2010 after the MCAO, under Interim County Attorney
Rick Romley, stopped sharing LAWA funds with the MCSO. The name of the unit later
changed again to the Criminal Employment Unit (CEU), in 2013. Brockman Dep. at
20:14-22:17 [Lai Decl. Ex. 33]. For simplicity, Plaintiffs will use the term CEU to refer
to the unit unless a different term is used by the witness or document.
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MCAO-013665, MCAO-013657-59,
MCAO-014314-15, Exs. 193-95 to
Montgomery Dep. (introduced at
69:24-72:17, 80:18-82:9) [Lai Decl.
Exs. 92-94]
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Pearce Dep. at 203:20-204:18, 206:6208:9 [Lai Decl. Ex. 24]; Arpaio Dep.
at 278:13-16 [Lai Decl. Ex. 53].
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MELC1435254, Ex. 111 to WhelanGonzales Dep. (introduced at 80:1786:3) [Lai Decl. Ex. 65]
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MELC1435254, Ex. 111 to WhelanGonzales Dep. (introduced at 80:1786:3) [Lai Decl. Ex. 65] (listing
number of suspects arrested in each
operation); 3425 000536-38, Ex. 94 to
Brockman Dep. (introduced at 156:3156:15) [Lai Decl. Ex. 42]; 3425
000540-42, Ex. 95 to Brockman Dep.
(introduced at 156:16-160:11) [Lai
Decl. Ex. 43].
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A majority of employment-related
identity theft and forgery cases brought
by the MCAO studied by Defendants
expert Dr. Cohen have been brought
during the Montgomery Administration.
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); MELC659982-660008, Ex.
107 to Brockman Dep. (introduced at
Whelan-Gonzales Dep. at 54:1555:13) [Lai Decl. Ex. 49] at
MELC660005 (
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MCAO-026093-98, Ex. 53 to
Kratovil Dep. (introduced at Kratovil
Dep. at 210:23-211:8) [Lai Decl. Ex.
83]; Kratovil Dep. at 134:6-15, 215:715 [Lai Decl. at 73]; MCAO-00142163, Ex. 201 to Montgomery Dep.
(introduced at 121:5-21) [Lai Decl.
Ex. 96] at MCAO-001427-28;
Montgomery Dep. at 207:7-208:23,
210:7-211:10 [Lai Decl. Ex. 91]
(policy does not prohibit prosecutors
from relying on documents submitted
to demonstrate work eligibility as part
of the employment verification
process other than the I-9).
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Attorney Thomas was quoted as saying, Dep. at 93:1-94:3 [Lai Decl. Ex. 53].
about the investigations his Office was
working with the Sheriffs Office on,
We hope as enforcement spreads so
does the message that it not acceptable
to hire illegal workers and undercut the
wages of hard working citizens and legal
immigrants. Sheriff Arpaio said he
agreed with the statement at the time.
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McKessy Dep. at 88:15-89:10, 91:594:8 [Lai Decl. Ex. 87] (noting that
she did not feel there was any loss of
efficiency in the transfer of
employment cases back to FITE);
MCAO-013020-22, Ex. 69 to
McKessy Dep. (introduced at 90:791:1) [Lai Decl. Ex. 90]; Montgomery
Dep. at 139:4-140:15 [Lai Decl. Ex.
91] (agreeing with Ms. McKessys
statement that there would have been
no loss in efficiency in moving the
cases back to FITE in 2010).
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prosecution.
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125 Sheriff Arpaio said he 99.9% statistic Arpaio Dep. at 158:29-159:13 [Lai
cited in his March 2014 speech to the
Decl. Ex. 53].
Tea Party relating to those arrested in his
worksite operations was likely based on
data his Office kept.
126 While County Attorney Thomas was in
office, Ms. Kratovil reports that he
wanted to be kept apprised of statistics
about cases involving illegal
immigration.
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Thomas).
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142 Mr. Montgomery was aware of the legal
rulings relating to the MCSOs
immigration-related enforcement
activities throughout this time period.
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MCAO-026299-131, Ex. 55 to
Kratovil Dep. (introduced at 210:23211:8, 225:17-228:2) [Lai Decl. Ex.
84] at MCAO-026101, MCAO026128.
MCAO-026093-98, Ex. 53 to
Kratovil Dep. (introduced at 210:23211:8) [Lai Decl. Ex. 83], at MCAO026093, MCAO-026096; McKessy
Dep. at 84:3-87:12 [Lai Decl. Ex. 87].
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); PUENTE P
000369-73, Ex. 112 to WhelanGonzales Dep. [Lai Decl. Ex. 66]
(DHS Revised Memorandum of
Understanding with DOL regarding
worksite enforcement activities).
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MELC1435254, Ex. 111 to WhelanGonzales Dep. (introduced at 80:1786:3) [Lai Decl. Ex. 65] (showing
worksite operation at Sportex Apparel
at line 71); PUENTE P 009776-82
[Lai Decl. Ex. 127] (DOL Wage and
Hour Division documents confirming
investigation from 6/4/2012 until
6/2/2014).
MELC1435254, Ex. 111 to WhelanGonzales Dep. (introduced at 80:1786:3) [Lai Decl. Ex. 65] (showing
worksite operation at Uncle Sams
Restaurant on July 17, 2013);
MELC606467-70, Ex. 104 to
Brockman Dep. (introduced at
192:21- 194:11) [Lai Decl. Ex. 46]
(MCSO Supplemental Report
detailing contact with confidential
source reporting Restaurants
employment of undocumented
immigrants, but also noting that
employer treats his employees like
trash and is paying them below
minimum wage).
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Garcia Decl. 7.
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Garcia Dep. at 114:19-115:14, 155:516, 156:5-19, 158:3-21, 236:24237:18 [Lai Decl. Ex. 131]; Garcia
Decl. 33-44 (Puente staff devoted
staff and volunteer time, including
nearly all of their staff and some
volunteer time to responding to the
Sportex raid for the period of time,
and expended resources, including to
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arrested/prosecuted by Defendants).
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Maricopa County.
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Burnette Decl. 6.
Tamayo Decl. 6.
Tamayo Decl. 8.
Burnette Decl. 8.
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158] (Complaint).
Higgins Decl. at 4.
Higgins Decl. at 5.
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By
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On the brief:
Jonathan Langer
Tryphena Liu
Edgar Navarrette
Mallory Whitelaw
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CERTIFICATE OF SERVICE
I hereby certify that on the 1st day of July, 2016, I electronically transmitted the
attached document to the Clerk's Office using the CM/ECF System for filing. Notice of
this filing will be sent by e-mail to all parties by operation of the Court's electronic filing
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Puente Arizona et al v. Arpaio et al, Docket No. 2:14-cv-01356 (D. Ariz. Jun 18, 2014), Court Docket
General Information
Court
Docket Number
2:14-cv-01356
2016 The Bureau of National Affairs, Inc. All Rights Reserved. Terms of Service
// PAGE 46