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

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Daniel J. Pochoda
ACLU Foundation of Arizona
3707 North 7th Street, Ste. 235
Phoenix, AZ 85014
Telephone: (602) 650-1854
Facsimile: (602) 650-1376
dpochoda@acluaz.org

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Attorneys for Plaintiffs (Additional attorneys

for Plaintiffs listed on next page)

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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

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Manuel de Jesus Ortega Melendres,

et al.,
Plaintiffs,

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Joseph M. Arpaio, et al.,

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Defendants

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No. CV 07-02513-PHX-GMS
PLAINTIFFS NOTICE OF
FILING CANDIDATES FOR
MONITOR

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Plaintiffs Notice Of Filing Candidates For Monitor

CV-07-2513-PHX-GMS

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Additional Attorneys for Plaintiffs:

Stanley Young (Pro Hac Vice)
syoung@cov.com
Covington & Burling LLP
333 Twin Dolphin Drive
Suite 700
Redwood Shores, CA 94065-1418
Telephone: (650) 632-4700
Facsimile: (650) 632-4800
Tammy Albarran (Pro Hac Vice)
talbarran@cov.com
David Hults (Pro Hac Vice)
dhults@cov.com
Covington & Burling LLP
1 Front Street
San Francisco, CA 94111-5356
Telephone: (415) 591-6000
Facsimile: (415) 591-6091
Lesli Gallagher (Pro Hac Vice)
lgallagher@cov.com
Covington & Burling LLP
9191 Towne Centre Drive, 6th Floor
San Diego CA 92122
Telephone: (858) 678-1800
Facsimile: (858) 678-1600
Anne Lai (Pro Hac Vice)
alai@law.uci.edu
401 E. Peltason, Suite 3500
Irvine, CA 92697-8000
Telephone: (949) 824-9894
Facsimile: (949) 824-0066
Cecillia Wang (Pro Hac Vice)
cwang@aclu.org
ACLU Foundation
Immigrants Rights Project
39 Drumm Street
San Francisco, California 94111
Telephone: (415) 343-0775
Facsimile: (415) 395-0950

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Plaintiffs Notice of Filing Candidates for Monitor

CV-07-2513-PHX-GMS

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Andre Segura (Pro Hac Vice)

asegura@aclu.org
ACLU Foundation
Immigrants Rights Project
125 Broad Street, 17th Floor
New York, NY 10004
Telephone: (212) 549-2676
Facsimile: (212) 549-2654
Nancy Ramirez (Pro Hac Vice)
nramirez@maldef.org
Mexican American Legal Defense and
Educational Fund
634 South Spring Street, 11th Floor
Los Angeles, California 90014
Telephone: (213) 629-2512
Facsimile: (213) 629-0266

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Plaintiffs Notice of Filing Candidates for Monitor

CV-07-2513-PHX-GMS

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Plaintiffs Candidates for Monitor

Pursuant to the Courts direction, Plaintiffs herewith submit their three candidates
for the Monitor position with their respective key team members. Based on indications
from the Court, Plaintiffs focused on persons with a successful record of monitoring
local law enforcement agencies, and possessing significant front line policing
experience. Understanding the importance of effective and constitutional law
enforcement and of working with and understanding the concerns of the Latino
community, and possessing the ability to assess complex data collection systems, were
essential. After significant investigations and referrals, and much diligence and
discussion, Plaintiffs found that the first two persons listed, Robert S. Warshaw [Ex.
A], and Joseph E. Brann [Ex. B], fully met the above criteria, and endorsed both as
candidates for this demanding position. Plaintiffs also sought a qualified candidate local
to Maricopa County and selected Timothy A. Nelson [Ex. C] from amongst several
experienced applicants and prominent members of the Arizona Bar with law
enforcement expertise. All the nominees agreed to limit the significant costs involved to
the extent possible, and to reduce their hourly rates to assist. All are available to speak
with the Court to discuss their background and approach, and respond to questions as the
appointment is considered.
On November 21, 2013, the resumes and team members of Robert Warshaw and
Joseph Brann were forwarded to Defendants counsel to enable consideration of
acceptance by Defendants. Plaintiffs stated that, after vetting, these two persons were
found acceptable and would be nominated for the Monitor position. Plaintiffs informed
Defense counsel that they planned to add a third name after finishing their due diligence;
the decision to include Tim Nelson in the list of nominees was a recent one and did not
permit circulation to Defendants. Candidates Warshaw and Brann were fully available to
speak with Defense counsel in order to assess whether they would be agreeable to both
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Plaintiffs Notice of Filing Candidates for Monitor

CV-07-2513-PHX-GMS

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sides. On November 19, 2013, Defense counsel forwarded six resumes to Plaintiffs
indicating that these persons are appropriate for short list consideration. Plaintiffs were
told that none of these persons had been approved by Defendant Arpaio or any other
Defendant. To date, Plaintiffs have not been provided the name of any person who
Defendants had decided to propose as a candidate for Monitor. Based on the limited
information provided Plaintiffs do not agree to any of the six persons identified by
Defendants.
RESPECTFULLY SUBMITTED this 9th day of December, 2013.
By Daniel J. Pochoda
Daniel J. Pochoda
dpochoda@acluaz.org
ACLU Foundation of Arizona
3707 North 7th Street, Ste. 235
Phoenix, AZ 85014
Telephone: (602) 650-1854
Facsimile: (602) 650-1376
Stanley Young (Pro Hac Vice)
syoung@cov.com
Covington & Burling LLP
333 Twin Dolphin Drive
Suite 700
Redwood Shores, CA 94065-1418
Telephone: (650) 632-4700
Facsimile: (650) 632-4800

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Tammy Albarran (Pro Hac Vice)

talbarran@cov.com
David Hults (Pro Hac Vice)
dhults@cov.com
Covington & Burling LLP
1 Front Street
San Francisco, CA 94111-5356
Telephone: (415) 591-6000
Facsimile: (415) 591-6091

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Plaintiffs Notice of Filing Candidates for Monitor

Lesli Gallagher (Pro Hac Vice)

lgallagher@cov.com
Covington & Burling LLP
9191 Towne Centre Drive, 6th Floor
San Diego CA 92122
Telephone: (858) 678-1800
Facsimile: (858) 678-1600
CV-07-2513-PHX-GMS

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Anne Lai (Pro Hac Vice)

alai@law.uci.edu
401 E. Peltason, Suite 3500
Irvine, CA 92697-8000
Telephone: (949) 824-9894
Facsimile: (949) 824-0066

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Cecillia Wang (Pro Hac Vice)

cwang@aclu.org
ACLU Foundation
Immigrants Rights Project
39 Drumm Street
San Francisco, California 94111
Telephone: (415) 343-0775
Facsimile: (415) 395-0950

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Andre Segura (Pro Hac Vice)

asegura@aclu.org
ACLU Foundation
Immigrants Rights Project
125 Broad Street, 17th Floor
New York, NY 10004
Telephone: (212) 549-2676

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Nancy Ramirez (Pro Hac Vice)

nramirez@maldef.org
Mexican American Legal Defense and
Educational Fund
634 South Spring Street, 11th Floor
Los Angeles, California 90014
Telephone: (213) 629-2512
Facsimile: (213) 629-0266

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Attorneys for Plaintiffs

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Plaintiffs Notice of Filing Candidates for Monitor

CV-07-2513-PHX-GMS

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CERTIFICATE OF SERVICE

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

the attached document to the Clerks office using the CM/ECF System for filing and

caused the attached document to be e-mailed to:

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Thomas P. Liddy
liddyt@mcao.maricopa.gov

Ann Uglietta
uglietta@mcao.maricopa.gov

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Timothy J. Casey
timcasey@azbarristers.com

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Attorneys for Defendant Sheriff Joseph Arpaio and the

Maricopa County Sherriffs Office

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/s/Gloria A. Torres
Paralegal

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Plaintiffs Notice of Filing Candidates for Monitor

CV-07-2513-PHX-GMS

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EXHIBIT A

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EXHIBIT B

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EXHIBIT C

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