Dems Vs Arizona Voting Rights Suit Docket 090316

9/3/2016
CM/ECFazd
PROTO,STD
U.S.DistrictCourt
DISTRICTOFARIZONA(PhoenixDivision)
CIVILDOCKETFORCASE#:2:16cv01065DLR
Feldmanetalv.ArizonaSecretaryofState'sOfficeetal
Assignedto:JudgeDouglasLRayes
Cause:42:1983CivilRightsAct
DateFiled
DateFiled:04/15/2016
JuryDemand:None
NatureofSuit:441CivilRights:Voting
Jurisdiction:FederalQuestion
DocketText
07/18/2016
165 NOTICEOFFILINGOFOFFICIALTRANSCRIPTofTELEPHONICDISCOVERY
DISPUTE/STATUSCONFERENCEproceedingsheldon07/18/2016,beforeJudge
DouglasL.Rayes.(CourtReporter:ElizabethA.Lemke).Theorderingpartywillhave
electronicaccesstothetranscriptimmediately.Allothersmayviewthetranscriptatthe
courtpublicterminaloritmaybepurchasedthroughtheCourtReporter/Transcriberby
filingaTranscriptOrderFormonthedocketbeforethedeadlineforReleaseofTranscript
Restriction.AfterthatdateitmaybeobtainedthroughPACER.RedactionRequestdue
8/8/2016.RedactedTranscriptDeadlinesetfor8/18/2016.ReleaseofTranscript
Restrictionsetfor10/17/2016.(RAP)(Entered:07/27/2016)
07/26/2016
156 REPLYtoResponsetoMotionre:84MOTIONforPreliminaryInjunctionofH.B.2023
filedbyArizonaDemocraticParty,DSCC,DemocraticNationalCommittee,Leslie
Feldman,HillaryforAmerica,MercedezHymes,KirkpatrickforU.S.Senate,Luz
Magallanes,JulioMorera,CleoOvalle,PetersonZah.(Gonski,Sarah)(Entered:
07/26/2016)
07/26/2016
157 DECLARATIONofSheilaHealyinSupportofPlaintiffs'ReplyinSupportofTheir
MotionforPreliminaryInjunctionofH.B.2023re:156ReplytoResponsetoMotionby
PlaintiffsArizonaDemocraticParty,DSCC,DemocraticNationalCommittee,Leslie
07/26/2016)
07/26/2016
158 DECLARATIONofStevenBegayinSupportofPlaintiffs'ReplyinSupportofTheir
07/26/2016)
07/26/2016
159 DECLARATIONofErnestoTeraninSupportofPlaintiffs'ReplyinSupportofTheir
07/26/2016)
07/26/2016
160 DECLARATIONofCarmenAriasinSupportofPlaintiffs'ReplyinSupportofTheir
https://ecf.azd.uscourts.gov/cgibin/DktRpt.pl?125727090139541L_1_01
1/6
9/3/2016
CM/ECFazd
07/26/2016)
07/26/2016
161 DECLARATIONofSarahR.GonskiinSupportofPlaintiffs'ReplyinSupportofTheir
Magallanes,JulioMorera,CleoOvalle,AlejandraRuiz.(Attachments:#1ExhibitsIndex
&Exhibits15)(Gonski,Sarah)(Entered:07/26/2016)
07/27/2016
162 MINUTEORDER:TelephonicConferencesetfor7/27/2016at3:30PMinCourtroom
506,401WestWashingtonStreet,Phoenix,AZ85003beforeJudgeDouglasLRayes.
CounselfortheStatedefendantsisresponsibleformakingthenecessaryarrangements
fortheconferencecall.Allpartiesparticipatingintheconferencecallshalldosoviaa
landlineonly.Theuseofcellularphoneswillnotbepermitted.ThisisaTEXTENTRY
ONLY.ThereisnoPDFdocumentassociatedwiththisentry.(MMO)(Entered:
07/27/2016)
07/27/2016
163 MINUTEENTRYforproceedingsheldbeforeJudgeDouglasLRayes:Telephonic
Conferenceheldon7/27/2016re:Plaintiffs'replybriefandattachedexhibits(Doc.156).
Afterhearingfromtheparties,theCourtORDERSbriefingasfollows:Defendants'
motiontostrikeshallbefiledby5:00PM,Thursday,7/28/16.Plaintiffs'responseshallbe
filedby5:00PM,Friday,7/29/16.Briefsshallbenomorethan10pagesinlength.The
Courtdeniesplaintiffs'requestforanorderthat2affiantsappearfordepositionon
Monday8/1/16.
APPEARANCES:TelephonicappearancebyJoshuaKaulandSarahGonskifor
IndividualPlaintiffs,ArizonaDemocraticParty,DSCC,DemocraticNationalCommittee,
HillaryforAmerica,andKirkpatrickforU.S.Senate.TelephonicappearancebyAndy
GaonaforIntervenorPlaintiffBernie2016Incorporated.Telephonicappearanceby
JamesDiscollMacEachronandKarenHartmanTellezforDefendantsArizonaSecretary
ofState'sOffice,MarkBrnovich,andMicheleReagan.TelephonicappearancebyBrett
Johnson,ColinAhler,andSaraAgneforIntervenorDefendantsArizonaRepublican
Party,CouncilmanBillGates,CouncilwomanSuzanneKlapp,Sen.DebbieLesko,and
Rep.TonyRivero.NoappearanceforCountyDefendants.(CourtReporterDavid
German.)Hearingheld3:33PMto4:12PM.ThisisaTEXTENTRYONLY.Thereisno
PDFdocumentassociatedwiththisentry.(MMO)(Entered:07/27/2016)
07/27/2016
164 TRANSCRIPTREQUESTofTelephonicConferencebyArizonaDemocraticParty,
DSCC,DemocraticNationalCommittee,LeslieFeldman,HillaryforAmerica,Mercedez
Hymes,KirkpatrickforU.S.Senate,LuzMagallanes,JulioMorera,CleoOvalle,
PetersonZahforproceedingsheldon7/27/16,JudgeDouglasLRayeshearingjudge(s).
(Gonski,Sarah)(Entered:07/27/2016)
07/28/2016
166 TRANSCRIPTREQUESTbyArizonaRepublicanParty,BillGates,SuzanneKlapp,
DebbieLesko,TonyRiveroforproceedingsheldon7/27/16,JudgeDouglasLRayes
hearingjudge(s).(Agne,Sara)(Entered:07/28/2016)
07/28/2016
167 JointMOTIONtoStrike160Declaration,158Declaration,157Declaration,159
Declaration,156ReplytoResponsetoMotion,161DeclarationbyArizonaRepublican
Party,BillGates,SuzanneKlapp,DebbieLesko,TonyRivero.(Attachments:#1Exhibit
A,#2ExhibitB,#3TextofProposedOrder)(Johnson,Brett)(Entered:07/28/2016)
07/29/2016
168 NOTICEOFFILINGOFOFFICIALTRANSCRIPTofTelephonicConference
Proceedingsheldon07/27/2016,beforeJudgeDouglasLRayes.(CourtReporterDavid
German).Theorderingpartywillhaveelectronicaccesstothetranscriptimmediately.
2/6
9/3/2016
CM/ECFazd
Allothersmayviewthetranscriptatthecourtpublicterminaloritmaybepurchased
throughtheCourtReporterbyfilingaTranscriptOrderFormonthedocketbeforethe
deadlineforReleaseofTranscriptRestriction.Afterthatdateitmaybeobtainedthrough
PACER.RedactionRequestdue8/19/2016.RedactedTranscriptDeadlinesetfor
8/29/2016.ReleaseofTranscriptRestrictionsetfor10/27/2016.(RCO)(Entered:
07/29/2016)
07/29/2016
169 RESPONSEinOppositionre:167JointMOTIONtoStrike160Declaration,158
Declaration,157Declaration,159Declaration,156ReplytoResponsetoMotion,161
DeclarationfiledbyArizonaDemocraticParty,DSCC,DemocraticNationalCommittee,
LeslieFeldman,HillaryforAmerica,MercedezHymes,KirkpatrickforU.S.Senate,Luz
Magallanes,JulioMorera,CleoOvalle,PetersonZah.(Attachments:#1Declarationof
SarahR.Gonski)(Gonski,Sarah)(Entered:07/29/2016)
08/01/2016
170 NOTICEofErratare:152ResponsetoMotionbyIntervenorDefendantsArizona
RepublicanParty,BillGates,SuzanneKlapp,DebbieLesko,TonyRivero..
(Attachments:#1ErrataExhibitADoc.1528)(Johnson,Brett)(Entered:08/01/2016)
08/02/2016
171 NOTICEre:SupplementalAuthoritybyBernie2016Incorporated.(Desai,Roopali)
(Entered:08/02/2016)
08/03/2016
172 MINUTEENTRYforproceedingsheldbeforeJudgeDouglasLRayes:OralArgument
heldon8/3/2016re:84MotionforPreliminaryInjunctionofH.B.2023.Under
advisement.TheCourtfurthertakes167StateDefendants'andIntervenorDefendants'
JointMotiontoStrikeportionsofPlaintiffs'ReplyMemorandumandReplyExhibits
underadvisement.
APPEARANCES:MarcElias,AmandaCallais,andSarahGonskiforIndividual
Plaintiffs,ArizonaDemocraticParty,DSCC,DemocraticNationalCommittee,Hillary
forAmerica,andKirkpatrickforU.S.Senate.RoopaliDesaiforPlaintiffBernie2016
Incorporated.JamesDriscollMacEachronandKarenHartmanTellezforDefendants
ArizonaSecretaryofState'sOffice,MarkBrnovich,andMicheleReagan.Andrea
CummingsforDefendantsDennyBarney,SteveChucri,SteveGallardo,ClintHickman,
AndyKunasek,MaricopaCountyBoardofSupervisors,MaricopaCountyRecorderand
ElectionsDepartment,KarenOsborne,andHelenPurcell.TimothyLaSota,ColinAhler,
andSaraAgneforIntervenorDefendantsArizonaRepublicanParty,CouncilmanBill
Gates,CouncilwomanSuzanneKlapp,Sen.DebbieLesko,andRep.TonyRivero.(Court
ReporterDavidGerman.)Hearingheld9:00AMto10:26AM.ThisisaTEXTENTRY
ONLY.ThereisnoPDFdocumentassociatedwiththisentry.(MMO)(Entered:
08/03/2016)
08/03/2016
173 TRANSCRIPTREQUESTbyArizonaDemocraticParty,DSCC,DemocraticNational
Committee,LeslieFeldman,HillaryforAmerica,MercedezHymes,KirkpatrickforU.S.
Senate,LuzMagallanes,JulioMorera,CleoOvalle,PetersonZahforproceedingsheld
on8/3/16,JudgeDouglasLRayeshearingjudge(s).(Gonski,Sarah)(Entered:
08/03/2016)
08/03/2016
174 TRANSCRIPTREQUESTbyArizonaRepublicanParty,BillGates,SuzanneKlapp,
DebbieLesko,TonyRiveroforproceedingsheldon8/3/16,JudgeDouglasLRayes
hearingjudge(s).(Agne,Sara)(Entered:08/03/2016)
08/03/2016
175 NOTICEOFFILINGOFOFFICIALTRANSCRIPTofMotionHearingproceedings
heldon08/03/2016,beforeJudgeDouglasL.Rayes.(CourtReporter:DavidC.German).
Theorderingpartywillhaveelectronicaccesstothetranscriptimmediately.Allothers
mayviewthetranscriptatthecourtpublicterminaloritmaybepurchasedthroughthe
CourtReporter/TranscriberbyfilingaTranscriptOrderFormonthedocketbeforethe
deadlineforReleaseofTranscriptRestriction.Afterthatdateitmaybeobtainedthrough
3/6
9/3/2016
CM/ECFazd
PACER.RedactionRequestdue8/24/2016.RedactedTranscriptDeadlinesetfor
9/6/2016.ReleaseofTranscriptRestrictionsetfor11/1/2016.(RAP)(Entered:
08/04/2016)
08/15/2016
176 NOTICEofServiceofDiscoveryfiledbyArizonaSecretaryofState'sOffice,Mark
Brnovich,MicheleReagan.(HartmanTellez,Karen)(Entered:08/15/2016)
08/17/2016
177 NOTICEofErratare:101DeclarationofElisabethC.FrostbyPlaintiffsArizona
DemocraticParty,DSCC,DemocraticNationalCommittee,LeslieFeldman,Hillaryfor
America,MercedezHymes,KirkpatrickforU.S.Senate,LuzMagallanes,JulioMorera,
CleoOvalle,PetersonZah..(Attachments:#1RevisedExpertReportofJonathan
Rodden)(Gonski,Sarah)(Entered:08/17/2016)
08/22/2016
178 RESPONSEinOppositionre:72MOTIONforPreliminaryInjunctiononPollingPlace
AllocationandProvisionalBallotClaimsfiledbyArizonaRepublicanParty,BillGates,
SuzanneKlapp,DebbieLesko,TonyRivero.(Attachments:#1Exhibit1,#2Exhibit2,
#3Exhibit3,#4Exhibit4,#5Exhibit5,#6Exhibit6,#7Exhibit7,#8Exhibit8,#9
Exhibit9,#10Exhibit10)(Johnson,Brett)(Entered:08/22/2016)
08/22/2016
179 NOTICEofErratare:178ResponseinOppositiontoMotionbyIntervenorDefendants
ArizonaRepublicanParty,BillGates,SuzanneKlapp,DebbieLesko,TonyRivero..
(Attachments:#1Exhibit6)(Johnson,Brett)(Entered:08/22/2016)
08/22/2016
180 RESPONSEtoMotionre:72MOTIONforPreliminaryInjunctiononPollingPlace
AllocationandProvisionalBallotClaimsfiledbyMicheleReagan.(Attachments:#1
AffidavitHartmanTellez,#2ExhibitHartmanTellez)(DriscollMacEachron,James)
(Entered:08/22/2016)
08/22/2016
181 *RESPONSEtoMotionre:72MOTIONforPreliminaryInjunctiononPollingPlace
AllocationandProvisionalBallotClaimsMARICOPACOUNTYDEFENDANTS'filedby
DennyBarney,MarkBrnovich,SteveChucri,SteveGallardo,ClintHickman,Andy
Kunasek,MaricopaCountyBoardofSupervisors,MaricopaCountyRecorderand
ElectionsDepartment,KarenOsborne,HelenPurcell.(Attachments:#1ExhibitList,#2
ExhibitA1,#3ExhibitA2,#4ExhibitA3,#5ExhibitA4,#6ExhibitA5,#7
ExhibitA6,#8ExhibitA7,#9ExhibitB,C&D)(Connor,M)*Modifiedtocorrect
eventon8/23/2016(REK).*Modifiedon8/23/2016totemporarilysealexhibit9pending
thefilingofamotiontoseal(MAP)*.*Modifiedon9/1/2016Exhibit9sealedperOrder
194*(REW).(Entered:08/22/2016)
08/22/2016
182 AdditionalAttachmentstoMainDocumentre:181ReplytoResponsetoMotionby
DefendantsDennyBarney,SteveChucri,SteveGallardo,ClintHickman,AndyKunasek,
MaricopaCountyBoardofSupervisors,MaricopaCountyRecorderandElections
Department,KarenOsborne,HelenPurcell.(Attachments:#1ExhibitE11,#2Exhibit
E12,#3ExhibitE13,#4ExhibitE14)(Connor,M)(Entered:08/22/2016)
08/22/2016
183 AdditionalAttachmentstoMainDocumentre:182AdditionalAttachmentstoMain
Document,181ReplytoResponsetoMotionbyDefendantsDennyBarney,Steve
Chucri,SteveGallardo,ClintHickman,AndyKunasek,MaricopaCountyBoardof
Supervisors,MaricopaCountyRecorderandElectionsDepartment,KarenOsborne,
HelenPurcell.(Attachments:#1ExhibitE21,#2ExhibitE22,#3ExhibitE23,#4
ExhibitE24,#5ExhibitF)(Connor,M)(Entered:08/22/2016)
08/22/2016
184 AdditionalAttachmentstoMainDocumentre:182AdditionalAttachmentstoMain
Document,183AdditionalAttachmentstoMainDocument,181ReplytoResponseto
MotionbyDefendantsDennyBarney,SteveChucri,SteveGallardo,ClintHickman,
AndyKunasek,MaricopaCountyBoardofSupervisors,MaricopaCountyRecorderand
ElectionsDepartment,KarenOsborne,HelenPurcell.(Attachments:#1ExhibitG,#2
4/6
9/3/2016
CM/ECFazd
ExhibitH1,#3ExhibitH2,#4ExhibitH3,#5ExhibitH4,#6ExhibitH5,#7
ExhibitH6,#8ExhibitH7,#9ExhibitH8,#10ExhibitH9)(Connor,M)(Entered:
08/22/2016)
08/24/2016
185 STIPULATIONtoExtendFilingDeadlinetoPlaintiffs'JointReply(FirstRequest)
(Joint)byArizonaDemocraticParty,DSCC,DemocraticNationalCommittee,Leslie
Magallanes,JulioMorera,CleoOvalle,PetersonZah.(Attachments:#1Textof
ProposedOrder)(Gonski,Sarah)(Entered:08/24/2016)
08/24/2016
186 MOTIONtoSealDocument181ReplytoResponsetoMotionMARICOPACOUNTY
DEFENDANTS'MOTIONTOPLACEUNDERSEALDECLARATION
INADVERTENTLYFILEDWITHOUTPROTECTIONbyDennyBarney,SteveChucri,
SteveGallardo,ClintHickman,AndyKunasek,MaricopaCountyBoardofSupervisors,
MaricopaCountyRecorderandElectionsDepartment,KarenOsborne,HelenPurcell.
(Attachments:#1TextofProposedOrderProposedOrder)(Connor,M)(Entered:
08/24/2016)
08/25/2016
187 ORDERgrantingtheparties'185JointStipulationtoExtendFilingDeadlinefor
Plaintiff'sJointReply:PlaintiffstofiletheirReplybynolaterthan8/30/2016toproduce
atleasttheportionsofDr.JonathanRodden'sreplyreportthatdonotdependonthe
delayedmaterialsbytheoriginaldeadlineon8/29/2016andtomakeagoodfaitheffort
toproduceacompleteversionofDr.Rodden'sreportbytheoriginaldeadlineon
8/29/2016.SignedbyJudgeDouglasLRayeson8/25/2016.(MMO)(Entered:
08/25/2016)
08/26/2016
188 NOTICEre:SupplementalAuthoritybyArizonaRepublicanParty,BillGates,Suzanne
Klapp,DebbieLesko,TonyRivero.(Attachments:#1ExhibitA)(Johnson,Brett)
(Entered:08/26/2016)
08/29/2016
189 *NOTICEre:84MotionforPreliminaryInjunctionPlaintiffs'JointNoticeofPublic
StatementsofIntervenorDefendantRepublicanPartyRegardingImplementationofH.B.
2023byArizonaDemocraticParty,DSCC,DemocraticNationalCommittee,Leslie
Magallanes,JulioMorera,CleoOvalle,PetersonZah.(Attachments:#1ExhibitA)
(Barr,Daniel)*Modifiedtoadddocumentlinkon8/30/2016(REK).(Entered:
08/29/2016)
08/29/2016
190 *NOTICEre:NoticeofCompliancere:187OrderbyArizonaDemocraticParty,Arizona
RepublicanParty,Bernie2016Incorporated,DSCC,DemocraticNationalCommittee,
LeslieFeldman,HillaryforAmerica,MercedezHymes,KirkpatrickforU.S.Senate,Luz
Magallanes,JulioMorera,CleoOvalle,AlejandraRuiz,PetersonZah.(Gonski,Sarah)
*Modifiedtoadddocumentlinkon8/30/2016(REK).(Entered:08/29/2016)
08/30/2016
191 JointMOTIONforExtensionofTimeJointMotionRegardingPossibilityofSettlement
BetweenPlaintiffsandMaricopaCountyDefendantsandRelatedRequestforExtension
ofTimebyArizonaDemocraticParty,Bernie2016Incorporated,DSCC,Democratic
NationalCommittee,LeslieFeldman,HillaryforAmerica,MercedezHymes,Kirkpatrick
forU.S.Senate,LuzMagallanes,JulioMorera,CleoOvalle,PetersonZah.(Attachments:
#1TextofProposedOrder)(Gonski,Sarah)(Entered:08/30/2016)
08/30/2016
192 REPLYtoResponsetoMotionre:72MOTIONforPreliminaryInjunctiononPolling
PlaceAllocationandProvisionalBallotClaimsfiledbyArizonaDemocraticParty,
DSCC,DemocraticNationalCommittee,LeslieFeldman,HillaryforAmerica,Mercedez
Hymes,KirkpatrickforU.S.Senate,LuzMagallanes,JulioMorera,CleoOvalle,
PetersonZah.(Attachments:#1DeclarationofElisabethC.Frost,#2ExhibitsIndex&
Exhibit18)(Gonski,Sarah)(Entered:08/30/2016)
5/6
9/3/2016
CM/ECFazd
08/31/2016
193 ORDERgrantingparties'191JointMotionRegardingPossibilityofSettlementbetween
PlaintiffsandMaricopaCountyDefendantsandRelatedRequestforExtensionofTime.
MovingpartiesshallfileastatusreportapprisingtheCourtofthestatusoftheclaimby
9/9/2016.Allotherdeadlinesremainineffectastotheclaimregardingoutofprecinct
provisionalballots,whichtheCourtwillconsideratoralargumenton9/2/2016as
previouslyscheduled.SignedbyJudgeDouglasLRayeson8/31/2016.(MMO)(Entered:
08/31/2016)
09/01/2016
194 ORDER:MaricopaCountyDefendants'MotiontoPlaceUnderSealDeclaration
InadvertentlyFiledwithoutProtection186isgranteddirectingtheClerktofileunder
sealDoc.1819.SignedbyJudgeDouglasLRayeson8/31/16.(REW)(Entered:
09/01/2016)
09/01/2016
195 NOTICEofErratare:192ReplytoResponsetoMotionbyPlaintiffsArizona
DemocraticParty,DSCC,DemocraticNationalCommittee,LeslieFeldman,Hillaryfor
America,MercedezHymes,KirkpatrickforU.S.Senate,LuzMagallanes,JulioMorera,
CleoOvalle,PetersonZah..(Attachments:#1ErrataCorrectedExhibit3(Doc.19202))
(Gonski,Sarah)(Entered:09/01/2016)
09/02/2016
196 MINUTEENTRYforproceedingsheldbeforeJudgeDouglasLRayes:OralArgument
heldon72MotionforPreliminaryInjunctiononpollingplaceallocationandprovisional
ballotclaimson9/2/2016.Argumentispresented.72MotionforPreliminaryInjunction
onpollingplaceallocationandprovisionalballotclaimsistakenunderadvisement.
APPEARANCES:DanielClaytonBarr,SarahRaeGonskiandJoshuaLKaulfor
Plaintiffs.RoopaliHDesai,JamesPDriscollMacEachron,KarenJHartmanTellez,M
ColleenConnor,AndreaLeeCummings,SaraJamneAgneandBrettWilliamJohnson
forDefendants.(CourtReporterDavidGerman.)Hearingheld9:01AMto10:58AM.
ThisisaTEXTENTRYONLY.ThereisnoPDFdocumentassociatedwiththisentry.
(LMR)(Entered:09/02/2016)
09/02/2016
197 TRANSCRIPTREQUESTbyArizonaDemocraticParty,DSCC,DemocraticNational
Committee,LeslieFeldman,HillaryforAmerica,MercedezHymes,KirkpatrickforU.S.
Senate,LuzMagallanes,JulioMorera,CleoOvalle,PetersonZahforproceedingsheld
on9/2/16,JudgeDouglasLRayeshearingjudge(s).(Gonski,Sarah)(Entered:
09/02/2016)
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Dems Vs Arizona Voting Rights Suit Docket 090316

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