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1 IN THE SUPERIOR COURT OF THE STATE OF ARIZONA

2
3 IN AND FOR THE COUNTY OF PIMA
4
5
6
7
8 PEOPLE’S DEFENSE INITIATIVE, INC., )
9 ZAIRA LIVIER, TRAVONNE SMITH, ) No. C20195033
10 VIVIAN SMITH, BRIAN DUTZ, MARIA )
11 JOHNSON, PATRICK CALLAHAN, AND )
12 AMANDA ANYAEJI, ) Assigned to the Hon.
13 ) Brenden J. Griffin
14 Plaintiffs, )
15 )
16 vs. )
17 )
18 MIKE RANKIN, MICHAEL ORTEGA, )
19 CHRIS MAGNUS and STEVE KOZACHIK, )
20 all in their official capacities, )
21 and CITY OF TUCSON, et al., )
22 )
23 Defendants. )
24 ___________________________________)
25
26
27
28
29 CITY ATTORNEY MEETING
30
31 CONTINUATION TRANSCRIPT
32
33
34
35
36 _____________________________________________________
37
38

00623087.1
1
2 MR. PEARD: ….I WAS UP ALL NIGHT, YOU KNOW PREPPING.

3 SO, I GUESS THE THING WITH AGE OF TRUMP, IT’S LIKE WORKING FOR THE ACLU

4 IT’S LIKE YOU SPEND ALL THIS TIME PREPPING THAT MAY OR MAY NOT HAPPEN.

5 BONES: OR YOU NEVER KNOW WHEN IT’S GONNA

6 HAPPEN…

7 MR. PEARD: THEN IF IT DOES HAPPEN YOU WANNA BE ABLE

8 TO FILE A LAWSUIT….

9 BONES: EXACTLY…IMMEDIATELY

10 MR. PEARD: …. WITHIN SIX HOURS OR SOMETHING.

11 BONES:: I THINK THAT’S TERRIFYING RIGHT NOW. YOU

12 KNOW HE SAID YESTERDAY HE WAS GONNA GO TO THE DETENTION CENTER SO

13 [UI]

14 MR. RANKIN: OH DID HE?

15 BONES: HE SAID IT YESTERDAY. I’M LIKE I WANT TO SEE

16 THIS HAPPEN.

17 MR. RANKIN: IS CASSIE JOINING US?

18 BONES: NO SHE HAD CAR PROBLEMS AND SO SHE HAD TO

19 LIKE DO IT PLUS THAT GUY….

20 MS. LIVIER: THANK YOU.

21 BONES: ….THAT WE WERE WORRIED ABOUT THE OTHER GUY

22 WITH THE MENTAL HEALTH PROBLEM – HE’S FILING MORE MOTIONS AGAINST

00623087.1 1
1 US SO THAT HAPPENS ON TUESDAY. REMEMBER THERE’S A GUY THAT KILLED

2 MARSHALL WHITE…

3 MR. RANKIN: YEAH

4 BONES: AND NEL SLESSENGER (SP) AT THE SAME TIME

5 WE WERE FIGHTING WITH ANOTHER GUY NAMED JACKSON …

6 MR. RANKIN: OH RIGHT RIGHT….

7 BONES: …NOW HE’S – HE’S ACTIVE AGAIN AND SO HE’S

8 FILING MOTIONS AGAINST OUR OFFICERS AGAIN.

9 MR. RANKIN: ORDERS OF PROTECTION, I GUESS …

10 BONES: YES

11 MR. RANKIN: AGAINST THE COPS.

12 BONES: SO HE AT LEASE HAS BEEN CONVICTED OF A

13 FELONY SO…

14 MR. RANKIN: WOW. WHAT IS TIM MEED (SP) BEFORE HE YOU

15 KNOW…

16 BONES: BEFORE THE STEP WAS HERE

17 MR. PEARD: IS HE THE ONE THAT ISSUED THE RESTRAINING

18 ORDER AGAINST THE COP…

19 BONES: [UI]

20 MR. PEARD: SIX MONTHS AGO?

21 BONES: YES

22 MR. RANKIN: I THINK IT WAS HIM.

00623087.1 2
1 BONES: WELL AT I FIRST THOUGHT IT WAS HIS SON. DID YOU

2 SEE THAT? LIKE HIS SON WASN’T A LAWYER AND [OVERLAPPING VOICES]

3 THEY HAD LIKE AN ARTICLE IN HERE….

4 MR. RANKIN: I WAS GRATEFUL FOR THE VOTERS THAT THEY

5 WERE ABLE TO DISTINGUISH ….[OVERLAPPING VOICES]

6 BONES: RIGHT BEFORE HAND HE GOT INDICTED, DIDN’T

7 HE?

8 MR. RANKIN: I THINK IT WAS BEFORE THE ELECTIONS…I

9 THINK IS WAS RIGHT AFTER THE PRIMARY BUT AFTER ….[OVERLAPPING

10 VOICES]

11 MR. RANKIN: IT WAS AFTER THE PRIMARY.

12 BONES: SO ON THE CRIMINAL STUFF YEAH I DON’T KNOW

13 WHAT HAPPENED THERE. AND THEN SO WE’VE BEEN FIGHTING – REBECCA I

14 SHOULDN’T SAY WE – REBECCA’S BEEN FIGHTING THIS THING FOR MONTHS

15 NOW. BACK AND FORTH AND OBVIOUSLY IT’S SERIOUS AFTER WHAT

16 HAPPENED.

17 MR. RANKIN: YEAH

18 BONES: SO WE DON’T WANT TO LEAVE ANY KIND OF

19 STONE UNTURNED.

20 MR. RANKIN: YOU THINK THE PERSONALITY BASE ARE

21 SIMILAR TO WHAT WAS ….

22 BONES: NEARLY IDENTICAL. MR. RANKIN: THAT’S

23 SCARY –

00623087.1 3
1 MR. RANKIN: WHEN YOU ACCESS TO WEAPONS. THANKS FOR

2 MEETING….

3 MR. PEARD: THANK YOU FOR MEETING WITH ME.

4 MR. RANKIN: SO I’M IN A POSITION OF PROBABLY HAVING TO

5 PROVIDE A MEMO EARLY NEXT WEEK I’M THINKING TO THE MAYOR AND

6 COUNCIL JUST ABOUT THE IMPLICATIONS OF THIS WERE TO BECOME LAW.

7 WHAT WOULD THE IMPLICATIONS BE FOR THE CITY AND – WHAT I’M EXPECTING

8 IS THAT I WOULD DO THAT MEMO AS A PUBLIC MEMO BECAUSE THEY NEED TO

9 BE ABLE TO REFER TO IT.

10 MR. PEARD: OKAY

11 MR. RANKIN: AND….

12 MR. PEARD: SO WOULD THAT BE SOMETHING – DOES THE

13 COUNCIL HAVE TO VOTE TO MAKE IT PUBLIC….

14 MR. RANKIN: YEAH

15 [OVERLAPPING VOICES]

16 MR. PEARD: YOU CAN DESIGNATE PUBLIC YOUR SELF

17 MR. RANKIN: YEAH I MEAN I’M SORTING THROUGH THAT IN

18 MY HEAD BUT I THINK BECAUSE WHAT I’M DOING REALLY – I’M NOT GIVING

19 THEM LEGAL ADVICE ABOUT YOU SHOULD DO THIS OR YOU SHOULD NOT DO

20 THAT AND IN FACT YOU KNOW I’VE GOTTA BE CAREFUL UNDER THE STATE

21 LAWS ABOUT INFLUENCING THE OUTCOME OF ELECTIONS THAT I’M NOT

22 SAYING YOU SHOULD ADVOCATE FOR THIS OR NOT. I’LL BE USING IT AS A

23 REMINDER THAT…

00623087.1 4
1 MR. PEARD: OH THAT MAKES SENSE

2 MR. RANKIN: YOU CAN’T USE CITY RESOURCES TO INFLUENCE

3 THE OUTCOME…

4 MR. PEARD: SUPPORT OR OPPOSE

5 MR. RANKIN: RIGHT. YOU KNOW

6 MR. PEARD: AND THIS MAKES IT MATERIAL THAT YOUR ROLE

7 MATERIALLY DIFFERENT FROM A TYPICAL ORDINANCE COMING THROUGH CITY

8 COUNCIL CHAMBERS.

9 MR. RANKIN: RIGHT

10 MR. PEARD: OKAY.

11 MR. RANKIN: SO IT’S INTERESTING. BUT I’LL NAVIGATE

12 THROUGH THAT ONE WAY OR ANOTHER….

13 MR. PEARD: I HADN’T THOUGHT OF THAT DISTINCTION

14 EITHER.

15 MR. RANKIN: YEAH. UM AND SO IT’S IMPORTANT TO ME THAT

16 YOU KNOW I HAVE A CHANCE TO TALK TO THE FOLKS THAT WHO ARE

17 INTIMATE WITH IT TO MAKE SURE WE’RE UNDERSTANDING EACH OF THE

18 SECTIONS

19 MR. PEARD: THEN WE CAN MEET MORE THAN ONCE IF YOU….

20 MR. RANKIN: SURE

21 MR. PEARD: …FIND THAT HELPFUL DOWN THE ROAD.

22 MR. RANKIN: I WILL TELL YOU THAT MY READ OF IT AND I’VE

23 HAD THE CHANCE TO, YOU KNOW, GO THROUGH IT PRETTY CAREFULLY AND

00623087.1 5
1 HAVE ANTONIO AND REBECCA GO THOUGHT IT TOO BECAUSE THEY ADVISE TPD

2 AND THIS IS MOSTLY ABOUT TPD ISSUES.

3 MR. PEARD: YEAH ABSOLUTELY

4 MR. RANKIN: I DO THINK IT – THERE ARE PROVISIONS THAT

5 CONFLICT WITH 1070 AND WITH STATE LAW.

6 MR. PEARD: MHMM

7 MR. RANKIN: I DO THINK THAT AS A RESULT IT EXPOSES – IF

8 THIS WERE THE LAW – IT’S APPROVED BY VOTERS THAT IT WOULD EXPOSE THE

9 CITY TO LIABILITY UNDER 1070 AND 1487

10 MR. PEARD: OKAY

11 MR. RANKIN: YOU KNOW RIGHT NOW WITH THE STATUS OF

12 THE LITIGATION RELATING TO THE GRANT CONDITIONS – FEDERAL GRANT

13 CONDITIONS – YOU KNOW THOSE CONDITIONS ARE UNDER A STAY.

14 MR. PEARD: THE BURN GRANT

15 MR. RANKIN: YEAH HOWEVER THE ADMINISTRATION MIGHT

16 TRY TO EXPAND.

17 MR. PEARD: AND YOU’RE FAMILIAR WITH THE CONFERENCE

18 OF MAYOR’S LAWSUIT?

19 MR. RANKIN: YEAH

20 MR. PEARD: OF WHICH TUCSON IS A MEMBER – IS A PARTY TO

21 THAT?

22 MR. RANKIN: YEAH. AND WE’VE JOINED – SIGNED ON AS

23 AMICUS AND A LOT OF THE CASES INVOLVING THE EXECUTIVE ORDERS

00623087.1 6
1 INCLUDING ON THE GRANT CONDITIONS WHICH ARE UNDER STAY UNDER THE

2 9TH CIRCUIT DISTRICT ORDER NATIONWIDE STAY. BUT WE’LL SEE

3 MR. PEARD: WE DON’T KNOW….

4 MR. RANKIN: WHAT THE SUPREME COURT WILL DO

5 MR. PEARD: AND BY JANUARY 2020 WHEN – IF THE

6 PROCESSING BECOMES ORDINANCE, WE DON’T KNOW WHAT THE STATE WILL

7 BE AT THAT POINT IN TIME.

8 MR. RANKIN: RIGHT. AND YOU KNOW WHEN I – WHEN I

9 ANALYZE THINGS NOW WHETHER IT’S THIS OR SOME THING ELSE THAT THE

10 COUNCIL’S CONSIDERING DOING, I HAVE TO FACTOR IN WHAT DO I THINK THE

11 ARIZONA SUPREME COURT WILL DO WITH THIS IN LIGHT OF – YOU KNOW OUR

12 EXPERIENCES THERE. IF ANYTHING THE ARIZONA SUPREME COURT AND

13 PELANDER’S LEAVING. AND SO DUCEY’S GOING TO HAVE ANOTHER

14 APPOINTMENT WHO MY GUESS WILL LOOK A LOT MORE LIKE BULLOCK THAN

15 ANYONE ELSE. AND YOU KNOW I STILL GIVE MY HONEST OPINION BASED ON

16 MY UNDERSTANDING OF THE LAW BUT I DO HAVE TO FACTOR IN ….

17 MR. PEARD: PREDICTIONS OF ….

18 MR. RANKIN: THAT THE SUPREME COURT MIGHT NOT ALWAYS

19 AGREE WITH ME LIKE THEY DIDN’T ON GUNS.

20 [LAUGHING]

21 MR. RANKIN: IN A VERY PAINFUL WAY.

22 MR. PEARD: YEAH

23 MR. RANKIN: BUT NONETHELESS.

00623087.1 7
1 MR. PEARD: SO WHAT’S MY …[OVERLAPPING VOICES]

2 MR. RANKIN: SO RIGHT NOW THE GRANT CONDITIONS YOU

3 KNOW THAT HAVE BEEN – AND ACTUALLY I MEAN A PRODUCT OF THAT

4 LITIGATION MAY BE A DETERMINATION ON A U.S.C. 1373 BEING

5 CONSTITUTIONAL OR NOT WHICH THE COURTS HAVE NIBBLED AT OVER THE

6 YEARS…

7 MR. PEARD: WELL THE COURTS – YEAH HAVE YOU SEEN THE

8 MOST RECENT – THERE’S ABOUT EIGHT DIFFERENT LAWSUITS …

9 MR. RANKIN: MHMM

10 MR. PEARD: INVOLVING 1373 AT THE MOMENT.

11 MR. RANKIN: YEAH

12 MR. PEARD: YOU’RE PROBABLY FAMILIAR WITH THIS NCAA V.

13 MURPHY CASE.

14 MR. RANKIN: MHMM

15 MR. PEARD: OR MURPHY V NCAA THAT SEEMS TO HAVE

16 SHIFTED THE COMMANDEERING CASE LAW PRETTY SIGNIFICANTLY ….

17 MR. RANKIN: YEAH AND I THOUGHT THE COMMANDEERING

18 LAW ARGUMENT WAS STRONG TO BEGIN WITH YOU KNOW AND THAT’S HOW I –

19 THAT’S WHAT I POINTED TO WITH THE COUNCIL WHEN THEY ASKED ME ABOUT

20 IT. SO I MEAN THAT COULD GO IN A VERY – COULD END UP IN A VERY STRONG

21 RESULT FROM – ON THE ISSUE DIRECTLY ON 1373 BUT AT THIS TIME WE DON’T

22 KNOW HOW IT’S GONNA LAND, BUT I – I DO THINK AND I KINDA PREVIEWED

23 THIS IN THE EMAILS WE EXCHANGED I DON’T THINK CITY COURT HAS

00623087.1 8
1 JURISDICTION TO HEAR PRIVATE CIVIL CAUSES OF ACTION AND I KNOW WE CAN

2 CERATE JURISDICTION IF IT DOESN’T EXIST THROUGH LEGISLATION. I GET THE

3 ARGUMENT THAT – THROUGH THE ARS. AND I’VE KICKED THAT AROUND WITH

4 SOME OF THE OTHER ATTORNEYS ABOUT – YOU KNOW WHAT DO YOU THINK

5 THE SCOPE OF CIVIL JURISDICTION IS IN MUNICIPAL COURTS AND IF I ADD CIVIL

6 INFRACTIONS AND CIVIL ---

7 MR. PEARD: AND WHAT ABOUT THAT LANGUAGE ARISING

8 UNDER – THAT ARISING UNDER LANGUAGE?

9 MR. RANKIN: YEAH I STILL THINK AND ESPECIALLY IF YOU

10 LOOK AT THINGS LIKE THE RULES OF PROCEDURE THAT HAVE BEEN

11 PROMULGATED FOR MUNICIPAL COURTS INCLUDING TUCSON CITY COURT, IT’S

12 ALL EXCLUSIVELY FOR PRIVATE [OVERLAPPING VOICES] THE CITY’S

13 ENFORCING A VIOLATION THAT HAPPENS TO BE DESIGNATED CIVIL RATHER

14 THAN CRIMINAL AS OPPOSED TO JOE DOE VERSUS JANE DOE…

15 MR. PEARD: RIGHT.

16 MR. RANKIN: AND WHY THAT GIVES ME A PARTICULAR

17 CONCERN IS THAT BY OPERATION OF OUR CHARTER AND CODE IF THERE’S A

18 VIOLATION OF A PROVISION OF OUR CODE THAT [UI] WHERE THE CODE ITSELF

19 DOESN’T DESIGNATE WHAT CLASSIFICATION OF OFFENSE THAT IS, WHAT TYPE

20 OF OFFENSE IT IS, WHETHER IT’S A CIVIL OR MISDEMEANOR THEN IT IS BY

21 DEFAULT CLASS 1 MISDEMEANOR

22 MR. PEARD: OKAY.

00623087.1 9
1 MR. RANKIN: IF THIS REMEDY ENFORCEMENT PROVISION IS

2 CARVED OUT THERE’S NO OTHER DESIGNATION OF WHAT – YOU KNOW IF AN

3 OFFICER FAILS TO GIVE THE – WHAT I’LL CALL THE MIRANDA PLUS WARNING

4 OR WHATEVER – WHATEVER IT IS THEN IS THAT LIKE DO THEY FALL – A

5 CRIMINAL VIOLATION.

6 MR. PEARD: OKAY.

7 MR. RANKIN: WHICH WE CAN’T INDEMNIFY AN OFFICER

8 [VOICES OVERLAPPING] … SO IT – I DON’T WANT TO READ TOO MUCH

9 INTO IT…

10 MR. PEARD: YEAH AND I HOPE YOU KNOW THAT WASN’T –

11 CLEARLY WASN’T OUR INTENT ---

12 MR. RANKIN: OH I KNOW, I KNOW ABSOLUTELY

13 MR. PEARD: I UNDERSTAND THE AMBIGUITIES THERE,

14 MR. RANKIN: NO I UNDERSTAND THE INTENT WAS “HEY LET’S

15 CREATE AN ENFORCEMENT MECHANISM THE GOAL OF WHICH IS NOT TO PUNISH

16 BUT IT – WHICH IS TO ENFORCE THE LAW…

17 [OVERLAPPING VOICES]

18 MR. RANKIN: .. SO I GET IT. SO THAT’S MY CONCERN ABOUT

19 THAT AND THEN ONE OF THE SECTIONS I’M JUST GONNA HAVE TO ASK YOU

20 “WHAT THE HECK ARE YOU THINKING?”

21 MR. PEARD: SURE

22 MR. RANKIN: I THINK ….

00623087.1 10
1 MR. PEARD: I THINK I KNOW WHICH ONE YOU’RE GONNA SAY

2 BUT GO AHEAD

3 MR. RANKIN: YES IT’S THE – I’LL CHARACTERIZE IT IN THE

4 MOST ATTACKING WAY POSSIBLE….

5 [FEMALE LAUGHING]

6 MR. RANKIN: ….BUT IT’S THE IMMIGRATION AMNESTY FOR

7 CHILD MOLESTERS OKAY?

8 MR. PEARD: OH THAT WASN’T THE ONE I WAS THINKING OF….

9 MR. RANKIN: OH OKAY GOOD.

10 MS. LIVIER OH [LAUGHING]

11 MR. RANKIN: IS THIS IS K

12 MR. PEARD: K YEAH RIGHT

13 MR. RANKIN: SO IT’S THE PARTICULAR PROTECTION

14 MR. PEARD: WHICH ARS IS THE ONE THAT YOU SAY IS THE

15 CHILD MOLESTERS

16 MR. RANKIN: THE FIRST ONE THERE IS SEXUAL EXPLOITATION

17 OF A MINOR [TWO VOICES],

18 MR. PEARD: 13-3551?

19 MR. RANKIN: YEAH. 3556 IS SEXUAL EXPLOITATION OF A

20 MINOR

21 MR. PEARD: OKAY

22 MR. RANKIN: 3601 IS DOMESTIC VIOLENCE, 3601.02 IS

23 AGGRAVATED DOMESTIC VIOLENCE – SO FELONY DV. THE NEXT ONE NUMBER

00623087.1 11
1 4 1404 TO 1406 IS SEXUAL ABUSE, SEX WITH A MINOR OR SEXUAL ASSAULT

2 INVOLVING A MINOR, 1410 UNDER 5 IS CHILD MOLESTATION AND NUMBER 6 IS

3 CHILD SEXUAL ABUSE, SEXUAL MISCONDUCT BY A HEALTH PROFESSIONAL.

4 MR. PEARD: OKAY. THAT’S A VERY GOOD QUESTIONS

5 [OVERLAPPING VOICES] I THINK THE IDEA BEHIND THIS…

6 MR. RANKIN: WE CAME UP WITH SOME THEORIES

7 BONES: I MEAN IN THE END WE – WE -- OUR OFFICERS

8 ARE BASICALLY INSTRUCTED TO NOT ASK THESE QUESTIONS. WE TRY AS

9 HARD….

10 MR. PEARD: UNDER 2300

11 BONES: AS WE CAN IN THE DEPARTMENT IS TO JUST TRY

12 NOT TO GET INTO THE IMMIGRATION STUFF TO NOT ASK QUESTIONS THAT WILL

13 LEAD TO THIS BUT YOU KNOW I HAVE A SPECIFIC CASE THAT I REPRESENTED A

14 WOMAN COMING BACK INTO THE UNITED STATES THAT SHE WAS MOLESTED BY

15 HER UNCLE AND SO EVERYONE IN HER FAMILY GOT DOCUMENTATION EXCEPT

16 FOR HER YOU KNOW – AND SO SHE THOUGHT SHE WAS ACTUALLY A US CITIZEN

17 WHEN SHE WAS PICKED UP BY IMMIGRATION AND THE REASON WHY THEY

18 NEVER TOOK HER IN FRONT OF AN IMMIGRATION COURT WAS BECAUSE THEY

19 WERE AFRAID THAT SHE WAS GOING TO SAME SOMETHING ABOUT THE UNCLE

20 AND SO IF YOU ARE AN INVESTIGATOR AND YOU’RE ASKING THESE QUESTIONS

21 – IF IT CAME UP AT SCHOOL OR SOMETHING THAT WOULD BE A VERY

22 IMPORTANT QUESTION TO ASK BECAUSE IT WOULD BE A REASON WHY

23 SOMEONE WOULD BE QUITE IN THAT SITUATION. SO, SHE ENDED UP GETTING

00623087.1 12
1 DEPORTED AND BECAUSE SHE WAS 18 SAID “SCREW THIS COUNTRY” SHE

2 SIGNED A VOLUNTARY RETURN….

3 MR. PEARD: SO THIS IS AN EXAMPLE WHERE IF AN – IF A TPD

4 OFFICER HAD – BY ASKING ABOUT IMMIGRATION IT ACTUALLY HAS THE

5 OPPOSITE POSITIVE EFFECT.

6 BONES: YEAH BECAUSE FRIST OF ALL – FIRST OF ALL I MEAN IT

7 MIGHT GET THE UNCLE DEPORTED BUT IN THE END IT WOULD GET HER FIRST OF

8 ALL A ?? STATUS YOU KNOW SHE WOULD BE ABLE TO GET A U-VISA AND GET

9 ALL THAT APPLICATION TO OCCUR AND THEN, I MEAN AND I’M NOT SAYING

10 THAT IT WOULD’VE HAPPENED IN THE SPECIFIC CASE ’CAUSE IT DIDN’T BUT I

11 COULD SEE THAT BEING A PROBLEM WHERE IT KINDA CHILLS SOME OF THE

12 INVESTIGATION. AGAIN, OUR GUYS AREN’T LOOKING FOR THAT – OUR GALS –

13 IN THAT SPECIFIC CASE WE HAVE TWO WOMEN DETECTIVES THAT ARE

14 EXCELLENT AND SO THEY’RE NOT TRYING TO FIGURE THAT OUT BUT IT MIGHT

15 BE THE ELEMENT THAT NEEDS TO BE ASKED TO FIGURE OUT TO PROTECT THE

16 VICTIM IN THE SITUATION.

17 MR. RANKIN: SO MY THEORY ON K WAS THAT THE INTENT

18 WAS TO SAY THAT COPS AREN’T GONNA ASK IMMIGRATION STATUS OF THE

19 VICTIM OR WITNESS IN THE CONTEXT OF ANY OF THESE. BUT THAT’S ALREADY

20 COVERED GENERALLY ELSEWHERE.

21 MR. PEARD: QUITE TRUE

22 MR. RANKIN: BUT IT SAYS THAT THE DETAINEE SPECIFICALLY

00623087.1 13
1 MR. PEARD: SO I’LL CONCEDE MAYBE WE WENT A LITTLE BIT

2 TOO BROAD ON THE ARS SECTIONS – I THINK THE ORIG – THE PRIMARY INTENT

3 WAS MORE SPECIFICALLY SEX – SORRY DOMESTIC VIOLENCE SCENARIOS.

4 WHERE YOU HAVE WHAT’S A HE SAID SHE SAID STORY -- THE COP ARRIVES TO

5 THE SCENE SO HE SAID SHE SAID THE COP IS ASKING BOTH PARTIES –

6 SOMETIMES – IN SOME INSTANCES – CORRECT ME IF I’M WRONG BOTH PARTIES

7 ARE ARRESTED…

8 BONES: YEAH

9 MR. RANKIN: ’CAUSE IT’S EFFECTIVELY A MANDATORY

10 ARREST.

11 BONES: YEAH USUALLY IT’S – USUALLY IT’S WHOEVER CALLED

12 FIRST IS NOT ARRESTED, THE OTHER PERSON IS. [OVERLAPPING VOICES] JUST A

13 PRACTICAL – THAT’S I’M NOT SPEAKING FOR THE POLICE DEPARTMENT

14 MR. PEARD: SO WE MAY HAVE -- WE MADE

15 BONES: …CRIMINAL DEFENSE LAWYER FOR 15 YEARS …

16 MR. PEARD: WE HAVE GONE OVER BROAD ON THE RANGE OF

17 ARS SECTIONS IN THAT PROVISION…

18 BONES: YEAH ’CAUSE TO ME IT SEEMS LIKE – AND RANKIN

19 BROUGHT THAT UP IT’S LIKE IT DOESN’T GIVE THE PROTECTION TO A GUY IN A

20 DUI RIGHT BUT IT GIVES IT TO SOMEBODY WHO’S DOING

21 MR. PEARD: RIGHT WELL I THINK – AND I THINK THE

22 OTHER – I THINK THE BIGGER PICTURE TAKING A STEP BACK – US TAKING A

23 STEP BACK AWAY FROM THE WHICH ARS PROVISIONS WE CHOSE AND DIDN’T

00623087.1 14
1 CHOOSE I THINK K GENERALLY IS TRYING TO GET AT – YOU KNOW THIS

2 POTENTIAL VULNERABILITY THAT’S B 1070 WHICH IS THAT THERE’S A RELEASE

3 – A COUPLE RELEASE VALVES IN SECTION 2(B) AND ONE OF THOSE RELEASE

4 VALVES IS [VOICES OVERLAPPING] SO WE SAY WHY NOT HAVE A CITY POLICY

5 THAT JUST SPELLS IT OUT – JUST SPELLS OUT – YOU KNOW THE OFFICER CAN

6 FIND OTHER CIRCUMSTANCES TOO BUT IN AT LEAST THESE CIRCUMSTANCES

7 THEY MUST FIND….

8 MR. RANKIN: AND WE’VE DONE THAT IN THE GO’S IN TERMS

9 OF SAYING THAT DON’T ASK VICTIMS AND WITNESSES OF CRIME BECAUSE

10 THAT HINDERS OR OBSTRUCTS INVESTIGATIONS BECAUSE IT CHILLS

11 COOPERATION WITH LAW ENFORCEMENT

12 MR. PEARD: AND YOU’RE – YOU’RE RIGHT THE BEGINNING OF

13 2300 DOES HAVE A – SOME LANGUAGE TO THAT EFFECT.

14 MR. RANKIN: AND THEN – JUST A SORT OF GENERAL LAST

15 THOUGHT – AND WHAT I WANNA DO IS GO THROUGH EACH OF THE SECTIONS

16 AND MAKE SURE I’M UNDERSTANDING BUT AND THIS IS MORE OF A POLITICAL

17 THAN A LEGAL SO IT’S OUT OF MY DEPTH A LITTLE BIT. BUT THUS FAR WE’VE

18 DONE A LOT IN OUR GO’S TO ADDRESS THE SAME UNDERLINING CORE

19 CONCERNS RIGHT. AND I THINK THE EFFECT OF IT AND I WOULD PREFER THIS

20 NOT LEAVE THIS ROOM IS THAT THE NUMBER OF CALLS FROM OFFICERS – FOR

21 IMMIGRATION INQUIRIES IS MINUSCULE.

00623087.1 15
1 MR. PEARD: AND I DON’T DISAGREE AND MIKE SILVA HAS

2 SHARED WITH ME SOME – AND I DON’T HAVE THE FULL DATA – SHARED WITH

3 ME SOME OF THAT.

4 MR. RANKIN: MY FEAR IS THAT EVEN –REGARDLESS OF

5 WHETHER THIS PASSES OR NOT IF IT’S ON THE BALLOT AND IT’S THE SUBJECT

6 OF DISCUSSION AND DEBATE AND ONE CANDIDATE USING IT AS A – SAYING DO

7 YOU SUPPORT IT VERSUS THE OTHER AND IT GETS SCRUTINY AND FOLKS START

8 LOOKING AT IT AND SAY WHAT THE HELL IS TUCSON DOING THERE ONLY

9 CALLING ONE TIME A MONTH. THEN WE COULD GET A CHALLENGE TO OUR

10 EXISTING GO’S. WHICH RIGHT NOW WE’RE IN A GOOD POSITION ON NOT JUST

11 ‘CAUSE WE HAVEN’T BEEN CHALLENGED BUT BECAUSE THERE WAS A – THE

12 PHOENIX

13 [OVERLAPPING VOICES]

14 MR. RANKIN: WHERE – YOU KNOW – THERE’S AREN’T QUITE AS

15 BROAD AS OURS BUT WE HELPED WRITE THE RESPONSE TO THAT COMPLAINT

16 FOR PHOENIX. AND THAT WAS A GOOD RESPONSE

17 BONES: OH OKAY.

18 MR. RANKIN: WE WROTE AN AMICUS

19 MR. PEARD: YEAH LETTER IF YOU WANNA CALL IT THAT.

20 MR. RANKIN: YEA I TALKED TO THE PHOENIX ATTORNEY AND

21 WE DECIDED WELL MAYBE IT’S BETTER THAT THE CITY DOESN’T FORMALLY –

22 TUCSON DOESN’T FORMALLY COME FORTH

23 MR. PEARD: WAS IT JAY CABOO (PS) WHO’S

00623087.1 16
1 MR. RANKIN: JAY I TALKED WITH JAY BUT I WORKED WITH

2 BRAD HOLMES IS THE ATTORNEY BUT I SENT THEM A – I SENT THEM LITERALLY

3 A DRAFT RESPONSE AND SAID USE WHATEVER YOU WANT. BUT NONETHELESS

4 -- SO I THINK OUR POLICIES ARE IN A GOOD SHAPE RIGHT NOW AND A GOOD

5 POSITION AND I JUST – YOU KNOW THERE’S THE FINCHUMS (PS) OF THE WORLD

6 WHO WOULD LOVE TO …

7 MR. PEARD: I DON’T DISAGREE WE ON THE POLITICAL FRONT,

8 I MEAN YOU CAN JUMP IN IF YOU WANT, I THINK WE RECOGNIZE THAT THE –

9 THE RISK OF STATE LEGISLATIVE PREEMPTION WE’RE ALSO NOT UNMINDFUL OF

10 THE SOMEWHAT MORE FAVORABLE CONDITION THE STATE LEGISLATURE AS

11 OPPOSED TO A YEAR AGO.

12 MR. RANKIN: YEAH TRUE

13 MR. PEARD: NOW I SAY THAT RECOGNIZING THAT THERE’S

14 STILL A TWO CHAMBER REPUBLICAN MAJORITY. I DO ALSO SAY THAT

15 RECOGNIZING THAT THE MOST – PROBABLY THE MOST ANALOGOUS EXAMPLE

16 OF STATE PREEMPTION IN THE GENERAL REALM IN THE LAST COUPLE YEARS

17 WAS WITH PHOENIX’S EFFORT TO MAKE A CITY WIDE ID PROGRAM AND TWO OR

18 THREE YEARS RUNNING THE STATE LEGISLATURE FLOATED BILLS IN EITHER OR

19 BOTH CHAMBERS TO PREEMPT THAT EFFORT EVERY TIME FAILING AND IN THE

20 INSTANCE WHERE IT CAME THE CLOSEST ON THE SENATE SIDE WAS TWO

21 SESSIONS AGO TWO REPUBLICAN MEMBERS FLIPPED AND WENT WITH ALL

22 DEMOCRATS TO VOTE IT DOWN IN THE FULL CHAMBER. THE OTHER YEARS IT

23 DIDN’T GET OUT OF COMMITTEE NOW….

00623087.1 17
1 MR. RANKIN: YEAH THE NUMBERS ARE BETTER NOW…

2 MR. PEARD: THERE IS NO GUARANTEES OF COURSE ON THAT

3 MR. RANKIN: YEAH BUT – WHAT I ALWAYS TRY TO KEEP IN

4 MIND IS THAT BECAUSE OF 1487 THAT’S A DIFFERENT PIECE. YOU GOT THE

5 PIECE ABOUT OKAY IS THE LEGISLATURE DO THEY HAVE THE NUMBERS TO DO

6 A NEW BILL ABOUT – THAT’S NEW LEGISLATION 1487 THAT’S JUST 1 PERSON

7 [OVERLAPPING VOICES]

8 MR. PEARD: ONE WACKO YEAH – AND I RECOGNIZE

9 THAT YOU ALL ARE MOST LIKELY SUFFERING FROM PTSD FROM THE GUN CASE

10 AND WITH ALL GOOD REASON AND I UNDERSTAND NOT ONLY DID YOU HAVE

11 TO LITIGATE IT TO THE SUPREME COURT AND GOT YOUR HATS HANDED TO YOU

12 BUT YOU ALSO HAD TO PAY ATTORNEYS’ FEES TO THE OTHER SIDE.

13 MR. RANKIN: YEAH

14 MR. PEARD: SO I RECOGNIZE ALL THAT. SO I’M

15 OKAY…SETTING ASIDE SECTION K MAY BE THERE WAS A FEW [UI] ERRORS BUT

16 ON THE ACTUAL STATE PREEMPTION I’M HAPPY TO GO THROUGH SOME OF THE

17 LINES THAT YOU MAY – HAVE CONCERNS ABOUT I DO – I AM – MAY BE YOU’LL

18 BRING UP POINTS THAT I HADN’T THOUGHT OF BUT I – AT THE MOMENT I FEEL

19 CONFIDENT THAT A CAREFUL READING OF SECTION 2B OF SB1070 A CAREFUL

20 READING OF THIS WILL BRING THEM INTO HARMONY WITH ONE ANOTHER JUST

21 BARELY BUT I THINK THERE’S – I THINK A CLEAR LANGUAGE READING OF BOTH

22 BODIES OF LAW I THINK WE’LL BRING THEN INTO HARMONY

23 MR. RANKIN: OKAY. WELL LET’S GO THROUGH

00623087.1 18
1 MR. PEARD: AND I DON’T THINK – AND I THINK THAT I

2 SHOULD KINDA 30,000 FOOT VIEW SAY THAT UNLIKE THE GUN MELTDOWN CASE

3 THE – THIS DOES NOT DEPEND ON THE CITY OF TUCSON BEING A CHARTER CITY

4 OR NOT BEING CHARTER CITY. MY CONTENTION IS THAT THIS ON ITS FACE

5 DOESN’T VIOLATE – AS OPPOSED TO THE …

6 MR. RANKIN: YEAH. THIS ISN’T AN ISSUE OF CHARTER

7 VERSUS – IS THIS A LOCAL ISSUE NOT A LOCAL ISSUE BY LAW THIS ISN’T

8 CHARTER VERSUS LEGISLATURE THIS IS JUST THE EXISTING LANGUAGE OF 1070

9 AND WHETHER THIS WOULD CONFLICT WITH IT. SO I’M JUST GONNA GO

10 THROUGH MY NOTES FROM THE BEGINNING – FIRST OF ALL – SO SINCE IT’S A –

11 INITIATIVE AND IT CREATES A NEW PROVISION OF THE CODE THE IMPACT OF

12 THAT IF THE VOTER APPROVE IT IS THAT THE COUNCIL CAN’T LATER AMEND IT.

13 [OVERLAPPING VOICES]

14 MR. PEARD: SO THAT WAS THE QUESTION I HAD – CAN IT –

15 OKAY THAT WAS THE QUESTION I HAD. CAN IT DO A SURGICAL REPEAL?

16 MR. RANKIN: NO WE HAVE A CHARTER PROVISION THAT

17 PROVIDES FOR INITIATIVE AND THEN IT PROVIDES THAT THE ONLY WAY TO

18 REPEAL OR AMEND AN INITIATIVE APPROVED BY THE VOTERS IS FOR THE

19 COUNCIL TO REFER AMENDMENTS TO THE VOTERS FOR APPROVAL.

20 MR. PEARD: OKAY

21 MR. RANKIN: SO AND THAT’S THE THING – [OVERLAPPING

22 VOICES] IF YOU NEED TO ADJUST SOMETHING WE CAN’T –

00623087.1 19
1 MR. PEARD: AND WHAT ABOUT THE SEVERABILITY

2 CLAUSE?

3 MR. RANKIN: YEAH I MEAN THERE’S THIS….

4 MR. PEARD: …HOW’S THAT PLAY IN YOUR MIND.

5 MR. RANKIN: I THINK THE SEVERABILITY CLAUSE IS WELL

6 WRITTEN IN TERMS OF THAT IT ALLOWS FOR SEVERING OUT ANYTHING THAT A

7 COURT OF COMPETENT JURISDICTION DETERMINES IS INVALID,

8 UNENFORCEABLE AND SO THE QUESTION THERE ALWAYS IS THEN DOES THE

9 REST SURVIVE OR NOT, RIGHT. AND I KNOW THAT IT’S AS WRITTEN IT SAYS THE

10 BALANCE SURVIVES. I HAVEN’T TAKEN THE TIME RECENTLY TO GO BACK AND

11 LOOK AT THE CASE LAW ON THE THAT BUT THE CASE LAW SAYS A COURT WILL

12 STILL LOOK AT WHETHER IF YOU CARVE IT OUT DOES IT CHANGE THE

13 FUNDAMENTAL INTENT OF THE BALANCE OF IT AND IF IT DOES THEN I THINK

14 THE REST OF ‘EM GO WITH IT. BUT I THINK IT DEPENDS ON WHICH SECTION

15 WOULD BE FOUND TO BE INVALID. YOU KNOW, I THINK FOR EXAMPLE IF THE

16 COURT ACTION IS DEEMED TO BE INVALID THEN YOU COULD JUST CARVE THAT

17 OUT AND IT DOESN’T CHANGE THE REST OF IT -- IT JUST LEAVES THE QUESTION

18 OKAY IF THERE IS A VIOLATION WHAT IS THAT? WHAT IS IT?

19 MR. PEARD: RIGHT.

20 MR. RANKIN: SO, THAT – YEAH I CAN SEND YOU THE CHARTER

21 SECTION BUT THAT’S WHAT IT SAYS, IT SAYS COUNCIL CAN’T AMEND OR

22 REPEAL THEY HAVE TO REFER IT TO THE VOTERS.

23 MR. PEARD: THAT’S GOOD TO KNOW.

00623087.1 20
1 MR. RANKIN: YOU’VE GOT THE DECLARATION OF POLICY

2 WHICH USES SANCTUARY TWICE WHICH ISN’T A LEGAL ISSUE IT’S JUST ….

3 MR. PEARD: MESSAGING…

4 MR. RANKIN: …IT’S MESSAGING AND BUT IT’S ALSO – THAT’S

5 THE LIGHTING ROD FOR – FOR THE FINCHUMS (PS) OF THE WORLD. YOU KNOW.

6 I WON’T BE SAYING THAT IN A MEMO AND IT’S NOT A LEGAL ANALYSIS, IT’S

7 JUST YOU KNOW.

8 BONES: WE ALSO HAD – BETWEEN US WE HAD INTERNAL

9 – A LOT OF INTERNAL DISCUSSIONS ABOUT THE USE OF ….

10 MS LIVIER: A LOT.

11 [OVERLAPPING VOICES]

12 MS. LIVIER: YEAH

13 BONES: THE OTHER THING IS IT’S NOT DEFINED.

14 MR. PEARD: WELL THAT’S INTENTIONAL ‘CAUSE WE DIDN’T

15 WANT THE WORD SANCTUARY TO HAVE LEGAL MEANING ‘CAUSE IN THE – IT

16 CURRENTLY DOES NOT HAVE LEGAL MEANING IN EITHER FEDERAL OR STATE

17 LAW. IN FACT, THE WORD SANCTUARY APPEARS NO WHERE IN SB1070 EITHER.

18 MR. RANKIN: WE TRIED TO DEFINE IT IN THE EXECUTIVE

19 ORDER BUT…

20 BONES: OH THAT’S RIGHT.

21 MR. PEARD: BUT THEY DEFINED IT BY REFERRING TO

22 1373 WHICH MAY OR MAY NOT NOW BE UNCONSTITUTIONAL.

00623087.1 21
1 MR. RANKIN: ALRIGHT AND THEN I HAD A QUESTION ABOUT

2 ONE OTHER WORD IN THE DECLARATION POLICY THAT …IT’S IN THE LAST

3 SENTENCE “FURTHER THE CITY IS COMMITTED TO PROTECTING AND

4 DEFENDING ALL PEOPLE AND UPHOLDING … BLAH BLAH BLAH”

5 MR. PEARD: OKAY

6 MR. RANKIN: AND

7 MR. PEARD: WE’RE NOT REPORTING TO CREATE A PUBLIC

8 DEFENSE SERVICES

9 MR. RANKIN: YEAH, I KNOW THAT – I KNOW THAT – BUT I WAS

10 JUST YOU KNOW I JUST THOUGHT IT WAS A –

11 MR. PEARD: UHHUH -- AND I HADN’T THOUGHT OF

12 THAT –

13 MR. RANKIN: AND THE REASON I ASK THIS BECAUSE THERE

14 WAS A PROPOSAL OR REQUEST I CAN’T REMEMBER FROM WHO ABOUT A YEAR

15 AGO ABOUT WELL COULDN’T THE CITY AND/OR THE COUNTY PUBLIC OR LEGAL

16 DEFENDERS TAKE ON A NEW RESPONSIBILITY IN TERMS OF DEFENDING FOLKS

17 IN – YOU KNOW WHEN THEY HAVE IMMIGRATION ISSUES AND – SO I JUST

18 WANTED TO MAKE SURE THAT THAT WASN’T THE…

19 MR. PEARD: NO WE ARE IN ANOTHER EFFORT OF MINE I AM

20 CONTINUING TO PUSH ON THE COUNTY FOR THAT BUT NOT YOU. AND ON THAT

21 ISSUE IS [UI] BUT YEAH, MY – ANDY FLAGG AND I HAVE DISAGREEMENT –

22 LEGAL DISAGREEMENT ABOUT THE STATUTORY POWERS UNDER ARS 11

23 CHAPTER 11, TITLE 11 ABOUT WHAT THE POWERS OF THE BOARD OF

00623087.1 22
1 SUPERVISORS ARE IN TERMS OF CREATING A NEW PUBLIC DEFENSE SERVICES

2 SUB OFFICE. I CONTEND THAT BASICALLY HE CONTENDS THAT IN 1965 OR WHAT

3 – AFTER GIDEON WHEN THE STATE LEGISLATURE CODIFIED THE PUBLIC

4 DEFENSE PROGRAM STATEWIDE THEY DID NOT – THEY VERY NARROWLY

5 ITEMIZED THE TYPES OF LEGAL SERVICES THAT COULD BE PROVIDED THROUGH

6 THOSE SERVICES AND SO THEREFORE THERE’S NO STATUTORY AUTHORITY.

7 ANDY AND I AGREE THAT THERE’S NO STATUTORY AUTHORITY UNDER THAT

8 1960’S STATUTE – STATUTORY REGIME THE – WE DISAGREE BECAUSE I SAY THE

9 STATUTORY AUTHORITY COMES UNDER TITLE 11 UNDER THE GENERAL POWERS

10 OF THE BOARD OF SUPERVISORS BECAUSE THERE LIKE 50-SOME ODD ITEMIZED

11 THING THAT THE BOARD OF SUPERVISORS CAN DO AND I CLAIM THAT 4 OR 5 OF

12 THEM PROVIDE AUTHORITY AND HE SAYS NONE OF THEM DO.

13 BONES: I KNOW THIS IS OFF TOPIC BUT COULD YOU GUYS

14 ARGUE THAT IT’S A ELEMENT OF AGGRAVATION FOR CRIMINAL SENSES AND

15 TIED INTO THE CRIMINAL PUBLIC DEFENDERS

16 MR. PEARD: UMM

17 BONES: I’M JUST – I MEAN BECAUSE ...

18 MR. PEARD: BUT WE’RE TRYING TO SEND CIVIL

19 IMMIGRATION ATTORNEYS INTO ACROSS THE STREET HERE TO IMMIGRATION –

20 BONES: NO I KNOW BUT I MEAN WELL AT LEAST THAT IT

21 GETS YOU A START, GET YOU AN IN ON THAT END OF IT SO – ’CAUSE THOSE

22 GUYS ALL – I MEAN IT DOES, AND EVEN – EVEN [OVERLAPPING]

23 MR. RANKIN: I [UI] INTO MY MEMO

00623087.1 23
1 BONES: …EVEN FOR A CIVIL MATTER THOUGH IT’S

2 GONNA BE AN AGGRAVATION IN A FUTURE CRIMINAL OFFENSE. AND SO IN 1326

3 OR IT COULD BE USED FOR AGGRAVATING IN A – IN A STATE OFFENSE.

4 MR. PEARD: OH YOU MEAN IN OTHER WORDS

5 BONES: SO IT’S A START OF A CRIMINAL ACTION FOR THE

6 MOST PART. AT LEAST AN AGGRAVATED FACTOR.

7 MR. PEARD: RIGHT. BUT THAT’S ASSUMING THAT THEY

8 CHARG.. – THAT THERE’S NO –

9 BONES: I MEAN I’VE HAD JUDGES USE IT ALL THE TIME

10 TO SAY HE THIS GUY’S BEEN DEPORTED 15 TIMES.

11 MR. PEARD: ON 1326 CASES?

12 BONES: NO, NO ON LIKE UM

13 MR. PEARD: OH OH …

14 BONES: LIKE ON SHOPLIFTING OR CAR THEFT ONE I HAD

15 A JUDGE GIVE MY GUY A MAX SENTENCE BECAUSE HE HAD ….

16 MR. PEARD: BECAUSE HE HAD THREE PRIOR 1326

17 CONVICTIONS

18 BONES: NO, NO CONVICTIONS

19 MR. PEARD: OH JUST CIVIL REMOVALS?

20 BONES: YEAH.

21 MR. RANKIN: DID ANY OF YOUR CLIENTS DO OKAY?

22 [LAUGHTER]

23 BONES: THAT ONE WAS –

00623087.1 24
1 MR. RANKIN: THEY EITHER GOT DEPORTED OR A MAX

2 SENTENCE

3 [LAUGHING]

4 BONES: .. THE BROTHER – THE BROTHERS OF ALL MY

5 CLIENTS HAVE BEEN DEPORTED….[LAUGHING][UI] -- THERE WERE TWO

6 BROTHERS THAT WERE THE JUDGES AND THE ONE RAN THE REPUBLICAN PARTY

7 OVER THE ONE BROTHER AND HE WAS NOT HAPPY WITH MY GUY COMING BACK

8 I THINK HE HAD 15 DEPORTATIONS.

9 MS. LIVIER: WOW

10 BONES: IT’S JUST LIKE….

11 MR. RANKIN: OKAY MOVING ON

12 BONES: YEAH SORRY I JUST THOUGHT OF IT.

13 MR. PEARD: DO DEFENDING I DON’T HAVE A CLEAR ANSWER

14 FOR YOU I THINK THAT WAS … IT WAS RHETORICAL FLOURISH.

15 BONES: GOT IT.

16 MS. LIVIER RHETORICAL FLOURISH? I LIKE THAT.

17 MR. RANKIN: DEFINITIONS IN A1 ARRESTS WE CARVE OUT THE

18 CITE AND RELEASE FROM THE DEFINITION OF ARREST. AND I THINK I

19 UNDERSTAND WHY ALTHOUGH I THINK THE IMPACT OF THAT WITHIN THE

20 CONTEXT OF THIS PETITION IS THAT TO THE EXTENT THIS INITIATIVE GIVES

21 PROTECTIONS TO DETAINEES – WELL I GUESS THEY’D STILL BE COVERED BY AS

22 A DETAINEE EVEN IF IT’S NOT AN ARREST.

00623087.1 25
1 MR. PEARD: THE WAY I’VE – LET’S SEE HERE, THIS IS

2 INTERNALLY INCONSISTENT WITH EACH OTHER – SO, LOOK IN DEFINITION

3 NUMBER 4 OF DETENTION. “DETENTION MEANS THE TEMPORARY RESTRAINT

4 OF A PERSONS MOVEMENT BY AN OFFICER SHORT OF AN ARREST” AND THEN

5 WE’RE DEFINING ARREST TO NOT INCLUDE 3903 CITE AND RELEASE PEOPLE SO

6 THEREFORE ANYONE WHO’S A 3903 CITE AND RELEASE PERSON IS STILL BY

7 DEFAULT A DETAINEE THEREFORE THEIR PROTECTIONS AFFORDED IN THE REST

8 OF THIS DOCUMENT TO “DETAINEES” ARE STILL THERE.

9 MR. RANKIN: SO WHY ARE YOU CARVING IT OUT? BECAUSE I

10 THINK IT’S OPENING UP TO SAY WELL THAT’S A CONFLICT WITH SATE LAW

11 BECAUSE ARREST 1339.03 IS AN ARREST UNDER STATE LAW.

12 MR. PEARD: IT’S AN ARREST UNDER STATE LAW FOR MOST

13 PURPOSES BUT THERE’S NO AUTHORITY – THERE’S AN AMBIGUITY AT BEST

14 UNDER 1070 WHETHER – WHAT IS AND WHAT IS NOT AN ARREST. THE WORD

15 ARREST IS NOT DEFINED BY THE STATE LEGISLATURE AS IT PERTAINS TO 1070.

16 IT’S DEFINED IN 1-215 I THINK THE GENERAL DEFINITION SECTION OF ARS. I

17 THINK IN THE 1-215, IT DOESN’T -- DOESN’T REFER TO CITE AND RELEASE

18 EITHER WAY IN THE GENERAL DEFINITIONS OF THE STATUTE. IT DEFINE --

19 I AGREE WITH YOU THAT ARREST IS DEFINED ELSEWHERE IN TITLE 13 --

20 MR. RANKIN: RIGHT.

21 MR. PEARD: -- AS -- AS INCLUDING CITE AND RELEASE,

22 BUT IT’S DEFINED IN -- IN -- IN 1070, WHICH IS CODIFIED IN TITLE 11.

23 THE -- SO I WOULD ARGUE THAT THE -- THE LOCAL MUNICIPALITIES

00623087.1 26
1 OPEN TO DEFINE FOR THEMSELVES FOR PURPOSES OF 1070 -- WE’RE NOT --

2 THIS ORDINANCE DOES NOT PURPORT TO DEFINE TO CARVE CITE AND RELEASE

3 UNDER THE DEFINITION OF ARREST FOR ANY OTHER PURPOSE ONLY FOR THE

4 -- FOR THE PURPOSE --

5 MR. RANKIN: BUT WHAT DOES THAT GAIN? BECAUSE --

6 MR. PEARD: WELL, THERE’S SOMETHING --

7 MR. RANKIN: -- THE REASONABLE INQUIRY --

8 MR. PEARD: -- TELLS ME THERE’S LIKE $50,000 --

9 MR. RANKIN: -- APPLIES -- WELL, I KNOW THAT --

10 MR. PEARD: YEAH.

11 MR. RANKIN: -- BECAUSE THAT’S WHERE WE WERE

12 STRUGGLING TO FIND A WAY TO NOT DO AN INQUIRY FOR CITE AND RELEASE

13 --

14 BONES: RELEASE, YEAH.

15 MR. RANKIN: SO, I ASSUME THAT THAT WAS THE POINT OF

16 IT, SO -- OKAY.

17 MR. PEARD: I THINK -- YEAH, I MEAN, I’LL GIVE YOU

18 ONE EXAMPLE OF THE $50,000 A YEAR. I WORKED ON A CASE A FEW MONTHS

19 AGO, STATE V. GREEN, WHICH JUST WAS DECIDED BY -- BY JUDGE ECKERSTROM

20 AGAINST US. BUT -- BUT ONE OF THE ISSUES IN THAT CASE, IT -- THEY

21 DIDN’T REACH THE QUESTION, BUT ONE OF THE ISSUES IN THAT CASE, A

22 GENTLEMAN WAS ARRESTED IN FORT LOWELL PARK BY TPD, AND THE TPD OFFICER

23 AT THE MOMENT INTENDED TO MERELY CITE-AND-RELEASE HIM UNDER 3903,

00623087.1 27
1 AND -- BUT THE OFFICER BELIEVED AT THE TIME -- THIS IS BEFORE THE

2 CURRENT VERSION OF 2300 CAME OUT, IT WAS LIKE EARLY 2016 --

3 BONES: YEAH.

4 MR. PEARD: -- THE OFFICER AT THE TIME BELIEVED THAT

5 HE WAS REQUIRED TO RUN AN SB1070 CHECK AND SO HE DELAYED THE -- THE

6 -- THE STOP BY 20 ADDITIONAL MINUTES. AND SO WE -- WE WERE ARGUING

7 THAT -- THAT THAT WAS, YOU KNOW -- THE PROSECUTION SAID, WELL, NO,

8 HE WAS -- THE OFFICER AT THE TIME INTENDED TO CITE AND RELEASE HIM;

9 THAT IS AN ARREST. SO THERE WAS A DEBATE ABOUT -- DEBATE ABOUT THAT.

10 THE POINT BEING THAT THE STATE COURTS HAVEN’T RESOLVED THE QUESTION

11 OF WHAT IS AN ARREST FOR PURPOSES OF --

12 MR. RANKIN: YEAH.

13 MR. PEARD: -- YOU KNOW --

14 MR. RANKIN: WELL, THAT WAS A HUGE PART OF OUR

15 ARGUMENT IN THE INITIAL LITIGATION AGAINST 1070 IS THAT THE IMPACT

16 OF 1070 APPLIED TO ALL OF THESE CITE AND RELEASES; AND, AS A RESULT,

17 WAS LIKELY UNCONSTITUTIONAL BECAUSE OF THE DELAYS AND THE EXTENSION

18 OF THE DETENTION WHICH WAS ACTUALLY A BIG --

19 MR. PEARD: RIGHT.

20 MR. RANKIN: -- PART OF -- WHAT’S THE DISTRICT COURT

21 JUDGE’S NAME WHO ISSUED THE INITIAL --

22 MR. PEARD: OH --

23 MR. RANKIN: -- INJUNCTION?

00623087.1 28
1 MR. PEARD: -- BOLTON.

2 MR. RANKIN: AND THEN THE SUPREME COURT -- I MEAN,

3 I GUESS WE CAN BE THANKFUL FOR THE SUPREME COURT’S DECISION AND,

4 ULTIMATELY -- BUT THEY DODGED THEY ISSUE. IT WOULD’VE BEEN BETTER

5 TO HAVE IT THE WAY THAT BOLTON FIGURED IT OUT, BUT NOT EVERYONE --

6 MR. PEARD: AGREED, YEAH. SO THEY’VE LEFT -- AND

7 THAT’S -- I THINK --

8 MR. RANKIN: THAT’S WHAT YOU’RE ADDRESSING.

9 MR. PEARD: -- AND I THINK THAT’S --

10 MR. RANKIN: I GET IT.

11 MR. PEARD: -- AND I THINK THAT’S THE POINT OF THE

12 SUPREME COURT -- THE 2012 SUPREME COURT DECISION WAS THAT IT BASICALLY

13 SAID, LOOK, THE STATE COURTS NEED TO DECIDE SOME OF THESE DETAILS.

14 THEY NEED TO INTERPRET THEIR OWN DAMN STATUTE. WE CAN’T -- WE, AS

15 FEDERAL COURTS SHOULDN’T BE INTERPRETING SOME OF THESE NUANCES WHICH

16 -- WHICH FORECLOSED US FROM -- FROM ATTACKING ANY MORE --

17 MR. RANKIN: RIGHT.

18 MR. PEARD: -- FACIALLY, SO THE -- AND THEN IN THE

19 -- IN THE -- IN THE -- WHAT WAS IT CALLED? VALLE DEL SOL LITIGATION,

20 WHICH IS ONE OF THE ACLU’S CASES, TWICE -- NOT ONCE, BUT TWICE, THE

21 LITIGATION -- THE PLAINTIFFS’ TEAM ASKED JUDGE BOLTON TO CERTIFY TO

22 THE STATE SUPREME COURT SOME OF THESE VERY QUESTIONS AND, TWICE, SHE

23 -- SHE DECLINED.

00623087.1 29
1 MR. RANKIN: YEAH.

2 MR. PEARD: -- SO WE’VE NEVER HAD STATE COURT

3 TREATMENT.

4 BONES: YEAH.

5 MR. RANKIN: WELL, BE CAREFUL WHAT YOU WISH FOR.

6 ‘CAUSE THEN SHE’LL CONTACT -- I DON’T THINK I HAVE ANY QUESTIONS --

7 I THINK WE -- IN THE GOS WE ALREADY, YOU KNOW, WE DEFINE -- I THINK,

8 COMPARED THIS DEFINITION THE WAY WE DO, BUT I THINK FUNDAMENTALLY

9 IT’S --

10 MR. PEARD: WHEN I -- WHEN I --

11 MR. RANKIN: -- THE SAME PURPOSE ANYWAY.

12 MR. PEARD: YEAH, I’LL ONLY ADD THAT WHEN I DEFINED

13 THAT TERM I ADDED -- I THINK I DID REFER TO 2300 IN DRAFTING IT. I

14 ADDED THE 1 -- THE 1, 2, 3 JUST -- JUST FOR -- I GUESS JUST FOR

15 PRECISION.

16 MR. RANKIN: RIGHT. DETAINEES ENOUGH; THEN

17 DETENTION. MY ONLY QUESTION THERE -- NOT REALLY A QUESTION. I KNOW

18 THE ANSWER IS AT THE END. YOU REFER TO AN OFFENSE OF THE CODE AND

19 I’M -- BY THAT -- INCLUDING THIS “WITHIN CODE,” WOULD MEAN THAT THAT

20 REFERENCE TO “CODE,” MEANS THE TUCSON CODE?

21 MR. PEARD: I REFER --

22 MR. RANKIN: SO AT THE END IT SAYS, YOU KNOW --

23 MR. PEARD: OH.

00623087.1 30
1 MR. RANKIN: -- DETENTION MEANS BLAH, BLAH, BLAH,

2 TRAFFIC OFFENSE PURSUANT TO TITLE 28 OF A.R.S., OR AN OFFENSE OF THE

3 CODE.

4 MR. PEARD: OF THE -- OF CITY OF TUCSON CODE.

5 MR. RANKIN: BY JUST -- BY THIS SECTION BEING WITHIN

6 THE TUCSON CITY CODE, THAT’S GOING TO MEAN OF THE TUCSON CODE, SO

7 WHICH I THINK --

8 MR. PEARD: OH, OH --

9 MR. RANKIN: WHICH I THINK IS PROBABLY YOUR

10 INTENTION. THAT’S PROBABLY THE CODE YOU WERE REFERRING TO, RIGHT?

11 MR. PEARD: CORRECT.

12 MR. RANKIN: OKAY.

13 MR. PEARD: SO MORE PRECISE DRAFTING WOULD’VE BEEN

14 “THIS CODE?”

15 MR. RANKIN: YEAH, OR CAPITALIZE THE “C” --

16 MR. PEARD: OKAY.

17 MR. RANKIN: -- BECAUSE THAT’S DEFINED ELSEWHERE AS

18 THE CITY CODE. BUT I JUST WANTED TO MAKE SURE THAT IT IS -- YOU

19 WEREN’T THINKING OF ANY OTHER CODES.

20 MR. PEARD: NO.

21 MR. RANKIN: SO THAT WILL WORK.

22 MR. PEARD: CORRECT. YEAH, JUST THE TUCSON -- SO I

23 WANTED TO -- I WANTED TO ALLOW -- YEAH, I WANTED TO MAKE IT CLEAR

00623087.1 31
1 THAT DETENTION’S INCLUDED WHEN -- WHEN TPD OFFICERS DETAIN SOMEONE

2 --

3 MR. RANKIN: RIGHT, RIGHT --

4 MR. PEARD: -- FOR A MISDEMEANOR OFFENSE.

5 MR. RANKIN: -- THAT’S CITY CODE, YEAH, FOR

6 PROSTITUTION OR WHATEVER.

7 MR. PEARD: YEAH.

8 MR. RANKIN: OKAY. I LIKE NO. 5, DETERMINE IS THE

9 MEANING GIVEN TO IT IN THE STATUTE WHICH DOESN’T GIVE IT ANY MEANING

10 AS FAR AS I KNOW. (LAUGHING.)

11 MR. PEARD: IT’S TRUE. BUT MIGHT, YOU KNOW, THE

12 STATE COURTS MIGHT GIVE IT MEANING --

13 MR. RANKIN: YEAH --

14 MR. PEARD: -- SOMETIME.

15 MR. RANKIN: -- ITS SUCCESSOR STATUTE; WHICH COULD

16 HAPPEN.

17 MR. PEARD: YEAH, I TRIED TO INCLUDE “OR ITS

18 SUCCESSOR STATUTE.” I DIDN’T -- I WASN’T 100-PERCENT CONSISTENT IN

19 THIS. BUT I WAS TRYING -- I DID TRY TO INCLUDE THE PHRASE --

20 MR. RANKIN: YEAH.

21 MR. PEARD: -- “OR ITS SUCCESSOR STATUTE.”

22 MR. RANKIN: YEAH, ‘CAUSE IT’S JUST --

23 (UNINTELLIGIBLE; VOICES OVERLAP.)

00623087.1 32
1 MR. PEARD: -- CODIFIED, YEAH.

2 MR. RANKIN: OKAY. FEDERAL OFFICER, WE THINK THIS

3 MIGHT BE A PROBLEM BECAUSE --

4 MR. PEARD: OKAY.

5 MR. RANKIN: -- THIS -- THIS IS NOT LIMITED TO FEDERAL

6 IMMIGRATION OFFICERS --

7 MR. PEARD: TRUE.

8 MR. RANKIN: -- IT’S ALL SWORN FEDERAL LAW

9 ENFORCEMENT OFFICERS. AND, AS WE GO THROUGH THIS, WE’RE GOING TO

10 RUN INTO SECTIONS ABOUT TPD’S COOPERATION OR JOINT OPERATIONS WITH

11 OTHER FEDERAL OFFICERS.

12 MR. PEARD: TRUE.

13 MR. RANKIN: WE DO A LOT OF THOSE, YOU KNOW, U.S.

14 MARSHALS, DEA, ATF, OTHERS, TERRORISM TASK FORCE. AND SO WHEN YOU

15 GET TO THE SECTION SAYS WE’RE NOT GOING TO DEAL WHAT THOSE JOINT

16 OPERATIONS UNLESS THEY SIGN OFF ON AN AGREEMENT THAT SAYS THEIR ARREST

17 AUTHORITY IS LIMITED TO X, Y AND Z, THEY’RE NOT GOING TO SIGN AN

18 AGREEMENT THAT SAYS THAT. AND SO THAT’S GOING TO BE A PROBLEM WITH

19 THAT.

20 BONES: AND I THINK WHEN YOU GET INTO THAT SECTION

21 -- WHEN I READ THE FIRST PART OF IT, IT SOUNDS LIKE YOU DON’T WANT

22 US CROSS-TRAINING LIKE THEY DID -- I DON’T REMEMBER, WAS IT TEXAS

23 OR SOMETHING LIKE THAT? WHERE THEY WERE CROSS-TRAINING OFFICERS TO

00623087.1 33
1 ACTUALLY -- SO THEY HAD STOP POWER -- LIKE IMMIGRATION DOESN’T HAVE

2 STOP POWER ON, LIKE, CIVIL TRAFFIC VIOLATIONS.

3 MR. PEARD: THEY DO UNDER -- UNDER -- THEY -- YOU’RE

4 CORRECT, THEY NORMALLY DON’T, BUT THEY DO --

5 BONES: YES.

6 MR. PEARD: -- UNDER THIS ONE PROVISION OF A.R.S. --

7 BONES: OKAY. AND SO --

8 MR. PEARD: -- WHICH WE’RE TRYING TO

9 (UNINTELLIGIBLE).

10 BONES: -- SO -- SO THEN WHAT ENDS UP HAPPENING IS

11 WE DON’T DO THAT AT OUR -- AT OUR ACADEMY. WE DON’T --

12 MR. PEARD: OKAY.

13 BONES: -- WE DON’T DO THAT. BUT THE PROBLEM --

14 MR. PEARD: THAT’S NOT -- THAT’S NOT SAYING --

15 BONES: -- WHEN -- WHEN YOU LOOK AT A BIGGER PICTURE

16 OF IT, IT’S IN THE ELEMENT OF IT. SO THEN IF WE TRAIN SOMEONE TO

17 GO AND FIRE A FIREARM AND THEN THIS PERSON ENDS UP LATER ON QUITTING

18 OR -- OR GETTING HIS OWN CERTIFICATION SOME OTHER WAY OR THEY GO

19 THROUGH A DIFFERENT AGENCY --

20 MR. RANKIN: DID WE VIOLATE --

21 BONES: -- DID WE VIOLATE IT --

22 MR. RANKIN: -- THIS BY PROVIDING SOME OF THIS

23 TRAINING?

00623087.1 34
1 BONES: -- BECAUSE WE DID PROVIDE SOME OF THIS

2 TRAINING

3 MR. PEARD: ‘CAUSE I THINK THE WAY WE --

4 BONES: -- AND CROSS-TRAINING.

5 MR. PEARD: -- WE CAN GO TO THAT SECTION IN A MOMENT

6 --

7 MR. RANKIN: YEAH.

8 MR. PEARD: -- BUT I THINK THE LANGUAGE SAYS

9 SOMETHING LIKE THE EFFECT -- “PROVIDE ANY TRAINING, THE EFFECT OF

10 WHICH IS TO CONFER --”

11 BONES: YEAH.

12 MR. PEARD: -- STATE PEACE OFFICER STATUS.”

13 BONES: YEAH, BUT THE EFFECT MIGHT BE LATER ON.

14 MR. PEARD: OKAY.

15 BONES: SEE WHAT I’M SAYING?

16 MR. PEARD: OKAY.

17 BONES: IF -- ESPECIALLY IF IT’S A GUN TRAINING OR

18 SOMETHING LIKE, WE DON’T DO THAT. WE DON’T -- WE DON’T HAVE -- AND

19 I HAD TO CHECK BECAUSE I THOUGHT -- AND I MAY BE WRONG, I -- I COULD’VE

20 SWORN WE HAD SOMEBODY THERE THAT WAS LIKE A -- LIKE A PARK RANGER,

21 YOU KNOW, LIKE A FEDERAL PARK RANGER WOULD BE ONE, BUT THEY TOLD ME

22 NO.

23 MR. PEARD: SO IT COULD --

00623087.1 35
1 BONES: SO --

2 MR. PEARD: -- SO I’LL GIVE YOU THE BACKGROUND IN

3 CANDOR. ONE -- AND, AGAIN, THIS PARTICULAR BORDER PATROL AGENT MAY

4 HAVE BEEN MISREMEMBERING -- BUT WE -- I DO HAVE IN A RULE 15 INTERVIEW

5 A BORDER PATROL AGENT RECENTLY TESTING UNDER OATH THAT -- THAT HE

6 RECEIVED TRAINING AT SALETC.

7 MR. RANKIN: YEAH, THEY MIGHT HAVE LIKE THEIR

8 FIREARMS LIKE THAT.

9 MR. PEARD: RIGHT. BUT HE --

10 MR. RANKIN: BUT IT’S NOT LIKE --

11 MR. PEARD: RIGHT. BUT HE BELIEVED --

12 MR. RANKIN: -- TITLE 38 OR TITLE -

13 MR. PEARD: -- HE THOUGHT THAT THAT TRAINING -- HE

14 MIGHT’S BEEN MISTAKEN BUT HE THOUGHT THAT THAT TRAINING CONFERRED

15 ON HIM STATE PEACE OFFICER STATUS.

16 BONES: NO, YOU HAVE TO GET THAT THROUGH AZ POST AND

17 THEY HAVE TO GO THROUGH OUR WHOLE ACADEMY TO GET THAT DONE.

18 MR. PEARD: RIGHT.

19 BONES: SO -- AND WE DON’T -- WE DON’T -- I MEAN, WE

20 HAVE IT --

21 MR. PEARD: YEAH.

22 BONES: -- WE HAVEN’T DONE THAT BEFORE AND --

23 MR. PEARD: OKAY.

00623087.1 36
1 BONES: -- I COULDN’T IMAGINE --

2 MR. PEARD: OKAY.

3 BONES: -- THAT WE --

4 MR. PEARD: WELL, I’M --

5 BONES: -- ESPECIALLY AN IMMIGRATION OFFICER, I

6 COULD NOT IMAGINE OUR CHIEF SIGNING OFF AND GIVING AN IMMIGRATION

7 OFFICER --

8 MR. RANKIN: UNLESS MAYBE HE WENT THROUGH FOR PEACE

9 OFFICER CERTIFICATION AND THEN LATER LEFT --

10 MR. PEARD: RIGHT.

11 MR. RANKIN: -- AND WENT TO THE BORDER --

12 BONES: YEAH, AND HE WOULD STILL BE AZ POST CERTIFIED

13 AND WORKING WITH A FEDERAL AGENCY.

14 MR. RANKIN: RIGHT. SO THERE’S THAT ISSUE. BUT THE

15 ONE I’M MORE CONCERNED ABOUT IS THE --

16 MR. PEARD: DEA --

17 MR. RANKIN: -- IMPACT --

18 MR. PEARD: -- ATF --

19 MR. RANKIN: -- ON --

20 MR. PEARD: -- YEAH.

21 MR. RANKIN: -- JOINT -- YOU KNOW, M.A.N.T.I.S. OR

22 U.S. MARSHAL OPERATION, WHATEVER, FOR THE PURPOSES OF IMMIGRATION

23 ENFORCEMENT. BUT WE SAY, HEY, BEFORE WE DO THIS COORDINATED DRUG

00623087.1 37
1 OPERATION, DRUG INTERDICTION, WE NEED YOU TO SIGN OFF ON THIS MOU

2 THAT SAYS YOUR ARREST POWERS ARE BLAH, BLAH, BLAH, AND THEY’RE GOING

3 TO BE LIKE --

4 BONES: AND -- AND SOME OF THEM ARE --

5 MR. RANKIN: -- “WE DON’T HAVE ANY AUTHORITY TO DO

6 THAT.”

7 BONES: -- IMMIGRATION MEANS -- LIKE THE HUMAN

8 TRAFFICKING -- I KNOWS THERE’S A PROVISION THAT CUTS IT OUT OF THERE,

9 BUT I KNOW THAT LIKE WE DO, DO STUFF WITH HUMAN TRAFFICKING STUFF,

10 TRYING TO -- AND SEX TRAFFICKING.

11 MR. RANKIN: ABSOLUTELY.

12 BONES: AND SO I -- WE HAVE A WHOLE DIVISION AND, OF

13 COURSE, THAT’S KIND OF TIED INTO IMMIGRATION.

14 MR. RANKIN: RIGHT.

15 BONES: -- BECAUSE WE’RE GOING TO HAVE LOTS OF THESE

16 WOMEN THAT ARE -- THAT ARE BROUGHT IN FOR THAT PURPOSE; AND CHILDREN

17 --

18 MR. PEARD: RIGHT.

19 BONES: -- THAT ARE BROUGHT INTO THAT PURPOSE. SO

20 --

21 MR. PEARD: WELL, WE’LL --

22 MR. RANKIN: AND THERE MAY BE -- YOU KNOW, THE AGENCY

23 MAY BE FINE WITH IT AND SAY, WELL, YEAH, WE DON’T HAVE THESE

00623087.1 38
1 AUTHORITIES ANYWAY, BUT THEY’RE GOING TO HAVE TO RUN IT PAST --

2 UNKNOWN MALE: TO WASHINGTON.

3 MR. RANKIN: -- THEIR ATTORNEYS AND THEY’RE GOING TO

4 RUN IT UP THE CHAIN AND IT’S GOING TO BE -- YEAH, THEY’RE NOT GOING

5 TO SIGN ANYTHING LIKE THAT. SO --

6 UNKNOWN MALE: YEAH.

7 MR. RANKIN: -- I THINK THAT’S AN ISSUE.

8 IMMIGRATION STATUS DEFINITION IS FINE. I WAS CURIOUS WHY

9 YOU’RE -- OH, YOU EXPLAINED IT TO ME.

10 BONES: SO -- SO -- YEAH, ‘CAUSE IT’S ONLY 1320. I

11 -- I DON’T FULLY UNDERSTAND. OKAY. SO, WHEN YOU SAY IT EXCLUDES

12 VIOLATIONS OF 1325 AND 1326 --

13 MR. PEARD: YEAH.

14 MR. RANKIN: -- YOU’RE JUST SAYING THAT THOSE AREN’T

15 CIVIL IMMIGRATION STATUS? I -- I DON’T --

16 MR. PEARD: WELL, I WANTED IT TO BE CLEAR -- I WANTED

17 TO MAKE IT CRYSTAL CLEAR IN THE --

18 BONES: OKAY.

19 MR. PEARD: -- DRAFTING THAT, BECAUSE THERE’S AN --

20 THERE’S AN UNFORTUNATE 1980S CASE THAT STILL IS, FROM WHAT I CAN TELL,

21 GOOD LAW CALLED CITY OF PEORIA -- GONZALES V. CITY OF PEORIA, AND

22 THAT CASE INTERPRETS WARRANTLESS ARREST AUTHORITY UNDER 13-383, AND

23 IT SAYS THE FEDERAL COURT IN THAT 1980S CASE SAID A LOCAL POLICE

00623087.1 39
1 OFFICER IN THE STATE OF ARIZONA DOES NOT HAVE WARRANTLESS ARREST

2 AUTHORITY FOR CIVIL IMMIGRATION VIOLATIONS, BUT IT COULD HAVE -- I

3 THINK IT’S KIND OF DICTA -- BUT IT COULD HAVE CIVIL ARREST AUTHORITY

4 UNDER 13-383 FOR FEDERAL IMMIGRATION CRIMINAL PROVISIONS, SUCH AS

5 1325, 1326.

6 SO I WANTED TO MAKE IT CLEAR IN THE DRAFTING THAT WHEN --

7 ANY TIME IN THIS DOCUMENT WHEN WE REFER TO IMMIGRATION STATUS, WE’RE

8 REFERRING EXCLUSIVELY TO CIVIL -- IT MIGHT’VE BEEN -- IT MIGHT’VE

9 BEEN OBVIOUS TO US WITHOUT THAT EXTRA LANGUAGE, BUT I WANTED TO MAKE

10 IT CRYSTAL CLEAR.

11 BONES: SO I -- I THINK IT -- IT’S ALMOST LIKE IT GIVES

12 THEM MORE AUTHORITY THAN I WAS THINKING. I THOUGHT IT WAS TRYING

13 TO LIMIT IT SOMEHOW. BUT --

14 MR. PEARD: WELL, IT SAYING THAT LIKE --

15 BONES: BECAUSE THERE’S CASE LAW ALREADY SAYING THAT

16 THEY CAN DO THAT.

17 MR. PEARD: YEAH, AND I WANT IT -- AND I KIND OF WANT

18 IT TO -- I MEAN, OTHER -- ELSEWHERE IN THIS DOCUMENT IT SAYS THAT

19 -- IT -- IT SPELLS OUT THAT TPD OFFICERS SHALL NOT ASK ABOUT HOW A

20 PERSON CAME INTO THE COUNTRY AND ACCEPTED IT IN CASES LIKE HUMAN

21 TRAFFICKING; AND THAT’S KIND OF DESIGNED TO GET AT -- TO TRY TO CABIN

22 IN -- AND, AGAIN, I KNOW THAT TPD OFFICERS ARE NOT DOING THIS ON A

23 DAILY BASIS AS IT CURRENTLY IS. BUT I WANTED TO CABIN IN THE

00623087.1 40
1 POSSIBILITY OF THEM ASKING -- OF TRYING TO ESTABLISH PROBABLE CAUSE

2 OF A FEDERAL CRIME -- OF A -- OF A -- OF THIS FEDERAL CRIME, OF --

3 MR. RANKIN: ILLEGAL ENTRY.

4 MR. PEARD: -- OF ILLEGAL ENTRY SO THAT THERE’S --

5 SO THAT THE ONLY INQUIRY -- AND THERE’S NOTHING IN SB1070 THAT --

6 YOU KNOW, THAT TALKS ABOUT OFFICERS HAVING TO HELP FEDERAL OFFICERS

7 --

8 BONES: OKAY.

9 MR. RANKIN: YEAH, AND I UNDERSTAND IT SO IT -- IT

10 GOES HAND-IN-HAND WITH THE LATER PROVISIONS ABOUT NOT ASKING ABOUT

11 HOW MANY TIMES --

12 MR. PEARD: RIGHT.

13 MR. RANKIN: -- YOU’VE ENTERED AND --

14 MR. PEARD: AND -- AND, BONES, YOU CAN CORRECT ME IF

15 I’M WRONG, BUT I THINK IN -- I THINK MOST OF 1325 AND 1326, THERE’S

16 NO STATUTE OF LIMITATIONS. SO, FOR --

17 BONES: THERE IS ON 1325, RIGHT? THE -- THE --

18 MR. PEARD: OH, THAT’S --

19 BONES: -- THAT’S ILLEGAL REENTRY; I THINK IT’S FIVE

20 YEARS WITHIN POINT OF ENTRY.

21 MR. PEARD: OKAY. BUT IN MANY CIRCUMSTANCES --

22 BONES: SO --

23 MR. PEARD: -- AM I RIGHT THAT A --

00623087.1 41
1 BONES: -- 1326 THERE ISN’T ONE.

2 MR. PEARD: RIGHT.

3 BONES: SO, IF YOU’RE HERE YOU’RE STILL VIOLATING IT

4 --

5 MR. PEARD: RIGHT.

6 BONES: -- IT’S A CONSTANT VIOLATION, YEAH --

7 MR. PEARD: SO, IF --

8 BONES: -- ‘CAUSE -- ‘CAUSE THAT’S -- THAT’S --

9 MR. PEARD: YEAH.

10 BONES: -- REMAINING --

11 MR. PEARD: RIGHT.

12 BONES: -- 1326 AND 1325, WHICH I HAVEN’T PRACTICED

13 IT IN A YEAR, BUT 1325 IS JUST, YOU KNOW, COMING ACROSS.

14 MR. RANKIN: THE ACTUAL (UNINTELLIGIBLE).

15 MR. RANKIN: SO, LET’S SAY I GOT A TPD OFFICER WHO

16 PULLS SOMEBODY OVER WHO’S BEEN LIVING IN TUCSON FOR 20 YEARS,

17 UNDOCUMENTED, CROSSED ILLEGALLY 20 YEARS AGO, PULLED OVER FOR A

18 TRAFFIC OFFENSE AND THEN IT COMES OUT IN THE CONVERSATION THAT --

19 THAT THE GENTLEMAN CROSSED ILLEGALLY 20 YEARS AGO, THEN THE OFFICER

20 HAS PROBABLE CAUSE OF A CRIME, THE STATUTE OF LIMITATIONS OF WHICH

21 HAS NOT EXPIRED.

22 BONES: YEAH, I DON’T KNOW IF THEY EVEN DO THE -- I

23 MEAN, I -- I MEAN, MY ARGUMENT WOULD BE THAT THEY -- I -- I TEACH

00623087.1 42
1 MY GUYS THAT THEY DON’T. BECAUSE IN A SITUATION LIKE THAT -- BECAUSE

2 IT’S SO COMPLEX YOU DON’T REALLY KNOW WHAT THE PERSON’S STATUS IS

3 AT THAT POINT.

4 MR. RANKIN: RIGHT.

5 BONES: SO YOU -- YOU --

6 MR. RANKIN: RIGHT.

7 BONES: -- HAVE -- HAVE TO KNOW THAT A SPECIFIC CRIME

8 OCCURRED AND THAT THIS PERSON --

9 MR. RANKIN: RIGHT.

10 BONES: -- DID IT AND YOU DON’T KNOW THAT BECAUSE YOU

11 CAN’T --

12 MR. RANKIN: RIGHT.

13 BONES: -- ESTABLISH THEIR STATUS.

14 MR. RANKIN: MAYBE THEY GOT A VISA. SO --

15 BONES: YEAH, EXACTLY. AND SO EVEN THEN THEY MAY BE

16 A DERIVATIVE CITIZEN OR THAT -- THAT -- THAT, FOR SOME REASON, IT

17 WASN’T A VIOLATION WHEN THEY ENTERED AT THE TIME THAT THEY DID --

18 MR. RANKIN: RIGHT.

19 BONES: -- YOU KNOW, OR THEIR REMAINING --

20 MR. RANKIN: OR THEIR REMAINING --

21 BONES: -- IS NOT A CRIME. SO -- AND -- YOU KNOW --

22 AND PEOPLE DON’T -- AND I ALWAYS USED TO ARGUE THAT CLIENTS DON’T

23 UNDERSTAND WHAT THEIR STATUS IS. SO THEY MAY TELL YOU SOMETHING BUT

00623087.1 43
1 YOU CAN’T ALWAYS RELY ON IT. YOU KIND OF HAVE TO HAVE PAPERWORK TO

2 BACK UP.

3 MR. PEARD: RIGHT.

4 BONES: SO --

5 MR. PEARD: YEAH. OKAY.

6 BONES: -- YOU KNOW, I -- I -- THAT’S -- WE -- YOU

7 KNOW, OBVIOUSLY -- AS HARD AS WE CAN TO PUSH ‘EM AWAY FROM -- FROM

8 LOOKING IN THIS AREA. SO -- BETWEEN US AND PLEASE DON’T TELL

9 IMMIGRATION BECAUSE -- (LAUGHTER) -- THEY’LL START -- THEY’LL START

10 FILING PAPERWORK ON US AND PUBLIC RECORDS STUFF.

11 MR. PEARD: UH-HUH.

12 MR. RANKIN: THE REST OF THE DEFINITIONS I DON’T

13 THINK I HAVE ANY -- YOU KNOW, I NOTICE THAT YOU INCLUDED THE OFFICERS

14 BEING OFFICERS WHILE THEY’RE ON SPECIAL OFFICERS, WHICH THEY ARE.

15 MR. PEARD: MM-HMM. I THINK -- I THINK NO. 10, I DREW

16 SOME OF THAT 1, 2, 3 LANGUAGE FROM THE CITY -- FROM THE EXISTING CITY

17 CODE.

18 MR. RANKIN: YEP.

19 MR. PEARD: MM-HMM.

20 MR. RANKIN: AND YOU DEFINE SCHOOL.

21 SO, IN 1782, I THINK THAT’S VERY -- A IS COMPARABLE TO OUR

22 GO, ALTHOUGH IT ADDS IN THE -- SOME OF THE OTHER THINGS FROM --

23 MR. PEARD: A COUPLE EXTRA SENTENCES.

00623087.1 44
1 MR. RANKIN: -- CHAPTER 17 --

2 MR. PEARD: YEAH.

3 MR. RANKIN: -- THE OTHER STATUSES.

4 B, WE -- WE SAY THAT, TOO.

5 C IS ONE OF MY FAVORITE PROVISIONS IS THE WINDOW TINT.

6 MR. PEARD: I THOUGHT THAT WAS THE SECTION I THOUGHT

7 YOU WERE GOING TO ASK ME WHAT THE HELL I WAS THINKING.

8 MR. RANKIN: NO. YEAH, I GET IT. IF THERE’S

9 ANOTHER OFFICER OUT THERE WHO’S JUST USING THE WINDOW TINT AS A WAY

10 OF PULLING PEOPLE OVER TO SEE IF THEY’RE ILLEGAL OR NOT.

11 MR. PEARD: YEAH.

12 MR. RANKIN: SO --

13 FEMALE SPEAKER: WE’RE VERY PROUD OF THAT SECTION,

14 AREN’T WE?

15 MR. PEARD: YEAH. WELL --

16 MR. RANKIN: I WAS JUST WONDERING IS -- IF THAT WAS

17 A --

18 MR. PEARD: THAT MIGHT COME UP TO THE COURTS AT SOME

19 POINT.

20 MR. RANKIN: YEAH. RIGHT. I MEAN, I -- IT’S SORT

21 OF ADDING ANOTHER ELEMENT TO --

22 MR. PEARD: IT’S NOT DIRECTLY RELATED TO SB1070; IT’S

23 -- BUT IT IS SORT OF ATMOSPHERICALLY RELATED I GUESS YOU COULD SAY.

00623087.1 45
1 MR. RANKIN: YEAH. WELL, I GUESS IT COULD RAISE AN

2 OBJECTION TO THE PETITION AS BEING -- VIOLATING THE SINGLE SUBJECT

3 RULE, UNRELATEDLY.

4 MR. PEARD: YEAH.

5 MR. RANKIN: I WOULDN’T WORRY ABOUT THAT.

6 MR. PEARD: YEAH. WE --

7 MR. RANKIN: I DON’T KNOW THAT THAT EVEN APPLIES,

8 ACTUALLY, TO A CITY --

9 MR. PEARD: JUST TO LET YOU KNOW, WE WERE GOING TO

10 -- WE WERE GOING TO CREATE UNIVERSAL PRESCHOOL AS WELL THROUGH THIS

11 SAME DOCUMENT BUT WE DECIDED AGAINST IT.

12 MR. RANKIN: OKAY. D, D, I THINK IS -- D, I THINK

13 IS IN DIRECT CONFLICT WITH 1070 BECAUSE OF THE BREADTH OF IT.

14 MR. PEARD: OKAY. LET ME SEE.

15 MR. RANKIN: “AN OFFICER SHALL NOT PARTICIPATE IN ANY

16 LAW ENFORCEMENT ACTIVITY, THE PURPOSE OF WHICH IS TO DETERMINE A

17 PERSON’S IMMIGRATION STATUS.”

18 SO 1070 SAYS, YOU KNOW, YOU HAVE TO DO AN INQUIRY OF --

19 TO DETERMINE A PERSON’S IMMIGRATION STATUS, YOU KNOW, WITH THESE

20 FOLLOWING EXCEPTIONS, BLAH, BLAH, BLAH, AND THAT’S PART OF THE LAW

21 ENFORCEMENT ACTIVITY. SO I DON’T KNOW HOW -- THAT’S JUST SO BROAD

22 --

23 MR. PEARD: BUT I THINK -- BUT I THINK --

00623087.1 46
1 MR. RANKIN: -- THAT I THINK IT -- IT’S --

2 MR. PEARD: WELL, WHAT ABOUT THE CLAUSE, “THE PURPOSE

3 OF WHICH?” SO, FOR EXAMPLE, IF YOU ARE CONDUCTING A TRAFFIC STOP

4 AND THAT THAT -- THAT ULTIMATELY RESULTS IN -- IN A PERSON BEING

5 DETERMINED TO BE UNDOCUMENTED? THE PURPOSE OF THAT TRAFFIC STOP WAS

6 NOT TO DETERMINE THEIR IMMIGRATION STATUS; THE PURPOSE WAS TO

7 INVESTIGATE A SPEEDING VIOLATION.

8 MR. RANKIN: SURE. BUT 1070 ITSELF, THAT REASONABLE

9 -- THAT MANDATE, THAT’S STILL PART OF THE LAW TO MAKE A REASONABLE

10 ATTEMPT TO DETERMINE IMMIGRATION STATUS. THE PURPOSE OF THAT IS TO

11 DETERMINE A PERSON’S IMMIGRATION STATUS --

12 MR. PEARD: MM-HMM. OH --

13 MR. RANKIN: -- AND THIS IS SAYING --

14 MR. PEARD: -- MEANING -- MEANING THAT --

15 MR. RANKIN: -- ESSENTIALLY --

16 MR. PEARD: RIGHT.

17 MR. RANKIN: -- THAT YOU CAN’T DO THAT AS PART OF ANY

18 LAW ENFORCEMENT ACTIVITY --

19 MR. PEARD: I SEE WHAT YOU’RE SAYING.

20 MR. RANKIN: -- AND THE OFFICER IS SAYING, “I HAVE

21 A LEGAL OBLIGATION TO DO THAT.”

22 MR. PEARD: MM-HMM.

23 MR. RANKIN: SO --

00623087.1 47
1 MR. PEARD: IT WOULD’VE BEEN BETTER DRAFTING TO HAVE,

2 COMMA, EXCEPT WHERE STATE LAW EXPRESSLY --

3 MR. RANKIN: I THINK THAT WHAT -- WHAT YOU’RE TRYING

4 TO DO IS ALREADY COVERED IN OTHER PROVISIONS THAT SAY YOU CAN’T STOP,

5 YOU CAN’T DETAIN AND YOU CAN’T PROLONG A DETENTION --

6 MR. PEARD: CORRECT.

7 MR. RANKIN: -- FOR THE PURPOSE OF DETERMINING A

8 PERSON’S IMMIGRATION STATUS. BUT THIS SAYS YOU CAN’T DO IT AS PART

9 OF ANY LAW ENFORCEMENT ACTIVITY --

10 MR. PEARD: OKAY.

11 MR. RANKIN: -- AND THEY HAVE AN OBLIGATION TO.

12 MR. PEARD: SO IT WOULD’VE BEEN BETTER IF I’D SAID,

13 “OFFICERS SHALL NOT INITIATE A TRAFFIC STOP” OR “SHALL NOT INITIATE

14 A LAW ENFORCEMENT CONTACT” --

15 MR. RANKIN: WHICH I THINK YOU’VE ALREADY GOT, YOU

16 CAN’T DETAIN FOR IT OR -- AND YOU CAN’T --

17 MR. PEARD: RIGHT.

18 MR. RANKIN: RIGHT. AND ACTUALLY -- AND THAT’S HOW

19 OUR POLICY READS. SO THAT’S MY ISSUE ON THAT ONE.

20 E I THINK IS RIGHT.

21 SO, THEN F, AFFIRMATIVELY NOTIFYING. SO I DON’T KNOW THAT

22 THAT’S A LEGAL PROBLEM OTHER THAN, YOU KNOW, WHAT’S THE SANCTION IF

23 THE OFFICER FAILS TO DO THAT. THE WAY YOU’VE GOT IT STRUCTURE IS

00623087.1 48
1 THE CIVIL ACTION IN CITY COURT I THINK -- THAT DOESN’T WORK. SO,

2 YOU KNOW -- ‘CAUSE THERE ARE GOING TO BE -- THERE WOULD BE TIMES --

3 THIS IS SOMETHING THAT OFFICERS ARE -- YOU KNOW, THIS IS A NEW

4 AFFIRMATIVE OBLIGATION AND THEY’RE NOT ALWAYS GOING TO REMEMBER TO

5 DO IT, SO IT’LL HAPPEN --

6 MR. PEARD: YOU’RE CONCERNED ABOUT -- YOU’RE NOT

7 CONCERNED ABOUT THE -- THE SUBSTANCE NECESSARILY, BUT THE -- BUT THE

8 -- THIS -- GETTING THEM IN TROUBLE WHEN -- WHEN IT MIGHT’VE BEEN AN

9 INNOCENT OVERSIGHT?

10 MR. RANKIN: WELL, I -- I -- I DON’T KNOW THAT I’M

11 NOT TROUBLED BY THE SUBSTANCE OF IT JUST IN THAT -- I DON’T -- I DON’T

12 LIKE TO CREATE NEW AFFIRMATIVE DUTIES FOR OFFICERS IN THE FIELD AND,

13 YOU KNOW, THERE’S ALREADY -- IT’S ALREADY HARD ENOUGH TO KEEP TRACK

14 OF ALL THOSE BASED ON DEVELOPMENTS IN THE CASE LAW OR STATUTORY

15 WITHOUT ADDING ON OUR OWN LAYERS ABOUT -- YOU’VE GOT TO AFFIRMATIVELY

16 NOTIFY -- OKAY, “RIGHT NOW YOU’RE FREE TO GO. I HAVE TO STAY HERE

17 AND I HAVE TO DEAL WITH YOUR CAR AND I HAVE TO DEAL WITH WHATEVER

18 ELSE I’M DEALING WITH AND MY PAPERWORK. BUT YOU’RE FREE TO GO. DO

19 YOU UNDERSTAND THAT?” AND THEN LATER ON, YOU KNOW, THEY’VE GOT TO

20 GET THE -- THE WRITTEN --

21 MR. PEARD: THAT -- THAT -- AND THAT’S IN DIFFERENT

22 CIRCUMSTANCES?

23 MR. RANKIN: YEAH, IT’S A DIFFERENT CIRCUMSTANCE

00623087.1 49
1 ALTOGETHER. AND, YOU KNOW, I DON’T THINK IT CREATES A CAUSE OF ACTION

2 AGAINST THE OFFIC- -- I -- YOU KNOW, I ALWAYS WORRY ABOUT, LIKE, 1983

3 LIABILITY, ET CETERA. THIS WOULDN’T CREATE THAT --

4 MR. PEARD: THERE’S NO CONSTI- --

5 MR. RANKIN: -- LIKE --

6 MR. PEARD: -- THERE’S NO --

7 MR. RANKIN: -- RIGHT, NO --

8 MR. PEARD: -- STATUTORY VIOLATION.

9 MR. RANKIN: -- CONSTITUTION- -- IT DOESN’T MAKE --

10 MAKE IT AS A CONSTITUTIONAL RIGHT --

11 MR. PEARD: RIGHT.

12 MR. RANKIN: -- BUT -- YEAH, I JUST -- I --

13 MR. PEARD: MM-HMM. I CAN SEE THAT. RIGHT.

14 MR. RANKIN: I UNDERSTAND THE POINT OF IT.

15 MR. PEARD: YEAH.

16 MR. RANKIN: -- YOU KNOW, YOU’RE TRYING TO -- PEOPLE

17 -- EVEN IF WE SAY IN OUR GOS, WHICH I THINK WE DO, YOU KNOW, FOLKS

18 ARE FREE TO LEAVE ONCE YOUR -- THE PURPOSE OF YOUR STOP IS DONE --

19 MR. PEARD: RIGHT.

20 MR. RANKIN: -- AND YOU -- YOU DON’T --

21 MR. PEARD: RIGHT.

22 MR. RANKIN: -- BUT THEY HAVE NO OBLIGATION TO LET

23 THE PERSON KNOW UNLESS AT THE TIME THEY -- THE PERSON PROBABLY

00623087.1 50
1 FIGURES, WELL, I HAVE TO STAY UNTIL --

2 MR. PEARD: IT’S AN -- IT’S AM AMBIGUOUS SITUATION.

3 MR. RANKIN: -- HE OR SHE TELLS ME I CAN GO --

4 MR. PEARD: RIGHT.

5 MR. RANKIN: -- RIGHT?

6 MR. PEARD: AND THAT’S DESIGNED AS YOU CAN PROBABLY

7 IMAGINE --

8 MR. RANKIN: MM-HMM.

9 MR. PEARD: -- ESSENTIALLY TO ALLOW THE DETAINEE THE

10 OPTION TO LEAVE THE SCENE BEFORE BORDER PATROL ARRIVES.

11 MR. RANKIN: YEAH.

12 BONES: RIGHT. OR EVEN BEFORE THE INQUIRY IS MADE.

13 MR. RANKIN: OKAY. THE CHECKPOINT AUTHORITY -- THE

14 CHECKPOINT PROVISION, I DON’T -- I DON’T HAVE ANY ISSUES WITH IT OTHER

15 THAN I DON’T THINK IT’S A SITUATION THAT’S HAPPENING RIGHT NOW.

16 MR. PEARD: SO --

17 MR. RANKIN: I DON’T KNOW IF THIS WAS MEANT TO DEAL

18 WITH LIKE THE --

19 MR. PEARD: AGREED.

20 MR. RANKIN: -- PORTLAND BUS STOP ISSUE AND --

21 MR. PEARD: IT’S MORE DESIGNED TO -- IT’S -- AND I

22 SAY THIS RECOGNIZING THAT TPD -- FIRST OF ALL, THERE ARE NO --

23 CURRENTLY, ARE NOT --

00623087.1 51
1 BONES: WITHIN THE CITY LIMITS.

2 MR. PEARD: -- WITHIN THE CITY LIMITS --

3 BONES: -- YEAH.

4 MR. PEARD: -- BUT I ALSO REALIZE THAT, AS AN ARIZONA

5 POST-CERTIFIED OFFICER, THEY HAVE LAW ENFORCEMENT --

6 BONES: MM-HMM. STATEWIDE.

7 MR. PEARD: -- LAW -- LAW ENFORCEMENT

8 RESPONSIBILITIES STATEWIDE. THIS IS MORE A CONCERN AT THE SHERIFF

9 LEVEL. I REALIZE THAT THIS IS THE CITY CODE WE’RE TALKING ABOUT.

10 IT’S JUST A -- IT’S JUST A DRAFTING PREFERENCE TO SORT OF CLOSE THE

11 -- CLOSE THE LOOP. IT’S NOT SOMETHING THAT WE HAVE A CURRENT CONCERN

12 ABOUT. THE REASON -- THE REASON WHY I SPECIFICALLY SAID A

13 “CHECKPOINT AUTHORIZED BY UNITED STATES V. MARTINEZ-FUERTE IS TO --

14 IS TO NOT EFFECT YOUR ABILITY TO DO SOBRIETY CHECKPOINTS SO THIS

15 DOESN’T TOUCH SOBRIETY CHECKPOINT OPERATIONS.

16 BONES: RIGHT.

17 MR. PEARD: I WANTED TO BE VERY CLEAR ABOUT THAT

18 BECAUSE --

19 BONES: YEAH.

20 MR. PEARD: -- THE SUPREME COURT DOES AUTHORIZE YOU

21 TO DO THAT.

22 BONES: RIGHT.

23 MR. PEARD: -- FOR SOBRIETY.

00623087.1 52
1 WHAT WE’RE SEEING WITH THE SHERIFF, AS YOU MAY HAVE BEEN

2 FOLLOWING THE NEWS --

3 MR. RANKIN: THESE ARE IMMIGRATION CHECKPOINTS.

4 MR. PEARD: EXACTLY, YEAH, MARTINEZ-FUERTE IS

5 SPECIFICALLY --

6 BONES: YEAH.

7 MR. PEARD: -- BORDER PATROL. SO WHAT IS HAPPENING

8 OUT AT -- OUT ON ROUTE 86 TOWARD THREE POINTS RIGHT NOW IS THAT THE

9 SHERIFF AND OTHER CHECKPOINTS -- THERE’S -- THERE’S FIVE -- LET’S

10 SEE, THERE’S -- THERE’S FIVE -- FIVE CHECKPOINTS NOT ON TRIBAL LAND

11 THAT ARE WITHIN PIMA COUNTY. SO THE SHERIFF IS -- HAS BEEN UNDER

12 THE PRACTICE THROUGH STONE GARDEN OF STATIONING HIS DEPUTIES --

13 PARKING THEM AT THE CHECKPOINT AND WATCHING PEOPLE DRIVE THROUGH AND

14 LOOKING FOR STATE AND --

15 BONES: YEAH.

16 MR. PEARD: -- TITLE 28 VIOLATIONS.

17 BONES: BRAKE LIGHTS AND VIOLATIONS, RUNNING PLATES.

18 MR. PEARD: LICENSE VIOLATIONS. I HAVE --

19 MR. RANKIN: WINDOW TINT?

20 MR. PEARD: WINDOW TINT, YES. I’VE ACTUALLY -- I

21 MEAN, I’VE ACTUALLY -- WE’VE ACTUALLY -- YOU KNOW, SOME OF THESE

22 POLICE REPORTS FROM THE SHERIFF AND HAVE SEEN EXAMPLES OF LIKE THE

23 DEPUTY -- BASICALLY, WHAT’LL HAPPEN IS THE BORDER PATROL AGENT WILL

00623087.1 53
1 SAY, YOU KNOW, “U.S. CITIZEN, MA’AM?”

2 THE PERSON WILL DRIVE FORWARD AND THE DEPUTY WILL STANDING

3 -- STANDING RIGHT THERE AND SAY, “HEY, AGENT SMITH, CAN YOU MOTION

4 THIS CAR OVER TO THE SECONDARY LANE BECAUSE I SEE THAT THERE’S A

5 CRACKED WINDSHIELD” --

6 MR. RANKIN: YEAH.

7 MR. PEARD: -- YOU KNOW. SO --

8 MR. RANKIN: OKAY. GOT IT. LET’S SEE. 1783 A,

9 IT’S -- IT’S -- IT’S STATED MORE FORCEFULLY THAN IN OUR GO. OUR GO,

10 YOU KNOW, ALREADY SAYS DON’T ASK OF THE -- OF VICTIMS AND WITNESSES

11 OR DURING CONSENSUAL CONTACTS, WHICH I THINK PROBABLY CAPTURES THE

12 SAME THING SO I DON’T KNOW THAT I HAVE ANY PARTICULAR CONCERNS ABOUT

13 A.

14 B -- SO B AND C ARE DIFFERENT HERE. AND, IN B, YOU DO

15 CAPTURE IN THE LAST CLAUSE, “UNLESS INQUIRY IS NECESSARY TO ESTABLISH

16 PROBABLE CAUSE OF A CRIME.”

17 MR. PEARD: YES.

18 MR. RANKIN: SO DON’T INQUIRE ABOUT HOW THEY GOT INTO

19 THE U.S. UNLESS THAT’S PART OF, YOU KNOW, YOUR INVESTIGATION LIKE

20 WE WERE TALKING ABOUT EARLIER.

21 MR. PEARD: YEAH.

22 MR. RANKIN: C DOESN’T HAVE THAT EXCEPT IT JUST SAYS

23 --

00623087.1 54
1 MR. PEARD: YEAH.

2 MR. RANKIN: -- “SHALL NOT INQUIRE HOW MANY TIMES A

3 DETAINEE OR ARRESTEE --”

4 MR. PEARD: IT DOESN’T HAVEN’T THE RELEASE VALVE.

5 MR. RANKIN: DOESN’T HAVE THE RELEASE VALVE. AND I

6 THINK THAT’S A PROBLEM. THAT’S BECAUSE --

7 MR. PEARD: CAN YOU THINK OF ANY EXAMPLES WHERE THE

8 NUMBER OF TIMES THE PERSON HAS ENTERED WOULD BE RELEVANT TO

9 ESTABLISHING PROBABLE CAUSE?

10 MR. RANKIN: THEY WANT TO KNOW IF THE PERSON’S A DRUG

11 MULE GOING BACK AND FORTH ACROSS THE BORDER.

12 MR. PEARD: OKAY.

13 BONES: YEAH. OR -- WELL, I GUESS WE WOULDN’T DO

14 THAT -- I GUESS YOU COULD, BUT WE DON’T PROSECUTE THAT HERE, THE

15 COYOTES --

16 MR. RANKIN: RIGHT.

17 BONES: -- THE FENCES. WE DON’T --

18 MR. RANKIN: I -- I’VE NEVER SEEN ‘EM OUT OF -- OUT

19 OF PIMA COUNTY. I HAVE A FEW OUT OF MARICOPA, BUT -- BUT DRUG

20 TRAFFICKING ORGANIZATIONS. SO --

21 MR. PEARD: THERE IS A -- IN THE CONSTRUCTION, THERE

22 IS -- AT THE VERY END IT SAYS, “SHALL NOT BE INTERPRETED TO LIMIT

23 THE ESTABLISHING OF PROBABLE CAUSE OR REASONABLE SUSPICION OF A

00623087.1 55
1 CRIME.” BUT I SEE YOUR -- I SEE YOUR CONCERN WITH LETTER C OF NOT

2 HAVING THAT ADDITIONAL LANGUAGE.

3 MR. RANKIN: YEAH, SINCE B HAD IT AND C DOESN’T --

4 MR. PEARD: YEAH.

5 MR. RANKIN: -- IT APPEARS INTENTIONAL, RIGHT?

6 MR. PEARD: UH-HUH.

7 MR. RANKIN: SO IT’S -- IT’S -- IT’S -- IT’S FAR MORE

8 LIMITING THAN B.

9 MR. PEARD: RIGHT.

10 MR. RANKIN: SO, D, CONSENSUAL CONTACT, THAT’S FINE.

11 I MEAN, THAT’S -- THAT’S -- WE ALREADY HAVE THAT.

12 E, SAME THING.

13 F, I THINK IS CONSISTENT WITH THE DIRECTION WE’VE GIVEN

14 AS WELL ABOUT --

15 UNKNOWN MALE: YEAH.

16 MR. RANKIN: -- PASSENGERS.

17 UNKNOWN MALE: YEAH.

18 MR. RANKIN: OKAY. FOR LOCATIONS IN G. SO DON’T

19 ASK ABOUT IMMIGRATION OR STATUS OF A PERSON, SO IT’S NOT JUST OF A

20 MINOR, BUT IT’S OF A PERSON --

21 MR. PEARD: RIGHT.

22 MR. RANKIN: -- IF THEY’RE A DETAINEE OR ARRESTEE,

23 BECAUSE YOU’VE ALREADY COVERED NON-DETAINEES AND ARRESTEES AND

00623087.1 56
1 THAT’S IF WE -- SO SCHOOL --

2 MR. PEARD: CORRECT.

3 MR. RANKIN: SO, SCHOOL, I--

4 MR. PEARD: SO THIS IS SIMILAR TO, BUT IT GOES A STEP

5 BEYOND --

6 MR. RANKIN: YEAH, IT DOES.

7 MR. PEARD: -- WHAT WAS -- WHAT WAS UPHELD UNDER 4.48,

8 PHOENIX --

9 MR. RANKIN: YEAH.

10 MR. PEARD: -- YEAH.

11 MR. RANKIN: SO -- YEAH, AND IT’S NOT JUST THE STATUS

12 OF, YOU KNOW, MINORS OR STUDENTS, IT’S ANY PERSON AT THE SCHOOL;

13 ALTHOUGH WE, I THINK, ALREADY SAY IN 2300 THAT WE DON’T CAN’T -- WE

14 DON’T CALL FOR THEM TO RESPOND TO --

15 MR. PEARD: TO THE SCHOOL --

16 MR. RANKIN: -- THE SCHOOL.

17 MR. PEARD: -- RIGHT.

18 MR. RANKIN: -- UNTIL WE CHANGE -- AND I THINK THERE’S

19 THE BACKING OF THE SUPREME COURT CASE OUT OF TEXAS, TOO, IN TERMS

20 OF --

21 MR. PEARD: PLYLER V. DOE?

22 MR. RANKIN: YEAH.

23 MR. PEARD: SO I THINK THE -- I THINK THE RELEASE

00623087.1 57
1 VALVE, WHICH IS NOT WRITTEN BUT -- WOULD SAY, YOU KNOW, SHALL NOT

2 INQUIRE ABOUT THE IMMIGRATION IN THE FOLLOWING LOCATIONS: IF -- IF

3 AN OFFICER ARRESTS A PERSON, AN ADULT, LET’S SAY, AT A SCHOOL -- LET’S

4 SAY -- LET’S TAKE A BAD EXAMPLE WHERE IT’S, YOU KNOW, ENDED UP AN

5 ADULT DID SOMETHING TOWARD A CHILD AT A SCHOOL AND THE -- AND THE

6 OFFICER WAS RESPONDING TO THE SCHOOL, ARRESTS THE ADULT, TAKES THE

7 ADULT OFFSITE, THEN THE INQUIRY CAN TAKE PLACE ABOUT IMMIGRATION

8 STATUS.

9 BONES: I -- I WOULD SEE A COURT SMACKING YOU DOWN

10 BECAUSE -- ‘CAUSE THEY PERFECTLY -- THEY PURPOSELY REMOVE THE PERSON

11 TO START ASKING THOSE QUESTIONS. I -- I -- BECAUSE --

12 MR. PEARD: WELL -- WELL, YOU WOULDN’T --

13 BONES: -- (UNINTELLIGIBLE; VOICES OVERLAP) -- MY

14 DEAL WAS THE SAME THING IS JUST HAD THE OFFICER ASK THEM TO --

15 MR. RANKIN: WAIT --

16 BONES: -- TO (UNINTELLIGIBLE; VOICES OVERLAP) --

17 MR. RANKIN: -- I’LL BE CLEAR IS THAT THE REALITY --

18 THE REALITY IS TO JUST -- WHAT THEY WOULD DO --

19 BONES: YEAH.

20 MR. RANKIN: -- AND THAT MIGHT WORK FOR SCHOOL, THAT

21 DOESN’T WORK FOR A HOSPITAL.

22 BONES: HOSPITAL.

23 MR. RANKIN: BECAUSE, YOU KNOW, YOU GOT AN ARRESTEE

00623087.1 58
1 OR DETAINEE WHO IS INJURED IN THE ARREST AND HE’S IN THE HOSPITAL

2 AND --

3 MR. PEARD: OH, OKAY.

4 MR. RANKIN: -- SO NOW THEY ASK --

5 MR. PEARD: LIKE -- LIKE A DUI TYPE -- EXAMPLE OF A

6 DUI PERSON OR SOMETHING --

7 BONES: WE -- WE HAD --

8 MR. PEARD: -- OR A --

9 BONES: -- A GUY THAT WAS --

10 UNKNOWN MALE: (UNINTELLIGIBLE).

11 BONES: -- YEAH, REMEMBER THAT ONE IN PHOENIX?

12 MR. RANKIN: RIGHT.

13 BONES: AND THEN HE -- HE WAS STUCK IN THAT HOSPITAL

14 FOR LIKE MONTHS AND SO WE HAD TROUBLE ‘CAUSE WE HAD TO ROTATE PEOPLE

15 OUT TO WATCH HIM FROM TUCSON UP TO PHOENIX TO GET HIM. HE WAS IN

16 THERE FOR MONTHS ON A -- HE MURDERED SOMEONE IN TUCSON. WE FOUND

17 HIM IN PHOENIX. HE JUMPED OUT THE WINDOW AND BROKE HIS NECK OR

18 SOMETHING.

19 MR. PEARD: BUT THERE -- BUT AT THAT POINT --

20 BONES: SO --

21 MR. PEARD: -- THEY’RE -- OH, I SEE WHAT YOU’RE SAYING

22 ‘CAUSE --

23 BONES: BUT HE’S STILL IN THE HOSPITAL. HE’S STILL

00623087.1 59
1 IN THE HOSPITAL.

2 MR. PEARD: UH-HUH.

3 BONES: SO THEN -- AND -- AND I --

4 MR. RANKIN: WE GET PEOPLE WHO ARE BITTEN BY OUR DOGS

5 WHO ARE -- WHO ARE TAKEN DOWN AND BUSTS THE SHOULDERS OR WHO ARE SHOT

6 --

7 BONES: WELL -- AND WHEN I DID MY RIDE-ALONG, THE ONE

8 THAT MADE ME FREAK OUT IN THE INTERVIEW WHEN I APPLIED HERE, THAT

9 GUY WAS IN THE HOSPITAL FOR MONTHS. THEY FINALLY WENT TO TRIAL ON

10 IT. AND HE TRIED TO COMMIT SUICIDE AFTER TRYING TO KILL HIS WIFE.

11 SO -- AND THAT’S --

12 UNKNOWN MALE: THAT’S A GOOD RESULT FOR YOU.

13 BONES: I WASN’T IN THAT ONE. I WAS -- I WAS A

14 WITNESS ON IT. I WAS A WITNESS.

15 MR. PEARD: WOULD YOU MIND -- WOULD YOU MIND IF WE

16 TAKE A QUICK PAUSE AND I CAN --

17 BONES: YEAH.

18 MR. PEARD: -- TAKE CARE OF THE COFFEE THAT I’VE BEEN

19 DRINKING?

20 MR. RANKIN: YEAH, ABSOLUTELY.

21 MR. PEARD: WHICH WAY IS THE RESTROOM?

22 BONES: I THINK IT’S DOWNSTAIRS.

23 MR. PEARD: DO YOU GUYS GET TO ACCOMPANY ME?

00623087.1 60
1 MR. RANKIN: WE’RE CLOSED. I -- I JUST LEARNED THIS

2 MORNING THAT -- YEAH, WE’RE LEAKING --

3 MR. PEARD: OH, REALLY?

4 MR. RANKIN: -- OUR 8TH -- 8TH FLOOR IS --

5 MR. PEARD: IS THAT -- IS THAT BATHROOM EMPLOYED

6 (SIC) BY THE FEDERAL GOVERNMENT?

7 MR. RANKIN: IT JUST -- YEAH, THEY’RE ALL UNDER

8 FURLOUGH.

9 (RECESS.)

10 UNKNOWN FEMALE: THANKS FOR MEETING WITH US.

11 MR. RANKIN: OH, YEAH.

12 UNKNOWN FEMALE: I WASN’T GOING TO COME. BUT I

13 FIGURED I SHOULD -- HE SAID IT WAS GOING TO BE A BIG LEGAL NERD FEST.

14 BUT I THINK --

15 MR. RANKIN: OH, YEAH --

16 UNKNOWN FEMALE: -- IT’S REALLY GOOD FOR ME TO --

17 MR. RANKIN: -- IT ALWAYS IS WHEN BILLY AND I GET

18 TOGETHER.

19 UNKNOWN FEMALE: YEAH, I KNOW. I LOVE LISTENING TO

20 -- TO -- TO YOU GUYS. BUT IT’S VERY HELPFUL FOR ME TO HEAR ALL OF

21 THIS AND --

22 MR. RANKIN: YEAH.

23 UNKNOWN FEMALE: -- TO GET MORE, YOU KNOW --

00623087.1 61
1 MR. RANKIN: AND I’M TRYING TO --

2 UNKNOWN FEMALE: -- FAMILIAR WITH THIS.

3 MR. RANKIN: -- STAY OUT OF THE POLITICAL --

4 UNKNOWN FEMALE: MM-HMM.

5 MR. RANKIN: -- BUT I -- YOU KNOW, I KNOW THAT -- LIKE,

6 THE MAYORAL CANDIDATES ARE, YOU KNOW, ARE WORRIED ABOUT THIS --

7 UNKNOWN FEMALE: RIGHT.

8 MR. RANKIN: -- YOU KNOW. ON THE ONE HAND THEIR BASE

9 IS PROBABLY, “HEY, YOU SUPPORT THIS, RIGHT? YOU’RE FOR SANCTUARY

10 POLICIES?” BLAH, BLAH, BLAH. AND THEN, YOU KNOW, I JUST WANT TO

11 UNDERSTAND THESE BECAUSE THEN THEY COULD BE EXPOSED TO THE CANDIDATE

12 ON THE OTHER SIDE SAYING, “SO YOU SUPPORT A MEASURE THAT GIVES AMNESTY

13 TO A CHILD MOLESTER?” GREAT --

14 UNKNOWN FEMALE: RIGHT.

15 MR. RANKIN: -- YOU KNOW?

16 UNKNOWN FEMALE: RIGHT.

17 MR. RANKIN: AND THEN THEY’RE -- THEY’RE IN A TOUGH

18 SPOT. SO --

19 UNKNOWN FEMALE: MM-HMM.

20 MR. RANKIN: -- BUT THEY’RE POLITICIANS THEY CAN

21 FIGURE THAT OUT.

22 UNKNOWN FEMALE: I’M SURE THEY CAN. YEAH, I MEAN,

23 I STUDIED NEUROSCIENCE SO ALL OF THIS LAW IS BRAND NEW TO ME. YEAH,

00623087.1 62
1 THIS IS VERY HELPFUL.

2 BUT, YOU KNOW, SO FAR I’VE MET WITH A FEW AND THEIR CONCERNS

3 SEEM MORE POLITICAL THAN NOT, THUS FAR. YOUR MEMO MIGHT CHANGE A

4 FEW THINGS, BUT --

5 MR. RANKIN: YEAH, I KNOW THERE ARE A LOT OF FOLKS

6 WAITING AND GOING TO SAY, “WELL, WHAT IS IT GOING TO SAY? WHAT’S

7 IT GOING TO SAY?”

8 UNKNOWN FEMALE: RIGHT.

9 MR. RANKIN: SO, LOOK, I’M GOING TO MEET WITH BILLY

10 BEFORE I SAY ANYTHING BECAUSE I WANT TO MAKE SURE I UNDERSTAND IT.

11 UNKNOWN FEMALE: MM-HMM.

12 MR. PEARD: IT WAS OPEN HERE.

13 MR. RANKIN: IT WAS, HUH?

14 MR. PEARD: MM-HMM.

15 MR. RANKIN: YOU JUST HAD TO USE AN UMBRELLA WHILE

16 YOU SIT DOWN OR --

17 MR. PEARD: THERE’S (UNINTELLIGIBLE) COMING UP RIGHT

18 NOW. AND I WAS LIKE THEY’RE PROBABLY GOING TO YELL AT US ‘CAUSE --

19 “WHY DID YOU GUYS GO IN THERE?” ‘CAUSE THE SIGN’S DOWN.

20 MR. RANKIN: WELL, THE PAINT’S BEEN PEELING OFF THE

21 CEILING IN THERE FOR TWO MONTHS BECAUSE OF THE MOISTURE, ‘CAUSE

22 WHATEVER’S LEAKING --

23 MR. PEARD: IT’S LIKE HOW OLD’S THE -- HOW OLD’S THE

00623087.1 63
1 BUILDING? IS IT THE LEAD PAINT ERA?

2 MR. RANKIN: OH, WELL, WE -- YOU KNOW, WE HAD MICHELLE

3 TRAPPED IN THE ELEVATOR FOR 25 MINUTES THE OTHER DAY.

4 MR. PEARD: NO?

5 UNKNOWN FEMALE: OH, MY GOSH!

6 MR. RANKIN: MICHELLE SAID (UNINTELLIGIBLE)

7 RETURNING SOMETHING.

8 MR. PEARD: WELL, THEY (UNINTELLIGIBLE) BECAUSE

9 THERE’S A BASEMENT AND THEY HAD PROBLEM, RIGHT? AND THEY HAD TO GET

10 --

11 MR. RANKIN: YEAH.

12 MR. PEARD: -- THE PEOPLE DOWN THERE FOR --

13 MR. RANKIN: RIGHT.

14 MR. PEARD: -- HAZMAT LIKE --

15 MR. RANKIN: BUT THE THING WAS THE ELEVATOR WASN’T

16 JUST --

17 MR. PEARD: YEAH.

18 MR. RANKIN: -- STUCK ON ONE FLOOR --

19 UNKNOWN MALE: YEAH.

20 MR. RANKIN: -- IT JUST THE DOOR WOULDN’T OPEN, BUT

21 IT WAS STILL GOING UP --

22 UNKNOWN MALE: OH --

23 MR. RANKIN: -- AND DOWN.

00623087.1 64
1 UNKNOWN MALE: -- MAN, THAT’S --

2 MR. RANKIN: SO SHE WAS GOING UP AND DOWN AND UP AND

3 DOWN FOR 25 --

4 UNKNOWN FEMALE: THAT SOUNDS LIKE --

5 MR. RANKIN: -- MINUTES.

6 UNKNOWN FEMALE: -- A NIGHTMARE.

7 UNKNOWN MALE: DID YOU HAVE TO CALL IN A --

8 MR. RANKIN: SO WE CALLED THE FIRE DEPARTMENT AND

9 THEY SAID THAT THEY WERE GOING TO BE 30 MINUTES TO GET HERE. SO WHAT

10 WE DID IS ME AND ROY AND CHRIS AND WE -- AND WE’RE -- I HAD HER ON

11 THE PHONE --

12 UNKNOWN MALE: YEAH.

13 MR. RANKIN: -- AND THE ELEVATOR WOULD STOP AT THE

14 FLOOR BUT THE DOORS WOULDN’T OPEN. SO WE’RE ABLE TO GET IT TO STOP

15 AT THE FLOOR AND THEN WE WERE PULLING THE DOORS OPEN --

16 UNKNOWN MALE: YEAH.

17 MR. RANKIN: -- WHILE SHE WAS PRESSING THE DOOR-OPEN

18 BUTTON AND IT’S -- YOU KNOW, IT WOULD GO OPEN A LITTLE BIT AND THEN

19 CLOSE, GO OPEN A LITTLE BIT AND THEN -- BUT, FINALLY, ONE TIME WE

20 GOT IT TO STOP AND WE GOT IT OPEN AND IT OPENED PRETTY MUCH ALL THE

21 WAY AND SHE’S LIKE -- SHE’S LIKE, YES, JUMP.

22 MR. PEARD: WOW!

23 UNKNOWN MALE: SHE JUMPED OUT.

00623087.1 65
1 MR. PEARD: HOW IS THIS BUILDING; IS IT LIKE 1950S?

2 MR. RANKIN: ‘SEVENTIES, EARLY -- I THINK 1971,

3 SOMETHING LIKE THAT, BUT WHATEVER. NO, ‘60S, ‘60S, 1960S BRUTALISM,

4 THAT’S THE -- THE STYLE, BUT --

5 UNKNOWN FEMALE: WELL, THEY DON’T --

6 MR. RANKIN: -- THEY DON’T MAKE THE PARTS FOR THESE

7 ELEVATORS ANYMORE SO THEY HAVE TO GET THEM CUSTOM ORDERED. OKAY.

9 MR. PEARD: SECTION G WE WERE ON, SO --

10 MR. RANKIN: YEP, WE DID THE HOSPITAL. SO WE DID THE

11 HOSPITAL, YOU KNOW, CHURCH AND -- AND -- WELL, STATE OR LOCAL COURT

12 BUILDING IS AN INTERESTING ONE, OBVIOUSLY, AND I DON’T KNOW CURRENTLY

13 WHAT’S HAPPENING IN TERMS OF LIKE AT CITY COURT OR AT JUSTICE COURT,

14 YOU KNOW. ONE OF THE -- I THINK ONE OF THE CONDITIONS THE FEDS WERE

15 TRYING TO ATTACH TO THE GRANTS WAS, YOU KNOW, THAT IMMIGRATION

16 ENFORCEMENT OFFICERS WOULD HAVE ACCESS.

17 BONES: YEAH, THEY DO BENEFIT.

18 MR. RANKIN: SO --

19 MR. PEARD: RIGHT. AND THIS DOESN’T PURPORT TO

20 LIMIT THEIR ACCESS FOR FEDERAL --

21 MR. RANKIN: RIGHT. THIS IS JUST ABOUT OUR OWN FOLKS

22 --

23 MR. PEARD: RIGHT. BUT --

00623087.1 66
1 MR. RANKIN: -- BUT -- SO MY FUNDAMENTAL CONCERN JUST

2 WOULD BE THAT THESE ARE EXCEPTIONS THAT ARE NOT INCLUDED IN 1070.

3 SO --

4 MR. PEARD: CORRECT.

5 MR. RANKIN: -- THE ARGUMENT IS THAT THIS IS A LIMIT

6 --

7 MR. PEARD: IT PUSHES THE ENVELOPE --

8 MR. RANKIN: -- ON 1070 WHICH I THINK ISN’T JUST A

9 1487 ISSUE BUT I THINK IS A 1070 ISSUE; BECAUSE IF I REMEMBER RIGHT,

10 1070 HAS ITS OWN CAUSE -- PRIVATE CAUSE OF ACTION THAT CAN BE BROUGHT

11 AGAINST THE CITY (UNINTELLIGIBLE; VOICES OVERLAP) --

12 MR. PEARD: BY A PRIVATE --

13 MR. RANKIN: -- POLICIES --

14 MR. PEARD: -- TAXPAYER --

15 MR. RANKIN: -- RIGHT.

16 MR. PEARD: -- YEAH.

17 MR. RANKIN: SO -- SO, YEAH, THESE ARE LIMITS THAT

18 AREN’T IN 1070 AND I THINK, ULTIMATELY, WOULD BE SEEN AS CONFLICTING

19 WITH IT OR LIMITING IT AT LEAST.

20 MR. PEARD: RIGHT, UNLESS THE AG WERE TO --

21 BONES: I WONDER IF YOU READ IT REAL --

22 MR. RANKIN: -- UNLESS THE AG WERE TO SAY, OKAY,

23 CHURCH OR HOUSE OF WORSHIP, THEY ARE CONSTITUTIONAL RIGHTS IMPLICATED

00623087.1 67
1 THERE, JUST LIKE THEY ARE AT A SCHOOL, RIGHT?

2 MR. PEARD: MM-HMM.

3 MR. RANKIN: HOSPITAL, MEDICAL CLINIC OR NURSING

4 HOME, YEAH, I DON’T KNOW.

5 COURT BUILDING, THERE’S SOME INTERESTING LAW AROUND COURT

6 BUILDINGS TOO, YOU KNOW, PEOPLE’S ACCESS TO COURT IT’S NOT A

7 CONSTITUTIONAL RIGHT, BUT YOU --

8 MR. PEARD: IT’S A DUE PROCESS -- IT’S A --

9 MR. RANKIN: IT’S A DUE PROCESS RIGHT. AND YOU

10 CERTAINLY WANT TO --

11 MR. PEARD: YOU DON’T WANT TO CHILL --

12 MR. RANKIN: -- PEOPLE TO GO TO COURT AND TAKE CARE

13 OF THEIR CASE RATHER THAN GO INTO WARRANT --

14 MR. PEARD: RIGHT.

15 MR. RANKIN: -- SO I GET IT.

16 MR. PEARD: I ALSO -- I ALSO REALIZE THAT -- YEAH.

17 MR. RANKIN: HOW ABOUT --

18 MR. PEARD: AND I -- AND I SHOULD CLARIFY THAT G AS

19 “AN OFFICER SHALL NOT SEEK TO DETERMINE” SO -- SO OTHER CITY EMPLOYEES

20 LIKE, LET’S SAY, HYPOTHETICALLY, THERE WERE -- I DON’T KNOW, LIKE

21 A CITY -- CITY PROSECUTOR OR A CITY PUBLIC DEFENDER OR --

22 BONES: TRYING TO DO --

23 MR. PEARD: -- A CITY COURT CLERK --

00623087.1 68
1 BONES: TRYING TO DO A U VISA OR SOMETHING?

2 MR. PEARD: YEAH, I CAN’T THINK OF A SPECIFIC EXAMPLE

3 BUT --

4 BONES: I MEAN, THAT WOULD BE ONE IF YOU’D --

5 MR. PEARD: -- BUT --

6 BONES: -- GO IN THERE AND --

7 MR. PEARD: RIGHT.

8 MR. RANKIN: WELL -- BUT LATER ON THEY’RE --

9 BONES: -- (UNINTELLIGIBLE; VOICES OVERLAP) --

10 MR. RANKIN: -- THEY’RE PROHIBITED FROM ASKING ABOUT

11 IT UNLESS IT’S PART OF A WORK --

12 MR. PEARD: THAT’S TRUE.

13 MR. RANKIN: -- SO --

14 (UNINTELLIGIBLE; MULTIPLE SPEAKERS.)

15 MR. RANKIN: YOU’RE RIGHT. BUT, YEAH, IT COULD --

16 I THINK IT’S -- IT’S A LIMIT THAT DOESN’T EXIST IN THE STATE LAW SO

17 THAT COULD BE A PROBLEM.

18 MR. PEARD: IT’S TRUE.

19 MR. RANKIN: THE OTHER THINGS IS, IS I DON’T THINK

20 IT HAPPENS BECAUSE THERE -- THEY WOULD ONLY BE MAKING AN IMMIGRATION

21 STATUS IN THE CONTEXT OF A DETENTION OR ARREST ANYWAY AND THEY’RE

22 NOT MAKING A DETENTION OR ARREST TYPICALLY IN A CHURCH OR AT -- IN

23 A COURT BUILDING.

00623087.1 69
1 BONES: AND IS A COURT BUILDING DEFINED? BECAUSE I

2 -- THE ONLY IS -- IS --

3 MR. PEARD: NO, IT’S NOT.

4 BONES: -- THERE’S -- THERE’S COURTROOMS AT THE PIMA

5 COUNTY JAIL, SO YOU HAVE A COURT -- YOU HAVE TWO COURTROOMS THERE.

6 MR. PEARD: OH, OKAY.

7 BONES: AND SO YOU HAVE ONE OUT AT SILVERLAKE RIGHT

8 ON THE SIDE WHERE THEY DO IT OVER VIDEO AND THEN THEY ACTUALLY SET

9 UP A --

10 MR. RANKIN: YEAH.

11 BONES: -- COURTROOM INSIDE THE --

12 MR. PEARD: UH-HUH. IT DOES SAY “BUILDING” --

13 BONES: -- INSIDE THE WHOLE --

14 MR. PEARD: -- “COURT BUILDING.”

15 MR. RANKIN: YEAH, I DON’T THINK IT WOULD BE --

16 BONES: I’M JUST SAYING --

17 MR. RANKIN: -- I DON’T THINK THAT WOULD BE --

18 BONES: -- I DON’T THINK IT WOULD BE EITHER, BUT --

19 MR. RANKIN: -- CONSIDERED A COURT BUILDING.

20 BONES: -- BUT IF YOU DEFINED IT, IT WOULD HELP LIMIT

21 IT --

22 MR. PEARD: THAT’S A GOOD -- YEAH, THAT’S WORTH --

23 YEAH.

00623087.1 70
1 BONES: OR JUST PUT AN EXCLUSION OF IT IN CASE SOMEONE

2 TRIED TO DO SOMETHING WITH IT. I WOULDN’T SEE IT THAT WAY. I JUST

3 -- YOU NEVER KNOW.

4 MR. RANKIN: SO THEN IN H AND I, YOU KNOW, THESE ARE

5 THE SECTIONS THAT MAKE IT IMPOSSIBLE TO EVER DEVELOP REASONABLE

6 SUSPICION THAT SOMEONE IS HERE -- IS UNLAWFULLY PRESENT --

7 MR. PEARD: YEP.

8 MR. RANKIN: -- I MEAN, BASICALLY --

9 MR. PEARD: THIS IS -- THIS IS -- I -- I IS -- IN MY

10 VIEW IS PROBABLY THE ONE -- THE SINGLE BIGGEST AREA WHERE THIS GOES

11 BEYOND 2300.

12 MR. RANKIN: YEAH, YEAH.

13 MR. PEARD: AND I CAN GO THROUGH EACH OF THESE IN

14 TERMS OF WHY I THINK WE’RE ON FAIRLY SOLID GROUND. I -- YOU KNOW,

15 SOME ARE STRONGER THAN OTHER ADMITTEDLY, BUT --

16 MR. RANKIN: YEAH. WELL, H AND I WORK TOGETHER,

17 RIGHT? BECAUSE H YOU HAVE TO HAVE AT LEAST TWO REASONS, RIGHT?

18 MR. PEARD: RIGHT, RIGHT.

19 MR. RANKIN: AND SO THEN IF YOU EXCLUDE ALL THE

20 REASONS IN I -- I DON’T KNOW HOW YOU COULD COME UP WITH TWO REASONS.

21 MR. PEARD: WELL LET’S SEE, YOU HAVE A DRIVER, A

22 MOTORIST, WHO PROVIDES A MEXICAN PASSPORT AND ADMITS THEY DON’T HAVE

23 A DRIVER’S LICENSE; THAT’D BE FACTORS ONE. FACTOR TWO WOULD BE THEY

00623087.1 71
1 ACKNOWLEDGE VERBALLY TO THE OFFICER THAT --

2 MR. RANKIN: THEY ADMIT.

3 MR. PEARD: -- THEY’RE UNDOCUMENTED OR THEY -- OR

4 THEY ACKNOWLEDGE -- MAYBE THEY DON’T ACKNOWLEDGE THEY’RE

5 UNDOCUMENTED, BUT THEY ACKNOWLEDGE THAT THEY RECENTLY TRAVELED FROM

6 MEXICO TO THE UNITED STATES AND THE PASSPORT DOESN’T HAVE ANY PAGES

7 WITH ANY STAMPS IN IT. THERE’S TWO FACTORS.

8 MR. RANKIN: SO HOW WOULD THIS NOT BE A LIMIT ON THE

9 REASONABLE ATTEMPT TO DETERMINE IMMIGRATION STATUS THAT CONFLICTS

10 WITH --

11 MR. PEARD: SO MY POSITION IS --

12 MR. RANKIN: -- 1070?

13 MR. PEARD: -- SO MY POSITION IS THAT, ESSENTIALLY,

14 ALL OF THESE NINE FACTORS LISTED IN I OUGHT TO BE CONSIDERED OFF LIMITS

15 FOR -- UNDER DIFFERENT CONSTITUTIONAL PROVISIONS, MOST NOTABLY EQUAL

16 PROTECTION AND FIRST AMENDMENT RIGHT OF ASSOCIATION.

17 SO -- I’LL GO THROUGH THESE QUICKLY -- SO -- SO A DETAINEE’S

18 RACE -- I THINK WE AGREE ON THAT, RIGHT, A DETAINEE’S --

19 MR. RANKIN: MM-HM.

20 MR. PEARD: -- RACE IS OFF LIMITS? AND THAT’S --

21 THAT’S ALREADY OFF LIMITS IN 2300.

22 MR. RANKIN: MM-HMM.

23 MR. PEARD: AND I THINK EVEN -- EVEN OUR

00623087.1 72
1 (UNINTELLIGIBLE) YOU KNOW, WOULD PROBABLY GRUDGINGLY ADMIT TO THAT.

2 TWO, A DETAINEE’S MODE OF DRESS. WE -- I CONTEND THAT

3 THAT, IN MOST CIRCUMSTANCES IS A PROXY FOR RACE. I THINK THAT’S --

4 I THINK THAT’S A CODE WORD -- I THINK A DOG WHISTLE FOR A DAY LABORER

5 OR SOMEBODY WHO -- YOU KNOW, I’VE I-213S, THE -- THE FEDERAL BORDER

6 PATROL EQUIVALENT OF A POLICE REPORT THAT HAS SAID, “BASED ON MY LAW

7 ENFORCEMENT EXPERIENCE MODE OF DRESS INDICATED HE WAS UNDOCUMENTED,”

8 WHICH IS TO SAY HE WAS BROWN AND DRESSED --

9 BONES: DRESSED LIKE MY GRANDFATHER, LIKE A --

10 MR. PEARD: -- LIKE A VAGABOND --

11 BONES: -- COWBOY --

12 MR. PEARD: -- OR SOMETHING.

13 BONES: -- LIKE SAY SOMETHING --

14 MR. PEARD: YEAH.

15 BONES: -- ABOUT THE DRESS. I GET IT.

16 MR. PEARD: THERE’S NO STRICT CASE LAW.

17 MR. RANKIN: (UNINTELLIGIBLE; VOICES OVERLAP) --

18 BONES: -- WEARING LIKE A PREACHER, LIKE, YOU KNOW,

19 WHATEVER IT IS, SOMETHING LIKE THAT WHERE IT’S LIKE, OBVIOUSLY --

20 OBVIOUSLY, IT WOULDN’T BE SOMEBODY --

21 MR. PEARD: YEAH.

22 BONES: -- LIKELY -- THE ONE THAT --

23 MR. PEARD: SO --

00623087.1 73
1 BONES: -- THAT YOU’RE --

2 MR. PEARD: RIGHT. SO TWO -- TWO THINGS: I GUESS

3 ONE IS COULD BE (UNINTELLIGIBLE) FOR RACE.

4 NUMBER TWO, TO THE EXTENT THAT THE CLOTHING HAS AN

5 EXPRESSIVE -- IS AN EXPRESSIVE -- HAS SOME KIND OF EXPRESSIVE MESSAGE.

6 IT’S A FIRST AMENDMENT PROTECTION. NOW, I DON’T -- I DON’T HAVE

7 SPECIFIC CASE LAW TO POINT TO YOU --

8 MR. RANKIN: YEAH, THAT’S -- THAT’S WHAT I THINK IS

9 MISSING, RIGHT?

10 MR. PEARD: A DETAINEE’S ABILITY TO SPEAK ENGLISH,

11 I DON’T HAVE SOME, IT’S NOT ROBUST, BUT I DO HAVE A COUPLE OF CASE

12 LAW, INCLUDING A KENNEDY CONCURRENCE AND A SUPREME COURT DECISION

13 FROM ABOUT 20 YEARS AGO.

14 MR. RANKIN: YEAH.

15 MR. PEARD: -- INDICATING THAT -- YEAH, GO AHEAD.

16 BONES: NO, NO, I WAS JUST THINKING OF HIKING BOOTS

17 BECAUSE -- ‘CAUSE ONLY MEXICAN WOULD WEAR ‘EM, BUT THEY’RE NOT POPULAR

18 ANYMORE. BUT, YOU KNOW, THAT’S THE ONLY ONE I CAN THINK OF. IT’S

19 LIKE, YOU KNOW, IF YOU HAD HIKING BOOTS ON IT’S PRETTY -- THERE’S

20 NOT AMERICAN KIDS RUNNING AROUND THAT ARE -- OR AT LEAST PEOPLE THAT

21 -- THAT ARE HERE IN THE UNITED STATES -- IT’S COMPLETELY CULTURAL

22 LIMITED TO HERE.

23 MR. PEARD: RIGHT.

00623087.1 74
1 BONES: SORRY.

2 MR. RANKIN: YEAH. NO, I’M FAMILIAR WITH THE ISSUE

3 ON ABILITY TO SPEAK ENGLISH.

4 MR. PEARD: NO. 4 IS A -- IS A -- IS A COROLLARY TO

5 --

6 MR. RANKIN: COROLLARY TO 3.

7 MR. PEARD: -- TO -- TO THAT, TO NO. 3. AGAIN, I

8 DON’T HAVE AS STRONG CASE LAW FOR NO. 4 AS I DO FOR NO. 3, BUT THAT

9 WOULD BE MY ARGUMENT.

10 NO. 5, A DETAINEE’S INABILITY TO PROVIDE A PERMANENT OR

11 LOCAL RESIDENTIAL ADDRESS. THAT’S NOT NECESSARILY A CONSTITUTIONAL

12 CONCERN IF THEY’RE USING THAT AS A FACTOR, BUT IT IS LIKE A

13 MCKINNEY-VENTO CONCERN. I MEAN, I THINK -- I THINK INABILITY TO

14 PROVIDE A RESIDENTIAL ADDRESS, THAT’S REASONABLE SUSPICION THAT THE

15 PERSON’S HOMELESS, NOT REASONABLE SUSPICION THAT THE PERSON IS

16 UNDOCUMENTED. I DON’T -- I DON’T THINK THE CITY SHOULD BE -- THIS

17 LIST COMES -- AS YOU PROBABLY KNOW FROM AZ POST TRAINING MATERIALS

18 AS -- AS --

19 BONES: YEAH, THE AZ -- WE HAVE THAT LIST THAT YOU

20 CAN CONSIDER.

21 MR. PEARD: THAT YOU CAN CONSIDER

22 BONES: RIGHT.

23 MR. PEARD: -- AND IT WAS IMPORTED INTO 2300 -- I

00623087.1 75
1 THINK -- I THINK IT GOT IMPORTED --

2 BONES: RIGHT.

3 MR. PEARD: -- INTO 2300, BUT THE PROVIDENCE OF THAT

4 -- OF THAT --

5 BONES: IT WAS --

6 MR. PEARD: -- LIST COMES FROM --

7 BONES: -- IT WAS FROM --

8 MR. PEARD: -- 2010 --

9 BONES: -- AZ POST.

10 MR. PEARD: -- YEAH. AND SO MY SUPPOSITION IS THAT

11 THAT LIST SHOULD NOT BE THAT LONG OF WHAT CAN BE CONSIDERED.

12 THE RESIDENTIAL ADDRESS -- AGAIN, I DON’T HAVE CASE LAW,

13 BUT I THINK IT COULD BE A MCKINNEY-VENTO CONCERN. MCKINNEY-VENTO

14 GENERALLY DEALS MOSTLY WITH EDUCATIONAL SERVICES, NOT WITH LAW

15 ENFORCEMENT SERVICES, BUT I THINK -- I THINK THE CITY WOULD BE IN

16 A MUCH BETTER POSITION TO ELIMINATE THAT FROM A LIST OF THINGS THAT

17 COULD BE CONSIDERED.

18 BONES: I KNOW -- I KNOW WHAT YOU MEAN BY SAYING A

19 DETAINEE’S NAME RIGHT. YOU DON’T WANT EVERY -- EVERY LOPEZ, ALL MY

20 COUSINS, PICKED UP IN THERE BUT THEN --

21 MR. RANKIN: YEAH.

22 BONES: -- THE DETAINEE’S NAME WOULD BE THEIR NAME

23 BECAUSE ‘CAUSE WHO THEY ARE -- WHICH COMES UP -- AND WHEN -- WHEN

00623087.1 76
1 IT --

2 MR. PEARD: WE --

3 BONES: -- GETS CALLED IN IT MAY BE FLAGGED.

4 MR. PEARD: -- WE HAD INTERNAL DISCUSSIONS --

5 BONES: YEAH.

6 MR. PEARD: -- ABOUT THAT, TOO, AND I WOULD’VE

7 PREFERRED NOT TO SAY SURNAME OR -- OR SPANISH-SOUNDED SURNAME --

8 BONES: ALL RIGHT. LIKE THE -- I KNOW THAT’S WHAT

9 YOU MEAN, BUT THE --

10 MR. RANKIN: THE ETHNIC ORIGIN OF THE PERSON’S NAME.

11 MR. PEARD: YEAH, WE WENT AROUND IN CIRCLES IN

12 DRAFTING THIS AND IT -- IT ENDED UP GETTING BOILED DOWN TO THAT, WHICH

13 I RECOGNIZE COULD BE A CONCERN IN TERMS OF --

14 MR. RANKIN: YEAH.

15 MR. PEARD: -- CAN YOU NOT USE -- CAN YOU NOT --

16 BONES: ‘CAUSE -- ‘CAUSE WHEN I READ IT I KNOW WHAT

17 YOU GUYS MEANT. BUT THEN WHEN I’M READING IT NOW --

18 MR. PEARD: YEAH.

19 BONES: -- LIKE, LOOKING AT IT --

20 MR. PEARD: THE ORIGINAL DRAFT HAD -- I THINK WAS READ

21 TO SAY, “A DETAINEE’S SPANISH-SOUNDING SURNAME,” AND -- AND PEOPLE

22 IN OUR GROUP WERE LIKE, WELL, HOW DO YOU DEFINE WHAT IS SPANISH-

23 SOUNDING AND NOT SPANISH-SOUNDING OR FOREIGN-SOUNDING AND NOT --

00623087.1 77
1 BONES: WELL, YOU COULD SAY --

2 MR. PEARD: -- FOREIGN-SOUNDING?

3 BONES: -- ORIGIN OR --

4 MR. PEARD: ORIGIN, YEAH.

5 MR. RANKIN: YEAH.

6 BONES: RIGHT? LIKE CULTURAL ORIGIN OF A PERSON’S

7 NAME.

8 MR. RANKIN: AND -- AND THE -- SO THE WAY THESE READ

9 TOGETHER THE DETAINEE COULD MAKE A FLAT-OUT ADMISSION, “I’M HERE

10 UNLAWFULLY,” AND THAT WOULDN’T BE ENOUGH. SO, LIKE IN OUR GO, WE

11 YOU ALREADY SAY NONE OF THESE FACTORS --

12 MR. PEARD: EXCEPT.

13 MR. RANKIN: -- STANDING ALONE --

14 MR. PEARD: AND I APPRECIATE THAT.

15 MR. RANKIN: -- IS ENOUGH OTHER THAN A DIRECT

16 ADMISSION.

17 MR. PEARD: YEAH.

18 MR. RANKIN: AND HERE THAT WOULDN’T BE ENOUGH UNLESS

19 THERE’S SOMETHING ELSE; THAT DOESN’T INCLUDE ANY OF THESE.

20 MR. PEARD: TRUE.

21 MR. RANKIN: AND I THINK THAT MAKES THOSE A -- I DON’T

22 KNOW HOW TO DEFEND THAT AS A CONSTITUTIONALLY-BASED -- YOU KNOW, VALID

23 LIMITATION ON THE REASONABLE ATTEMPT TO DETERMINE --

00623087.1 78
1 MR. PEARD: YEAH.

2 MR. RANKIN: -- STATUS UNDER 1070. YEAH.

3 BONES: (UNINTELLIGIBLE) THE WAY IT’S WRITTEN.

4 MR. RANKIN: YEAH, I KNEW THAT’S WHAT IT MEANT --

5 BONES: YEAH, ME TOO. BUT THEN I BLEW PAST IT, BUT

6 THEN I SAT THERE --

7 MR. RANKIN: RIGHT. IT DOESN’T MEAN --

8 BONES: -- AND RIGHT NOW --

9 MR. RANKIN: -- OH, HEY, LOOK THERE’S A TERRORIST

10 WATCH LIST FOR, YOU KNOW --

11 BONES: OR YOU --

12 MR. PEARD: RIGHT, RIGHT, RIGHT, RIGHT.

13 MR. RANKIN: -- FOR MIKE RANKIN. BUT YOU CAN’T USE

14 --

15 MR. PEARD: YOU CAN’T USE THAT AS A BASIS --

16 MR. RANKIN: -- THE FACT THAT HIS NAME IS MIKE RANKIN

17 TO DETAIN HIM. (LAUGHTER.)

18 UNKNOWN FEMALE: I REMEMBER THAT DISCUSSION; THAT

19 WAS A LONG DISCUSSION.

20 MR. RANKIN: I BET. OKAY. SO, J, POLICY. OKAY.

21 AND, AGAIN, THIS IS -- TOGETHER WITH K, THIS IS TRYING TO GIVE

22 DEFINITION -- AN OPEN DEFINITION TO THE EXTENSION PRACTICABLE OR

23 HINDERS OR OBSTRUCTS.

00623087.1 79
1 MR. PEARD: OH, I DIDN’T GET TO -- I DIDN’T GET TO

2 FINISH MY LIST OF THE --

3 MR. RANKIN: OH!

4 MR. PEARD: -- THE NUMBERS.

5 MR. RANKIN: OH, OKAY.

6 MR. PEARD: BUT YOU DIDN’T HAVE ANY CONCERNS

7 NECESSARILY --

8 MR. RANKIN: NO --

9 MR. PEARD: -- INDIVIDUALLY; IT’S THE COLLECTIVELY

10 --

11 MR. RANKIN: -- IT’S THE --

12 MR. PEARD: -- EFFECT --

13 MR. RANKIN: -- COLLECTIVE EFFECT.

14 MR. PEARD: -- YEAH.

15 BUT REAL QUICKLY, YEAH, NO. 6, LET’S SEE, NO. 6, 7 -- WELL,

16 7 IS A LITTLE -- 6, 8 -- 6 AND 8 ARE WHAT WE WOULD ARGUE ARE --

17 MR. RANKIN: THAT’S --

18 MR. PEARD: -- FREEDOM -- FREEDOM OF ASSOCIATION,

19 LIKE IN THE OLD CASE -- THE OLD CASE OF NAACP --

20 MR. RANKIN: YEAH, YEAH.

21 MR. PEARD: -- V. ALABAMA AND THEIR PROGENY. OKAY.

22 ANYWAY --

23 MR. RANKIN: OR EVEN THE -- THE -- SOME OF THE DAY

00623087.1 80
1 LABORER CASES OR EVEN -- YEAH, EVEN THE TREATMENT UNDER 1070 --

2 BONES: I REMEMBER THERE IS A CRIMINAL CASE --

3 MR. RANKIN: -- OF THE --

4 BONES: THERE WAS A CRIMINAL CASE I WON --

5 MR. RANKIN: HEY!

6 BONES: -- WHERE YOU COULD’VE USED AS A MATTER OF

7 PROBABLE CAUSE -- I CAN’T REMEMBER THE CASE LAW --

8 MR. RANKIN: IT’S -- THE STATE’S KEY WITNESS DIE OR

9 SOMETHING?

10 BONES: NO, I ACTUALLY WON A MOTION.

11 (UNINTELLIGIBLE) WHAT HAPPENED, BUT THERE WAS -- THERE WAS A NEW YORK

12 CASE WHERE THE GUY GOT PART OF THE -- THE PROBABLE CAUSE DETERMINATION

13 WAS THAT HE WAS TALKING TO A DRUG DEALER AND IT CAN’T BE USED AS THAT.

14 MR. RANKIN: YEAH.

15 MR. PEARD: YEAH.

16 BONES: SO --

17 MR. PEARD: YEAH, THERE’S A COUPLE NINTH CIRCUIT

18 CASES I’VE STUMBLED UPON. ANYWAY, OKAY, BUT YOUR -- YOUR POINT IS

19 WELL TAKEN IN TERMS OF THE COLLECTIVE EFFECT IN THE -- IN THE EXAMPLE

20 OF SOMEBODY WHO ADMITS TO IT.

21 MR. RANKIN: YEAH.

22 MR. PEARD: OKAY.

23 MR. RANKIN: SO, MY ISSUE WITH J IS A LITTLE DIFFERENT

00623087.1 81
1 THAN THE K ISSUE -- IS THAT I DON’T KNOW THAT YOU CAN DEFINE WHAT

2 IS AND IS NOT PRACTICABLE BEYOND SAYING -- WHAT’S PRACTICABLE OR NOT

3 IS BASED ON THE TOTALITY OF CIRCUMSTANCES IN TERMS OF -- YOU KNOW,

4 WHAT YOU CALL-- WHAT’S YOUR RESOURCES, YOU KNOW? WHAT CAN YOU DO?

5 WHAT CAN’T YOU DO? AS OPPOSED TO SAYING IT’S JUST A POLICY TO SAY

6 IT’S NOT PRACTICABLE.

7 BONES: YEAH, ‘CAUSE IF YOU’RE IN A BAKER UNIT,

8 RIGHT, WITH TWO OFFICERS IN IT YOU --

9 MR. PEARD: NO (UNINTELLIGIBLE) UNIT?

10 BONES: A BAKER UNIT WOULD BE TWO OFFICERS IN A

11 VEHICLE --

12 MR. PEARD: OKAY.

13 BONES: -- AND THEN THEY WOULD BE PRACTICAL AT THAT

14 POINT WITHOUT ANY KIND OF DELAY.

15 MR. PEARD: TRUE. I THINK IT WAS -- I THINK WHAT J

16 IS TRYING TO GET AT IF YOU’RE AT -- ON THE SIDE OF THE HIGHWAY YOU

17 SHOULD TRY TO CONDUCT THE STOP AS -- AS JUDICIOUSLY AS POSSIBLE FOR

18 --

19 BONES: YEAH, AND YOU COULD --

20 MR. PEARD: -- SAFETY REASONS.

21 BONES: -- IT WOULDN’T SLOW IT DOWN ANY IF YOU HAD

22 THE BAKER UNIT BECAUSE THE OTHER PERSON WOULD BE SITTING IN THERE.

23 MR. PEARD: TRUE. OKAY.

00623087.1 82
1 BONES: SO, LIKE, I MEAN, THAT’S A PERFECT EXAMPLE

2 OF WHERE THAT JUST DOESN’T APPLY.

3 MR. PEARD: TRUE. BUT 1070 DOESN’T -- I AGREE THAT

4 IT MIGHT BE --

5 BONES: IT DOESN’T --

6 MR. PEARD: -- IT MIGHT BE --

7 BONES: -- CONFINE IT.

8 MR. PEARD: -- IT MIGHT BE GRATUITOUS SLIGHTLY,

9 SOMEWHAT, BUT I THINK IT -- BUT I THINK IT, IN TERMS OF STRICT CONFLICT

10 WITH STATE LAW, YEAH, FROM THAT LENS, I DON’T THINK IT STRICTLY

11 CONFLICTS WITH STATE LAW BECAUSE STATE LAW DOESN’T TELL CITIES WHAT

12 THEY CAN AND CANNOT FIND PRACTICABLE. BUT I DO AGREE THAT IT -- IT

13 COULD RAISE THE HACKLES OF PEOPLE LIKE FINCHEM.

14 MR. RANKIN: YEAH, AND WHAT I WANT TO DO IS KEEP IN

15 MIND NOT JUST, OKAY, DOES THIS CONFLICT OR NOT IT -- IN THE CONTEXT

16 OF 1487, I WANT TO BE THINKING ABOUT THESE IN THE CONTEXT OF 1070

17 ITSELF AND THE CAUSE OF ACTION THAT IT CREATES --

18 MR. PEARD: AGREED.

19 MR. RANKIN: -- WHERE IT DOESN’T --

20 MR. PEARD: YEAH.

21 MR. RANKIN: -- IT’S NOT LIMITED TO POLICIES THAT

22 CONFLICT WITH IT, IT’S POLICIES THAT -- I THINK THAT LIMIT THE

23 ENFORCEMENT OF THESE PROVISIONS. BUT I’LL HAVE TO GO BACK AND LOOK

00623087.1 83
1 AT IT. I HAVEN’T LOOKED AT THAT IN A WHILE.

2 MR. PEARD: YEAH. NOW THERE’S -- THAT PROVISION OF

3 1070'S NEVER BEEN INVOKED YET, BUT IT’S STILL --

4 MR. RANKIN: RIGHT.

5 MR. PEARD: -- BUT IT’S STILL IN THE BOOK. I -- I

6 AGREE --

7 MR. RANKIN: YEAH.

8 MR. PEARD: -- WITH YOU.

9 MR. RANKIN: YEAH. K, WE TALKED ABOUT.

10 MR. PEARD: ASIDE FROM MAYBE THE -- THE MESSAGING

11 DIFFICULTY WE MIGHT HAVE DOWN THE ROAD, DO YOU SEE ANY OTHER LEGAL

12 CONCERNS OF K?

13 MR. RANKIN: YEAH, I MEAN IT’S -- I MEAN, IT’S A LIMIT

14 -- WELL, IT SAYS “MAY.”

15 BONES: “MAY” AND THAT’S -- THAT’S UNDERLINED.

16 MR. RANKIN: YOU KNOW -- SEE, J SAYS THE POLICY IS

17 THAT IT IS NOT PRACTICABLE, RIGHT?

18 MR. PEARD: MM-HMM.

19 MR. RANKIN: K DOESN’T SAY -- IT’S THE POLICY THAT

20 IT DOES HINDER AN INVESTIGATION TO DETERMINE A DETAINEE’S IMMIGRATION

21 STATUS IN THESE CONTACTS. IT SAYS “MAY.” SO I DON’T KNOW THAT IT

22 ACTUALLY HAS ANY REAL EFFECT BECAUSE AN OFFICER MAY SAY IT’S NOT

23 HINDERING THIS INVESTIGATION IN THIS PARTICULAR INSTANCE. SO, YOU

00623087.1 84
1 KNOW, I DON’T KNOW IF THAT WAS INTENTIONAL TO MAY THIS A “MAY” VERSUS

2 A “DOES.”

3 MY THOUGHT WAS THAT THE IDEA WAS TO DEFINE SITUATIONS WHERE

4 IT -- IT’S DEEMED TO HINDER OR OBSTRUCT SO THAT YOU’RE USING THAT

5 EXCEPTION. AND I THINK IF IT DOES MEAN THAT, THEN IT IS A LIMIT ON

6 -- BECAUSE THESE ARE NOT EXCEPTIONS THAT ARE DEFINED IN THE STATUTE.

7 MR. PEARD: RIGHT.

8 MR. RANKIN: WHETHER IT CONFLICTS, I DON’T KNOW, BUT

9 IT DOES LIMIT. AND THEN MY -- AND I DON’T -- I JUST HAVE TROUBLE

10 SEEING WHY WOULD YOU PICK THESE AS THE ONES TO GIVE THE MOST PROTECTION

11 TO (UNINTELLIGIBLE; VOICES OVERLAP).

12 MR. PEARD: THAT’S FAIR. THAT’S FAIR. MAYBE WE

13 SHOULD’VE JUST KEPT THE ONE -- THE ONE --

14 BONES: THE 13-3601 --

15 MR. PEARD: RIGHT.

16 BONES: -- THE MISDEMEANOR ONE.

17 MR. PEARD: THE -- THAT’S DOMESTIC -- THE 3601 IS THE

18 DOMESTIC VIOLENCE ONE?

19 BONES: YEAH, I BELIEVE --

20 MR. RANKIN: YEAH. YEAH, 3601 IS THE SORT OF GENERAL

21 DV THAT -- THE ONES THAT CAN BE CHARGED AS CLASS 1 MISDEMEANORS, AND

22 THEN 3601.02 IS THE AGGRAVATED --

23 BONES: WHICH USUALLY MEANS --

00623087.1 85
1 MR. PEARD: OKAY.

2 BONES: -- THEY HAVE TO HAVE LIKE CHOKING OR A BROKEN

3 ORBITAL BONES OR --

4 MR. RANKIN: YEAH.

5 BONES: -- IT’S -- IT’S NOT MULTIPLE BRUISES, IT’S

6 --

7 MR. PEARD: THANK YOU FOR MAKING ME FEEL --

8 BONES: YEAH --

9 MR. PEARD: -- TERRIBLE.

10 BONES: -- I MEAN, WE HAVE ENOUGH TROUBLE GETTING THE

11 COUNTY ATTORNEY TO TAKE ‘EM AS FELONIES, I MEAN, THEY ALL GET WAIVED

12 DOWN --

13 UNKNOWN MALE: YEAH, THEY GET WAIVED DOWN.

14 BONES: -- RIGHT NOW. IT’S HORRIBLE.

15 MR. PEARD: WHAT DO -- WHAT -- OH, THEY GET -- IT’S

16 --

17 BONES: THEY GET WAIVED DOWN FROM A FELONY TO

18 MISDEMEANORS ALL THE TIME.

19 MR. PEARD: REALLY? HMM.

20 BONES: YEAH, YOU CAN TALK TO JENNY STASH. DO YOU

21 KNOW JENNY?

22 MR. PEARD: I DON’T, NO. IN THE (UNINTELLIGIBLE)

23 OFFICE?

00623087.1 86
1 BONES: AT THE -- AT THE PROSECUTOR’S OFFICE.

2 MR. RANKIN: NO, IN THE PROSECUTOR’S OFFICE.

3 MR. PEARD: OKAY.

4 MR. RANKIN: SHE’S THE MAYOR’S DAUGHTER-IN-LAW.

5 BONES: YEAH, JUST --

6 MR. PEARD: OH, ISAAC’S WIFE?

7 BONES: NATHAN’S WIFE, RIGHT?

8 MR. RANKIN: RIGHT. SO, OKAY, I THINK -- WELL, WE’RE

9 GETTING CLOSE. SO, 84 A, SHALL NOT INITIATE BY PHONE. THAT I GET

10 A LITTLE CONCERNED ABOUT, WHETHER THAT’S A LIMITATION AND VIOLATION

11 OF AUSC 1373 IN TERMS OF SHARING INFORMATION OR --

12 MR. PEARD: OKAY.

13 MR. RANKIN: -- COMMUNICATING. NOW, 1373 IS UP FOR

14 DEBATE ITSELF RIGHT NOW.

15 MR. PEARD: YEAH.

16 MR. RANKIN: WE DON’T KNOW HOW THAT WILL TURN OUT.

17 I THINK THERE’S A CHANCE THAT IT’LL BE DECLARED UNCONSTITUTIONAL --

18 MR. PEARD: I THINK THERE’S A GOOD CHANCE UNDER --

19 UNDER THE -- UNDER --

20 MR. RANKIN: -- EVEN UNDER THE U.S. SUPREME COURT.

21 MR. PEARD: -- UNDER THE MURPHY -- UNDER THE MURPHY

22 REGIME, YEAH.

23 MR. RANKIN: AND MURPHY IS THE -- THE BETTING? IS

00623087.1 87
1 THAT THE --

2 MR. PEARD: YEAH, EXACTLY --

3 MR. RANKIN: YEAH.

4 MR. PEARD: -- IT’S COMMANDEERING ON --

5 MR. RANKIN: YEP.

6 MR. PEARD: -- STATE LAW BETTING, YEAH.

7 MR. RANKIN: SO I THINK THAT’S GOT -- YOU KNOW, 1373

8 MAY NOT, AT THE END OF THE DAY, BE A CONCERN ANYMORE.

9 MR. PEARD: YEAH, AND I AGREE THAT 1070'S THE BIGGER

10 ELEPHANT IN THE ROOM.

11 MR. RANKIN: I MEAN, I LIKE THE WAY WE’VE DONE THIS

12 IN OUR GO OR IN OUR PROCEDURES BETTER IN THAT WE DON’T SAY THOU SHALT

13 NOT, RIGHT, COMMUNICATE BY PHONE. WE SAY IN ANY INSTANCE WHERE YOU

14 ARE GOING TO MAKE AN INQUIRY, HERE’S THE WAY YOU’RE GOING TO DO IT

15 AND THEN WE TELL THEM WHICH WAY TO DO IT, WHICH --

16 BONES: NORMALLY IS THROUGH --

17 (UNINTELLIGIBLE; MULTIPLE SPEAKERS.)

18 MR. RANKIN: IT’S NOT A PROHIBITION ON ACTING A

19 CERTAIN WAY, IT’S A DIRECTION ON THESE ARE OUR POLICIES AND PROCEDURES

20 AS TO HOW TO ACCOMPLISH THIS --

21 MR. PEARD: RIGHT, RIGHT.

22 MR. RANKIN: -- WHICH WAS INTENTIONAL ON THE WAY WE

23 --

00623087.1 88
1 MR. PEARD: AND I DRAFTED IT AS A PROHIBITION SORT

2 OF ASSUMING THAT YOU ALL WOULD FILL IN THE -- AS YOU ALREADY HAVE

3 UNDER 2300 -- TO SAY THIS IS HOW YOU DO IT. YOU DON’T DO IT BY PHONE.

4 YOU DO IT BY CONTACTING THE CENTRAL RECORDS DEPARTMENT I THINK --

5 IS THAT WHAT IT IS? THE RECORDS DEPARTMENT.

6 BONES: USUALLY, YES.

7 MR. RANKIN: AND THEN THE RECORDS DEPARTMENT USES

8 TRACK (PH.) AND LETS (PH.) AND ALL THAT. AND THEN LETS GO TO LAW

9 ENFORCEMENT SUPPORT CENTER (UNINTELLIGIBLE; MULTIPLE SPEAKERS) --

10 MR. PEARD: YEAH, YEAH.

11 BONES: SEND US SMOKES SIGNALS OFF THE ROOF AND --

12 UNKNOWN MALE: WE HAD -- WE HAD ONE INCIDENT THAT

13 DOMINICK FLORES HAD HELPED ME WITH A YEAR AGO WHERE --

14 MR. RANKIN: YEAH.

15 UNKNOWN MALE: -- WHERE AN OFFICER -- OR SERGEANT

16 ACTUALLY -- HAD USED HIS PERSONAL PHONE AND HE WAS -- AT LEAST I WAS

17 TOLD BY MIKE SILVA AND DOMINICK THAT THE SERGEANT WAS -- HAD A

18 DISCIPLINE ON HIS RECORD FOR IT -- NOT -- NOT BECAUSE THEY FOUND THAT

19 HE MADE THE DETERMINATION WRONG- -- WRONGFULLY, THAT HE -- HE DID

20 PROPERLY DETERMINE THE PERSON WAS LIKELY UNDOCUMENTED AND THAT HE

21 OUGHT TO FOLLOW THROUGH WITH THAT LEAD OR THAT BELIEF, BUT THAT --

22 BUT THE MANNER IN WHICH HE COMMUNICATED WAS --

23 MR. RANKIN: RIGHT.

00623087.1 89
1 UNKNOWN MALE: -- WAS AGAINST POLICY.

2 MR. RANKIN: YEAH, YEAH. SO, I MEAN, WE ARE HOLDING

3 FOLKS --

4 UNKNOWN MALE: I AGREE.

5 MR. RANKIN: -- TO THE PROCEDURES.

6 UNKNOWN MALE: I AGREE.

7 MR. RANKIN: SO B IS FINE THAT WE DOCUMENT THAT WE

8 NEED TO DOCUMENT.

9 C ALSO IS JUST TO, YOU KNOW, DOCUMENT.

10 AND D IS WHAT WE’RE DOCUMENTING. MY -- I THINK MY ONLY

11 THOUGHT HERE WAS THAT I DON’T KNOW IF ANY OF THESE REQUIREMENTS WOULD

12 ACTUALLY -- COULD ACTUALLY HAVE THE EFFECT OF EXTENDING A DETENTION.

13 MR. PEARD: LETTER D, YOU’RE SAYING?

14 MR. RANKIN: YEAH, I DON’T KNOW THAT THEY DO, IT WAS

15 JUST WHAT I WAS GOING TO BE -- WHAT I WAS THINKING ABOUT.

16 MR. PEARD: AND I THINK THE REASON WHY D SAYS, “THE

17 CITY SHALL DOCUMENT AND NOT AN OFFICER SHALL DOCUMENT,” IS TO ALLOW

18 THE -- THE POSSIBILITY THAT --

19 MR. RANKIN: YOU SUPPLEMENT THE DOCUMENTATION --

20 MR. PEARD: -- THAT IT’S -- IT’S --

21 MR. RANKIN: -- LATER?

22 MR. PEARD: -- IT’S A CIVILIAN EMPLOYEE WHO MIGHT BE

23 DOCUMENTING IT AT SOME FUTURE TIME.

00623087.1 90
1 MR. RANKIN: RIGHT. IN TERMS OF WHEN THE --

2 MR. PEARD: OR IT COULD BE CONTEMPORANEOUS --

3 MR. RANKIN: -- WHEN (UNINTELLIGIBLE; VOICES

4 OVERLAP) HAS RESPONDED TO THE INQUIRY OR NOT.

5 MR. PEARD: RIGHT. OR, I MEAN, IT COULD BE

6 CONTEMPORANEOUS BUT IT COULD BE THE OFFICER QUICKLY RADIOING --

7 RADIOING IT IN AND THE CIVILIAN EMPLOYEE BACK IN HOME BASE IS --

8 MR. RANKIN: RIGHT --

9 MR. PEARD: -- DOING THE --

10 MR. RANKIN: -- FROM RECORDS WHO’S THE ONE WHO’S

11 ACTUALLY MAKING THE --

12 UNKNOWN MALE: THE INQUIRY.

13 MR. RANKIN: OKAY. I HADN’T CAUGHT THAT IT WAS CITY

14 VERSUS THE OFFICER, SO I DON’T REALLY HAVE ANYTHING ELSE TO SAY ABOUT

15 THAT. ALL RIGHT. SO THE NEW WARNING -- THIS IS THE SAME CONCERN

16 WITH THE OTHER ABOUT IMPOSING AN AFFIRMATIVE OBLIGATION ON OFFICERS

17 WHO, YOU KNOW, ALREADY HAVE A LOT TO TRY AND UNDERSTAND AND FIGURE

18 OUT WHAT THEY’RE SUPPOSED TO DO.

19 BONES: THE OTHER THING -- THE OTHER THING IS IT’S

20 ALMOST IMPOSSIBLE TO MAKE A WARNING IMMIGRATION-WISE; IT’S

21 ALL-ENCOMPASSING.

22 MR. RANKIN: YEAH.

23 BONES: AND WHEN I READ THIS THING, I WAS ALSO -- THE

00623087.1 91
1 THING THAT MADE ME NERVOUS IS YOU’RE GOING TO GET SOMEONE -- MAKE

2 THEM QUIET -- WHEN THEY HAVE AN ABILITY TO MAKE A CLAIM FOR LIKE

3 AMNESTY. WHAT YOU NEED TO SAY IT -- ON AND OFF AND THEY KNOW I’M

4 HERE UNDOCUMENTED, I CAN’T GET DEPORTED, I’LL BE KILLED IF I GET

5 DEPORTED AND SO --

6 MR. PEARD: OH, YOU MEAN IN TERMS OF ASYLUM.

7 BONES: YEAH. AND SO IN THAT SITUATION.

8 MR. PEARD: WOULD YOU HAVE MANY -- DO YOU KNOW -- I

9 MEAN, DOES THAT HAPPEN WHERE --

10 BONES: I MEAN, WHEN I WAS -- WHEN I --

11 MR. PEARD: -- FOLKS TELL TPD OFFICERS

12 (UNINTELLIGIBLE; VOICES OVERLAP)?

13 BONES: -- AND THAT’S -- ALWAYS WAS A CLAIM, AT LEAST

14 IN DURESS, TOO, ON DEFENSE FOR A 1326 OFFENSE, IF DURESS WAS A DURESS,

15 THAT’S THE ELEMENT THEY’RE GOING TO USE, THAT THEY NEVER SAID IT AND

16 THEN THEY FORMED IT WHEN THEY GOT IN.

17 AND THEN SO -- SO SAY YOU HAVE -- SO THE REASON I GOT NERVOUS

18 WITH THIS -- LIKE -- AND THIS SAYS -- SO THE REASON I GOT NERVOUS

19 WITH THIS IS -- IS -- SO ON THAT 1326 IF YOU GOT DURESS CLAIM, YOU

20 DON’T SAY IT IMMEDIATELY, THAT’S AN ELEMENT THE FEDERAL COURT’S GOING

21 TO LOOK AT TO SEE WHETHER IT’S TRUTHFUL OR NOT. AND SO IF THEY SAY,

22 NO, THEY DIDN’T SAY IT RIGHT AWAY. SO THEN YOU MAY NOT BE ABLE TO

23 -- SAY IF THIS PERSON

00623087.1 92
1 MR. RANKIN: IF THIS PERSON IS REALLY --

2 BONES: -- LIKE DEATH --

3 MR. RANKIN: -- SAYING DEATH AT HOME

4 (UNINTELLIGIBLE; MULTIPLE SPEAKERS.)

5 MR. RANKIN: -- THEY WOULD’VE SAID THAT RIGHT AWAY

6 --

7 BONES: -- RIGHT AWAY, SO -- SO YOU JUST KIND OF

8 QUIETED THEM UP FROM SAYING SOMETHING THAT MIGHT BE A DEFENSE.

9 BUT THE BROADER ONE IS THE -- IS THE PERSON THAT’S HERE AND

10 THEY’RE CLAIMING ASYLUM AND YOU TELL ‘EM THIS AND THEN THEY GET HANDED

11 OVER TO IMMIGRATION AND THEN THEY’RE LIKE, “THAT OFFICER TOLD ME IF

12 I SAID ANYTHING IT’S GOING TO BE -- COULD BE USED AGAINST ME.” AND

13 THEN THEY KEEP THEIR MOUTH SHUT AND THEN THEY GET DEPORTED.

14 AND THEN THEY COME BACK IN AND NOW THEIR ASYLUM CLAIM’S

15 A LITTLE BIT MORE DIFFICULT BECAUSE THEY’VE -- WERE NOT MURDERED WHEN

16 THEY CAME BACK TO THEIR HOME. AND THEY ALWAYS SAY THAT TO US --

17 PROSECUTORS ALWAYS USED TO SAY TO US -- THEY LIKE -- “WELL, THEY WENT

18 HOME AND THEY DIDN’T GET MURDERED SO THEY’RE FINE GOING HOME.”

19 MR. PEARD: YEAH.

20 BONES: AND SO --

21 MR. PEARD: YEAH.

22 BONES: -- NOW YOU’VE KIND OF -- A LOT OF TIMES THE

23 FIRST SHOT AT ASYLUM SEEKERS IS USUALLY YOU DON’T HAVE THAT ELEMENT

00623087.1 93
1 OF -- OF THEY’VE GONE BACK AND THEY’RE --

2 MR. RANKIN: RIGHT.

3 BONES: SO I JUST --

4 MR. PEARD: NO, THAT’S FAIR.

5 BONES: -- I MEAN, IT JUST KIND OF -- IT MAKES ME

6 NERVOUS --

7 MR. PEARD: THAT’S FAIR.

8 BONES: -- AND IT HAS NOTHING TO DO WITH MY JOB, IT’S

9 JUST MY OWN PERSONAL FEARS OF WHAT THE DOWNSTREAM PROBLEM’S GOING

10 TO BE FOR IMMIGRATION PEOPLE. SO, I DON’T KNOW, SOMEONE LIKE MARGO

11 CAN -- CAN --

12 MR. PEARD: YEAH, THAT’S --

13 BONES: -- TELL YOU WHERE (UNINTELLIGIBLE) IN THAT,

14 BUT --

15 MR. PEARD: THAT’S A FAIR --

16 BONES: -- YOU KNOW --

17 MR. PEARD: -- CONCERN. I GUESS I WOULD SAY THAT’S

18 -- EVENTUALLY, THAT PERSON’S GOING TO HAVE AN ATTORNEY IF -- WELL,

19 IF IT’S A CRIMINAL -- IF IT’S A CRIMINAL CASE, THEY’LL HAVE AN

20 ATTORNEY.

21 BONES: YEAH. BUT EVEN IN A CRIMINAL CASE, IT

22 DOESN’T MATTER BECAUSE IT’S -- THE -- THE TIME HAS PASSED WHERE THEY

23 COULD HAVE WENT IN THERE AND SAID I HAVE ABSOLUTE FEAR OR --

00623087.1 94
1 MR. PEARD: RIGHT.

2 BONES: -- I WAS FORCED INTO THIS OR WHATEVER ELSE

3 WAS GOING ON.

4 MR. PEARD: RIGHT.

5 BONES: SO -- SO --

6 MR. PEARD: TRUE.

7 BONES: -- BECAUSE -- I -- I MEAN, I’VE HAD IT A

8 MILLION TIMES AND THE PEOPLE HAVE TOLD ME, THEY SAID, WELL, I WAS

9 SCARED TO TELL THE OFFICER AND THAT’S WHAT YOU RUN, BUT YOU MAY NOT

10 BE ABLE TO PRESENT YOUR AFFIRMATIVE DEFENSE BECAUSE YOU’VE -- GIVE

11 -- YOU DIDN’T GIVE THEM AN OPPORTUNITY TO -- TO TELL THE OFFICER THAT.

12 AND I UNDERSTAND LIKE IT’S GOING TO BE A SMALLER PORTION

13 -- I WAS MORE WORRIED ABOUT THE BIGGER PORTION OF NOW THEY GET HANDED

14 OVER TO IMMIGRATION, THEY WON’T HAVE AN ATTORNEY AND -- AND THEN THEY

15 -- THEY DON’T KNOW TO TELL ‘EM THAT I -- I WANT AMNESTY BECAUSE OF

16 THE FEAR --

17 MR. RANKIN: ASYLUM.

18 BONES: -- ASYLUM -- SORRY -- BECAUSE OF THE FACT OF

19 -- BECAUSE YOU TOLD THEM TO BE QUIET --

20 MR. PEARD: RIGHT.

21 BONES: -- FOR THE MOST PART. SO, I MEAN -- I MEAN

22 --

23 MR. PEARD: THAT MIGHT CHILL --

00623087.1 95
1 BONES: -- (UNINTELLIGIBLE; VOICES OVERLAP).

2 MR. PEARD: -- YEAH, IT MIGHT CHILL THEM DOWNSTREAM

3 FROM TALKING TO --

4 BONES: SO --

5 MR. PEARD: YEAH. WELL --

6 BONES: YEAH, THAT’S NOT MY SHOP. I JUST KIND WAS

7 SITTING THERE AND IT MADE ME A LITTLE NERVOUS ‘CAUSE -- ‘CAUSE I ALWAYS

8 --

9 MR. PEARD: YEAH.

10 BONES: -- WOULD TELL THEM, I SAID --

11 MR. RANKIN: NO ONE’S GOING TO BE ELIGIBLE FOR ASYLUM

12 SOON ANYWAY, SO --

13 BONES: YEAH, I -- I -- I KNOW.

14 MR. PEARD: THE OTHER -- BROADLY SPEAKING, SECTION

15 E IS SORT OF LOOSELY MODELED AFTER -- SO THERE ARE A COUPLE OF OTHER

16 EXAMPLES IN OTHER STATES -- IN FACT, CALIFORNIA STATE LAW NOW IMPOSES

17 IT ON ALL LAW ENFORCEMENT -- ALL JAILS I SHOULD -- IN THE JAIL, NOT

18 IN THE STREET, BUT IN THE JAILS. KING COUNTY, WASHINGTON IMPOSES

19 IT, WHICH IS SEATTLE; AND CERTAIN JURISDICTIONS IN NEW YORK STATE

20 IMPOSE IT; AGAIN, ALL -- ALL IN THE JAIL CONTEXT. I’VE TRIED TO HAVE

21 NAPIER IMPOSE A POLICY LIKE THIS IN -- IN THE JAIL BUT HE’S DECLINED

22 TO DATE TO DO ANYTHING LIKE THIS.

23 BUT THE -- THE OTHER LOOSE MODEL FOR SECTION E IS THE

00623087.1 96
1 ARNOLD SETTLEMENT, WHICH IS A SETTLEMENT BETWEEN THE ACLU AND ARIZONA

2 DPS ABOUT A DECADE OR MORE AGO. AND THEY STILL -- ACCORDING TO DPS

3 OFFICERS I TALKED TO, THEY STILL DO IT PURSUANT TO THE SETTLEMENT

4 SO THEY -- IT’S NOT RELATED TO IMMIGRATION, BUT IT RELATED TO CONSENT

5 TO SEARCH THE CAR ON A TRAFFIC STOP. THEY HAVE -- THEY ACTUALLY HAVE

6 TO CARRY THESE -- THE OFFICERS ACTUALLY HAVE TO CARRY FORMS IN THEIR

7 SQUAD CARS. AND IF THEY -- IF THE OFFICER WANTS TO ASK FOR A VOLUNTARY

8 CONSENT TO SEARCH THE CAR, THEY HAVE TO HAVE THE PERSON SIGN

9 MR. RANKIN: IS THERE A REASON -- WAS THERE A REASON

10 IN CALIFORNIA AND SEATTLE, ET CETERA, WHERE THEY CAME UP WITH THIS

11 -- THIS LANGUAGE OR SIMILAR LANGUAGE THAT THEY CHOSE TO IMPOSE IT

12 AT THE JAIL AS OPPOSED TO IN THE FIELD?

13 MR. PEARD: WELL, THE JAIL CONTEXT IS FOR ICE

14 DETAINERS, SO --

15 MR. RANKIN: YEAH.

16 MR. PEARD: -- TO BASICALLY HEAD OFF -- SO A LOT OF

17 TIMES -- I’M PROBABY GETTING THE PERCENTAGES WRONG, BUT LET’S SAY

18 50-PER- -- LET’S -- YOU GET BOOKED INTO JAIL, ABOUT 50-PERCENT WHO

19 GET SNARLED UP WITH ICE DETAINERS, ICE LEARNS ABOUT -- ICE WOULD’VE

20 LEARNED ABOUT THEIR EXISTENCE REGARDLESS BY -- BY THE FINGERPRINT,

21 DATABASE SHARING. NOTHING WE CAN DO, RIGHT?

22 THE OTHER 50-PERCENT -- AND, AGAIN, I’M -- I’M BEING

23 LIBERAL WITH PERCENTAGES -- BUT THE OTHER HALF OF THE TIME, IT’S THE

00623087.1 97
1 JAIL STAFF THAT WILL AFFIRMATIVELY COMMUNICATE TO ICE, 1373, THAT

2 THEY THINK THE PERSON THEY HAVE IN JAIL MIGHT BE UNDOCUMENTED AND

3 ICE WOULD -- BY VIRTUE OF THE FINGERPRINTS ALONE WOULD NEVER HAVE

4 HAD REASON TO -- THEY WOULDN’T HAVE -- NEVER WOULD’VE POPPED UP ON

5 THEIR SCENE.

6 SO THAT PROVISION IN THE COUNTY JAIL CONTEXT IS DESIGNED

7 IN THE OTHER JURISDICTIONS TO SORT OF TAMP DOWN THE NUMBER OF TIMES

8 THAT OCCURS; THAT -- THAT OTHER -- THAT OTHER HALF OF THE TIME.

9 BONES: OKAY. SO -- SO, LIKE, IN THE JAIL CONTEXT

10 IT MAKES SENSE FOR ME ‘CAUSE IT’S NOT A DELAY, RIGHT? ‘CAUSE THE

11 GUY’S NOT GOING ANYWHERE. BUT -- BUT IN THE OTHER ONE IT’S AN

12 EXTENSION OF AN DETENTION AT THAT POINT, IN THE FIELD RELEASE PORTION

13 OF IT. SO THAT MAKES ME A LITTLE NERVOUS IN THAT.

14 MR. PEARD: WELL --

15 BONES: IS IT LIKE TO TRY AND HELP THEM OUT OR DETAIN

16 ‘EM BECAUSE WE REQUIRE THEM TO SIGN IT, YOU KNOW.

17 MR. PEARD: IT’S NOT JUST READING IT.

18 BONES: SO INSTEAD OF JUST SAYING THAT THEY HANDED

19 IT TO ‘EM, OKAY, HERE YOU GO, HERE’S YOUR PAPERWORK. GO AHEAD AND

20 GO.

21 UNKNOWN MALE: YEAH.

22 BONES: THERE’S NO DETENTION. BUT IF YOU HAVE ‘EM

23 SIGN IT, I MEAN, IT’S DE MINIMIS, BUT -- BUT --

00623087.1 98
1 MR. PEARD: WELL --

2 BONES: -- WELL, I THINK --

3 MR. PEARD: SURE.

4 MR. RANKIN: ANSWERING FOR BILLY --

5 BONES: YEAH.

6 MR. RANKIN: -- THAT THE NET EFFECT OF THIS -- THE

7 OFFICERS KNOW THEY HAVE TO DO THIS. THEY’RE JUST NOT GOING TO

8 QUESTION ABOUT IMMIGRATION STATUS AT ALL.

9 BONES: YEAH. NO, BUT THEY’LL STUMBLE INTO IT. I

10 MEAN --

11 MR. RANKIN: RIGHT.

12 BONES: -- THEY’RE ALREADY NOT ASKING -- FOR US, AT

13 LEAST, THEY’RE NOT ASKING. OTHER DEPARTMENTS MAY HAVE A DIFFERENT

14 PROBLEM, BUT OUR PEOPLE AREN’T ASKING. THEY’RE DOING ALL THIS STUFF.

15 WHEN I READ IT THE RIGHT, LIKE JUST A QUICK READ-THROUGH, I WAS LIKE

16 I DON’T HAVE A BIG PROBLEM WITH WHAT YOU’RE ASKING US TO DO, THE MAIN

17 PART ‘CAUSE WE’RE DOING MOST OF IT, SO IT’S NOT REALLY A CHANGE THAT

18 MUCH FOR US AS -- WHAT OUR PRACTICES IN THE -- IN THE DEPARTMENT.

19 BUT -- BUT, YOU KNOW, THERE IS A SLIGHT --

20 MR. RANKIN: YEAH, AND THEN THERE’S GOING TO BE

21 SITUATIONS WHERE WE’RE -- YOU’RE GOING TO HAVE SOME -- A DETAINEE

22 ADMITS -- MAKES AN ADMISSION, RIGHT?

23 BONES: MM-HMM.

00623087.1 99
1 MR. RANKIN: AND THAT’S THE BASIS FOR, YOU KNOW,

2 SUBSEQUENT ACTIONS BY THE OFFICER AND THAT -- BUT THEN THE DETAINEE’S

3 GOING TO SAY, WELL, THE OFFICER NEVER READ THIS TO ME, RIGHT, BEFORE

4 I ADMITTED. AND OFFICER’S GOING TO SAY, HE ADMITTED. I DIDN’T ASK

5 HIM THE QUESTION.

6 BONES: YEAH.

7 MR. RANKIN: AND, YOU KNOW, YOU’RE GOING TO HAVE --

8 AND SO WHAT -- DOES THAT MAKE IT FROM THAT POINT FORWARD AN UNLAWFUL

9 DETENTION THAT, YOU KNOW --

10 MR. PEARD: YEAH, BUT THIS DOESN’T CREATE ANY RIGHTS

11 --

12 MR. RANKIN: IT’S NOT A --

13 MR. PEARD: -- ANY --

14 MR. RANKIN: -- CONSTITUTIONAL --

15 MR. PEARD: -- CONSTITUTIONAL RIGHTS.

16 MR. RANKIN: -- RIGHT; I THINK IT FEELS LIKE IT.

17 MR. PEARD: YEAH.

18 BONES: IS THIS -- AND THEN IT’S AN ADMISSION BY THE

19 PERSON THAT THEY RECEIVED IT IF YOU HAVE ‘EM SIGN IT. I’M TRYING

20 TO FIGURE OUT --

21 MR. PEARD: WELL, IT’S ALWAYS NUMBER TWO --

22 BONES: -- HOW THAT -- I MEAN --

23 MR. PEARD: -- WHEN --

00623087.1 100
1 BONES: -- HOW THAT HURTS THE -- THE DETAINEE LATER

2 ON.

3 MR. PEARD: WELL, IN SOME WAYS E2 IS A PROTECTION FOR

4 BOTH PARTIES, RIGHT? THE OFFICER AND THE DETAINEE.

5 MR. RANKIN: YEAH.

6 BONES: NO, I DON’T THINK IT AFFECTS US --

7 MR. RANKIN: YEAH.

8 BONES: -- NEGATIVELY THAT BAD. I’M -- I -- I DON’T,

9 YOU KNOW, OTHER THAN SOMEONE MISSING IT AND NOT DOING IT AND THEN

10 --

11 MR. RANKIN: RIGHT.

12 BONES: -- GETTING SANCTIONED.

13 MR. RANKIN: WELL, THAT’S MY THOUGHT.

14 BONES: THAT -- I DON’T --

15 MR. RANKIN: WHAT DOES IT MEAN WHEN THAT HAPPENS?

16 BONES: -- BUT I’M JUST WONDERING -- AND THAT’S YOUR

17 GUYS’ CONCERN IS -- IS, OKAY, NOW YOU’VE ALREADY MADE AN ADMISSION

18 THAT YOU’VE BEEN NOTIFIED OF THIS. SO THEN YOU’RE TRYING TO SAY,

19 WELL, THEY COMPELLING AT IMMIGRATION TO MAKE THESE ADMISSION. WELL,

20 NOW, THEY COULD SAY, WELL --

21 MR. PEARD: YEAH.

22 BONES: -- NO, YOU WERE --

23 MR. PEARD: ALTHOUGH NONE OF THIS IS --

00623087.1 101
1 BONES: -- MIRANDIZED AHEAD OF TIME.

2 MR. PEARD: -- BUT NONE OF THIS IN SECTION E IS GOING

3 TO BE DEFENSE TO IT. I MEAN, IF A PERSON ENDS UP DEPORTATION

4 PROCEEDINGS, THEY’RE IN DEPORT- -- YOU CAN’T -- YOU CAN’T --

5 MR. RANKIN: YEAH, THEY’RE NOT GOING TO CARE ABOUT

6 OUR --

7 MR. PEARD: YOU CAN’T PUT THE GENIE BACK IN THAT

8 BOTTLE.

9 MR. RANKIN: -- OUR WARNING OR NOT.

10 MR. PEARD: YEAH.

11 MR. RANKIN: BUT MY ISSUE’S THE SAME ONE AS BEFORE

12 AS --

13 MR. PEARD: IMPOSING AN OBLIGATION?

14 MR. RANKIN: -- AFFIRMATIVE OBLIGATIONS ON OFFICERS.

15 MR. PEARD: YEAH, I SEE THAT.

16 MR. RANKIN: AND -- AND INCLUDING (UNINTELLIGIBLE).

17 OKAY. 1785, WE TALKED ABOUT THIS SORT OF OUT OF ORDER

18 HERE.

19 MR. PEARD: SURE.

20 MR. RANKIN: SO --

21 MR. PEARD: YEAH, THIS IS --

22 MR. RANKIN: -- ABOUT THE TRAINING, YOU KNOW, WE

23 DON’T CURRENTLY TRAIN FOR THE PURPOSE OF THEM BECOMING --

00623087.1 102
1 BONES: BUT WE DO, DO --

2 MR. RANKIN: -- POST-CERTIFIED --

3 BONES: -- TRAINING WITH THEM LIKE, YOU KNOW,

4 OPERATIONAL-TYPE TRAINING.

5 MR. RANKIN: RIGHT.

6 MR. PEARD: RIGHT. AND -- AND, BONES, YOU DON’T

7 THINK THAT THE -- THAT -- IN SECTION A, THAT THE EFFECT OF WHICH IS

8 TO CONFER OR EXTEND ARIZONA PEACE OFFICER CERTIFICATION, THAT THAT

9 COULD BE CONSTRUED OVERLY -- OVERLY BROADLY?

10 BONES: I JUST COULD SEE IT LATER ON BEING USED TO

11 SAY THAT SOMEONE ELSE -- YOU KNOW, LIKE COMING DOWN THE LINE -- EVEN

12 THOUGH THAT’S NOT OUR INTENT THAT IT COULD BE -- SOME OF THE THINGS

13 WE DO COULD LATER ON BE CONSTRUED AS BEING SOMEONE -- GETTING SOMEONE

14 AZ-POST CERTIFIED.

15 MR. RANKIN: YEAH, I COULD EASILY READ THAT TO SAY,

16 YOU KNOW, WE’RE NOT GOING TO PROVIDE TRAINING, THE RESULT OF WHICH

17 IS THAT BASED ON THAT TRAINING YOU GET YOUR CERTIFICATION RIGHT THEN,

18 RIGHT? BUT I SEE YOUR POINT AS IN --

19 BONES: YEAH.

20 MR. RANKIN: -- IT COULD BE A COMPONENT THAT THEY USE

21 LATER ON TO GET -- IT’D BE KIND OF THE SAME THING.

22 BUT C WAS MY BIG ONE. IT’S ABOUT THE JOINT LAW ENFORCEMENT

23 TASK FORCE OPERATIONS, OTHERS WITH A FEDERAL OFFICERS BECAUSE THAT’S

00623087.1 103
1 ANY FEDERAL OFFICER, UNLESS WE HAVE AN MOU WITH THE U.S.

2 MR. PEARD: OKAY. SO LET’S GO THROUGH 1, 2, 3, 4.

3 OH, SO YOUR CONCERN IS THEY’RE NOT GOING TO SIGN ANYTHING EVEN IF

4 JUST SAYS --

5 BONES: RIGHT, THEY WON’T.

6 MR. PEARD: -- UNICORNS?

7 BONES: YES.

8 MR. RANKIN: RIGHT. THEY’RE GOING SAY -- SAY, OH,

9 GREAT, WE WANT TO DO THIS JOINT OPERATION TO, YOU KNOW, DEAL WITH

10 WHATEVER, LEGITIMATE PROBLEM. AND WE SAY THAT’S GREAT. WE NEED AN

11 IGA OR AN MOU, YOU KNOW. AND THEY’RE GOING TO LOOK AT IT AND GO,

12 WAIT, WHAT IS THIS ABOUT WARRANTLESS ARRESTS AND A.R.S. STATUTES AND

13 BLAH, BLAH, BLAH. LET’S RUN IT BY THE DOJ == OR

14 UNKNOWN MALE: YEAH.

15 MR. RANKIN: -- OR LET’S RUN IT BY, YOU KNOW, THE U.S.

16 ATTORNEY’S OFFICE, WHATEVER. AND THEY’RE GOING TO SAY WE’RE NOT --

17 WE’RE NOT GOING TO SIGN SOMETHING THAT PROHIBITS --

18 BONES: I KNOW BECAUSE WE WERE JUST TRYING TO GET A

19 TRESPASS LETTER FROM ‘EM BASICALLY SAYING, LIKE, HEY, IF SOMEONE --

20 ‘CAUSE WHEN WE HAD THAT -- THE PROTEST OUTSIDE IMMIGRATION, WE WERE

21 TRYING TO FIGURE OUT, OKAY, HOW DO WE KEEP THE PEACE? WHAT HAPPENS

22 IF SOMEONE GETS ON THE PROPERTY, YOU KNOW, WE NEED A TRESPASS LETTER

23 TO ARREST SOMEBODY THAT WAS UNRULY OR DANGEROUS THAT WENT ONTO THEIR

00623087.1 104
1 PROPERTY. AND WE HAD TO GO TO WASHINGTON, D.C., TO GET IT. AND I

2 DON’T KNOW IF WE EVER GOT IT OR IF IT CAME LATE. BUT WE HAD MONTHS

3 AND MONTHS WORKING ON IT AND THEY WERE GOING BACK AND FORTH AND TRYING

4 --

5 MR. PEARD: OH, MY GOSH!

6 BONES: -- TO SEE WHAT THEY COULD.

7 SO -- SO I’M SAYING THAT THEY WILL SIGN THIS BECAUSE OF

8 JUST -- JUST SOMETHING THAT SIMPLE DID NOT GO THROUGH BECAUSE IT HAS

9 TO GO ALL THE WAY BACK TO WASHINGTON, D.C. SO --

10 UNKNOWN MALE: AND YOU’D HAVE TO -- AND HOW MANY

11 FEDERAL LAW ENFORCEMENT AGENCY -- HOW MANY FEDERAL LAW ENFORCEMENT

12 AGENCIES DOES TPD REGULARLY -- THERE’S PROBABLY SEVEN OR EIGHT

13 DIFFERENT --

14 BONES: THERE’S ATF --

15 UNKNOWN MALE: U.S. MARSHALS.

16 BONES: -- DEA, U.S. MARSHALS, FBI. THE FBI WON --

17 THAT’S HOW WE CRACKED THE -- I DIDN’T EVEN -- I MENTIONED THAT ONE.

18 THAT’S HOW WE CRACKED THE CELIS CASE, THE ONE WITH THE GIRL THAT WAS

19 MURDERED, SHE WAS KIDNAPPED -- BECAUSE HE WOULDN’T -- THEY WOULDN’T

20 -- THEY WOULDN’T TALKED TO US.

21 UNKNOWN MALE: THE COLD -- THE COLD CASE THAT -- THAT

22 --

23 BONES: YEAH. AND SO THEY -- THEY WOULDN’T TALK TO

00623087.1 105
1 US SO WE WORKED WITH THE FBI TO DO OUR INVESTIGATION AND WE’RE FEEDING

2 THEM QUESTIONS AND TELLING ‘EM -- ‘CAUSE WE KNEW EVERYTHING --

3 MR. PEARD: YEAH, YEAH.

4 BONES: -- AND -- AND THEY DIDN’T AND THEY WERE KIND

5 OF COMING IN COLD, BUT THEY WERE BEING OUR (UNINTELLIGIBLE) UP THERE.

6 AND SO -- IN FACT, THEY PULLED A GUY OUT OF STATE CUSTODY AND WALKED

7 HIM THROUGH THE AREA AND SO -- YEAH. SO THAT WOULD -- THAT WOULD

8 BE LIKE ONE OF THE ONES THAT WE COULD DO.

9 MR. PEARD: BUT -- BUT -- LET’S GO BACK TO LETTER C,

10 THOUGH. NO -- SHALL PARTICIPATE IN JOINT LAW ENFORCEMENT TASK FORCE,

11 JOINT ENFORCEMENT OPERATION OR SIMILAR ENDEAVOR. WOULD -- WHAT YOU

12 DESCRIBED WITH THE CELIS CASE BE ANY OF THOSE -- EITHER OF THOSE

13 THINGS? I MEAN --

14 BONES: YEAH.

15 MR. PEARD: -- COMMUNICATING -- COMMUNICATING WITH

16 EACH OTHER IS NOT A FEDERAL AGENCY --

17 BONES: IT WOULD BE A JOINT ENFORCEMENT OPERATION ON

18 THAT ONE.

19 MR. PEARD: OKAY.

20 BONES: -- RIGHT? BECAUSE WE’RE WORKING -- WE’RE

21 TRYING TO DO IT TOGETHER TO GO AHEAD AND GET THIS GUY ARRESTED.

22 MR. RANKIN: AND A LOT OF THE DRUG STUFF IS --

23 BONES: YEAH.

00623087.1 106
1 MR. RANKIN: -- FORMALLY TASK FORCE --

2 MR. PEARD: THE DRUG STUFF FOR SURE --

3 MR. RANKIN: -- OR --

4 MR. PEARD: -- YEAH.

5 MR. RANKIN: -- GUN STUFF.

6 BONES: THE -- THE -- IT WOULD BE JOINT OPERATIONS

7 IN THE HUMAN TRAFFICKING --

8 MR. PEARD: THE CLASSIC -- YEAH, THE CLASSIC DRUGS,

9 GUNS --

10 BONES: -- SO --

11 MR. PEARD: -- AND MONEY.

12 MR. RANKIN: RIGHT. YEAH.

13 BONES: SO IT’S JUST -- I MEAN, IT’S --

14 MR. RANKIN: LET ME UNDERSTAND 1, 2 AND 3. WHAT ARE

15 THOSE --

16 MR. PEARD: SURE.

17 MR. RANKIN: -- STATUTES AND WARRANTLESS ARREST

18 ISSUES?

19 MR. PEARD: SO 13- -- SORRY -- 3871 AND 3875,

20 ESSENTIALLY, ARE WAYS IN WHICH FEDERAL OFFICERS CAN EFFECTUATE TITLE

21 28 TRAFFIC STOPS. SO THE -- THE -- I HAVE SOME RESEARCH ON THIS,

22 BUT 13- -- LET’S GO WITH -- START WITH NO. 1, SO 13-584 IS THE CITIZEN’S

23 ARREST -- IS THE STATE LAW THAT --

00623087.1 107
1 MR. RANKIN: YEAH, YEAH.

2 MR. PEARD: -- REFERS TO A CITIZEN ARREST.

3 MR. RANKIN: YEAH, YEAH.

4 MR. PEARD: THE STATE COURTS HAVE -- HAVE WIDELY SAID

5 THAT FEDERAL PEACE OFFICERS, THEIR ARREST AUTHORITY IN THE STATE OF

6 ARIZONA FOR STATE OFFENSES IS -- IS INTERPRETED BY -- IS ANALYZED

7 UNDER 13-384, NOT UNDER 13-383.

8 MR. RANKIN: OKAY.

9 MR. PEARD: SO, BASICALLY, YOU -- THE THREE OF US --

10 THE FOUR OF US HAVE THE SAME ARREST AUTHORITY AS A BORDER PATROL AGENT

11 --

12 MR. RANKIN: RIGHT.

13 MR. PEARD: -- UNDER -- UNDER STATE LAW.

14 MR. RANKIN: RIGHT. THAT’S THAT DUI CASE OFF THE

15 RESERVATION.

16 MR. PEARD: YEAH, YEAH, THAT’S ONE EXAMPLE. AND

17 THERE’S OTHER CASES WHERE THERE’S, YOU KNOW, BORDER PATROL AGENTS

18 PULLS SOMEONE OVER FOR SUSPECTED DUI -- NOW, 13-384 SAYS -- SAYS ANY

19 -- BASICALLY, RECKLESS DRIVING WHICH -- WHICH THE COURTS HAVE

20 INTERPRETED TO MEAN --

21 BONES: BREACH THE PEACE.

22 MR. PEARD: -- DRUNK DRIVING -- OR BREACH THE PEACE,

23 THANK YOU -- IS -- IS FAIR GAME FOR A CITIZEN’S ARREST.

00623087.1 108
1 SO, FOR EXAMPLE, FINE. THEY CAN DO THAT WITHOUT ANY JOINT

2 CERTIFICATION.

3 MR. RANKIN: SURE, SURE.

4 BONES: SO IT’S A FELONY (UNINTELLIGIBLE; VOICES

5 OVERLAP) VIOLENCE --

6 MR. PEARD: BUT -- BUT -- YEAH, BUT NOT -- YOU KNOW,

7 NON-CRIMINAL SPEEDING AND ALL HUNDREDS OF OTHER OFFENSES AND WINDOW

8 TINTING. YOU CAN’T UNDER 384 --

9 MR. RANKIN: OKAY.

10 MR. PEARD: -- ABSENT SOME OTHER PROVISION -- THAT

11 SOME OTHER PROVISION TURNS OUT TO BE 3871 AND 3875 -- 3875 IS A STATUTE

12 DATING BACK TO THE EARLY ‘90S. THE STATE LEGISLATURE CREATED A WAY

13 FOR ANY OF THE 15 COUNTY SHERIFFS TO WAVE THEIR MAGIC WAND AND CONFER

14 WITHOUT TRAINING, WITHOUT AZ POST TRAINING, TO CONFER PEACE OFFICERS

15 STATUS FOR UP TO ONE YEAR AT A TIME.

16 MR. RANKIN: OKAY.

17 MR. PEARD: SO --

18 MR. RANKIN: OKAY.

19 MR. PEARD: -- SO WE’RE TRYING TO -- AND THEN WE HAVE

20 RECENTLY EVIDENCE --

21 MR. RANKIN: SO -- SO THE NET EFFECT OF THIS MOU, IF

22 THEY EVER WERE TO SIGN IT, WOULD BE A LIMITATION ON THE FEDERAL

23 OFFICERS AUTHORITY THAT THEY OTHERWISE WOULD HAVE IN THE ABSENCE OF

00623087.1 109
1 THIS AGREEMENT?

2 MR. PEARD: RIGHT.

3 MR. RANKIN: OKAY.

4 MR. PEARD: SO -- SO IT WOULD BE ESSENTIALLY -- SO

5 THE EFFECT OF AN MOU WOULD ESSENTIALLY BE AS IF -- AS IF THE STATE

6 LEGISLATURE TOMORROW WERE TO REPEAL 3871 AND 3875.

7 BONES: YEAH, I MEAN, AND THAT’S OKAY.

8 MR. PEARD: LEAVING THEM -- LEAVING FEDERAL OFFICERS

9 THE SAME ARREST AUTHORITY THAT THEY -- THAT THEY HAVE UNDER 38 --

10 MR. RANKIN: OKAY.

11 MR. PEARD: -- AND 84. DOES THAT MAKE SENSE?

12 BONES: YEAH.

13 MR. PEARD: SO -- SO IT’S BASICALLY SAYING IF THERE’S

14 A JOINT -- IF THEY SIGN THE MOU --

15 BONES: YEAH.

16 MR. PEARD: -- AND LET’S SAY THERE’S A JOINT HIDA

17 (PH.), LET’S GET OVER THE --

18 BONES: HIDA.

19 MR. PEARD: -- IF THERE’S A JOINT HIDA OPERATION, THE

20 FEDERAL OFFICER IS TRAILING SOMEONE ON THE ROAD THEY WOULD HAVE TO

21 JOINT THEIR TPD GUY AND SAY, “HEY, CAN YOU PULL THIS PERSON OVER FOR

22 SPEEDING, I DON’T HAVE ANY OTHER --”

23 BONES: AUTHORITY.

00623087.1 110
1 MR. PEARD: “-- PROBABLE CAUSE TO -- OR REASONABLE

2 SUSPICION TO PULL THIS PERSON OVER, BUT I CAN’T PULL HIM OVER FOR

3 SPEEDING, BUT I KNOW HE’S -- HERE HE IS SPEEDING IN FRONT OF ME. CAN

4 YOU GET OVER HERE QUICK AND PULL HIM OVER FOR SPEEDING?”

5 MR. RANKIN: YEAH.

6 MR. PEARD: AND THEN FROM THERE WE CAN --

7 MR. RANKIN: YEAH.

8 MR. PEARD: -- WORK TOGETHER.

9 MR. RANKIN: YEAH. ALL RIGHT. SO IT’S ACHIEVED BY

10 CONTRACT TO TAKE AWAY THE AUTHORITIES THAT ARE GIVEN UNDER 3871 AND

11 75?

12 MR. PEARD: PRECISELY.

13 BONES: YEAH, THEY WON’T -- ‘CAUSE THEY WON’T SIGN

14 THAT. THERE’S NO WAY WE’LL GETTING THE FBI, THE DEA, AND EVERYONE

15 ELSE TO GO AND SIGN OFF ON IT. I MEAN, THERE’S IMMIGRATION, I GIVE

16 A SHIT ABOUT THAT, IT JUST, YOU KNOW, IT’S -- IT’S --

17 MR. PEARD: YEAH.

18 BONES: -- FOR ME IT’S THOSE OTHER ONES.

19 MR. PEARD: YEAH.

20 BONES: AND, I GUESS, EVEN WITH IMMIGRATION OR EVEN

21 -- I MEAN (UNINTELLIGIBLE) EVEN WITH THEM, YOU’RE TALKING ABOUT --

22 WHEN YOU’RE TALKING ABOUT THE -- THE ALIEN SMUGGLING OF -- OF

23 VULNERABLE --

00623087.1 111
1 MR. PEARD: YEAH.

2 BONES: -- PEOPLE SO YOU’RE GOING AFTER -- NOT --

3 MR. PEARD: RIGHT.

4 BONES: -- IMMIGRANTS, BUT COYOTES ARE GOING AFTER

5 PEOPLE THAT ARE SMUGGLING FOR SEX TRAFFICKING PURPOSES, I MEAN, IT’S

6 -- IT’S --

7 MR. RANKIN: SO -- YEAH, AND IF I’M FINCHEM OR

8 SOMETHING, I SAY, “LOOK AT THIS -- WHAT TUCSON’S TRYING TO DO IS SAY

9 WE DON’T LIKE THE AUTHORITY THAT THE STATE LEGISLATURE HAS GIVEN TO

10 FEDERAL OFFICERS AND SO TUCSON’S TAKING IT AWAY; THAT IF YOU WANT

11 TO --”

12 MR. PEARD: THAT WOULD BE A FAIR ASSESSMENT IF YOU

13 WANT TO SAY THAT.

14 MR. RANKIN: GREAT. THAT’S WHAT -- ‘CAUSE THAT’S

15 WHAT YOU’RE TRYING TO DO.

16 MR. PEARD: I SHOULD ALSO -- I SHOULD ALSO SAY IN THE

17 HUMAN TRAFFICKING AND THE DRUG -- BIG DRUG ALSO, 13-384 ALSO SAYS

18 ANY FELONIES, RIGHT? SO ANY -- SO --

19 MR. RANKIN: YEAH.

20 MR. PEARD: -- A CITIZEN’S ARREST INCLUDE PROBABLE

21 CAUSE OF A FELONY. SO FEDERAL OFFICERS CAN CURRENTLY ARREST PEOPLE

22 FOR PROBABLE CAUSE OF A STATE LAW FELONY.

23 BONES: IF -- IF THEY -- AND I DON’T KNOW IF THEY DO

00623087.1 112
1 OR NOT, TO BE HONEST WITH YOU. IF WE GET PEOPLE CROSS-REFERENCED,

2 THEY’RE WORKING IT AND THEN THEY NEED TO STOP SOMEONE ON A -- ON IT

3 AND WE GET THEM AUTHORIZED TO DO IT. YOU KNOW WHAT I MEAN? AND WE

4 DON’T HAVE ANOTHER OFFICER ON SCENE TO MAKE THE STOP. I MEAN, THAT’S

5 THE THING THAT MAKES ME NERVOUS IS THAT -- IS THAT, YOU KNOW, THERE’S

6 CASES THAT ARE IN THE HOPPER OR THAT ARE POTENTIALLY COMING DOWN THE

7 LINE THAT I CAN SEE WHERE IT COULD LIMIT WHAT WE’RE TRYING TO DO THAT

8 HAVE NOTHING TO DO WITH IMMIGRATION AND SO IT’S SO BROAD AND

9 ALL-ENCOMPASSING BECAUSE IT’S NOT LIMITED TO IMMIGRATION. IT CAUSES

10 A MAJOR PROBLEM AND SAFETY ISSUE, I MEAN, FOR ME.

11 MR. PEARD: YEAH.

12 BONES: IT’S -- I MEAN -- AND THE BIG OF THIS WHOLE

13 THINGS THAT MAKES ME NERVOUS, IT’S GOING TO UNWIND ALL THE THINGS

14 THAT WE’VE BEEN DOING. AND THE LAST THING WE WANT IS TO SHUT DOWN

15 A COMMUNITY THAT’S -- ‘CAUSE THEN THE STATE’S GOING TO COME DOWN TO

16 HAMMER US HARDER -- SHUT DOWN THE -- A WAY THAT -- THE MOST DANGEROUS

17 THING IN THE WORLD IS WHEN PEOPLE CAN’T COME TO THE POLICE TO ME AND

18 SO -- ESPECIALLY VULNERABLE PEOPLE LIKE -- LIKE IMMIGRANT. AND SO

19 I WORRY THAT WE DO SOMETHING LIKE THAT WITH ALL THE GOOD INTENTIONS

20 AND THEN WE END UP GETTING THE STATE LAW THAT, YOU KNOW, UNWINDS

21 EVERYTHING THAT OUR DEPARTMENT’S DONE TO TRY AND REBUILD THOSE

22 BRIDGES --

23 MR. PEARD: YOU MEAN BY -- BY POKING THE MONSTER IN

00623087.1 113
1 PHOENIX --

2 BONES: YES.

3 MR. PEARD: -- AND GETTING --

4 BONES: AND -- AND THEN UNWINDS EVERYTHING OUR

5 DEPARTMENT’S DONE AND THEN ALL OF A SUDDEN THE PEOPLE THAT ARE MOST

6 VULNERABLE BECOME MOST VULNERABLE AGAIN BECAUSE THEY CAN’T GO

7 ANYWHERE. AND THEY CAN’T COME TO US AND THEY CAN’T GO IN THERE AND

8 DO IT BECAUSE THE STATE TIED THEIR HANDS. I MEAN, THAT’S THE THING

9 THAT -- WHEN I READ THIS IT TERRIFIES ME ABOUT IT. SO --

10 MR. RANKIN: SO, 1786, I DON’T THINK I HAD ANY ISSUES

11 HERE. A, THE -- YEAH, DON’T --

12 MR. PEARD: YEAH.

13 MR. RANKIN: -- THREATEN SOMEBODY.

14 MR. PEARD: -- YOU DON’T -- YOU DON’T THINK THEY

15 COERCE OR THREATEN ANYONE?

16 MR. RANKIN: I DON’T. I DON’T. HOPEFULLY, WE

17 DON’T.

18 THE -- B, YOU KNOW, I STARTED THINKING, WELL, OKAY, IS THAT

19 A LIMITATION ON 1372 IN TERMS OF SHARING INFORMATION, BLAH, BLAH,

20 BUT THEN I THOUGHT -- I THOUGHT --

21 MR. PEARD: I THOUGHT -- I THOUGHT ABOUT THAT, TOO.

22 MR. RANKIN: -- TO MYSELF I CAN’T IMAGINE THAT THIS

23 EVER HAPPENS ANYWAY, PEOPLE CALL --

00623087.1 114
1 MR. PEARD: AT THE -- WELL --

2 MR. RANKIN: -- TO REPORT THAT THEIR NEIGHBOR IS --

3 MR. PEARD: -- AT THE SHERIFF DISPATCH --

4 MR. RANKIN: -- AN UNLAWFUL RESIDENT.

5 MR. PEARD: -- THE SHERIFF’S DISPATCH DATA SHOWS THAT

6 IT ACTUALLY DID -- NO, I REALIZE THAT’S IN THE HINTERLANDS WHERE --

7 MR. RANKIN: YEAH.

8 MR. PEARD: -- WHERE PEOPLE ARE -- LIVE OUT IN THREE

9 POINTS AND -- BUT --

10 MR. RANKIN: YEAH.

11 MR. PEARD: -- IN THE SHERIFF’S DATA IT DOES -- IT

12 DOES HAPPEN. IN THE CITY LIMITS I --

13 MR. RANKIN: SO PEOPLE CALL 911 TO SAY, YEAH, YOU KNOW

14 --

15 MR. PEARD: YEAH. YEAH, THERE’S A BROWN PERSON

16 WALKING RIGHT --

17 MR. RANKIN: RIGHT.

18 MR. PEARD: -- THROUGH MY BACKYARD.

19 MR. RANKIN: YEAH, OR --

20 UNKNOWN FEMALE: YOU’D BE SURPRISED --

21 MR. RANKIN: -- MY NEIGHBOR’S GOT --

22 UNKNOWN FEMALE: -- HOW INSANE PEOPLE ARE.

23 MR. RANKIN: -- DAY WORKERS OVER AT HIS HOUSE DOING

00623087.1 115
1 -- HE’S GETTING HIS ROOF FIXED AND I KNOW THEY’RE ALL ILLEGAL OR --

2 MR. PEARD: YEAH.

3 MR. RANKIN: OKAY.

4 BONES: WHEN I BOUGHT MY HOUSE IT WAS ON THE -- ON

5 THE --

6 MR. PEARD: YEAH.

7 BONES: -- (UNINTELLIGIBLE) THERE’S A MEXICAN

8 DRIVING AROUND.

9 MR. PEARD: YEAH, I THINK A LOT OF THE CALLS ACTUALLY

10 COME -- WERE TRACED TO ALLIE MILLER’S PHONE NUMBER.

11 MR. RANKIN: NO, SHE’S SMARTER THAN THAT. SHE WOULD

12 HAVE, YOU KNOW (UNINTELLIGIBLE) USING A FAKE NAME.

13 MR. PEARD: OH, I THOUGHT ABOUT THAT TOO IN TERMS OF

14 LETTER B ABOUT THE 1373 CONCERNING --

15 MR. RANKIN: YEAH. AND ON C I THINK THAT’S RIGHT.

16 I WAS TRYING TO REMEMBER TO -- GOD, IT’D BE PRIOR TO 1070 WHEN WE

17 HAD THE OTHER LEGISLATION ABOUT ELIGIBILITY FOR YOU KNOW, CERTAIN

18 STATE-FUNDED --

19 UNKNOWN MALE: ISSUES.

20 MR. RANKIN: -- PROGRAMS.

21 UNKNOWN MALE: YEAH.

22 MR. RANKIN: AND THERE WAS AN AG OPINION THAT

23 APPROPRIATELY LIMITED IT SO THAT IT WAS CONSTITUTIONAL.

00623087.1 116
1 MR. PEARD: PROP 300?

2 MR. RANKIN: YEAH.

3 MR. PEARD: WAS IT PROP 300?

4 MR. RANKIN: YEAH.

5 MR. PEARD: YEAH.

6 MR. RANKIN: WASN’T IT BABBITT ULTIMATELY THAT --

7 ANYWAY --

8 MR. PEARD: YEAH --

9 MR. RANKIN: -- I THINK --

10 MR. PEARD: -- I THINK PROP 300 --

11 MR. RANKIN: -- NOT BABBITT -- WHAT’S HIS NAME?

12 MR. PEARD: SYMINGTON?

13 MR. RANKIN: IT WAS -- OH, GEE, OH, WOW!

14 MR. PEARD: GODDARD.

15 MR. RANKIN: GODDARD. AND HE LIMITED THE IMPACT OF

16 --

17 MR. PEARD: I THINK THAT’S TRUE --

18 MR. RANKIN: -- 300 AND SAID THAT IT WAS

19 CONSTITUTIONAL.

20 MR. PEARD: YEAH, I THINK -- THINK THAT’S TRUE.

21 MR. RANKIN: I JUST DON’T REMEMBER THE ISSUES THERE.

22 BUT I THINK C IS FINE.

23 SO 1787 IS (UNINTELLIGIBLE), RIGHT?

00623087.1 117
1 MR. PEARD: RIGHT.

2 MR. RANKIN: AND THE TIMING FOR IT --

3 MR. PEARD: RIGHT.

4 MR. RANKIN: -- YOU KNOW. WE TRY TO BE RESPONSIVE.

5 MR. PEARD: WE’VE ACTUALLY HEARD -- TO ALL’S CREDIT

6 I HAVE HEARD FROM SERVICE PROVIDERS IN THE COMMUNITY WHO WORK WITH

7 YOU (UNINTELLIGIBLE) THAT TPD’S ALREADY ONE OF THE BEST PLAYERS IN

8 THE COMMUN- -- IN THE REGION --

9 MR. RANKIN: YEAH.

10 MR. PEARD: -- ON THAT ISSUE COMPARED WITH THE --

11 BONES: I’D RATHER NOT --

12 MR. PEARD: --- THE SHERIFF --

13 BONES: -- HAVE THE SPECIFIC DATE ON IT, THOUGH,

14 BECAUSE, THEN AGAIN YOU’D FALL INTO THE VIOLATION --

15 (UNINTELLIGIBLE; MULTIPLES SPEAKERS.)

16 MR. PEARD: CAUSE OF ACTION.

17 BONES: -- OR WHAT IF IT’S 100 DAYS? I MEAN, IF YOU

18 PUT SOMETHING AS -- AS -- LIKE, YOU KNOW, WHATEVER PRACTICABLE,

19 WHATEVER ATTORNEY YOU WANT TO USE, EVEN -- EVEN IF SOMEONE’S JUST

20 SITTING ON FILE NOT DOING ANYTHING AND THEY VIOLATE THAT. THEN THEY

21 GETTING (UNINTELLIGIBLE; VOICES OVERLAP).

22 MR. PEARD: YEAH.

23 BONES: SO WHEN YOU HAVE THE SET DATE --

00623087.1 118
1 MR. PEARD: I --

2 BONES: -- YOU KNOW THERE’S CERTAIN THINGS THAT --

3 I MEAN -- AND I THINK THE 90 DAYS IS NOT REASONABLE, BUT YOU NEVER

4 KNOW WHEN YOU GET INTO IT.

5 UNKNOWN MALE: YEAH, SOMETIMES THERE’S A QUESTION

6 OF, OKAY, WELL, WHAT’S THE OFFENSE, THEN --

7 BONES: AND THEN WHAT’S THE --

8 UNKNOWN MALE: WHAT’S THE OFFENSE THAT THE PERSON THE

9 VICTIM OR THAT THEY’RE COOPERATING IN THE CONTEXT --

10 BONES: YEAH, ‘CAUSE THERE’S SOME -- THERE’S SOME

11 IMMIGRATION MILLS LIKE -- LIKE THEY JUST DO IMMIGRATION COURT AND

12 THEY BASE CASES -- THEY --

13 MR. PEARD: YEAH.

14 BONES: -- BASICALLY STEAL MONEY FROM IMMIGRANTS.

15 AND THEN THEY GO IN THERE AND THEY’RE LIKE, HEY, WE’LL DO THIS FOR

16 YOU AND WE’LL DO THIS APPLICATION AND THEY’LL SAY, LIKE, OH, WELL,

17 YOUR WINDOW WAS SMASHED IN SO WE THINK YOU’RE A VICTIM AND WE CAN

18 DO THIS REQUEST UNDER -- AND SO THEN -- SO THEN THEY FLOOD THOSE THING

19 IN AND THEY KIND OF CYCLE SOMETIMES.

20 MR. PEARD: DO YOU SEE THAT SOMETIMES --

21 BONES: SO, IN FLORIDA --

22 MR. PEARD: -- KIND OF TRENDS?

23 BONES: YEAH, THERE’S A SPECIFIC LAW FIRM IN FLORIDA

00623087.1 119
1 THAT DOES --

2 MR. PEARD: IN FLORIDA?

3 BONES: -- YEAH, THAT DOES IT ALL OVER THE COUNTRY

4 AND SO --

5 MR. PEARD: OH, REALLY?

6 BONES: -- THEY REQUEST ALL THAT LAW ENFORCEMENT

7 STUFF AND THEY JUST -- YOU KNOW, THEY’RE STEALING MONEY FROM --

8 MR. PEARD: RIGHT.

9 BONES: -- IMMIGRANT AND THEY’RE LIKE --

10 MR. PEARD: RIGHT.

11 BONES: -- HERE’S THIS IS WHAT WE’RE GOING TO DO AND

12 THEY SHOW THEY’VE DONE THIS WORK AND THEY CHARGE ‘EM $100 AN HOUR

13 AND SAY, OH, WELL, WE APPLIED FOR (UNINTELLIGIBLE). WE THOUGHT YOU

14 COULD GET IT BECAUSE YOU’VE BEEN A VICTIM. I’M LIKE, YEAH, YOUR

15 WINDOW GOT SMASHED WHEN THEY STOLE YOUR STEREO, THAT’S NOT --

16 MR. PEARD: THAT’S NOT A QUALIFYING CRIME --

17 BONES: YES.

18 MR. PEARD: -- YEAH.

19 BONES: SO -- WHICH IS SAD, I MEAN, BUT THAT -- THAT’S

20 -- THAT’S THE THING IF THOSE FIGHTS HAPPEN ALL OF A SUDDEN WE START

21 GETTING THESE REQUESTS AND WE’RE MANDATED TO DO THESE 90-DAY RETURNS

22 ON ‘EM --

23 MR. PEARD: RIGHT.

00623087.1 120
1 BONES: -- THAT, YOU KNOW --

2 MR. PEARD: YEAH, I CAN UNDERSTAND THAT.

3 MR. RANKIN: SO (UNINTELLIGIBLE) WE TALKED ABOUT BUT

4 YOU’VE GOT THE SEVERABILITY PROVISION AS WELL. LET ME JUST TAKE

5 QUICK AT THAT LOOK ‘CAUSE I DIDN’T TAKE ANY NOTES. (UNINTELLIGIBLE),

6 RIGHT. YEAH. SO, OTHER THAN THAT . . .

7 MR. PEARD: NO, THIS WAS -- I MEAN, THESE ARE VALID

8 POINTS YOU ALL RAISE ON -- BOTH ON THE -- YOU KNOW, SORT OF THE

9 ATMOSPHERICS OF IMPOSING -- OBLIGATION -- AFFIRMATIVE OBLIGATIONS

10 AND IN TERMS OF -- YOU KNOW, SOME OF THE DRAFTING CONNECTIONS AND

11 IN TERMS OF THE 1487 CONCERNS.

12 MR. RANKIN: SO WHAT’S NEXT ON -- ON THE END OF THE,

13 I MEAN, IT’S -- YOU KNOW, WHAT’S NEXT FOR ME, I MEAN, I’VE GOT FOLKS

14 CHOMPING ON MY BUTT TO GET SOMETHING OUT AND JUST -- YOU KNOW, THEY’RE

15 GETTING ASKED ABOUT IT.

16 MR. PEARD: WHAT CAN --

17 MR. RANKIN: (UNINTELLIGIBLE; VOICES OVERLAP)

18 WORKING ON A STORY, THE STAR IS ON A STORY AND EVERYBODY RIGHT NOW

19 IS JUST SAYING --

20 MR. PEARD: YEAH.

21 MR. RANKIN: -- WE’RE WAITING FOR RANKIN TO TELL US

22 WHAT THE IMPACTS OF THIS ARE, SO --

23 MR. PEARD: OKAY.

00623087.1 121
1 MR. RANKIN: -- GREAT.

2 MR. PEARD: WELL, I MEAN, I -- IF I CAN MAKE IT EASIER

3 FOR -- I CAN WRITE IT FOR YOU.

4 MR. RANKIN: THAT (UNINTELLIGIBLE).

5 MR. PEARD: NO, THE -- I GUESS THE OTHER QUESTION IS

6 WHAT CAN WE DO -- WHAT CAN WE DO TO HELP TO -- I MEAN, SHOULD WE BE

7 HAVING THESE CONVERSATIONS WITH OTHER -- YOU KNOW, I’VE REACHED OUT

8 TO SOME OF THE COUNSELORS AND I WANTED TO HAVE THIS CONVERSATION WITH

9 YOU FIRST BEFORE HAVING DEEPER CONVERSATIONS WITH INDIVIDUAL

10 COUNSELORS. I OBVIOUSLY UNDERSTAND THAT THAT -- IF THIS IS HEADING

11 TOWARD -- TOWARD THE VOTERS, THE COUNSELORS AREN’T GOING TO BE

12 WEIGHING IN ON THIS IN A VERY PUBLIC WAY, NECESSARILY.

13 MR. RANKIN: RIGHT. THEY’LL -- THEY WILL BE

14 INDIVIDUALLY AS -- WHICH THEY HAVE THE RIGHT TO DO.

15 MR. PEARD: RIGHT.

16 MR. RANKIN: THERE WON’T BE LIKE A MAYOR AND COUNCIL

17 AGENDA ITEM TO TAKE A POSITION ON IT BECAUSE LIKE IT’S NOT

18 APPROPRIATE.

19 MR. PEARD: CAN I -- CAN I ASK YOU IF THIS WERE TO

20 PASS, IS THERE A WAY THAT PRIVATE -- KIND OF STEPPING AWAY FROM THE

21 CONTENT OF THIS --

22 MR. RANKIN: YEAH.

23 MR. PEARD: -- IS THERE A WAY THAT PRIVATE DONORS CAN

00623087.1 122
1 DONATE TO THE CITY COFFERS FOR A SPECIFIC LINE ITEM PURPOSE? FOR

2 EXAMPLE, HYPOTHETICALLY, COULD -- COULD PRIVATE DONORS DONATE TO THE

3 CITY ATTORNEY’S OFFICE -- OR DONATE TO THE CITY AND DESIGNATE THAT

4 DONATION TO THE CITY ATTORNEY’S OFFICE FOR THE EXPRESS PURPOSE OF

5 DEFENDING A SPECIFIC LAWSUIT? WOULD THAT VIOLATE --

6 MR. RANKIN: OH, THEY PROBABLY COULD --

7 MR. PEARD: -- ANYTHING?

8 MR. RANKIN: -- THEY PROBABLY COULD. WE HAVE A --

9 SO THAT’S A NEW QUESTION FOR ME. I -- I’VE NEVER THOUGHT OF --

10 MR. PEARD: IT’S A NEW QUESTION FOR ME TOO.

11 MR. RANKIN: BUT --

12 MR. PEARD: SO, HYPOTHETICALLY --

13 MR. RANKIN: -- I’M JUST THINKING OF THE CONFLICTS

14 HERE, OKAY?

15 MR. PEARD: -- HYPO- -- HYPOTHET- --

16 MR. RANKIN: I MEAN, I HAVE A FINANCIAL INTEREST --

17 MR. PEARD: YEAH.

18 MR. RANKIN: -- IN -- NOW --

19 MR. PEARD: HYPOTHETICALLY, COULD WE TAKE AWAY --

20 MR. RANKIN: -- I KNOW THAT --

21 MR. PEARD: -- THE --

22 MR. RANKIN: -- LIKE, FOR EXAMPLE, FOLKS CAN AND HAVE

23 DONATED TO -- WE MAINTAIN A CIVIC FUND OR A GENERAL FUND AND THEY

00623087.1 123
1 SAY, YOU KNOW -- AND THEY EVEN PUT ‘EM THEIR WILLS, RIGHT? DONATE

2 $10,000 SO LONG AS IT’S USED FOR THE ZEBRAS AT THE ZOO OR WHATEVER.

3 SO, YEAH, THAT -- THAT COULD BE DONE. IT’D BE AN INTERESTING THING

4 IN TERMS OF ULTIMATELY -- LIKE, WHEN -- WHEN WE CHOOSE OUTSIDE

5 COUNSELOR -- WELL, THAT WHOLE THING TOO ABOUT --

6 MR. PEARD: AND THIS’LL BE --

7 MR. RANKIN: -- WHO’S PAYING FOR OUTSIDE --

8 MR. PEARD: WELL, THIS WOULD -- THIS WOULD BE THE --

9 MR. RANKIN: -- COUNSEL --

10 MR. PEARD: -- UNDERSTANDING --

11 MR. RANKIN: -- AND WHO’S THE CLIENT --

12 MR. PEARD: -- YEAH --

13 MR. RANKIN: -- AND WHO’S --

14 MR. PEARD: -- SO THIS WOULD BE --

15 MR. RANKIN: -- AND WHO’S HE WORKING FOR.

16 MR. PEARD: -- THE UNDERSTANDING THAT IT WOULD BE --

17 THAT THE DONOR OR DONORS WOULD HAVE NO CONTROL OVER WHO YOU --

18 MR. RANKIN: YEAH, RIGHT.

19 MR. PEARD: -- CHOOSE TO HIRE.

20 MR. RANKIN: RIGHT.

21 MR. PEARD: IF YOU CHOOSE TO HIRE OUTSIDE COUNSEL,

22 WHO YOU HIRE. IT WOULD BE SIMILAR TO LIKE THE THIRD-PARTY PAYOR

23 SYSTEM OF LIKE AN INSURANCE POLICY.

00623087.1 124
1 BONES: BUT YOU’D PUT IN -- I MEAN, I USED TO HAVE

2 IT IN MY -- IN MY LAW CONTRACT FOR MY CASES ‘CAUSE GRANDMA WOULD PAY,

3 RIGHT? AND SO YOU --

4 MR. PEARD: RIGHT, RIGHT. THE CLIENT IS STILL -- THE

5 CLIENT IS STILL THE CLIENT REGARDLESS OF WHETHER GRANDMA’S PAYING

6 --

7 BONES: RIGHT.

8 MR. PEARD: RIGHT?

9 BONES: YOU WRITE IT IN THE CONTRACT.

10 MR. PEARD: RIGHT.

11 MR. RANKIN: THERE’S A WAY FOR PEOPLE TO DONATE TO

12 THE CITY AND SPECIFY THE PURPOSES FOR WHAT IT’S USED. IT’S JUST THAT

13 THOSE OTHER ISSUES WOULD BE UNIQUE TO LEGAL REPRESENTATION.

14 THE OTHER THING IS JUST THE -- WHAT I STARTED OUT WITH.

15 SO IT’S AN INITIATIVE, IT’S APPROVED, MAYOR AND COUNCIL CAN’T JUST

16 MAKE CHANGES, RIGHT? SO IF SOMETHING COMES UP IN AN 87 COMPLAINT

17 OR A 1070, OR WHATEVER IT IS, AND SAYS, YEAH, THAT WHATEVER PROVISION

18 IS -- YOU KNOW, THE CHILD MOLEST IS -- LIMITATION ON STATE LAW AND

19 IT’S A VIOLATION, THEY CAN’T CHANGE IT OR REPEAT IT.

20 SO, THEN, 1487 SAYS THE AG MAKES A DETERMINATION, NOTIFIES

21 THE CITY AND GIVES IT AN OPPORTUNITY TO CURE IT, FIX -- FIX THE LAW.

22 WELL, THEY CAN’T. SO THEN DOES THE CITY ATTORNEY AT THAT POINT JUST

23 SAY, WELL, I AGREE AND IT’S UNENFORCEABLE SO IT’S VOID AND INSTRUCT

00623087.1 125
1 -- RIGHT? BUT THAT --

2 MR. PEARD: OH, RIGHT.

3 MR. RANKIN: -- THAT DOESN’T STOP 87 --

4 MR. PEARD: STRIKE IT FROM THE BOOKS.

5 MR. RANKIN: -- IT DOESN’T STRIKE IT FROM THE BOOKS.

6 MR. PEARD: YEAH.

7 MR. RANKIN: AND WE LEARNED FROM OUR LAST THING ON

8 THE -- WITH THE GUNS, ‘CAUSE I WAS TALKING WITH THE AG ABOUT, OKAY,

9 WHAT IF, YOU KNOW, WE AGREED NOT TO FORCE IT BUT IT STAYS --

10 MR. PEARD: YEAH.

11 MR. RANKIN: -- ON THE BOOKS AND BLAH, BLAH?

12 SO WE STILL END UP IN FROM THE SUPREMES AND, YOU KNOW, AND

13 IN SOME INSTANCES, DEPENDING ON -- WE -- WE MIGHT BE NOT OBJECTING

14 TO THE FINDING OF THE COURT THAT IT’S, YOU KNOW, PREEMPTED OR

15 WHATEVER. I -- I HAVEN’T THOUGHT THROUGH ALL THOSE YET. IT’S --

16 MR. PEARD: YEAH.

17 MR. RANKIN: -- JUST -- THERE’S A LOT OF WEIRD PAST

18 THAT IT COULD TRAVEL.

19 PLUS, ULTIMATELY, THE -- A POSITION IN LITIGATION IS UP

20 TO THE COUNCIL SO, YOU KNOW, THE COUNCIL SAY -- PUTS THEM IN A --

21 MR. PEARD: MEANING THEY -- THEY --

22 MR. RANKIN: -- REALLY TOUGH SPOT.

23 MR. PEARD: -- MEANING THEY -- THEY CAN INSTRUCT YOU

00623087.1 126
1 OR THE PRIVATE FIRM YOU HIRE NOT TO VIGOROUSLY DEFEND A CERTAIN

2 PROVISION?

3 MR. RANKIN: RIGHT, OR TO, YOU KNOW, STIPULATE ABOUT

4 A CERTAIN THING BUT DEFEND ANOTHER PROVISION AND THEN THAT’S JUST

5 PUT -- THAT’S PUT THEM IN AN AWFUL POSITION IN TERMS OF THEIR

6 CONSTITUENCIES, YOU KNOW, WHICH I TYPICALLY DON’T CARE ABOUT, BUT

7 --

8 MR. PEARD: SURE. THAT’S --

9 MR. RANKIN: -- I MEAN, I CARE ABOUT IT, BUT --

10 MR. PEARD: -- A VALID DECISION.

11 MR. RANKIN: SO THERE -- YEAH, THERE’S JUST A LOT OF

12 -- A LOT OF MOVING PARTS.

13 MR. PEARD: WITH THE GUN DISPOSITION CASE, WAS THAT

14 DEFENDED IN-HOUSE OR YOU CONTRACTED OUTSIDE COUNSEL?

15 MR. RANKIN: WE HAD -- WE DID A LOT OF THE WORK

16 IN-HOUSE, BUT WE HAD RICK ROLLMAN AS OUTSIDE COUNSEL AND HE DID THE

17 ARGUMENT. AND WE HAD AMICUS THAT WE ARGUING WITH US --

18 MR. PEARD: YEAH --

19 MR. RANKIN: -- THE LEAGUE.

20 MR. PEARD: -- THAT -- THAT DECISION WAS AWFUL.

21 MR. RANKIN: YOU KNOW, THE THING IS IT WAS WRONG AND

22 I KNOW IT’S WRONG.

23 MR. PEARD: PLUS, THEY EXERCISE NO JUDICIAL

00623087.1 127
1 RESTRAINT OR THEY COULD’VE --

2 MR. RANKIN: OH, NONE.

3 MR. PEARD: -- THEY COULD’VE RESOLVED --

4 MR. RANKIN: THEY ONLY REASON --

5 MR. PEARD: -- THEY COULD’VE RESOLVED THE ISSUE

6 AGAINST YOU BY ONLY TOUCHING ON HALF THE THINGS THEY TOUCHED ON.

7 MR. RANKIN: YEAH, AND THE OTHER SCARY PART ABOUT IT

8 IS, IS THE MAJORITY OPINION AT LEAST EXERCISED SOME RESTRAINT IN

9 PREVENTED BULLOCK’S OPINION FROM BECOMING THE OPINION -- WHICH

10 WOULD’VE JUST --

11 MR. PEARD: YEAH.

12 MR. RANKIN: -- CHARTERS DON’T MEAN ANYTHING.

13 MR. PEARD: YEAH, AND THEY DIDN’T -- THEY DIDN’T

14 ADEQUATELY CONSIDER THE CONSTITUTIONALITY -- I DON’T KNOW IF IT WAS

15 HEAVILY --

16 MR. RANKIN: NO, THEY DIDN’T --

17 MR. PEARD: BUT, YOU KNOW, IT’S LIKE -- IN MY MIND,

18 IT’S LIKE THE -- IT’S LIKE THAT -- THAT OLD NOTION THAT A LEGISLATIVE

19 BODY CAN ONLY ACT LIKE A BODY --

20 MR. RANKIN: RIGHT.

21 MR. PEARD: -- NOT AS INDIVIDUAL --

22 MR. RANKIN: RIGHT.

23 MR. PEARD: -- PEOPLE.

00623087.1 128
1 MR. RANKIN: OH, YEAH. I MEAN, WE BRIEFED THE HELL

2 OUT OF THAT. AND THEN THE COURT GAVE US SPECIFIC QUESTIONS AS TO

3 THE ONLY QUESTIONS THAT THEY WANTED ANSWERED AND THEY NARROWED IT

4 DOWN TO THE STUFF --

5 MR. PEARD: YEAH.

6 MR. RANKIN: -- THAT WHEN WE SAW THOSE QUESTIONS,

7 WE’RE LIKE, ALL RIGHT --

8 MR. PEARD: IT WOULD’VE BEEN -- IT WOULD’VE BEEN

9 BETTER IF 1487 HAD ALLOWED CASES TO GO UP THROUGH THE APPELLATE --

10 MR. RANKIN: RIGHT.

11 MR. PEARD: -- PROCESS.

12 MR. RANKIN: YEAH, SO A RECORD COULD GET DEVELOPED

13 IN A -- YEAH, BUT -- BUT, ANYWAY --

14 MR. PEARD: YEAH.

15 MR. RANKIN: -- I -- IT DOESN’T HAVE THE EFFECT ON

16 ME OF JUST BEING ENTIRELY, YOU KNOW, GUN SHY ABOUT ANYTHING, BUT WE

17 DO CERTAINLY HAVE TO PICK OUR BATTLES.

18 MR. PEARD: I THINK THERE’S SOME COUNSELORS HERE --

19 MR. RANKIN: AND GUNS WAS THE WRONG SUBJECT TO FIGHT

20 1487 ON, BUT WE DIDN’T PICK THE FIGHT.

21 MR. PEARD: RIGHT, RIGHT.

22 MR. RANKIN: AND I SUSPECT IMMIGRATION MIGHT.

23 MR. PEARD: AND THE DIFFERENCE IS THAT --

00623087.1 129
1 MR. RANKIN: -- BE NUMBER TWO ON THAT ONE.

2 MR. PEARD: -- AND THE DIFFERENCE IS THAT -- THAT CITY

3 ORDINANCE WAS ON THE BOOKS LONG --

4 MR. RANKIN: LONG BEFORE.

5 MR. PEARD: -- LONG BEFORE, YEAH. WELL --

6 MR. RANKIN: AND, QUITE FRANKLY, I CAN’T THINK OF

7 ISSUE, OTHER THAN ELECTIONS, THAT’S MORE OF A -- PURELY A LOCAL

8 DECISION THAN --

9 MR. PEARD: RIGHT.

10 MR. RANKIN: -- ANYTHING ELSE.

11 MR. PEARD: YEAH.

12 MR. RANKIN: THIS ISN’T WHAT THE CITY IS TELLING YOU,

13 YOU CAN DO WITH YOUR GUNS.

14 MR. PEARD: RIGHT.

15 MR. RANKIN: IT’S WHAT WE’RE DOING WITH OUR OWN GUNS.

16 MR. PEARD: YEAH. I GUESS THE ARGUMENT IS THAT THE

17 GUNS ARE LIKE FUNGIBLE GOODS ARE SOMETHING. I DON’T KNOW.

18 MR. RANKIN: YEAH , THEY’RE -- THEY’RE SACRED.

19 EVERY GUN IS SACRED.

20 MR. PEARD: WELL, I’M REALLY GLAD WE GOT THE

21 OPPORTUNITY TO TALK. YEAH, YOU RAISED SOME VALID CONCERNS. I’M

22 NOT SURE WHAT WE CAN DO AT THIS POINT.

23 MR. RANKIN: ONE THING I’VE BEEN ASKED IS -- SO I

00623087.1 130
1 GUESS THERE’S SOMETHING COMING UP WHERE THE DEMOCRATIC PARTY IS GOING

2 TO BE ASKED TO TAKE A POSITION ON IT ONE WAY OR ANOTHER -- OR IT’S

3 GOING TO BE REPRESENTED TO THE PARTY -- I DON’T -- AND -- AND THE

4 QUESTION WAS WHETHER OR NOT I WOULD BE ASKED TO GO AND TALK AND SAY

5 WHETHER THE ISSUES -- I’M NOT, “NAH, NO, NO, NO, NOT --”

6 MR. PEARD: YEAH.

7 MR. RANKIN: -- MY ROLE AT ALL.”

8 MR. PEARD: YEAH.

9 MR. RANKIN: BUT I SUSPECT THAT BY THEN, YOU KNOW,

10 MY MEMO WILL BE SOMETHING THAT SOMEONE WILL USE.

11 MR. PEARD: RIGHT.

12 MR. RANKIN: SO --

13 MR. PEARD: RIGHT. THAT’S FAIR.

14 MR. RANKIN: BUT THAT’S NOT WHY I’M WRITING IT.

15 MR. PEARD: RIGHT. YOU’RE WRITING IT AT THE

16 INSTRUCTION OF YOUR BOSS’ --

17 MR. RANKIN: YEAH.

18 MR. PEARD: YOUR SEVEN BOSSES?

19 MR. RANKIN: RIGHT.

20 MR. PEARD: YEAH.

21 UNKNOWN FEMALE: OH, NO, I JUST THINK THAT’S QUITE

22 INTERESTING BECAUSE I KNOW FROM SPEAKING WITH LEADERSHIP AND THE

23 DEMOCRATIC PARTY THAT THEY WERE APPROACHED BY ELECTEDS (PH.) AND

00623087.1 131
1 THEIR CONCERN WASN’T THE NITTY-GRITTY OF IT, IT WAS THAT WE WERE GOING

2 TO GET REPUBLICANS ELECTED TO OFFICE.

3 MR. RANKIN: OH, THAT’S ALWAYS THEIR CONCERN.

4 UNKNOWN FEMALE: AND THAT’S WHY -- AND THAT -- THAT’S

5 WHY I THINK THE DEMOCRATIC PARTY SHOULDN’T BE VOTING ON IT. THAT

6 WAS WHAT WAS TOLD TO THEM. DEFINITELY A LOT OF MOVING PIECES. BUT

7 THANK YOU ALL SO MUCH.

8 MR. PEARD: YEAH.

9 UNKNOWN FEMALE: THIS WAS REALLY HELPFUL.

10 MR. PEARD: WHAT ARE THE NEXT STEPS FOR -- ANY OTHER

11 TASKS YOU WANT TO PUT ON MY --

12 MR. RANKIN: A COUPLE OF THE COUNCIL MEMBERS ARE

13 WAITING TO SCHEDULE SIT-DOWNS I THINK WITH YOU --

14 MR. PEARD: OKAY. I DID REACH OUT TO -- I HAVEN’T

15 REACHED OUT TO ALL SEVEN OF THEM YET --

16 MR. RANKIN: RIGHT.

17 MR. PEARD: -- BUT I -- WE -- THE ONLY ONE WE’VE TALKED

18 IN PERSON SO FAR IS REGINA AND I’VE EMAILED WITH KOZACHIK.

19 MR. RANKIN: EVEN THE MAYOR SAID THAT HE’S HAPPY TO

20 SIT AND MEET BUT HE WANTED US TO MEET FIRST AND --

21 MR. PEARD: OKAY. AND I’VE NEVER MET THE MAYOR, BUT

22 I GATHER FROM WHAT I KNOW OF HIM THAT HE’S VERY CEREBRAL AND WILL

23 -- IS LIKELY TO ASK THE HARD QUESTIONS AS MUCH AS YOU’VE DONE WITH

00623087.1 132
1 ME. SO --

2 MR. RANKIN: YEAH.

3 MR. PEARD: -- YEAH.

4 UNKNOWN FEMALE: YOU’VE NEVER MET THE MAYOR?

5 MR. PEARD: NO, I MEAN, I’VE SEEN HIM -- I’VE SEEN

6 HIM IN PUBLIC; NOT ONE-ON-ONE.

7 MR. RANKIN: OKAY.

8 UNKNOWN FEMALE: ALL RIGHT.

9 MR. RANKIN: HE LIKE IT IF YOU CALL HIM THE LAME DUCK

10 MAYOR.

11 MR. PEARD: HE LIKES THAT?

00623087.1 133

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