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Order re 2d MTD 4-9-12

Order re 2d MTD 4-9-12

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Published by ray stern

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Published by: ray stern on Apr 11, 2012
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04/13/2012

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IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF ARIZONAGary Donahoe and Cherie Donahoe,husband and wife,Plaintiffs,vs.Sheriff Joseph Arpaio and Ava Arpaio,husband and wife; Andrew Thomas andAnne Thomas, husband and wife; LisaAubuchon and Peter R. Pestalozzi, wife andhusband; Deputy Chief David Hendershottand Anna Hendershott, husband and wife;Peter Spaw and Jane Doe Spaw, husbandand wife; Maricopa County, a municipalentity; Jon Does I-X; Jane Does I-X; Black Corporations I-V; and White Partnerships I-V,Defendants.No. CV10-2756-PHX-NVW
 CONSOLIDATED WITH:
Susan Schuerman,Plaintiff,vs.Sheriff Joseph Arpaio and Ava Arpaio,husband and wife; et al.,Defendants.CV10-2757-PHX-NVW
Case 2:10-cv-02756-NVW Document 338 Filed 04/09/12 Page 1 of 79
 
 - ii -12345678910111213141516171819202122232425262728Sandra Wilson and Paul Wilson, husbandand wife,Plaintiffs,vs.Sheriff Joseph Arpaio and Ava Arpaio,husband and wife; et al.,Defendants.CV10-2758-PHX-NVWConley D. Wolfswinkel, a single man;Brandon D. Wolswinkel, a single man;Ashton A. Wolfswinkel, a single man;Vanderbilt Farms, LLC, an Arizona limitedliability company; ABCDW, LLC, anArizona limited liability company; StoneCanyon, LLC, an Arizona limited liabilitycompany; Vistoso Partners, LLC, anArizona limited liability company; and WHarquahala, LLC, an Arizona limitedliability company;Plaintiffs,vs.Sheriff Joseph Arpaio and Ava Arpaio,husband and wife; et al.,Defendants.CV11-0116-PHX-NVWMary Rose Wilcox and Earl Wilcox, wifeand husband,Plaintiffs,vs.Sheriff Joseph Arpaio and Ava Arpaio,husband and wife; et al.,Defendants.CV11-0473-PHX-NVW
Case 2:10-cv-02756-NVW Document 338 Filed 04/09/12 Page 2 of 79
 
 - iii -12345678910111213141516171819202122232425262728Donald T. Stapley, Jr. and KathleenStapley, husband and wife,Plaintiffs,vs.Sheriff Joseph Arpaio and Ava Arpaio,husband and wife; et al.,Defendants.CV11-0902-PHX-NVWBarbara Mundell,Plaintiff,vs.Maricopa County, body politic of the Stateof Arizona; et al.;Defendants.CV11-1921-PHX-NVW
ORDERTABLE OF CONTENTS
I.
 
SUMMARY OF COUNTS TO BE DISMISSED....................................................... 1
 
II.
 
BACKGROUND FACTS ........................................................................................... 3
 
A.
 
Wilcox Complaint .................................................................................................. 4
 
B.
 
Mundell Complaint ................................................................................................ 8
 
C.
 
Donahoe Complaint ............................................................................................. 12
 
D.
 
Schuerman Complaint .......................................................................................... 17
 
E.
 
Wilson Complaint ................................................................................................ 20
 
F.
 
Stapley Complaint ................................................................................................ 24
 
III.
 
LEGAL STANDARD FOR MOTIONS UNDER FED. R. CIV. P. (12)(B)(6) ....... 30
 
IV.
 
CIVIL RICO COMPLAINT ..................................................................................... 30
 
V.
 
ANALYSIS OF RULE 12(B)(6) MOTIONS ........................................................... 34
 
A.
 
Wrongful Institution of Civil Proceedings........................................................... 35
 
1.
 
Absolute Immunity for Federal Civil RICO Filing .......................................... 35
 
Case 2:10-cv-02756-NVW Document 338 Filed 04/09/12 Page 3 of 79

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