Hualapai Indian Tribe v. Haaland

1 WO [5] 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA [8] 9 Hualapai Indian Tribe, No. CV-24-08154-PCT-DJH 10 Plaintiff, ORDER 11 v. 12 Debra Haaland, et al., 13 Defendants. [14] 15 On August 16, 2024, Plaintiff Hualapai Indian Tribe of the Hualapai Indian 16 Reservation, Arizona (“Plaintiff”) filed a “Motion for Temporary Restraining Order 17 Followed by a Preliminary Injunction and Memorandum in Support” (“TRO”) (Doc. 11). 18 The Court received Defendants’ expedited Response on August 19, 2024 (Doc. 15) and set 19 the matter for a telephonic hearing that afternoon. (Doc. 17). Arizona Lithium Limited 20 (“AZ Lithium”) moved to intervene and appear at the hearing. (Docs. 18, 19).1 The Court 21 granted AZ Lithium’s requests. (Doc. 20). 22 After considering these initial papers, the evidence attached thereto, and the 23 arguments made by counsel at the hearing, the Court granted Plaintiff’s TRO and set a 24 Preliminary Injunction Hearing for September 17, 2024, at 10:00 a.m. This Order 25 memorializes the Court’s findings supporting the TRO. [26] 1 AZ Lithium attached a proposed Answer and a proposed Opposition to Plaintiff’s TRO 27 as exhibits to its Motion to Intervene. (Doc. 18-2 and 18-3, respectively). The Court permitted AZ Lithium to file those proposed documents at the August 19, 2024, TRO 28 hearing. AZ Lithium filed its Response (Doc. 28) and a Notice of Errata (Doc. 30) the following day. 1 I. Background 2 On August 2, 2024, Plaintiff filed a “Complaint for Vacatur, Declaratory and 3 Injunctive Relief” (“Complaint”) against Defendants Debra Haaland in her official 4 capacity as the United States Secretary of the Interior; the United States Bureau of Land 5 Management (“BLM”); Ray Suazo in his official capacity as State Director of the BLM; 6 and Amanda Dodson in her official capacity as Field Office Manager of the BLM Kingman 7 Field Office. (Doc. 1). The Complaint challenges the BLM’s approval of a lithium 8 exploration project that threatens a medicinal spring sacred to Plaintiff called Ha’Kamwe’.2 9 (hereafter, the “Sandy Valley Exploration Project” or the “Project”) (Id. ¶ 1). 10 Plaintiff alleges that the BLM violated the National Historic Preservation Act, 16 11 U.S.C.§ 479, et seq. (“NHPA”) when it found that no historic properties were affected by 12 the Project; the National Environmental Policy Act of 1969, 42 U.S.C. § 4332 , et seq. 13 (“NEPA”) by failing to consider a reasonable range of alternatives to the proposed project 14 and by failing to take a “hard look” at the impacts on water resources; and the 15 Administrative Procedures Act, 5 U.S.C. § 706 (2)(a) (“APA”), by engaging in actions that 16 are not in accordance with law. (See generally Doc. 1). 17 A. Ha’Kamwe’ 18 Ha’Kamwe’, also known as Cofer Hot Springs, is located at the Cholla Canyon 19 Ranch, on lands recently taken into trust by the Department of the Interior (“DOI”) for the 20 benefit of the Hualapai Tribe. (Doc. 11 at 7–8); see also Hualapai Tribe Water Rights 21 Settlement Act of 2022, Pub. L. No. 117-349, § 12 ); 136 Stat. 6225 , 6252 (2023)). 22 Ha’Kamwe’ is recognized as a Traditional Cultural Property (“TCP”) eligible for listing 23 on the National Register of Historic Places. (Doc. 11 at 7–8). The Hualapai Tribe uses 24 Ha’Kamwe’ for cultural and traditional purposes, including for ceremonies related to birth, 25 young women’s coming of age, and other important life transitions. (Id. at 7). Ha’Kamwe’ 26 features prominently in tribal songs and stories about their history and connection to their 27 land. (Doc. 1 ¶ 1). Plaintiff alleges that both the historic flow and temperature of the spring 28 2 In the Hualapai language, Ha’Kamwe’ means “warm spring.” (Clarke Decl. at Doc. 113 ¶ 4). 1 are important attributes for its traditional uses. (Id.) 2 B. The BLM’s Approval to Drill on Lands Adjacent to Ha’Kamwe’ 3 In September 2019, AZ Lithium asked the BLM Kingman Field Office for 4 permission to explore for lithium deposits near Ha’Kamwe’ (the “Project”). (Doc. 11 at 5 8). On June 6, 2024, BLM issued a Decision Record (“DR”), Finding of No Significant 6 Impact (“FONSI”), and Final Environmental Assessment (“Final EA”) for the Project. On 7 July 9, 2024, based on the DR, FONSI, and Final EA, BLM approved the AZ Lithium’s 8 Plan of Operations, authorizing it to begin Phase 3 of the Project. Plaintiff describes Phase 9 3 and its potential effects on Ha’Kamwe’ in its TRO as follows: [10] The Project would allow the Company to drill 131 wells and a bulk sample 11 site, which would remove 100–150 tons of material from three bore holes, on lands adjacent to Ha’Kamwe’, requiring significant truck traffic, 12 generators, heavy machinery, and other industrial activity. The Project would 13 disturb 21 acres of public land, and the drill holes are expected to reach depths of approximately 300 feet, which could perforate the aquifer that 14 sustains the flows to Ha’Kamwe’. The Tribe has consistently communicated 15 to BLM that drilling activities will create significant surface and subsurface disturbances that will impair Tribal members’ traditional use and enjoyment 16 of Ha’Kamwe’. In addition to the noise, vibrations, and construction activity associated with the Project, the Project will disrupt Ha’Kamwe’s natural [17] flows by drilling through and into the local aquifer. That threatens to 18 permanently destroy Ha’Kamwe’s sacred character, as water flow and temperature are essential attributes of the spring’s cultural and ceremonial [19] uses. Impacts on the spring—whether on flow, temperature, or otherwise— 20 “would result in unnatural physical and spiritual state of the spring, which would be detrimental to [] ceremonies … at Ha’Kamwe’.” Jackson Decl. [21] ¶ 13. Ha’Kamwe’ and the Big Sandy area are uniquely valuable features 22 essential to the Tribe’s culture, and their diminishment would be an irreparable loss. There is no substitution or alternative to Ha’Kamwe’ and [23] the Big Sandy area, including the Project area, for the Hualapai people. See 24 Jackson-Kelly Decl. ¶ 14; Jackson Decl. ¶ 13. Drilling would impact not only the wildlife, flora and fauna, gathering areas, the aquifer, and the flow of 25 water but also the integrity, spirituality, and future of the area itself. See 26 Jackson-Kelly Decl. ¶ 15; Craynon Decl. ¶ 10; Powskey Decl. ¶ 8-9. (Doc. 11 at 2–3). [27] Plaintiff represents that “ground-disturbing work at the site” has already started and [28] 1 “additional work related to drill pad and road construction is expected to start August 20, 2 2024.” (Doc. 11 at 9). In its TRO, Plaintiff seeks to bar Defendants “from taking any 3 action implementing or relying on the adequacy of the Decision Record, Finding of No 4 Significant Impact, and Final Environmental Assessment, or otherwise authorizing activity 5 related to lithium exploration drilling in the Project area.” (Doc. 11 at 23). 6 II. Discussion 7 A TRO preserves the status quo pending a hearing on a preliminary injunction 8 motion in order to avoid irreparable harm in the interim. See Ariz. Recovery Housing Ass'n 9 v. Ariz. Dep’t of Health Servs., 2020 WL 8996590 , at *1 (D. Ariz. May 14, 2020); Bronco 10 Wine Co. v. U.S. Dept. of Treasury, 997 F. Supp. 1309, 1313 (E.D. Cal. 1996). The 11 standards governing temporary restraining orders and preliminary injunctions are 12 “substantially identical.” Washington v. Trump, 847 F.3d 1151 , 1159 n.3 (9th Cir. 2017) 13 (citation omitted). Preliminary injunctive relief is an “extraordinary remedy never awarded 14 as of right.” Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 24 (2008). To obtain a 15 preliminary injunction, a plaintiff must show: (1) a likelihood of success on the merits, (2) 16 a likelihood of irreparable harm if injunctive relief were denied, (3) that the equities weigh 17 in the Plaintiff’s favor, and (4) that the public interest favors injunctive relief. Id. at 20 . 18 The movant carries the burden of proof on each element of the test. See Los Angeles 19 Memorial Coliseum Comm’n v. National Football League, 634 F.2d 1197 , 1203 (9th Cir. 20 1980). The last two factors merge when, as here, the government is a party. Drakes Bay 21 Oyster Co. v. Jewell, 747 F.3d 1073, 1092 (9th Cir. 2014). 22 The Ninth Circuit employs a “sliding scale” approach to preliminary injunctions, 23 under which “the elements of the preliminary injunction test are balanced, so that a stronger 24 showing of one element may offset a weaker showing of another.” All. for the Wild Rockies 25 v. Cottrell, 632 F.3d 1127, 1131 (9th Cir. 2011). “The moving party may meet [its] burden 26 by showing either: (1) a combination of probable success on the merits and a possibility of 27 irreparable injury, or (2) the existence of serious questions going to the merits and that the 28 balance of hardships tips sharply in its favor.” Nouveau Riche Corp. v. Tree, 2008 WL 1 55381513, at *4 (D. Ariz. Dec. 23, 2008) (citing Earth Island Inst. v. U.S. Forest Serv., [2] 351 F.3d 1291 , 1298 (9th Cir. 2003)). “[C]ourts ‘must balance the competing claims of 3 injury and must consider the effect on each party of the granting or withholding of the 4 requested relief,’” and should be particularly mindful, in exercising their sound discretion, 5 of the “public consequences in employing the extraordinary remedy of injunction.” Id. at 6 24 (citations omitted). 7 Injunctive relief is an equitable remedy, and “[t]he essence of equity jurisdiction is 8 the power of the court to fashion a remedy depending upon the necessities of the particular 9 case.” Sierra Forest Legacy v. Rey, 577 F.3d 1015, 1022 (9th Cir. 2009) (citing United 10 States v. Odessa Union Warehouse Co-op, 833 F.2d 172, 175 (9th Cir. 1987)). The 11 temporary restraining order “should be restricted to serving [its] underlying purpose of 12 preserving the status quo and preventing irreparable harm just so long as is necessary to 13 hold a hearing, and no longer.” Granny Goose Foods, Inc. v. Bhd. Of Teamsters & Auto 14 Truck Drivers Local No. 70, 415 U.S. 423, 439 (1974). 15 A. Irreparable Harm 16 In the context of a motion for a temporary restraining order, the issue is whether 17 irreparable harm is likely to occur before the Court can determine whether to issue a 18 preliminary injunction. Under Winter, plaintiffs seeking a preliminary injunction must 19 establish that “irreparable harm is likely, not just possible.” All. for the Wild Rockies, 632 20 F.3d at 1131. Irreparable harm is harm “that cannot be redressed by a legal or equitable 21 remedy following trial.” Premier Nutrition, Inc. v. Organic Food Bar, Inc., 475 F. Supp. 22 2d 995, 1007 (C.D. Cal. 2007) (internal quotation marks omitted). “Environmental injury, 23 by its nature, can seldom be adequately remedied by money damages and is often 24 permanent or at least of long duration, i.e., irreparable.” Sierra Club v. Bosworth, 510 F.3d 25 106, 1033 (9th Cir. 200) (citing Amoco Prod. Co. v. Village of Gambell, 480 U.S. 531 , 545 26 (1987). 27 On the basis of Plaintiff’s TRO and supporting documentation, Defendants’ 28 Response, and the brief arguments heard at the August 19, 2024, hearing, the Court finds 1 that Plaintiff is likely to suffer irreparable injury if the Court does not grant the TRO until 2 it can hold a full hearing on the PI. AZ Lithium is prepared and ready to drill 100+ 3 boreholes on land that is immediately adjacent to Ha’Kamwe’ on three sides. There is 4 evidence in the record that water feeding the Ha’Kamwe’ may be sourced, at least in part, 5 by an upper aquifer that AZ Lithium will be drilling into in the next few days. (Doc. 11-7 6 at 123). Though Defendants point out that they have failed to encounter any groundwater 7 in their past exploratory drilling, they conceded at the hearing that the Phase 3 drilling will 8 be on a much larger scale and in different locations. For purposes of this TRO, Plaintiff 9 has raised credible concerns that the Phase 3 drilling is likely to imminently threaten the 10 aquifer feeding the Ha’Kamwe’ waters, causing irreparable harm and affecting its status to 11 be placed on the National Register of Historic Places. 12 B. Likelihood of Success on the Merits 13 The record before the Court also suggests that Plaintiff has a “fair chance of success” 14 of establishing a NPHA violation.3 A reasonable probability of success is all that need be 15 shown for preliminary injunctive relief—an overwhelming likelihood is not necessary. 16 Candrian v. RS Indus., Inc., 2013 WL 2244601 , at *3 (D. Ariz. May 21, 2013) (citing 17 Gilder v. PGA Tour, Inc., 936 F.2d 417, 422 (9th Cir. 1991)). “Serious questions are 18 ‘substantial, difficult and doubtful, as to make them a fair ground for litigation and thus for 19 more deliberative investigation.’ ” Gilder, 936 F.2d at 422 (quoting Hamilton Watch Co. 20 v. Benrus Watch Co., 206 F.2d 738, 740 (2nd Cir. 1953)). “Serious questions need not 21 promise a certainty of success, nor even present a probability of success, but must involve 22 a ‘fair chance of success on the merits.’” Id. (quoting National Wildlife Fed’n v. Coston, [23] 773 F.2d 1513, 1517 (9th Cir. 1985)). 24 The record calls into question the adequacy of BLM’s Section 106 process and 25 specifically whether Defendants erred in failing to include Ha’Kamwe’ in the Project’s 26 APE. NHPA’s requirement that a government agency “take into account the effect of [an] [27] 3 Plaintiff need only show a likelihood of success on the merits or that serious questions 28 exist as to one of their claims to justify the TRO they seek. See e.g., Californians for Alternatives to Toxics v. Troyer, 2005 WL 2105343 , n.8 (E.D. Cal. Aug. 31, 2005). 1 undertaking on any historic property” is governed by numerous federal regulations which 2 establish a procedure generally referred to as the Section 106 process. See 54 U.S.C. § 3 306108; 36 C.F.R. § 800 et seq. 4 The section 106 process seeks to accommodate historic preservation concerns with the needs of Federal undertakings through consultation among [5] the agency official and other parties with an interest in the effects of the 6 undertaking on historic properties, commencing at the early stages of project planning. The goal of consultation is to identify historic properties potentially [7] affected by the undertaking, assess its effects and seek ways to avoid, 8 minimize or mitigate any adverse effects on historic properties. [9] 36 C.F.R. § 800.1 10 Where an agency determines that an “undertaking” has the potential to cause effects 11 on “historic properties,” the regulations provide for a four-step process: (1) initiate the 12 Section 106 process; (2) identify, through reasonable and good faith efforts, historic 13 properties within the area of potential effects (“APE”); (3) assess whether effects of the 14 undertaking on any eligible historic property is adverse; and (4) seek to resolve any adverse 15 effects. 36 C.F.R. § 800.3-800.6 . The APE is defined as “the geographic area or areas 16 within which an undertaking may directly or indirectly cause alterations in the character or 17 use of historic properties, if any such properties exist.” 36 C.F.R. § 800.16 (d). “The area 18 of potential effects is influenced by the scale and nature of an undertaking and may be 19 different for different kinds of effects caused by the undertaking.” Id. 20 These steps are accomplished through consultation with interested parties. Id. at 21 §§ 800.1(a), 800.2. Specifically, an agency must consult with any Native American Tribe 22 “that attaches religious and cultural significance to [the affected] property” and provide the 23 Tribe “a reasonable opportunity to identify its concerns about historic properties, advise on 24 the identification and evaluation of historic properties, including those of traditional 25 religious and cultural importance, . . . and participate in the resolution of adverse effects.” 26 Id. at § 800.2(c)(2)(ii). “If the agency official finds. . . there are historic properties present 27 but the undertaking will have no effect upon them as defined in § 800.16(i), the agency 28 official shall provide documentation of this finding, as set forth in § 800.11(d), to the 1 SHPO/THPO.[4] The agency official shall notify all consulting parties, including Indian 2 tribes and Native Hawaiian organizations, and make the documentation available for public 3 inspection prior to approving the undertaking.” Id. at § 800.4(d)(1). 4 On or about May 31, 2024, the BLM concluded that the Project would not have any 5 effect upon historic properties (including Ha’Kamwe’) under § 800.4(d)(1). (Doc. 15-8 at 6 2). Accordingly, and though recognized as a TCP, Ha’Kamwe’ was not included in the 7 APE of the Project at all. Due to this finding, the Section 106 consultation process as it 8 would have pertained to Ha’Kamwe’ and the Hualapai Tribe never occurred. Plaintiff 9 contends that “BLM’s failure to include Ha’Kamwe’ undermined the required consultation 10 process and violated the NHPA.” (Doc. 11 at 15). The Court finds merit in this argument. 11 First, as Plaintiff points out, the BLM’s Section 106 decision to exclude Ha’Kamwe’ 12 from the APE conflicts with the BLM’s NEPA analysis. Unlike the determination that the 13 Project would not affect Ha’Kamwe’ during the Section 106 process, the Final EA 14 conducted under NEPA identifies numerous impacts the Project would have on the springs, 15 including: 16 (1) temporary visual effects from drilling equipment and surface disturbance; (2) temporary noise and vibration from drilling activities and vehicular travel [17] through the area; (3) temporary disruption to cultural practices at and/or near 18 Ha’Kamwe’; (4) impacts to native wildlife and vegetation (removal of vegetation, noise, human presence); (5) the potential for cumulative effects to [19] natural and cultural environments. 20 (Doc. 15-1 at 19). When this discrepancy was brought to BLM’s attention by the Advisory 21 Council on Historic Preservation (“ACHP”), BLM’s “initial response was that they 22 consider these impacts to be temporary and non-physical, and do not meet the definition of 23 ‘effects’ under Section 106.” (Doc. 11-7 at 111). The ACHP disagreed and stated: [24] 25 4 A State Historic Preservation Officer, or SHPO “means the official appointed or designated pursuant to section 101(b)(1) of the act to administer the State historic 26 preservation program or a representative designated to act for the State historic preservation officer. 36 C.F.R. §800.16 (v). A Tribal Historic Preservation Officer, or 27 THPO, “means the tribal official appointed by the tribe's chief governing authority or designated by a tribal ordinance or preservation program who has assumed the 28 responsibilities of the SHPO for purposes of section 106 compliance on tribal lands in accordance with section 101(d)(2) of the act.” 36 C.F.R. § 800.16 (w). 1 As defined in 36 CFR § 800.16 (i), effect ‘means alternation to the characteristics of a historic property qualifying it for inclusion in or eligibility [2] for the National Register.’ In this case, the characteristics of the historic 3 property qualifying it for inclusion in the National Register include (in addition to the physical components of the property, such as the spring itself [4] and surrounding landscape features) the setting and feeling of Ha’Kamwe’ 5 and its environs and the cultural practices conducted there, both of which will be altered (albeit temporarily) by the drilling equipment and ground [6] disturbance proposed in close proximity. [7] (Doc. 11-7 at 111). Though the ACHP encouraged the BLM to reconsider its evaluation [8] in light of the perceived discrepancies between the Section 106 and NEPA analysis, it did [9] not do so. (Id.) The Court finds the BLM’s refusal to reevaluate concerning. Like the [10] ACHP, the Court disagrees with BLM that the impacts identified in the Final EA, as well [11] as others not identified, “do not meet the definition of ‘effects’ under Section 106.” Indeed, [12] it is unclear to the Court why potential effects to the aquifer feeding the waters of the [13] Ha’Kamwe’ were also not considered in making the APE determination. Plaintiff [14] persuasively points out that even the 2000 Manera Study used by BLM to support the Final [15] EA findings indicates that the water feeding the Ha’Kamwe may be sourced from the upper [16] aquifer—areas that Defendants concede will be subject to drilling in Phase 3. [17] Had Ha’Kamwe been included in the APE, the Tribe may have been consulted on [18] these issues early in the process. But the BLM’s decision to exclude the Ha’Kamwe’ seems [19] to have prematurely ended the consultation process with the Hualapai Tribe as required [20] under Section 106. At this juncture, the Court concludes that Plaintiff has raised [21] sufficiently serious questions regarding Defendants’ NPHA compliance to justify a TRO. [22] See Gilder, 936 F.2d at 422 (“ ‘serious questions’ refers to questions which cannot be [23] resolved one way or the other at the hearing on the injunction and as to which the court [24] perceives a need to preserve the status quo lest one side prevent resolution of the questions [25] or execution of any judgment by altering the status quo.”) (cleaned up). [26] C. Balance of Equities and Public Interest [27] The balance of equities and public interest also currently tip in Plaintiff’s favor. [28] “The basic function of a preliminary injunction is to preserve the status quo pending a 1 determination of the action on the merits.” Chalk v. United States Dist. Court Cent. Dist., [2] 840 F.2d 701 , 704 (9th Cir. 1988). “Status quo is defined as the last, uncontested status 3 which preceded the pending controversy.” Susanville Indian Rancheria v. Leavitt, 2007 4 U.S. Dist. LEXIS 18702 , at *21 (E.D. Cal. Feb. 28, 2007) (quoting Regents of the Univ. of 5 Cal., 747 F.2d 511, 514 (9th Cir 1984). “The public interest analysis for the issuance of 6 a[n] injunction requires [the court] to consider whether there exists some critical public 7 interest that would be injured by the grant of [injunctive] relief.” Pure Wafer Inc. v. City 8 of Prescott, 275 F. Supp. 3d 1173, 1179 (D. Ariz. 2017) (citation omitted). 9 The BLM says that an injunction would delay domestic lithium exploration at a time 10 when the United States is striving to transition to renewable sources of energy. (Doc. 15 11 at 24). But that delay, which may be temporary, does not outweigh the potential permanent 12 damage the imminent drilling may cause to Ha’Kamwe’, which is central to the Hualapai 13 Tribe life-way. “When the proposed project may significantly degrade some human 14 environmental factor, injunctive relief is appropriate.” Nat’l Parks & Conservation Ass’n 15 v. Babbitt, 241 F.3d 722 , 737 (9th Cir. 2001) (internal quotation marks omitted). 16 D. Bond 17 Plaintiff says a bond should not be required under these circumstances. (Doc. 11 at 18 22). Federal Rule of Civil Procedure 65(c) permits a court to grant preliminary injunctive 19 relief “only if the movant gives security in an amount that the court considers proper to pay 20 the costs and damages sustained by any party found to have been wrongfully enjoined or 21 restrained.” Fed. R. Civ. P. 65(c). The Rule “invests the district court with discretion as to 22 the amount of security required, if any.” Johnson v. Couturier, 572 F.3d 1067, 1086 (9th 23 Cir. 2009) (quotation and citation omitted). The court “may dispense with the filing of a 24 bond when it concludes there is no realistic likelihood of harm to the defendant from 25 enjoining his or her conduct.” Id. 26 Plaintiff says the Hualapai Tribe is unable to pay a large bond, and any sums would 27 “come directly from Tribal resources needed by the Hualapai Tribe to provide essential 28 governmental services.” (Doc. 11 at 23). Government Defendants do not respond to 1 Plaintiff’s request, but intervenor AZ Lithium says it will incur significant expenses if its 2 operations are enjoined. (Doc. 28 at 15). In its discretion, and due to the short nature of 3 the TRO, the Court will waive the bond requirement at this time. Both the Tribe and AZ 4 Lithium will be expected to substantiate their positions on this issue at the Preliminary 5 Injunction hearing if an injunction ultimately issues. 6 For the aforesaid reasons, 7 IT IS ORDERED that Defendants are temporarily enjoined from authorizing or 8 allowing any ground disturbance, construction, operation, or other activity approved by the 9 BLM’s July 9, 2024, Decision Letter or its June 6, 2024, Decision Record, Finding of No 10 Significant Impact, and Final Environmental Assessment until further order of the Court. 11 IT IS FURTHER ORDERED that a Preliminary Injunction hearing is set on this 12 matter for September 17, 2024, at 10:00 a.m. in Courtroom 605 of the Sandra Day 13 O’Connor U.S. Courthouse, 401 W. Washington Street, Phoenix, Arizona 85003. 14 In preparation for this hearing, IT IS ORDERED as follows: 15 Jointly, the parties shall prepare and file a pre-hearing statement by Thursday, 16 September 12, 2024, setting forth the following information:5 17 A. COUNSEL FOR THE PARTIES 18 Include the mailing addresses, office phone numbers, and email addresses for: 19 Plaintiff(s): 20 Defendants(s): 21 B. STATEMENT OF JURISDICTION 22 Cite the statute(s) giving this Court jurisdiction. 23 State whether jurisdiction is or is not disputed. If jurisdiction is disputed, the party 24 contesting jurisdiction shall set forth with specificity the bases for the objection. 25 C. LIST OF WITNESSES 26 Separately, each party shall list the names of witnesses and their respective 27 addresses, whether they're a fact or expert witness, and a brief statement as to the testimony 28 5 The Court’s copy of every document required by this Order shall be three-hole punched on the left side of the document. 1 of each witness. The witnesses shall be grouped as follows: (1) witnesses who shall be 2 called at the hearing; (2) witnesses who may be called at the hearing; and (3) witnesses 3 who are unlikely to be called at the hearing. 4 Additionally, the parties shall include the following text in this section of the joint 5 pre-hearing statement: “Each party understands that it is responsible for ensuring that the 6 witnesses it wishes to call to testify are subpoenaed. Each party further understands that 7 any witness a party wishes to call shall be listed on that party’s list of witnesses above and 8 that party cannot rely on that witness having been listed or subpoenaed by another party.” 9 The parties shall deliver one (1) original and two (2) copies of the witness and 10 exhibit lists, using the forms located on the Court’s website at 11 http://www.azd.uscourts.gov/judges/judges-orders, to the Courtroom Deputy no later than 12 48 hours prior to the hearing. 13 D. LIST OF EXHIBITS 14 The parties shall submit a list of numbered exhibits with a concise description of 15 each exhibit. Document admissibility issues should be resolved by stipulation before the 16 hearing. Following the below format, the parties shall work with the Courtroom Deputy 17 Clerk to mark all exhibits directly into evidence unless a good faith objection will be raised 18 at the hearing. 19 1. The following exhibits are admissible in evidence and may be marked 20 in evidence by the Clerk: 21 a. Plaintiff’s Exhibits: 22 b. Defendants’ Exhibits: 23 2. As to the following exhibits, the parties have reached the following 24 stipulations: 25 a. Plaintiff’s Exhibits: 26 b. Defendants’ Exhibits: 27 3. As to the following exhibits, the party against whom the exhibit is to 28 be offered objects to the admission of the exhibit and offers the objection stated below: 1 a. Plaintiff’s Exhibits: 2 b. Defendants’ Exhibits: 3 If there are more than 20 exhibits, the parties shall submit their exhibit lists in 4 writing at least five (5) business days before the hearing in Microsoft Word format by 5 email to Humetewa_Chambers@azd.uscourts.gov. The parties shall also provide to 6 chambers copies of their exhibits on two (2) USB flash drives. 7 4. The parties shall include the following text in this section of the joint 8 pre-hearing statement: “Each party hereby acknowledges by signing this joint pre-hearing 9 statement that any objections not specifically raised herein are waived.” 10 E. DEPOSITIONS TO BE OFFERED 11 The parties shall list the depositions that may be used at the hearing. The portions 12 to be read at the hearing shall be identified by page and line number in the joint pre-hearing 13 statement. Additionally, the party offering the deposition shall provide the Court with a 14 copy of the offered deposition testimony. The offering party shall highlight in color the 15 portions of the deposition to be offered. If multiple parties are offering the same deposition, 16 only one copy of such deposition shall be provided. Such copy shall contain highlighting 17 by each party, and each party shall use a different highlight color. 18 The parties shall include the following text in this section of the joint pre-hearing 19 statement: “Each party hereby acknowledges by signing this joint pre-hearing statement 20 that any deposition not listed as provided herein will not be allowed, absent good cause.” 21 F. ESTIMATED LENGTH OF HEARING 22 The Court has set aside 6 hours for this hearing. 23 G. PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW 24 Each party shall submit a separate Proposed Findings of Fact and Conclusions of 25 Law no later than the date the joint pre-hearing statement is due. The Proposed Findings 26 of Fact and Conclusions of Law shall be submitted by: 27 1. Electronically filing a Notice of Filing the Proposed Findings of Fact 28 and Conclusions of Law with the Clerk of the Court (the Proposed Findings of Fact and 1 || Conclusions of Law shall be attached to the Notice); 2 2. Courtesy hard copy delivered or mailed to chambers (papers shall be 3 || three-hole punched); and 4 3. Courtesy electronic copy in Microsoft Word format to the || chambers e-mail address.° Additionally, Plaintiff shall submit in this fashion a proposed || preliminary injunction, including the proposed bond amount. 7 Dated this 22nd day of August, 2024. [8] 9 fe □□ 10 norable'Diang/. Hunfetewa 1 United States District Fudge [28] ° Humetewa_Chambers @azd.uscourts.gov -14-