Amicus Curiae Brief — City of Grants Pass, Oregon, Petitioner v. Gloria Johnson, et al., on Behalf of Themselves and All Others Similarly Situated
Supreme Court briefMar 4, 2024
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No. 23-175
In The Supreme Court of the United States
__________________
CITY OF GRANTS PASS, OREGON,
Petitioner,
v.
GLORIA JOHNSON, ET AL., ON BEHALF OF THEMSELVES
AND ALL OTHERS SIMILARLY SITUATED,
Respondents.
__________________
On Writ of Certiorari to the United States Court of
Appeals for the Ninth Circuit
__________________
BRIEF OF AMICI CURIAE CITY OF PHOENIX
& THE LEAGUE OF ARIZONA CITIES AND
TOWNS SUPPORTING PETITIONER
__________________
JULIE KRIEGH
City Attorney
CITY OF PHOENIX
200 W. Washington
Phoenix, AZ 85003
Julie.Kriegh@phoenix.gov
(602) 262-6761
JUSTIN S. PIERCE*
*Counsel of Record
TRISH STUHAN
AARON D. ARNSON
STEPHEN B. COLEMAN
ALEXANDRA N. CAYTON
PIERCE COLEMAN PLLC
7730 E. Greenway Road
Ste. 105
Scottsdale, AZ 85260
Justin@PierceColeman.com
(602) 772-5506
NANCY DAVIDSON
General Counsel
LEAGUE OF ARIZONA
CITIES AND TOWNS
1820 W. Washington St.
Phoenix, AZ 85007
ndavidson@azleague.org
(602) 258-5786
Counsel for Amici Curiae
Becker Gallagher · Cincinnati, OH · Washington, D.C. · 800.890.5001
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ...................................... iii
INTEREST OF AMICI CURIAE ................................1
INTRODUCTION ........................................................4
SUMMARY OF THE ARGUMENT ............................8
ARGUMENT ..............................................................10
I.
THE
NINTH
CIRCUIT’S
LEGAL
STANDARD IS UNWORKABLE ...................11
II.
CITIES AND TOWNS REQUIRE LAW
ENFORCEMENT TOOLS TO PROTECT
PUBLIC HEALTH AND SAFETY – BOTH
FOR INDIVIDUALS EXPERIENCING
HOMELESSNESS AND RESIDENTS
AND BUSINESSES WHO LIVE AND
WORK
NEAR
HOMELESS
ENCAMPMENTS ...........................................14
III.
PUBLIC
POLICY
FAVORS
HARMONIZING
THE
EIGHTH
AMENDMENT WITH MUNICIPALITIES’
ENFORCEMENT POWERS ..........................18
A.
Western States Continue to Suffer
from
Dramatic
Increases
in
Homelessness .......................................18
B.
Even After Significant Efforts to
Build Shelter, Insufficient Capacity
Exists ....................................................20
ii
C.
Ninth Circuit Case Law Threatens
Public Health and Safety .....................27
D.
Efforts To Address Homelessness
Are Frustrated by Lawsuits Fueled
by Martin and Johnson ........................31
E.
Restricting Decisions on Whether to
Cite or Arrest for Violation of Public
Camping Laws Compels Judges to
Act More as Homeless Policy Czars
Than Judicial Officers Applying
Discernible Rules of Law .....................34
CONCLUSION ..........................................................36
iii
TABLE OF AUTHORITIES
Cases
Aitken v. City of Aberdeen,
393 F. Supp. 3d 1075 (W.D. Wash. 2019) .............. 27
Boring v. Murillo,
No. LACKV2107305DOCKET, 2022 WL 14740244,
(C.D. Cal. Aug. 11, 2022)........................................ 30
Johnson v. City of Grants Pass,
50 F.4th 787 (9th Cir. 2022)..................................... 6
Johnson v. City of Grants Pass,
72 F.4th 868 (9th Cir. 2023)
....................................... 3-8, 10, 11, 17, 27, 28, 30-36
Martin v. City of Boise,
902 F.3d 1031 (9th Cir. 2018) ................................ 30
Martin v. City of Boise,
920 F.3d 584 (9th Cir. 2019)
......................................... 3, 5-8, 11, 17, 27, 28, 30-36
Nat'l Fed'n of Indep. Bus. v. Sebelius,
567 U.S. 519 (2012) ................................................ 16
Quintero v. City of Santa Cruz,
No. 5:19-CV-01898-EJD, 2019 WL 1924990
(N.D. Cal. Apr. 30, 2019) ........................................ 27
Warren v. City of Chico,
No. 221CV00640MCEDMC, 2021 WL 2894648
(E.D. Cal. July 8, 2021) .......................................... 29
iv
Constitutional Provision and Statutes
U.S. CONST. amend. VIII
..................................... 4-11, 13, 15, 17, 18, 30, 34-37
A.R.S. § 13-707........................................................... 14
A.R.S. § 13-802........................................................... 14
PHX., ARIZ. CODE § 1-5 ............................................... 14
PHX., ARIZ. CODE § 23-30 ........................................... 14
PHX., ARIZ. CODE § 23-48.01 ...................................... 14
Other Authorities
Grant Archer, Half of violent crimes in Phoenix
come from 8% of city blocks, ABC (June 6, 2023,
6:23 PM),
https://www.abc15.com/news/crime/half-ofviolent-crimes-in-phoenix-come-from-8-of-cityblocks ...................................................................... 19
CDC Advises Against Clearing Homeless
Encampments if Alternate Housing Is Not
Available During Coronavirus Outbreak, Nat’l
Low Income Hous. Coal. (Mar. 30, 2020),
https://nlihc.org/resource/cdc-advises-againstclearing-homeless-encampments-if-alternatehousing-not-available ............................................. 20
City of Phoenix Places 585 People in Shelter While
Complying with Court Order Ahead of Deadline,
City of Phx. (Nov. 3, 2023, 4:00 PM),
https://www.phoenix.gov/newsroom/homelesssolutions/2910 ......................................................... 21
v
Katherine Davis-Young, Phoenix clears last
remaining block of ‘The Zone’ encampment,
KJZZ
(Nov.
15,
2023,
7:53
AM),
https://kjzz.org/content/1861760/phoenix-clearslast-remaining-block-zone-encampment ............... 22
Jack Healy, Phoenix Dismantles a Homeless
Encampment, One Block at a Time, N.Y. Times
(May 10, 2023),
https://www.nytimes.com/2023/05/10/us/phoeni
x-homeless-camp-the-zone.html ............................ 19
Jeff King, Judging Social Rights (2012) ................... 35
Andrew I. Lief, Comment, A Prosecutorial
Solution to the Criminalization of Homelessness,
169 U. PA. L. REV. 1971 (2021) .............................. 36
Ben A. McJunkin, Homelessness, Indignity, and
the Promise of Mandatory Citations for Urban
Camping, 52 ARIZ. ST. L.J. 955 (2020) .................. 36
MARICOPA ASS’N OF GOV’TS, 2023 Point-in-Time
(PIT)
Count
Report
(2023),
https://azmag.gov/Portals/0/Homelessness/PITCount/2023/2023-PIT-Count-ReportFinal.pdf?ver=8CRzv7xw28CV2G0sMdKfw%3d%3d ....................................... 1, 20
Pima
County
Administrator
warns
of
'homelessness on steroids’ as federal funding for
asylum seekers ends, Tucson Sentinel (Feb. 19,
2024, 2:11 PM),
https://www.tucsonsentinel.com/local/report/02
1924_migrant_shelter_funding/pima-countyadministrator-warns-homelessness-steroids-asfederal-funding-asylum-seekers-ends/ .................... 3
vi
Phoenix Community Court Creates Alternative
Legal Solutions for People Experiencing
Homelessness, City of Phx. (Jan. 26, 2024 6:00
PM),
https://www.phoenix.gov/newsroom/citymanager/2999 ......................................................... 14
Taylor Stevens, Metro Phoenix cities turn to
homeless courts to help people navigate the
justice system, Ariz. Republic (June 3, 2022, 4:30
PM),
https://www.azcentral.com/story/news/local/ariz
ona/2022/06/03/homeless-courts-help-peoplestreets-navigate-legal-system/9584678002/ .......... 15
U.S. DEP’T OF HOUS. AND URB. DEV., The 2023
Annual Homelessness Assessment Report
(AHAR) to Congress (2023),
https://www.huduser.gov/portal/sites/default/fil
es/pdf/2023-AHAR-Part-1.pdf .................. 1, 2, 18, 19
1
INTEREST OF AMICI CURIAE 1
The City of Phoenix (the “City” or “Phoenix”) is
the capital of Arizona and the fifth largest city in the
country, with a population of over 1,600,000 people.
As of 2023, there were an estimated 14,237 homeless
people in Arizona. 2 According to the U.S. Department
of Housing and Urban Development statistics,
western states like Arizona report some of the highest
concentrations of people experiencing homelessness. 3
In Arizona, 54% of individuals experiencing
homelessness were unsheltered in 2023. 4 Phoenix
was burdened with housing a significant portion of
these individuals, with almost half of the State’s
unsheltered population residing in Phoenix, according
to the 2023 Point-in-Time count. 5
1 Amici certify that: (1) neither party’s counsel authored the brief
in whole or in part; (2) neither party nor their counsel contributed
money that was intended to fund preparing or submitting the
brief; and (3) no person other than Amici, their members, or their
counsel contributed money that was intended to fund preparing
or submitting the brief.
2 U.S. DEP’T OF HOUS. AND URB. DEV., The 2023 Annual
Homelessness Assessment Report (AHAR) to Congress at 16
(2023),
https://www.huduser.gov/portal/sites/default/files/pdf/2023AHAR-Part-1.pdf.
3 Id.
4 Id.
5 The 2023 Point-in-Time count by the Maricopa Association of
Governments counted 3,333 unsheltered individuals. MARICOPA
ASS’N OF GOV’TS, 2023 Point-in-Time (PIT) Count Report at 4
(2023),
https://azmag.gov/Portals/0/Homelessness/PITCount/2023/2023-PIT-Count-ReportFinal.pdf?ver=8CRzv7xw28C-V2G0sMdKfw%3d%3d.
2
Founded in 1937, the League of Arizona Cities
and Towns (the “League”) is a voluntary membership
organization of all 91 incorporated Arizona
municipalities.
The League advocates for its
members’ interests before the legislature and courts.
The League is advised by its Amicus Committee,
which identified this case for statewide significance.
Arizona suffered from one of the Nation’s worst
surges in homelessness from 2022 to 2023, with an
estimated 23.8% increase. 6 During this same time,
the largest homeless encampment in Arizona was
located in downtown Phoenix, in an area colloquially
referred to as the “Zone,” with populations fluctuating
to as high as 1,000 people. Although the area has now
been closed to public camping and cleaned after
millions of dollars of taxpayer money were expended
to create new shelter beds and outdoor campground
space, the City continues to struggle to accommodate
the fluctuation of homeless individuals, provide
shelter to people moving into the City from other
areas, and prevent people experiencing homelessness
from reoccupying its downtown area.
And Phoenix is not alone. From larger cities to
rural towns, municipalities are struggling to address
large increases in homelessness, which is evident from
encampments taking over public parks, freeway
underpasses, and downtown areas, in addition to
countless miles of public rights-of-way repurposed
from community spaces to makeshift encampments.
Cities and towns are simply overwhelmed with the
6 U.S. DEP’T OF HOUS. AND URB. DEV., supra note 2, at 81.
3
services
and
homelessness. 7
shelters
needed
to
address
Amicis’ interest in this case is rooted in federal
and state lawsuits stemming from the Ninth Circuit
decisions in Martin v. City of Boise, 920 F.3d 584 (9th
Cir. 2019) and Johnson v. City of Grants Pass, 72 F.4th
868 (9th Cir. 2023), which combine to significantly
limit municipalities’ ability to address public health
and safety concerns arising from homeless
encampments. This brief intends to provide the Court
with a snapshot into the unworkable standard the
Ninth Circuit precedent sets, and to examine how the
rule advocated for by Respondents wreaks havoc on
local governments and law enforcement. The City’s
struggles with addressing homelessness provide
important context for this Court’s consideration in
deciding whether to affirm Ninth Circuit
jurisprudence that unreasonably impedes the
enforcement of critical public health and safety laws.
7 The challenges posed by homelessness are further complicated
for border states. For example, during one week in December,
Pima County hosted 10,187 people who were released by U.S.
Customs and Border Protection. Pima County Administrator
warns of 'homelessness on steroids’ as federal funding for asylum
seekers ends, Tucson Sentinel (Feb. 19, 2024, 2:11 PM),
https://www.tucsonsentinel.com/local/report/021924_migrant_sh
elter_funding/pima-county-administrator-warns-homelessnesssteroids-as-federal-funding-asylum-seekers-ends/.
Of those,
nearly 6,100 were families arriving in the U.S. with children. Id.
Without federal funding to provide shelter to asylum seekers,
cities and towns in border states struggle to locate temporary or
long-term housing for immigrants, which compounds an already
stark lack of shelter in the aftermath of a global pandemic,
record-high inflation, and affordable housing gap.
4
INTRODUCTION
Unlike the officials tasked with
addressing homelessness, the members
of our court are neither elected nor policy
experts. Of course, the political process
must yield to the fundamental rights
protected by the Constitution, and some
of federal courts’ finest moments have
come in enforcing the rights of politically
marginal groups against the majority.
But when asked to inject ourselves into a
vexing and politically charged crisis, we
should tread carefully and take pains to
ensure that any rule we impose is truly
required by the Constitution not just
what our unelected members think is
good public policy.
Johnson, 72 F.4th at 943 (denial of rehearing en banc)
(Smith, J. dissenting).
The question before this Court is whether the
rule imposed by the Ninth Circuit has misinterpreted
the Eighth Amendment in a manner that frustrates
municipalities’ ability to address public health and
safety hazards. The Eight Amendment is intended to
protect individuals from cruel and unusual
punishment, not restrict the ability of municipalities
to protect residents from conditions that are
unsanitary or unsafe, such as human waste, detritus,
used syringes, and other hazardous conditions that
have been associated with homeless encampments.
The interests in protecting people from cruel and
5
unusual punishments and unsafe and unsanitary
conditions are not in competition. Both interests can
be advanced simultaneously.
Under the Ninth
Circuit’s approach, however, it is necessary to sacrifice
one interest for the sake of the other. This is an
untenable result.
This Court may harmonize the diverse interests
posed by allowing municipalities to clean up
encampments
while
permitting
unsheltered
individuals who refuse a lawful directive to vacate an
area or otherwise cease engaging in unlawful
activities to assert the Eighth Amendment as a
defense to criminal liability in prosecution.
In
contrast, the Ninth Circuit’s rule advocated for by
Respondents ties law enforcement hands before they
even
encounter
an
individual
experiencing
homelessness. Ultimately, the Ninth Circuit decisions
in Martin v. Boise and Johnson v. Grants Pass are
unworkable, bad public policy, and, frankly, are
internally inconsistent.
First, in Martin v. Boise, 8 the Ninth Circuit
appeared to adopt a broad rule prohibiting
enforcement of anti-camping and sleeping laws if
there are more unsheltered individuals in a
jurisdiction than there are shelter beds available.
While the goal may have been laudable, the result was
problematic, insofar as it operates as an impediment
to a municipality’s ability to maintain clean and
orderly public areas. Although lower courts may
disagree on the scope of the Martin decision, the
decision cast doubt on the enforcement of public
8 920 F.3d at 617.
6
camping laws for jurisdictions struggling to provide
shelter to involuntarily homeless individuals.
This rule continued in Johnson v. Grants Pass, 9
with the Ninth Circuit seeming to adopt either (1) a
mathematically driven restraint on all enforcement,
or (2) at a minimum, a requirement that a
municipality conduct an individualized inquiry tied to
the number of available shelter beds. In other words,
if the total number of homeless individuals exceeds
the available shelter beds, or alternatively, if there is
no shelter bed for a specific individual to go to, a
municipality cannot enforce public camping laws and
ask people to leave public property in order to address
hazardous and unsanitary living conditions
endangering both the homeless population and the
surrounding public.
Then, in an amended Johnson v. Grants Pass
decision, 10 the Ninth Circuit excised this language and
replaced it with a more flexible recitation of the law:
“Pursuant to Martin, it is an Eighth Amendment
violation to criminally punish involuntarily homeless
persons for sleeping in public if there are no other
public areas or appropriate shelters where those
individuals can sleep.” 11 Thus, Johnson, as amended,
recognizes that anti-camping and sleeping ordinances
may be enforced so long as there are alternative public
spaces—not
just
“beds
in
shelters”—where
unsheltered persons may reside. However, there
9 50 F.4th 787, 813 (9th Cir. 2022).
10 72 F.4th at 877.
11 Id. (emphasis added).
7
remains a lack of clarity regarding the application of
this standard.
Although this later recitation of the Eighth
Amendment rule may provide some much-needed
flexibility, problems exist based on ambiguity
regarding any alleged duty to assess the availability
and adequacy of alternative spaces to accommodate
each unsheltered person’s circumstances. This, in
turn, has made it exceedingly difficult for cities and
towns to vacate an area even when health and safety
concerns demand it.
However, the truth is that it is unnecessary to
unravel the Ninth Circuit’s vague pronouncements.
To the extent the Eighth Amendment is applicable, it
should not be applied at the outset of an encounter
with an unsheltered person during a municipality’s
cleanup efforts – circumstances that necessarily
restrict or significantly delay the ability to address
public hazards. Rather, it should be asserted as a
defense in the case of criminal prosecution. With a
simple change, the Eighth Amendment can be applied
in a manner that protects individual interests while
protecting public health and safety.
Phoenix and the League file this brief to assist
the Court in understanding the errors the Ninth
Circuit and the Respondents make in arguing for
upholding the Martin/Johnson standard, and to
provide this Court context for its ruling – namely, the
extraordinary expense and effort required of Phoenix
to comply with Ninth Circuit precedent.
8
Ultimately, efforts at compliance require a legal
tightrope walk, with the risk of injunction and liability
every time a city or town tries to close an encampment
that threatens public health and safety. The judiciary
should adopt an approach that allows both the
protections of the Eighth Amendment and a
municipality’s ability to enforce health and safety laws
to coexist.
SUMMARY OF THE ARGUMENT
The Ninth Circuit’s decisions in Martin and
Johnson should be reversed because they improperly
and unnecessarily intrude upon the enforcement of
health and safety laws.
Respondents would have this Court adopt a
mathematical formula that restricts the ability to
address hazardous conditions, or at the very least,
requires detailed individualized inquiries before even
a simple citation or arrest can be made if an
unsheltered person refuses to vacate an area that
requires cleanup. Neither interpretation is workable.
Both jeopardize public health and safety.
At bottom, the Eighth Amendment does not
prohibit a municipality from addressing hazardous
conditions stemming from a homeless encampment,
nor does the Eighth Amendment blanketly prohibit
the imposition of fines and misdemeanor criminal
penalties for violations of generally applicable public
health and safety laws.
This Court may reject the Martin/Johnson
standard while still allowing the assertion of
9
constitutional rights by the involuntarily homeless at
various stages during judicial proceedings.
For
example, prosecutors may be persuaded not to charge
a person based on his or her status as involuntary
homeless, or to agree to a diversion program that
provides much needed services. Furthermore, defense
attorneys may assert the Eighth Amendment as a
defense to criminal liability, or as a mitigating
circumstance during the sentencing phase. Thus, the
approach advocated by Amici strikes an appropriate
balance by allowing for the enforcement of health and
safety laws while preserving constitutional arguments
against the imposition of criminal penalties for
violating anti-camping ordinances.
This Court should correct course and reject the
problematic standard urged by Respondents. Neither
of the Ninth Circuit’s tests work in practice, and both
unnecessarily restrict a municipality’s enforcement
powers.
10
ARGUMENT
In granting certiorari, this Court asked
whether the Eighth Amendment restricts the
enforcement of certain health and safety laws. The
answer is an emphatic no. The Eighth Amendment
states: “Excessive bail shall not be required, nor
excessive fines imposed, nor cruel and unusual
punishments inflicted.” 12 The Ninth Circuit erred in
reading into this clause a requirement that law
enforcement assess the voluntariness of an
individual’s actions before enforcing health and safety
laws or conducting cleanups that require a hazardous
area to be vacated.
Cities and towns require discretion to address
homelessness and tailor programs best suited for their
communities. For example, cities like Phoenix have
chosen to lead with services and increase shelter
capacity. However, whether a citation or an arrest
may at some point be necessary to address
encampments threatening public health and safety is
fundamentally a decision best left to local officials.
Amici respectfully request that this Court overturn
Grants Pass and adopt a more practical standard that
permits reasonable action to address health and safety
hazards.
12 U.S. CONST. amend. VIII. (emphasis added).
11
I.
THE
NINTH
CIRCUIT’S
STANDARD IS UNWORKABLE.
LEGAL
Under Martin and Johnson, it is only an Eighth
Amendment violation if a municipality arrests or
civilly cites an involuntarily homeless person for
public camping or sleeping. 13 Cities across the Ninth
Circuit struggle with what this means. 14 Ordinarily,
police operate on well-defined standards when dealing
with individuals’ constitutional rights, such as
informing them that they have the right to remain
silent.
However, determining whether someone
qualifies as “involuntarily” homeless is anything but
straightforward.
The Ninth Circuit tests and pre-penalty
application of the Eighth Amendment raise more
questions than answers. Before an officer decides
whether they may legally cite or arrest someone for
public camping, they need clarity on how to assess
whether an individual’s homeless status is voluntary
or involuntary. For instance, is it sufficient to ask if
the person has somewhere else to go? Or is it
necessary to conduct a deeper inquiry into the person’s
financial status, mental health, and other personal
circumstances?
13 920 F.3d at 617; 72 F.4th at 896.
14 The court in Grant Pass stated that people are not
involuntarily homeless if they have access to adequate,
temporary shelter. See 72 F.4th at 877. Simply accepting that
definition at face value is insufficient. Rather, further analysis is
required as cities and towns must determine whether a person
has “access” to shelter and, if so, whether the shelter they have
access to is “adequate.”
12
This raises the question of whether these
inquiries can or should be performed by police – or is
it necessary to involve case workers, which will delay
the process and require additional personnel (and
cost) to address basic health and safety concerns?
The bottom line is that this type of investigation
is no simple Miranda warning. Officers need to make
quick decisions in the field. Without additional
clarity, efforts to address health and safety hazards
will continue to be unnecessarily hamstrung.
Fortunately, there is a more effective and
doctrinally sound solution than to presume
involuntariness at the outset of a law enforcement
encounter. The criminal justice system provides a
superior venue to assess whether an individual is
involuntarily homeless, following an arrest or citation.
First, citations and arrests are reviewed by
prosecutors, who, with the application of prosecutorial
discretion and availability of discovery, are better
suited to determine whether the individual possessed
the necessary intent or culpability to be held
accountable for the alleged offense.
Beyond
prosecutors, defense counsel is equipped to defend
clients, whether based on the involuntariness of the
conduct, insanity, or any other number of defenses.
And trusted trial court judges remain the gatekeepers,
ensuring fair process and punishment based on the
facts of particular criminal cases and the law.
Severely restricting action to address health
and safety concerns, however, puts the cart before the
horse. The solution is not to allow prophylactic bans
13
on enforcement of health and safety statutes, but to
allow the criminal justice system to adjudicate an
individual defendant’s status as a defense to the
alleged violation.
If the Ninth Circuit’s interpretation of the
Eighth Amendment is adopted by this Court as the
rule of law for the Nation, the Court will be endorsing
an approach that infringes on state and local rights by
restricting the ability to perform the fundamental
duty of providing safe and sanitary conditions for their
residents. Further, and perhaps most disappointing,
the Court would be denying individuals experiencing
homelessness the dignity of being treated as an
individual, rational actor with meaningful choices, as
well as denying them access points to obtain services
to assist those struggling with addiction or mental
health disorders, which court systems and diversion
programs commonly provide.
The result is an
ineffective constitutional standard that fails to
provide law enforcement with workable tools and
similarly fails to help the homeless individuals on the
streets.
14
II.
CITIES AND TOWNS REQUIRE LAW
ENFORCEMENT TOOLS TO PROTECT
PUBLIC HEALTH AND SAFETY – BOTH
FOR
INDIVIDUALS
EXPERIENCING
HOMELESSNESS AND RESIDENTS AND
BUSINESSES WHO LIVE AND WORK
NEAR HOMELESS ENCAMPMENTS.
In the case of Phoenix, the City adopted laws to
regulate camping and sleeping on public property. 15
Under Arizona law, these types of offenses are
punishable as misdemeanors with a maximum
consequence of six months in jail, 36 months’
probation, and a fine of not more than $2,500.00 at the
highest
misdemeanor
level
(a
class
one
16
misdemeanor).
However, as a practical matter, municipal
courts commonly offer diversion programs and
community courts provide homeless individuals
resources in lieu of prosecution and/or defer criminal
penalties or fines for unsheltered individuals seeking
assistance. 17 Community courts are common in
See PHX., ARIZ. CODE §§ 23-30 (prohibiting camping in any
park, preserve, or building, parking lot or structure owned,
possess, or controlled by the City) and 23-48.01 (prohibiting use
of public right-of-way for lying, sleeping, or otherwise remaining
in a sitting position except in the case of physical emergency or
administration of medical assistance).
16
A.R.S. §§ 13-707 and 802; see also PHX., ARIZ. CODE § 1-5.
17 Phoenix Community Court Creates Alternative Legal Solutions
for People Experiencing Homelessness, City of Phx. (Jan. 26, 2024
6:00 PM),
https://www.phoenix.gov/newsroom/city-manager/2999.
15
15
Arizona to assist people experiencing homelessness. 18
The Eighth Amendment’s text and history
provide no basis for barring states and local
governments from enforcing public camping and
sleeping laws through civil fines and misdemeanor
prosecutions.
Instead, the Amendment was
established to prevent punishments that were grossly
disproportionate to the offense committed—
circumstances that do not exist here. Moreover, under
the approach urged by the Amici, there would be no
loss of Eighth Amendment protection, as involuntarily
unsheltered persons would be free to raise
constitutional issues in any enforcement proceedings.
The City asks this Court to hold that the Eighth
Amendment’s prohibition against cruel and unusual
punishment does not operate as a preemptive
restriction on misdemeanor arrests or citations for
civil offenses related to camping on public property.
To the extent that the Eighth Amendment applies to
these types of low-level offenses, the constitutional
protections should follow the initial citation or arrest
when levying the sentence – not before the officers
have even decided whether to cite or arrest.
The power to enact intra-state criminal laws and
civil ordinances belongs exclusively to state and local
governments. This is because, through the Tenth
18 Taylor Stevens, Metro Phoenix cities turn to homeless courts to
help people navigate the justice system, Ariz. Republic (June 3,
2022, 4:30 PM),
https://www.azcentral.com/story/news/local/arizona/2022/06/03/
homeless-courts-help-people-streets-navigate-legalsystem/9584678002/.
16
Amendment, states have a “police power” to protect
the health, safety, and welfare of state citizens. 19 The
standard urged by Respondents robs state and local
governments of the ability to enact public health and
safety laws ranging from restrictions on urban
camping and fire code violations to potential laws
prohibiting public urination, defecation, and other
disorderly and unsanitary acts.
Large homeless encampments pose significant
threats to public health and safety, primarily due to
hazardous living conditions such as overcrowding,
inadequate waste disposal, open fires, substance
abuse, and rampant crime.
Furthermore, these
encampments may draw a criminal element to the
area that preys on the population.
The
implementation of ordinances prohibiting public
camping and sleeping on rights-of-way serves to
prevent the emergence of such encampments.
Municipalities must possess the authority to arrest,
cite, or forcibly remove individuals camping on public
property when their actions jeopardize public safety.
The Ninth Circuit erred in creating a legal
standard that obstructs such public health and safety
measures before any meaningful opportunity to
evaluate the defendant’s particular facts and
19 Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S. 519, 535–36
(2012) (“The States thus can and do perform many of the vital
functions of modern government—punishing street crime,
running public schools, and zoning property for development, to
name but a few—even though the Constitution’s text does not
authorize any government to do so. Our cases refer to this general
power of governing, possessed by the States but not by the
Federal Government, as the ‘police power.’”).
17
circumstances, ideally with the assistance of defense
counsel. Consideration of involuntariness is better
addressed after the individual has been arrested or
cited.
At that point, individuals can assert
involuntariness as a defense to criminal prosecution
or civil penalties. This approach allows homeless
individuals and their counsel to articulate their
circumstances to the court.
By resolving the
involuntariness element post-apprehension, the
judicial system can better uphold the principles of
justice while allowing municipalities to retain the
practical ability to create and enforce generally
applicable laws that protect public health and safety.
At a minimum, the Eighth Amendment is more
appropriately applied once a homeless individual has
been formally charged with a violation of an anticamping and sleeping ordinance or issued a civil
citation for such conduct (in the civil context, citation
amounts to nothing more than a promise to appear in
court with an opportunity to enter a plea and have a
trial on the merits—no fee is charged simply for
receiving a citation and making an appearance in
court on such citation).
However, the Martin and Johnson holdings
restrict cities and towns from being able to make an
arrest or even civilly cite individuals, presumably,
unless they can demonstrate the individual had
another place to stay or the financial resources to
obtain a hotel room or other residence. But at the
arrest/citation phase, the individual has not been
found guilty, undergone criminal sentencing, or been
subject to civil fines, nor have officers had the time to
18
engage in any detailed analysis of the individual’s
financial circumstances. Deferred consideration of
Eighth Amendment defenses preserves both
constitutional rights and a municipality’s ability to
address public health and safety hazards.
III.
PUBLIC
POLICY
FAVORS
HARMONIZING
THE
EIGHTH
AMENDMENT WITH MUNICIPALITIES’
ENFORCEMENT POWERS.
In its brief in support of Petitioner’s request for a
writ of certiorari, Phoenix presented this Court with a
snapshot of its efforts to address homelessness to
illustrate the exceptional importance of these issues.
Since that brief was filed, the City has made huge
strides in addressing homelessness downtown. But
that effort came at a significant cost and has no clear
end. The City provides this brief to update the Court
on the continuing efforts to address public health and
safety concerns and related challenges due to the state
of the law.
A.
Western States Continue to Suffer
from
Dramatic
Increases
in
Homelessness.
The homeless population in western states
continues to escalate. In 2022, Arizona recorded a
population of over 13,000 homeless people, with more
than 59% residing in unsheltered locations, such as on
streets, in abandoned buildings, or other places
unsuitable for habitation. 20 The City’s downtown area
20 U.S. DEP’T OF HOUS. AND URB. DEV., supra note 2, at 16.
19
has borne the brunt of this dramatic spike, with up to
1,000 people camping in a once sprawling homeless
encampment that local businesses and property
owners called the “Zone.” This area garnered national
media attention as the City struggled to combat
criminal activity and address public health hazards
from the concentration of unsheltered people camping
downtown. 21
As of November 2023, the City successfully
closed the encampment downtown by conducting an
extensive cleanup and outreach effort with the
removal of all tents, makeshift structures, and
homeless individuals camping in the public right-ofway. The City offered shelter to each displaced
individual. This accomplishment follows months of
around-the-clock efforts dedicated to improving
conditions in the area, and to this day, requires
constant vigilance to prevent people from returning to
the area. Unfortunately, the unsheltered homeless
count continues to rise in Arizona. 22
21 See, e.g., Grant Archer, Half of violent crimes in Phoenix come
from 8% of city blocks, ABC (June 6, 2023, 6:23 PM),
https://www.abc15.com/news/crime/half-of-violent-crimes-inphoenix-come-from-8-of-city-blocks;
Jack
Healy,
Phoenix
Dismantles a Homeless Encampment, One Block at a Time, N.Y.
Times (May 10, 2023),
https://www.nytimes.com/2023/05/10/us/phoenix-homelesscamp-the-zone.html.
22 U.S. DEP’T OF HOUS. AND URB. DEV., supra note 2, at 16.
20
B.
Even After Significant Efforts to
Build Shelter, Insufficient Capacity
Exists.
Recognizing the burgeoning homeless crisis
before it, in 2020, the Phoenix City Council adopted
strategies to respond to homelessness and address
complicating factors from the opioid epidemic,
COVID-19 pandemic, and affordable housing crisis. 23
The City further established the Office of Homeless
Solutions to more efficiently administer a litany of
programs and services for individuals experiencing
homelessness. Key among these strategies was the
immediate construction of shelter space.
Construction of Shelters. In Phoenix, like
numerous cities in the Ninth Circuit, local officials
struggle with addressing health and safety concerns
associated with homeless encampments because there
are insufficient shelter beds to accommodate the
entire unsheltered population. To illustrate, in 2023,
there were approximately 3,333 homeless individuals
in Phoenix, but only 3,219 shelter beds (the vast
majority of which were already occupied on any given
night). 24 Many of the existing shelter beds had
restrictions—limiting them to families with children,
23 During the COVID-19 pandemic, CDC guidelines provided that
cities and towns should not close encampments unless individual
housing units were available. CDC Advises Against Clearing
Homeless Encampments if Alternate Housing Is Not Available
During Coronavirus Outbreak, Nat’l Low Income Hous. Coal.
(Mar. 30, 2020), https://nlihc.org/resource/cdc-advises-againstclearing-homeless-encampments-if-alternate-housing-notavailable.
24 MARICOPA ASS’N OF GOV’TS, supra note 5, at 4.
21
victims of domestic violence, or working unsheltered,
to name a few. Put simply, there were not enough
beds to accommodate all the unsheltered downtown,
let alone the entire City.
To address this issue, the City invested
substantial resources in housing and shelter
alternatives, particularly in its downtown area. In
total, the City added 600 shelter beds in 2022 and 482
shelter beds in 2023, with approximately 800 more in
various stages of construction. 25
Ultimately, the City needs more shelter,
including options tailored to specific groups such as
victims of domestic violence, families with school-age
children, and those seeking heat respite. The City is
actively constructing shelter to meet the diverse needs
of its homeless population. There is, however, no way
to predict the ebbs and flows of homelessness to ensure
the City will have sufficient capacity to house the
homeless in perpetuity, especially considering that a
large amount of the City’s investments in this area are
funded by temporary federal COVID relief funds. The
City will struggle next year to maintain shelter spaces
when this temporary funding dries up unless new
monies are appropriate by the federal government or
the State of Arizona. Construction—and long-term
maintenance—of homeless shelters is a costly
endeavor.
25 City of Phoenix Places 585 People in Shelter While Complying
with Court Order Ahead of Deadline, City of Phx. (Nov. 3, 2023,
4:00
PM),
https://www.phoenix.gov/newsroom/homelesssolutions/2910.
22
Cleanup of Homeless Encampments. To
address encampment concerns, cities have developed
detailed cleaning procedures. In Phoenix’s case, the
City
focused
on
implementing
“enhanced
engagements,” which refers to a process the City
developed to methodically clean streets and sidewalks,
close blocks to urban camping, and connect
unsheltered people with appropriate shelter and
services.
Facilitating enhanced engagements is a
meticulous undertaking that demands careful
consideration of various factors, including, most
significantly, the constitutional rights of involuntarily
unsheltered.
In 2023, the City conducted
approximately sixteen enhanced engagements with a
shelter acceptance rate of 80%. 26 In early November
2023, after a dedicated, nearly-year-long effort, the
City cleared the area referred to as the Zone of all
homeless encampments. 27
26 Katherine Davis-Young, Phoenix clears last remaining block of
‘The Zone’ encampment, KJZZ (Nov. 15, 2023, 7:53 AM),
https://kjzz.org/content/1861760/phoenix-clears-last-remainingblock-zone-encampment.
27 Id.
23
This herculean feat was only possible because the
City was able to close public right-of-way and
easements to public camping. And the results of
Phoenix’s efforts are striking, as illustrated by
pictures taken from January 2023 to November 2023
in downtown Phoenix. Before the City’s enhanced
engagements, homeless encampments lined City
rights-of-way, blocking sidewalks: 28
FN 28
Madison Street and 9th Avenue, January 2023 &
November 2023
28 See images of Madison Street and 9th Avenue. Def’s Hr’g Mem.
Ex. 2, Freddy Brown, et al. v. City of Phoenix, No. CV2022-010439
(Maricopa Cnty. Super. Ct. Nov. 20, 2023).
24
The encampments limited public access and
visibility to City-owned property, downtown buildings,
and public art: 29
FN 29
Mural on Madison
November 2023
Street,
January
2023
29 See images of the City Mural on Madison Street. Id.
&
25
Cities and towns, especially Phoenix—which is
among the geographically largest cities in the
country—maintain massive amounts of public rightof-way and easements lining city streets in every
neighborhood, downtown area, and intersection across
the United States. Restricting law enforcement’s
ability to intervene can quickly transform anything
from vacant lots to narrow six-foot rights-of-way into
havens for dangerous encampments: 30
FN 30
Jackson Street and 9th Avenue, January 2023 &
November 2023
30 See images of Jackson Street and 9th Avenue. Id.
26
Closing Areas to Public Camping.
Following each enhanced engagement, the City would
close the area to
FN 31
camping. 31 But the
work does not end
with merely offering
homeless individuals
appropriate
shelter
and assisting them in
transportation
to
such shelter. Instead,
cities
must
implement proactive
measures to deter
homeless individuals
from returning to
public
property.
Homelessness
numbers
are
not
static, with economic,
political, and social
conditions beyond the
control
of
any
municipality
impacting the number of unsheltered across the
nation and Arizona in particular. Although Phoenix
is committed to addressing homelessness, it cannot,
like every other government before it, guarantee
freedom from poverty, crime, or homelessness.
31 See image of City of Phoenix Clean Up Notice. Def’s Hr’g Mem.
Ex. 3, Freddy Brown, et al. v. City of Phoenix, No. CV2022-010439
(Maricopa Cnty. Super. Ct. Nov. 20, 2023).
27
Cities must have the ability to remove tents and
other structures from sidewalks. Similarly, cities
must be able to tell people they cannot camp
indefinitely on public property and rights-of-way.
Some individuals may prefer to live on the streets
instead of in shelters. In such instances, cities must
be able to enforce public camping laws without first
establishing enough shelter capacity for the
jurisdiction’s entire unsheltered population.
C.
Ninth Circuit Case Law Threatens
Public Health and Safety.
Due to a lack of shelter space, municipal efforts
to address sprawling encampments have been
curtailed—either voluntarily while legal guidance is
promulgated or by way of court order (or both). 32
Municipalities are grappling with the scope of Martin
and Johnson, including how to make an individualized
determination of what constitutes adequate shelter,
whether someone is involuntarily homeless, and what
regulations might survive constitutional scrutiny.
When homelessness within Phoenix escalated
over the last three years, the City relied on the
precedent set in the rigid Martin decision, employing
the one-person, one-bed formula to assess whether
32 See, e.g., Quintero v. City of Santa Cruz, No. 5:19-CV-01898-
EJD, 2019 WL 1924990, at *3 (N.D. Cal. Apr. 30, 2019) (“The City
has suspended the enforcement of its camping ordinance to
ensure that no indigent homeless individual will be cited for
sleeping outdoors or camping.”); Aitken v. City of Aberdeen, 393
F. Supp. 3d 1075, 1085 (W.D. Wash. 2019) (observing that the
city’s camping ordinance was not being enforced due to the city’s
inability to provide adequate shelter to the homeless).
28
citations could be issued for public camping. 33 This
posed a significant problem because the population of
homeless individuals in the Phoenix downtown area
consistently surpassed the available shelter beds on
any given night. By adhering to this approach, the
City struggled to effectively tackle the issues
downtown in fear of violating the homeless
individuals’ rights under Martin. Not only was it
impossible for individual officers to know how many
beds were available in shelters nightly, but the
number of unsheltered was clearly more than the
number of available shelter beds city-wide. This
required a dedicated effort to locate appropriate
shelter for each individual prior to enforcement action.
Following Johnson’s revised decision in July
2023, the City’s discretion was broadened, which
helped facilitate the closure of downtown areas to
camping and the relocation of individuals from the
Zone—but only so long as there was adequate shelter
or another appropriate public area where the person
could go. 34 The City was able to construct shelter and
build outdoor campgrounds.
Yet, the lingering
question revolves around what qualifies as “adequate”
shelter or “appropriate” public areas for camping.
Adequate/Appropriate Shelter. The Ninth
Circuit has not established clear guidance for defining
“adequate and/or appropriate shelter.” The Martin
decision originally suggested that “adequate shelter”
necessitates indoor sleeping arrangements. 35 Based
33 920 F.3d at 617.
34 72 F.4th at 877.
35 920 F.3d at 617.
29
on this premise, a California District Court found that
a city’s temporary outdoor shelter facility at the
municipal airport was unsuitable for people. 36 The
court’s reasoning highlighted that the airport site was
essentially an “asphalt tarmac with no roof and no
walls, no water and no electricity. It is an open space
with what amounts to a large umbrella for some
shade. It affords no real cover or protection to
anyone.” 37
While the amended decision in Johnson
appears to suggest that there is no rigid, one-size-fitsall definition of adequate shelter, the law is far from
clear as to how the standard is applied.
The
acceptability of outdoor camping facilities under
Ninth Circuit precedent remains ambiguous. Given
the numerous unresolved questions regarding shelter
space, many municipalities temporarily halted
cleanup efforts over the past few years. Municipalities
have tried to develop policies and procedures to
withstand judicial scrutiny in a changing landscape
only exacerbated by continuous litigation.
The Availability of Shelter. Historically,
most cities in Arizona, like Phoenix, have not owned,
operated, or maintained shelters. Instead, shelters
have been run by nonprofits, county or state health
departments, or third-party vendors. In Phoenix’s
case, because it does not own or operate most of the
shelter facilities within the metropolitan area, there is
no easy way to determine the number of available beds
36 Warren v. City of Chico, No. 221CV00640MCEDMC, 2021 WL
2894648, at *3 (E.D. Cal. July 8, 2021).
37 Id. at 4.
30
on any given day. City employees must contact
various facilities to ascertain capacity.
Bed
availability fluctuates regularly, requiring constant
research before law enforcement engagement.
There is also an unsettled question of how long
an offer of shelter must remain open—may a city take
enforcement action against an unsheltered individual
a day after rejecting an offer of shelter, a week? This
ambiguity persists and taxes insufficient resources.
Time, Place, and Manner Restrictions. The
fact that Martin may allow restrictions on the time,
place, and manner of encampments does not provide
much relief either. 38 In practice, the injunctions being
issued against the enforcement of camping laws have
been sweeping in nature 39 and do not allow for such
restrictions. Moreover, the Ninth Circuit in Martin
and Johnson failed to explain what time, place, and
manner restrictions might be valid, thus diminishing
the utility of this exception. Ultimately, even if a city
prohibits camping on public property, it still faces the
38 See Martin v. City of Boise, 902 F.3d 1031, 1048 n.8 (9th Cir.
2018), opinion amended and superseded on denial of reh’g, 920
F.3d 584 (9th Cir. 2019) (“Even where shelter is unavailable, an
ordinance prohibiting sitting, lying, or sleeping outside at
particular times or in particular locations might well be
constitutionally permissible.”) (emphasis added). But cf. Boring
v. Murillo, No. LACKV2107305DOCKET, 2022 WL 14740244, at
*6 (C.D. Cal. Aug. 11, 2022) (a California district court allowed
an Eighth Amendment challenge to survive a motion to dismiss
despite the ordinance being framed as a time, place, and manner
restriction providing that homeless people could sleep anywhere
in the City except for its downtown area at specified times).
39 Order at 3, City of Phoenix v. Fund for Empowerment, No. CV22-02041-PHX-GMS (D. Ariz. Oct. 17, 2023), ECF No. 119.
31
threat of federal litigation and broad injunctions if
there is insufficient shelter space for the homeless.
D.
Efforts to Address Homelessness Are
Frustrated by Lawsuits Fueled by
Martin and Johnson.
Despite the City’s considerable efforts to adhere
to Ninth Circuit precedent, it found itself facing
conflicting lawsuits both in federal and state court.
On the one hand, the District of Arizona issued an
injunction significantly constraining the City’s efforts
to enforce its camping and sleeping ordinances against
the homeless. 40 On the other hand, the Maricopa
County Superior Court compelled the City to remove
tents and take enforcement action against the
homeless. 41 The City found itself treading carefully to
avoid violating either injunction.
In the state lawsuit, Freddy Brown, et al. v. City
of Phoenix, the Plaintiffs, comprised of property and
business owners in the Zone, sought an injunction to
declare the area a public nuisance requiring
abatement. The trial court issued a permanent
injunction in their favor, compelling the City to
remove all tents and makeshift structures in the Zone
and take enforcement action against “individuals
40 Order at 2, City of Phoenix v. Fund for Empowerment, No. CV-
22-02041-PHX-GMS (D. Ariz. Dec. 15, 2022), ECF No. 34.
Under Advisement Ruling, Freddy Brown, et al. v. City of
Phoenix, No. CV2022-010439 (Maricopa Cnty. Super. Ct. Sept.
20, 2023).
41
32
committing offenses against the public order” 42 by
November 4, 2023.
The trial court provided the City with less than
seven weeks to relocate hundreds of homeless persons
while navigating the legal minefields created by the
Ninth Circuit’s undefined test for voluntariness and
indeterminate standard for the adequacy of shelter.
Fortunately, the City successfully complied with the
deadline set by the trial court, accomplished, in part,
by erecting a safe outdoor campground for temporary
shelter.
However, the permanent injunction
threatens to tie the City’s hands for years as the City
must prevent camping in the Zone in perpetuity
(thereby forcing those individuals who come to the
area for services into surrounding neighborhoods or
other areas of the City absent a continuing effort to
increase shelter capacity).
In the federal lawsuit, Fund for Empowerment
et al. v. City of Phoenix et al., the plaintiffs sought an
injunction barring enforcement of the City’s camping
and sleeping ordinances and halting cleaning
activities in the Zone. The District Court largely
agreed with the plaintiffs and enjoined the City from
“[e]nforcing the Camping and Sleeping Bans against
individuals who practically cannot obtain shelter as
long as there are more unsheltered individuals in
Phoenix than there are shelter beds available.” 43 The
District Court’s decision was largely in line with
Martin’s mathematical formula. However, after the
amended Johnson decision was issued, the City filed a
42 Id.
43 Order, supra note 40, at 2.
33
motion to modify the federal preliminary injunction
based on Johnson’s interpretation of the Martin
holding.
Fortunately, the federal judge agreed with the
City’s position and modified the injunction as follows:
The City cannot enforce “Camping and Sleeping Bans
against involuntarily homeless persons for sleeping in
public if there are no other public areas or appropriate
shelters where those individuals can sleep.” 44
Although this modified injunction allowed the City to
offer both indoor shelter beds and safe outdoor spaces
when individuals were simply not ready to accept
shelter, the injunction continues to strain resources as
the City grapples with determining what constitutes
appropriate shelter or adequate public areas for
camping.
Ultimately, the tension between the lawsuits
illustrates the practical difficulties municipalities face
when trying to tackle homeless encampments—and
Phoenix is not alone in facing competing lawsuits. On
September 19, 2023, two lawsuits were filed against
the City of Sacramento, one by private businesses and
residents and another by the Sacramento County
District
Attorney, 45 both alleging unsanitary
conditions in homeless encampments and seeking to
44 Order, supra note 39, at 3 (emphasis added).
45 Compl., Prime Auctions, LLC et. al. v. City of Sacramento, No.
23CV008662 (Sacramento Cnty. Super. Ct. Sept. 19, 2023);
Compl., People v. City of Sacramento, No. 23CV008658
(Sacramento Cnty. Super. Ct. Sept. 19, 2023).
34
compel city action—the very action that Martin and
Johnson purport to restrain.
Twenty-five briefs supporting the City of
Grants Pass’ petition for a writ of certiorari painted
this Court a bleak picture of the real-world impact
judicial rulings on homelessness have had on local
attempts to enforce public health and safety laws and
assist individuals experiencing homelessness in
getting off the streets. Public policy favors construing
the Eighth Amendment in a manner that preserves
individual rights yet avoids hamstringing efforts to
address other municipal interests such as sanitation,
public safety, and providing access points for services
and appropriate shelter.
E.
Restricting Decisions on Whether to
Cite or Arrest for Violation of Public
Camping Laws Compels Judges to
Act More as Homeless Policy Czars
Than Judicial Officers Applying
Discernible Rules of Law.
As some members of this Court have
analogized, judges are like umpires calling balls and
strikes, not players in the game. This Court should
reject the substantial overreach by the Ninth Circuit,
which unnecessarily adopted a legal standard that
compels judges to act as policy experts, secondguessing local officials and slowing law enforcement
responses to public health and safety concerns.
The constitutional principles at hand strike at
core legislative and executive functions, including how
to best use law enforcement resources, expend
35
taxpayer money to remedy homelessness, and use
prosecutorial discretion when faced with criminal
conduct
and
individualized
mitigating
circumstances. 46 The practical results of the decisions
in Martin and Johnson have municipalities
scrambling to reallocate resources and build massive
amounts of shelter, safe outdoor campgrounds, and
other public facilities to accommodate dramatic
increases in homelessness under the threat of liability
for both action and inaction amid sprawling homeless
encampments taking over public property.
The Eighth Amendment does not require this
result. Homelessness raises quintessential legislative
questions that are more appropriate for political
debate and policy discussion than applying what
should be discernible principles of constitutional law.
The Ninth Circuit approach may be wellintended, and indeed, cities like Phoenix have adopted
strategies to lead with services, not citations, but the
adoption of a standard that preemptively bars citation
absent adequate shelter space for the entire
unsheltered population within a jurisdiction is not
constitutionally sound. Even the amended Johnson
approach – allowing unsheltered individuals to move
to other outdoor public spaces to camp – leaves
significant legal questions regarding what is adequate
46 Courts do not have the expertise to adjudicate social questions
such as how to prevent homelessness. See, e.g., JEFF KING,
JUDGING SOCIAL RIGHTS 5–6 (2012) (Courts do not have the
expertise to determine “whether some proposed procedural right
will cause unsustainable problems in a modern bureaucracy are
matters on which expertise must be brought to bear.”).
36
public space. Must there be air conditioning in the
summer? Heaters in the winter? More than an
airport tarmac with tents and sanitation stations?
At bottom, municipalities deploy multiple tools
to minimize impacts of camping laws—including cite
and release options, diversion programs, and specialty
homeless courts. 47
While the wisdom of these
different approaches may be debatable, there is no
reason to construe the Eighth Amendment in a
manner that preemptively and unnecessarily impedes
a municipality’s ability to use its enforcement powers
to eliminate hazards. A better path exists that
preserves constitutional rights while allowing
municipalities to provide citizens with the safe and
sanitary conditions they deserve. This Court should
take it.
CONCLUSION
Municipalities have struggled to walk the legal
tightrope established by the Ninth Circuit in Martin
and Johnson. The Ninth Circuit construed the Eighth
Amendment in a manner that preemptively restricts
enforcement of health and safety laws. This is wrong.
The involuntariness standard, which paralyzes
enforcement action to address health and safety
hazards, has been stretched beyond any recognizable
jurisprudence and requires judicial correction. State
47 See, e.g., Andrew I. Lief, Comment, A Prosecutorial Solution to
the Criminalization of Homelessness, 169 U. PA. L. REV. 1971
(2021); Ben A. McJunkin, Homelessness, Indignity, and the
Promise of Mandatory Citations for Urban Camping, 52 ARIZ. ST.
L.J. 955 (2020).
37
and local legislatures, executive officers, prosecutors,
as well as nonprofit organizations, churches,
community advocates, and various other stakeholders
at city and town hall meetings across the nation, are
debating how to best address inflation, lack of
affordable housing, and unprecedented levels of drug
and alcohol addiction.
Injunctions against enforcement of public
health and safety laws serve no purpose other than to
frustrate local decisions to address these societal ills,
replacing the decisions of individuals on the ground in
their own communities working for positive change
with sweeping federal court preferences for how cities
and towns should be run. The Constitution does not
compel this result.
The City of Phoenix and the League of Arizona
Cities and Towns respectfully ask this Court to
reverse the Ninth Circuit decision and adopt a
standard that harmonizes the Eighth Amendment
with the need to address dangerous and unsanitary
conditions. Individuals experiencing homelessness
deserve better.
Residents and business owners
requesting law enforcement action in the face of
sprawling encampments deserve better. And state
and local officials struggling to manage this
unprecedented crisis require basic police powers, law
enforcement tools, and discretion to provide viable
options for managing this crisis.
38
RESPECTFULLY SUBMITTED THIS 4th day
of March 2024.
JULIE KRIEGH
City Attorney
CITY OF PHOENIX
200 W. Washington
Phoenix, AZ 85003
Julie.Kriegh@phoenix.gov
(602) 262-6761
NANCY DAVIDSON
General Counsel
LEAGUE OF ARIZONA
CITIES AND TOWNS
1820 W. Washington St.
Phoenix, AZ 85007
ndavidson@azleague.org
(602) 258-5786
JUSTIN S. PIERCE*
*Counsel of Record
TRISH STUHAN
AARON D. ARNSON
STEPHEN B. COLEMAN
ALEXANDRA N. CAYTON
PIERCE COLEMAN PLLC
7730 E. Greenway Road
Ste. 105
Scottsdale, AZ 85260
Justin@PierceColeman.com
(602) 772-5506
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.