1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MARTIN BAUTISTA, Case No.: 22cv1185-GPC(KSC) 12 Plaintiff, ORDER DENYING PLAINTIFF’S EX 13 v. PARTE MOTION FOR PRELIMINARY INJUNCTION AS 14 ALEJANDRO MAYORKAS, MOOT SECRETARY, UNITED STATES 15 DEPARTMENT OF HOMELAND [Dkt. No. 6.] 16 SECURITY; CHRIS MAGNUS, COMMISSIONER, U.S. CUSTOMS 17 AND BORDER PROTECTION; AND 18 SIDNEY AKI, DIRECTOR, FIELD OPERATIONS, US CUSTOMS AND 19 BORDER PROTECTION, SAN DIEGO 20 FIELD OFFICE, 21 Defendants. 22 23 Before the Court is Plaintiff’s ex parte motion for preliminary injunction enjoining 24 Defendants from disposing of his 2021 Nissan Sentra. (Dkt. No. 6.) Defendants filed a 25 response on September 30, 2022. (Dkt. No. 10.) Plaintiff filed a reply on October 7, 26 2022. (Dkt. No. 12.) Based on the reasoning below, the Court DENIES Plaintiff’s ex 27 parte motion for preliminary injunction as moot. 28 1 Background 2 On August 12, 2022, Plaintiff Martin Bautista1 (“Plaintiff”) filed a complaint 3 against Defendants Alejandro Mayorkas, Secretary of the Department of Homeland 4 Security; Chris Magnus, Commissioner, U.S. Customs and Border Protection; and Sidney 5 Aki, Director, Field Operations, U.S. Customs and Border Protection, San Diego Field 6 Office seeking the return of an unauthorized seizure of his Gray 2021 Nissan Sentra VIN 7 # 3N1AB8CV1MY329566 (“the Vehicle”). (Dkt. No. 1, Compl.) 8 Lidia Bautista (“Mrs. Bautista”), Plaintiff’s wife, is the registered owner of the 9 Vehicle and domiciled in Los Angeles County, California. (Id. ¶ 6.) On November 4, 10 2021, Mrs. Bautista met a friend in Tijauna Mexico to give her a ride to her job in San 11 Diego. (Id. ¶ 15.) While there, Mrs. Bautista loaned her car to her friend while Mrs. 12 Bautista went to the store and eventually her friend picked her up in her Vehicle. (Id.) 13 Without Mrs. Bautista knowing, her friend had picked up two people who did not 14 have legal status in the United States and concealed them in the trunk of the Vehicle. (Id. 15 ¶ 16.) Mrs. Bautista learned about the two individuals concealed in the trunk when they 16 were stopped at the San Ysidro checkpoint. (Id.) Mrs. Bautista was released without 17 criminal charge because her friend was operating the Vehicle at the time of seizure. (Id. ¶ 18 17.) 19 On the same day, DHS seized the Vehicle. (Id. ¶ 18.) Mrs. Bautista received a 20 Notice of Seizure on November 9, 2021 indicating that the CBP was commencing 21 forfeiture action against the Vehicle. (Id. ¶ 19.) Mrs. Bautista timely filed a petition with 22 the CBP on November 19, 2021. (Id.) 23 On December 4, 2021, Plaintiff retained counsel and sent a letter to CBP 24 requesting a 30-day extension of time to respond which the CBP granted on December 25 15, 2021. (Id. ¶ 20.) On January 22, 2022, Plaintiff’s counsel notified CBP that he was 26 27 1 The Complaint also alleges that Lidia Bautista, Plaintiff’s wife, brings a civil action; however, she is 28 1 withdrawing representation of Mrs. Bautista and would be representing Plaintiff. (Id. ¶ 2 21.) Counsel also submitted Plaintiff’s petition for return of seized vehicle on January 3 22, 2022. (Id.) 4 On January 27, 2022, CBP acknowledged acceptance of Plaintiff’s submission 5 when it inquired as to whether he intended to pursue recovery of his vehicle 6 administratively and that Plaintiff needed to respond within 15 days of the date of the 7 letter. (Id. ¶ 22.) On February 1, 2022, Plaintiff responded to CBP’s January 27th letter 8 indicating that Plaintiff intended to pursue the petition administratively before forfeiture 9 proceeds are initiated. (Id. ¶ 23.) On February 1, 2022, CBP Officer Smithburg sent an 10 email stating “We are in receipt of your correspondence indicating that it is your office’s 11 intention to petition administratively for the seized vehicle. Please provide your client’s 12 proof of ownership of the vehicle.” (Id. ¶ 24.) On February 1, 2022, Plaintiff’s counsel 13 responded that Plaintiff and Mrs. Bautista were married and the Vehicle is considered 14 community property under California law. (Id. ¶ 25.) 15 On February 15, 2022, Plaintiff’s counsel received a letter stating the “Mr. 16 Bautista’s notice was received January 24, 2022, thus it was untimely” and that the 17 Vehicle would be disposed of. (Id. ¶ 26.) On February 22, 2022, Plaintiff responded 18 arguing that Defendants had tolled any deadlines because they had accepted all responses 19 as timely and had notice of the petition and notice of Plaintiff’s ownership of the Vehicle. 20 (Id. ¶ 27.) 21 On March 2, 2022, Defendants responded that Plaintiff’s petition was not timely 22 and the 30-day extension had been granted only as to Mrs. Bautista and they were not 23 aware that anyone else had a claim to the Vehicle when the extension was granted. (Id. ¶ 24 28.) Plaintiff claims that CBP waived any deadlines through its conduct. (Id. ¶ 30.) 25 Plaintiff alleges a violation of his Fourth Amendment right to be free from 26 unreasonable search and seizure, (id. ¶¶ 38-42), and Fifth and Fourteenth Amendment 27 rights to due process, (id. ¶¶43-48). He seeks the return of the Vehicle, an award of 28 attorney’s fees and costs under the Equal Access to Justice Act and storage fees 1 accumulated in this matter. (Id. at p. 12.) In his motion, Plaintiff moves ex parte for a 2 preliminary injunction seeking to enjoin the disposal of Plaintiff’s 2021 Nissan Sentra. 3 (Dkt. No. 6.) Defendants filed a response including a declaration of the Supervisory 4 Paralegal Specialist in the office of Fines, Penalties and Forfeitures in the San Diego 5 Field Office. (Dkt. No. 10-1, Praseuth Decl. ¶ 1.) She confirmed that her office still 6 holds the Vehicle and will continue to hold it until judgment is entered in this lawsuit. 7 (Id. ¶ 2.) Plaintiff replies arguing that despite Defendant’s statement that it does not 8 intend to dispose of the vehicle until conclusion of the case, the Court should still grant 9 the preliminary injunction to preserve the status quo. (Dkt. No. 12 at 3.) 10 Discussion 11 A. Legal Standard on Preliminary Injunction 12 Federal Rule of Civil Procedure 65 authorizes a court to enter preliminary 13 injunction. Fed. R. Civ. P. 65. To obtain a preliminary injunction, the moving party 14 must show: (1) a likelihood of success on the merits; (2) a likelihood of irreparable harm 15 to the moving party in the absence of preliminary relief; (3) that the balance of equities 16 tips in the moving party’s favor; and (4) that an injunction is in the public interest. 17 Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7, 20 (2008). 18 Under the Ninth Circuit’s “sliding scale” approach, the first and third elements are 19 to be balanced such that “serious questions” going to the merits and a balance of 20 hardships that “tips sharply” in favor of the movant are sufficient for relief so long as the 21 other two elements are also met. Alliance for the Wild Rockies v. Cottrell, 632 F.3d 22 1127, 1134–35 (9th Cir. 2011). A preliminary injunction is “an extraordinary remedy 23 that may only be awarded upon a clear showing that the plaintiff is entitled to such 24 relief,” Winter, 555 U.S. at 22, and the moving party bears the burden of meeting all four 25 Winter prongs. See Cottrell, 632 F.3d at 1135; DISH Network Corp. v. FCC, 653 F.3d 26 771, 776-77 (9th Cir. 2011). 27 / / / 28 / / / Analysis 2 Here, Plaintiff seeks to enjoin Defendants from the “imminent disposal of 3 || Plaintiff's 2021 Nissan Sentra.” (Dkt. No. 6 at 1.) Because Defendant has declared that 4 holds the Vehicle and will continue to hold the vehicle until judgment in the case and 5 || Plaintiff has provided no reason why Defendants would not otherwise continue to hold 6 || the Vehicle until judgment, the Court DENIES Plaintiff's motion for preliminary 7 ||injunction as moot.” The hearing set on October 14, 2022 shall be vacated. 8 IT IS SO ORDERED. 9 || Dated: October 11, 2022 2 aaho C4 10 Hon. Gonzalo P. Curiel 11 United States District Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 |} 27 |!? The Court notes that Plaintiff has not sufficiently demonstrated a likelihood of success on the merits of 28 the facts in his case. Further, Plaintiff has failed to demonstrate the Court should exercise its equitable jurisdiction by providing specific caselaw to support his argument of waiver.