Opposition To Motion For Injunction
Opposition To Motion For Injunction
Opposition To Motion For Injunction
288 Page 1 of 29
10
11 UNITED STATES DISTRICT COURT
13
14 KAJI DOUSA, Case No.: 19-cv-1255-LAB (KSC)
15 Plaintiff,
16 v. FEDERAL DEFENDANTS’
OPPOSITION TO MOTION FOR
17 U.S. DEPARTMENT OF HOMELAND PRELIMINARY INJUNCTION
SECURITY (“DHS”); U.S.
18 IMMIGRATION AND CUSTOMS
ENFORCEMENT (“ICE”); U.S.
19 CUSTOMS AND BORDER
PROTECTION (“CBP”); KEVIN K. DATE: September 23, 2019
20 MCALEENAN, Acting Secretary of DHS; TIME: 11:30 a.m.
MATTHEW T. ALBENCE, Acting CTRM: 14A
21 Director of ICE; MARK A. MORGAN,
Acting Commissioner of CBP; and PETER
22 FLORES, Director of Field Operations for
CBP, San Diego,
23 Hon. Larry A. Burns
Defendants.
24
25
26
27
28
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1 TABLE OF CONTENTS
2 Page(s)
3
I. INTRODUCTION ............................................................................................. 1
4
A. Facts Related to Plaintiff’s Border Crossing Activities ............................... 2
5 B. Facts Primarily Related to Actions Involving Third Parties ........................ 6
6 II. BACKGROUND FACTS AND ALLEGATIONS ........................................... 2
7 III. PLAINTIFF LACKS STANDING TO SEEK A PRELIMINARY
INJUNCTION GRANTING THE RELIEF SOUGHT..................................... 7
8
A. Plaintiff Cannot Show a Concrete and Particular Harm Coupled
9 with a Real and Imminent Threat that She will Suffer Repeated
Injury Judicial Estoppel ............................................................................... 8
10
1. The Alleged Deprivation of Plaintiff’s Expedited Border
11 Crossing Privileges Due to the Supposed Revocation of her
SENTRI Card .......................................................................................... 9
12 2. The Alleged Risk of Being Required to Undergo Secondary
Inspection When Crossing the U.S.-Mexico Border .............................. 9
13 3. The Maintenance of Information on Plaintiff in CBP’s Databases ...... 10
4. Plaintiff Has Not Established that her Alleged Injuries are
14 Fairly Traceable to Each Defendant...................................................... 11
5. Plaintiff Cannot Obtain Injunctive or Other Equitable Relief Based
15 on the Injuries of Non-Parties ............................................................... 11
16 IV. PLAINTIFF FAILS TO JUSTIFY THE NEED FOR A
PRELIMINARY INJUNCTION ..................................................................... 12
17
A. Plaintiff Cannot Show a Likelihood of Success on the Merits
18 or the Likelihood of Irreparable Harm ....................................................... 15
19 1. The Alleged Deprivation of Plaintiff’s Expedited Border
Crossing Privileges Due to the Supposed Revocation of her
20 SENTRI Card ........................................................................................ 16
2. The Alleged Risk of Being Repeatedly Required to Undergo
21 Secondary Inspection When Crossing the U.S.-Mexico Border .......... 17
3. The Maintenance of Information on Plaintiff in CBP’s Databases ..... 18
22 4. CBP’s Actions Regarding Others ......................................................... 19
23 B. Neither the Equities Nor the Public Interest Favors an Injunction ............ 19
24 V. PLAINTIFF HAS NOT ESTABLISHED THAT HER ALLEGED
INJURIES ARE FAIRLY TRACEABLE TO EACH DEFENDANT ........... 20
25
VI. PLAINTIFF CANNOT OBTAIN THE INJUNCTIVE RELIEF
26 SOUGHT BECAUSE IT WOULD RESULT IN THE ENTRY OF A
VAGUE, UNCERTAIN AND UNENFORCEABLE ORDER ...................... 21
27
VII. CONCLUSION ............................................................................................... 22
28
i
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1 TABLE OF AUTHORITIES
2 Page(s)
3 Cases
4 Adams v. Committee on Judicial Conduct & Disability,
5 165 F.Supp.3d 911 (N.D. Cal. 2016) ............................................................................. 9
1 Lewis v. Casey,
518 U.S. 343, 116 S.Ct. 2174, 135 L.Ed. 606 (1996) .............................................. 8, 11
2
3 Lujan v. Defs. Of Wildlife,
504 U.S. 555, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992) ................................................ 8
4
5 Mahon v. Ticor Title Ins. Co.,
683 F.3d 59 (2d Cir. 2012) ........................................................................................... 20
6
7 Marlyn Nutraceuticals, Inc. v. Mucos Pharm GmbH & Co.,
571 F.3d 873 (9th Cir. 2009) ........................................................................................ 13
8
9 Mayfield v. United States,
599 F.3d 964 (9th Cir. 2010) .......................................................................................... 8
10
11 Metro-Goldwyn-Mayer Studios, Inc. v. Grokster, Ltd.,
518 F.Supp.2d 1197 (C.D. Cal. 2007).......................................................................... 21
12
13 Munaf v. Geren,
553 U.S. 674, 128 S.Ct. 2207, 171 L.Ed.2d 1 (2008) .................................................. 12
14
15 N.L.R.B. v Express Publishing Co.,
312 U.S. 426, 61 S.Ct. 693, 85 L.Ed. 930 (1941) ........................................................ 22
16
17 Oakland Tribune, Inc. v. Chronicle Pub. Co., Inc.,
762 F.2d 1374 (9th Cir. 1985) ................................................................................ 14, 15
18
19 O’Shea v. Littleton,
414 U.S. 488, 94 S.Ct. 669, 38 L.Ed.2d 674 (1974) .................................................... 12
20
21 Pimentel v. Dreyfus,
670 F.3d 1096 (9th Cir. 2012) ...................................................................................... 14
22
23 Pouncil v. Tilton,
704 F.3d 568 (9th Cir. 2012) .................................................................................. 11, 20
24
25 Republic of the Phillippines v. Marcos,
862 F.2d 1355 (9th Cir. 1988) ...................................................................................... 14
26
27 Ruff v. County of Kings,
No. CV-F-05-631 OWW/GSA, 2009 WL 5111766 (E.D. Cal. Dec. 18, 2009) .......... 21
28
iv
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1 Salazar v. Buono,
559 U.S. 700, 130 S.Ct. 1803, 176 L.Ed.2d 634 (2010) ........................................ 19, 20
2
3 San Diego Cnty. Gun Rights Comm. v. Reno,
98 F.3d 1121 (9th Cir. 1996) .......................................................................................... 8
4
5 Schmidt v. Lessard,
414 U.S. 473, 94 S.Ct. 713, 38 L.Ed.2d 661 (1974) .................................................... 21
6
7 Shell Offshore, Inc. v. Greenpeace, Inc.,
709 F.3d 1281 (9th Cir. 2013) ...................................................................................... 13
8
9 Sierra On-Line, Inc. v. Phoenix Software, Inc.,
739 F.2d 1415 (9th Cir. 1984) ................................................................................ 13, 15
10
11 Spokeo, Inc. v. Robins,
--- U.S. ---, 136 S.Ct. 1540, 194 L.Ed.2d 635 (2016) .......................................... 7, 9, 11
12
13 Stanley v. University of Southern California,
13 F.3d 1313 (9th Cir. 1994) ........................................................................................ 13
14
15 Stevens v. Harper,
213 F.R.D. 358 (E.D. Cal. 2002).................................................................................. 14
16
17 Sud v. Costco Wholesale Corp.,
229 F.Supp.3d 1075 (N.D. Cal. 2017) ..................................................................... 8, 11
18
19 Summers v. Earth Island Institute,
555 U.S. 488, 129 S.Ct. 1142, 173 L.Ed.2d 1 (2009) .................................................... 8
20
21 United States v. Cotterman,
709 F.3d 952 (9th Cir. 2013) ........................................................................................ 11
22
23 United States v. Ramsey,
431 U.S. 606, 97 S.Ct. 1972, 52 L.Ed.2d 617 (1977) ...................................... 10, 11, 17
24
25 Valley Forge Christian College v. Americans United for Separation of Church and
State, Inc.,
26 454 U.S. 464, 102 S.Ct. 752, 70 L.Ed.2d 700 (1982) .................................................... 8
27
28
v
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1 I.
2 INTRODUCTION
3 Plaintiff is a pastor and immigration activist. On January 2, 2019, while returning to
4 San Diego from Tijuana through the San Ysidro Port of Entry (“SYPOE”), Plaintiff was
5 sent to secondary inspection. Plaintiff participates in the Global Entry Program that
6 Customs and Border Protection (“CBP”) makes available to trusted travelers who meet
7 certain requirements and undergo a background check. Generally, Plaintiff is allowed
8 expedited entry through the Global Entry Program, but this time she had to wait an extra 43
9 minutes while undergoing the additional screening. During her interview in secondary,
10 Plaintiff was asked about her activities in Mexico and her work as a pastor. She then was
11 released.
12 Plaintiff now seeks the extraordinary remedy of a preliminary injunction based
13 primarily on speculation, news articles, inadmissible hearsay, and events involving other
14 people. Plaintiff believes she has been “targeted” due to her activities on behalf of
15 immigrants and the practice of her religion. She claims to be fearful of crossing into the
16 United States at the SYPOE due to concern about being sent to secondary. Yet, she did so
17 without incident on April 4, 2019. Plaintiff also claims to no longer have expedited entry
18 privileges. But she used her Global Entry card when she crossed through the SYPOE in
19 April; and she used those same privileges when she left New York City on a trip to the
20 Bahamas on August 6, 2019.
21 As discussed below, Plaintiff does not meet her burden to show a concrete threat of
22 future irreparable harm that would occur absent the injunction. She is able to enter the
23 United States with her Global Entry card. She remains free to travel to Mexico, practice
24 her religion, and voice her opposition to U.S. immigration policy. In fact, she does not make
25 a sufficient showing of injury for standing to seek injunctive relief. She also cannot show a
26 likelihood of prevailing on the merits. And even if she did, the injunctive relief she seeks is
27 too vague and uncertain to be enforceable. For these reasons, and others to be discussed,
28
1
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1 information, how many times she had crossed the border, and the reasons she was in
2 Tijuana. Id. He also asked about her work with the “migrant caravan.” Id. In addition, the
3 officer inquired about Plaintiff’s work with New Sanctuary and whether she encouraged
4 asylum seekers to lie in their asylum applications. Id. ¶ 52. Plaintiff denied helping them lie
5 and indicated that she sometimes would assist them in explaining what caused them to flee
6 their homes. Id. The officer asked if she was involved in illegal activities which Plaintiff
7 denied. Id., 53. He did not ask about the January 1, 2019 confrontations between the
8 migrants and CBP officials at the border or human smuggling. Id.
9 Upon completion of the interview, Plaintiff shared her business card with the officers.
10 Id., ¶ 54. They did not share contact information with her but did provide their names. Id.
11 They also returned her Global Entry card. Id.
12 On March 6, 2019, NBC 7 San Diego published what appeared to be internal
13 Department of Homeland Security (“DHS”) documents purportedly from a whistleblower.
14 Complaint, ¶ 56. Plaintiff contends that the documents are part of CBP’s “Operation Secure
15 Line” and contain data on fifty-nine individuals collected by DHS, the Federal Bureau of
16 Investigation (“FBI”) and CBP’s International Liaison Unit. Id., ¶¶ 56-57. The information
17 includes photographs (usually from passports or social media) and personal information
18 such as date of birth, whether an alert has been placed on a passport, suspected connections
19 to immigrants, and any history of arrest, interviews or adverse immigration actions. Id., ¶
20 59. Plaintiff also contends that dossiers have been created with personal information and
21 that some of the individuals involved have been flagged for enhanced secondary screenings.
22 Id., ¶ 61.
23 Plaintiff also learned of CBP officials allegedly telling NBC 7 San Diego that “the
24 names in the database are all people who were present during the violence that broke out at
25 the border in November.” Complaint, ¶ 72. Plaintiff was not present in the area on that day.
26 Id., ¶ 72. While viewing the documents online, Plaintiff also noticed her picture with an “x”
27 drawn through it and the words “SENTRI Revoked.” Id., ¶ 62. Plaintiff contends she
28
4
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1 received her SENTRI (Secure Electronic Network for Travelers Rapid Inspection)
2 membership in June 2016; and she used her SENTRI status to enter the United States
3 without incident several times before January 2019. Id., ¶¶ 64-65. Because of what she saw
4 on the Internet regarding her SENTRI status, she “believes” it has been revoked.
5 Declaration of Plaintiff Kaji Dousa (“Dousa Decl.”), ECF No. 25-1, ¶ 32 (“As far as I know,
6 my SENTRI status is still revoked.”).
7 In truth, Plaintiff does not know if her SENTRI status has been revoked because she
8 either never had a SENTRI card or, alternatively, has not used it in years due to the greater
9 entry privileges she enjoys with her Global Entry card.1 Plaintiff’s Global Entry card was
10 issued on December 14, 2016 and has never been revoked or suspended. Oliveri Decl., ¶ 4.
11 It currently is valid and expires on August 22, 2022. Id.
12 By her own admission, Plaintiff used her Global Entry card to enter at the SYPOE on
13 January 2, 2019 – the day she was sent for secondary inspection. Dousa Decl. ¶ 19; see also
14 Complaint, ¶¶ 47-48. It was given back to her when she left. Dousa Decl., ¶ 27. Plaintiff
15 also acknowledges that she crossed the border on several prior occasions - each time using
16 her Global Entry card. Id., ¶ 19.
17 CBP records indicate Plaintiff entered the United States at the SYPO four times
18 during the eighteen-month period from February 2018 through August 2019. Id., ¶ 5. Three
19 times, she used her Global Entry card. Specifically, she used it when crossing as a pedestrian
20 on (1) November 27, 2018; (2) January 2, 2019; and (3) April 4, 2019. She also crossed on
21 November 28, 2018, but this time she used her U.S. Passport which likely was linked to her
22 Global entry number. See Id., ¶ 3.
23
1
24 SENTRI is one of CBP’s Trusted Traveler Programs. Oliveri Decl., ¶ 3. Another is
the Global Entry Program. Id. Global Entry and SENTRI are both Trusted Traveler
25 Programs that provide some overlapping benefits, but they also have differences. Id. For
example, both Global Entry and SENTRI allow for expedited entry at land ports when
26 crossing from Mexico and Canada. Id. However, Global Entry also can be linked to a
passport for use when arriving by air. Id. With respect to someone returning to the United
27 States from Mexico on foot or in an automobile, Global Entry and SENTRI provide the
same expedited clearance benefits. Id.
28
5
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1 On April 4, 2019, after spending time in Tijuana, Plaintiff again entered the United
2 States at the SYPOE with her Global Entry card. Oliveri Decl., ¶ 3. This time, she was not
3 sent to secondary inspection. Id. This was three months after January 2, 2019, the day she
4 entered at the SYPOE and was sent to secondary. Id. 2 As of August 15, 2019, Plaintiff had
5 not again sought entry through the Port. Id., ¶ 5. On August 6, 2019, Plaintiff left New York
6 City on a flight to the Bahamas without incident. Id., ¶ 6.
7 Plaintiff asserts she no longer has access to the expedited screening she enjoyed as a
8 SENTRI holder, which makes it more difficult to cross the border. Complaint, ¶ 82. This is
9 not true. As discussed above, she has the same expedited entry privileges using her Global
10 Entry card. Oliveri Decl., ¶ 3. Because of CBP’s alleged “surveillance” and “retaliation”
11 against her, Plaintiff contends that she no longer can be assured her interactions with
12 migrants will be “private.” Id., ¶¶ 75-87. She fears some migrants will damage their chances
13 for asylum due to their association with her. Id., ¶ 84. Since learning of the alleged
14 surveillance, she has curtailed her ministry at the Southern Border and abstained from
15 performing marriages of migrants. Id., ¶¶ 81, 87.
16 B. Facts Primarily Related to Actions Involving Third Parties
17 Plaintiff alleges that CBP has targeted others who offer aid, counsel or ministry to
18 migrants. Id., ¶ 88. In particular, she cites CBP’s efforts to remove Jean Montrevil and Ravi
19 Ragbir, two individuals associated with New Sanctuary. Id., ¶¶ 93-94. Mr. Montrevil was
20 2
Prior to Plaintiff’s filing of her motion for preliminary injunction, counsel for the
parties conferred about a proposed informal exchange of relevant documents and
21 information, including documents related to the alleged SENTRI card. In an effort to obtain
information, counsel for the Federal Defendants inquired and was told by a contact at CBP
22 that Plaintiff had a SENTRI card. The individual did not have access to information about
any possible revocations or suspensions. In an effort to verify this fact, and obtain additional
23 information, counsel contacted a higher level official, CBP Officer Oliveri, who has been
the CBP Branch Chief at the Port of Otay Mesa for the last ten years. Oliveri Decl., ¶ 1. As
24 the Branch Chief, he is responsible for the Trusted Traveler Enrollment Center. Id. He
clarified that Plaintiff has a Global Entry card. Id., ¶ 2.
25
In light of this information, counsel for the Federal Defendants requested Plaintiff’s
26 attorneys to informally produce a copy of Plaintiff’s alleged SENTRI card or at least some
evidence of it. Plaintiff’s attorneys did not do so even though the alleged revocation of
27 Plaintiff’s SENTRI card is a key fact underlying her request for injunctive relief. See Joint
Motion for Determination of Discovery Dispute, ECF No. 33, pp. 18-19.
28
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1 removed based on a drug charge. Id., ¶ 93. Mr. Montrevil was ordered removed but is
2 contesting his removal in the courts. Id., ¶¶ 96-99. Plaintiff fears she also will suffer alleged
3 retaliation for her work with migrants. Id., ¶ 100.
4 Plaintiff, based on various media reports, also believes others who have assisted
5 migrants have been targeted for increased screening and interrogation at the SYPOE. Id.,
6 ¶¶ 102-105. On information and belief, she specifically identifies 5 individuals who
7 allegedly have been targeted as part of Operation Secure Line and subjected to CBP’s
8 enhanced screening when traveling internationally. Id., ¶¶ 106-119.
9
III.
10
11 PLAINTIFF LACKS STANDING TO SEEK A PRELIMINARY INJUNCTION
GRANTING THE RELIEF SOUGHT
12
Judicial power is limited to “Cases” and “Controversies.” U.S. Const. art. III, § 2;
13
Spokeo, Inc. v. Robins, --- U.S. ---, 136 S.Ct. 1540, 1547, 194 L.Ed.2d 635 (2016).
14
“Standing to sue is a doctrine rooted in the traditional understanding of a case or
15
controversy.” Id. “A federal court is presumed to lack jurisdiction in a particular case unless
16
the contrary affirmatively appears.” Stock west, Inc. v. Confederate Tribes, 873 F.2d 1221,
17
1225 (9th Cir. 1989). As the party invoking subject matter jurisdiction, Plaintiff bears the
18
burden of proving standing. FW/PBS, Inc. v. Dallas, 493 U.S. 215, 231, 110 S.Ct. 596, 107
19
L.Ed.2d 603 (1990). Standing is determined by the facts that exist at the time the complaint
20
is filed. Clark v. City of Lakewood, 259 F.3d 996, 1006 (9th Cir. 2001).
21
A plaintiff must establish standing to invoke federal court jurisdiction over
22
declaratory and injunctive relief claims. See Valley View Health Care, Inc. v. Chapman,
23
992 F.Supp.2d 1016, 1030 (E.D. Cal. 2014). To seek injunctive relief, the plaintiff must
24
show (1) he is under threat of suffering a concrete and particularized injury in fact; (2) the
25
threat must be actual and imminent, not conjectural or hypothetical; (3) it must be fairly
26
traceable to the challenged conduct of the defendant; and (4) it must be likely that a
27
favorable judicial decision will prevent or redress the injury. Summers v. Earth Island
28
7
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1 Institute, 555 U.S. 488, 493, 129 S.Ct. 1142, 173 L.Ed.2d 1 (2009) (citing Friends of the
2 Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc., 528 U.S. 167, 180-81, 120 S.Ct.
3 693, 145 L.Ed.2d 610 (2000)). Plaintiff must show a real and immediate threat of repeated
4 injury. Chapman v. Pier I Imps. (U.S.), Inc., 631 F.3d 939, 948 (9th Cir. 2011). Past injury
5 is insufficient. San Diego Cnty. Gun Rights Comm. v. Reno, 98 F.3d 1121, 1126 (9th Cir.
6 1996) (“Because plaintiffs seek declaratory and injunctive relief only, there is a further
7 requirement that they show a very significant possibility of future harm; it is insufficient for
8 them to demonstrate only a past injury.”); see also Mayfield v. United States, 599 F.3d 964,
9 970 (9th Cir. 2010) (“Past exposure to harmful or illegal conduct does not necessarily confer
10 standing to seek injunctive relief if the plaintiff does not continue to suffer adverse
11 effects.”).
12 “[S]tanding is not dispensed in gross.” Lewis v. Casey, 518 U.S. 343, 358, n. 6, 116
13 S.Ct. 2174, 135 L.Ed. 606 (1996). Rather, a plaintiff must demonstrate standing for each
14 claim and form of relief sought. Friends of the Earth, Inc., 528 U.S. at 185, 120 S.Ct. 693;
15 see also Mayfield, 599 F.3d at 969 (“[A] plaintiff who has standing to seek damages for a
16 past injury, or injunctive relief for an ongoing injury, does not necessarily have standing to
17 seek prospective relief such as declaratory judgment.”). Standing also must be established
18 as to each defendant. See Sud v. Costco Wholesale Corp., 229 F.Supp.3d 1075, 1081 (N.D.
19 Cal. 2017). Plaintiff cannot meet the standing requirements.
20
21 A. Plaintiff Cannot Show a Concrete and Particular Harm Coupled with a
Real and Imminent Threat that She will Suffer Repeated Injury
22
To establish an injury in fact, a plaintiff must show “an invasion of a legally
23
protected interest” that is “concrete and particularized” and “actual or imminent, not
24
conjectural or hypothetical.” Lujan v. Defs. Of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130,
25
119 L.Ed.2d 351 (1992). The plaintiff must personally have suffered an actual or threatened
26
injury. Valley Forge Christian College v. Americans United for Separation of Church and
27
State, Inc., 454 U.S. 464, 472, 102 S.Ct. 752, 70 L.Ed.2d 700 (1982). The injury must be
28
8
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1 real, not abstract. Spokeo, 136 S.Ct. at 1548. A person seeking injunctive relief cannot rely
2 on past wrongs to satisfy the injury requirement. Past exposure to illegal conduct does not
3 establish a present case or controversy unless accompanied by continuing, present adverse
4 effects. City of Los Angeles v. Lyons, 461 U.S. 95, 102, 103 S.Ct. 1660, 75 L.Ed.2d 675
5 (1983).
6 Plaintiff must allege a distinct injury to herself. She cannot base her claim for relief
7 on the legal rights or interests of others. Warth v. Seldin, 422 U.S. 490, 499, 95 S.Ct. 2197,
8 45 L.Ed.2d 343 (1975); Adams v. Committee on Judicial Conduct & Disability, 165
9 F.Supp.3d 911, 920 (N.D. Cal. 2016). As discussed below, Plaintiff cannot meet her burden
10 to show she has suffered a concrete and particularized harm with a real and imminent threat
11 of further repeated injury.
12
13 1. The Alleged Deprivation of Plaintiff’s Expedited Border Crossing
Privileges Due to the Supposed Revocation of her SENTRI Card
14
Even if CBP revoked Plaintiff’s alleged SENTRI card – something she fails to
15
establish – Plaintiff has not lost her expedited border crossing privileges. Those continue to
16
be available through her membership in the Global Entry program.
17
In fact, the government voluntarily produced to Plaintiff’s counsel a record of all of
18
Plaintiff’s crossings from Mexico into the United States within last 18 months, including
19
evidence that Plaintiff’s Global Entry pass is valid and not scheduled to expire until 2022.
20
See Oliveri Decl. at ¶ 4. This information refutes Plaintiff’s allegation that her expedited
21
access has been revoked.
22
23 2. The Alleged Risk of Being Required to Undergo Secondary Inspection
24 When Crossing the U.S.-Mexico Border
The core allegation at the heart of Plaintiff’s suit – that she was “singled out” for
25
secondary screening on January 2, 2019 – occurred more than nine months ago.
26
Approximately three months following that event, Plaintiff crossed into Mexico and
27
28
9
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1 returned through the same port of entry using the same Global Entry card without incident.
2 Oliveri Decl., ¶¶ 5-6. Plaintiff then waited almost four additional months before filing this
3 suit. Plaintiff has never been prevented from crossing the border, nor does she allege any
4 intent to travel to Mexico in the near future. And even if she did, there is no evidence her
5 ability to travel would be impacted.
6 CBP has substantial authority to question travelers crossing into this country. See
7 United States v. Ramsey, 431 U.S. 606, 616, 97 S.Ct. 1972, 52 L.Ed.2d 617 (1977). Plaintiff
8 has been sent to secondary inspection only once out of the four times she entered the United
9 States at the SYPOE in the last 18 months. Moreover, she entered without incident several
10 months after the time she was questioned by CBP.
11 Of course, there is no guarantee Plaintiff will never again be questioned in the
12 secondary inspection area upon entering the United States. She, like all border crossers, is
13 subject to inspection. But she has shown no objectively reasonable likelihood of harassment
14 solely for the purpose of interfering with her First Amendment rights or the practice of her
15 religion. There is no showing she will suffer future injury absent an injunction. A highly
16 attenuated series of possibilities does not satisfy the requirement that the threatened injury
17 must be impending with a reasonable likelihood that the injury will occur. Clapper v.
18 Amnesty Int’l USA, 568 U.S. 398, 410, 133 S.Ct. 1138, 185 L.Ed.2d 264 (2013).
19 3. The Maintenance of Information on Plaintiff in CBP’s Databases
20 Plaintiff speculates, but cannot show, that CBP’s maintenance of her personal
21 information in a database reflects an attempt to violate her First Amendment rights. But, as
22 a participant in the Global Entry program, CBP must maintain personal information on her.
23 Furthermore, in order to carry out its responsibilities, CBP is statutorily directed to “develop
24 and implement screening and targeting capabilities, including the screening, reviewing,
25 identifying, and prioritizing of passengers and cargo across all international modes of
26 transportation.” 6 U.S.C. § 211(c)(9). Congress further directed CBP to establish “targeting
27 operations within [CBP] to collect and analyze traveler and cargo information in advance
28
10
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1 of arrival in the United States to identify and address security risks….” Id. § 211(g)(4)(C)(i).
2 Plaintiff has not shown that CBP’s maintenance of her personal information falls outside of
3 its Congressional authorization. 3
4
4. Plaintiff Has Not Established that her Alleged Injuries are Fairly
5 Traceable to Each Defendant
6 Plaintiff must show she has standing to bring her claims against each defendant. See
7 Sud, 229 F.Supp.3d at 1081. A government official is a proper defendant to a claim for
8 prospective injunctive relief if the official would be responsible for ensuring the injunctive
9 relief is carried out, even if not personally involved in the conduct giving rise to the claim.
10 Pouncil v. Tilton, 704 F.3d 568, 576 (9th Cir. 2012). Here, Plaintiff has not alleged how
11 each of the individual officials sued as defendants personally caused her injury or is
12 responsible for ensuring that injunctive relief, if obtained, will be carried out.
13
14 5. Plaintiff Cannot Obtain Injunctive or Other Equitable Relief Based
on the Injuries of Non-Parties
15
Plaintiff complains that others are similarly affected. But an injury-in-fact for
16
standing purposes must affect the plaintiff in a personal and individual way. Spokeo, 136
17
S.Ct. at 1548. She cannot obtain an injunction based on conduct directed at others. Both
18
Article III and equitable principles require that injunctive relief be limited to redressing a
19
plaintiff’s own injuries stemming from a violation of his or her own rights. Gill v. Whitford,
20
--- U.S. ---, 138 S. Ct. 1916, 1934, 201 L.Ed.2d 313 (2018). The remedy sought must be
21
limited to the “inadequacy that produced the injury in fact” alleged by the plaintiff. See
22
Lewis v Casey, 518 U.S. 343, 357 (1996); see also Gill, 138 S. Ct. at 1934 (“A plaintiff’s
23
remedy must be tailored to redress the plaintiff’s particular injury.”). Plaintiff has no
24
3
25 Notably, the government’s right to conduct searches at an international border is broad
and requires no probable cause. See United States v. Cotterman, 709 F.3d 952, 960 (9th
26 Cir. 2013) (noting that “border searches are generally deemed ‘reasonable simply by
27 virtue of the fact that they occur at the border’”) (citing Ramsey, 431 U.S. at 616, 97 S.Ct.
1972)).
28
11
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1 standing to seek injunctive and declaratory relief on behalf of non-parties to this case.
2
IV.
3
4 PLAINTIFF FAILS TO JUSTIFY THE NEED FOR A PRELIMINARY
INJUNCTION
5
Pursuant to Federal Rule of Civil Procedure 65, a court may grant preliminary
6
injunctive relief to prevent “immediate and irreparable injury.” Fed.R.Civ.P. 65(b). A
7
preliminary injunction is an extraordinary and drastic remedy. Munaf v. Geren, 553 U.S.
8
674, 689, 128 S.Ct. 2207, 171 L.Ed.2d 1 (2008). It “may only be awarded upon a clear
9
showing that the plaintiff is entitled to such relief.” Winter v. Natural Res. Def. Council,
10
Inc., 555 U.S. 7, 22, 129 S.Ct. 365, 172 L.Ed.2d 249 (2008). A plaintiff must establish four
11
elements to obtain a preliminary injunction: (1) likelihood of success on the merits, (2)
12
irreparable harm in the absence of preliminary relief, (3) the balance of equities tips in the
13
plaintiff’s favor, and (4) the public interest favors an injunction. Wells Fargo & Co. v. ABD
14
Inc. & Fin. Servs., Inc., 758 F.3d 1069, 1071 (9th Cir. 2014) (citing Winter, 555 U.S. at 20).
15
Irreparable harm must be likely, not just possible. American Trucking Associations,
16
Inc. v. City of Los Angeles, 559 F.3d 1046, 1052 (9th Cir. 2009). 4 The injury or threat of
17
injury must be both real and immediate, not conjectural or hypothetical. O’Shea v. Littleton,
18
414 U.S. 488, 494, 94 S.Ct. 669, 38 L.Ed.2d 674 (1974). “Absent a sufficient likelihood
19
that [Plaintiff] will again be wronged in a similar way, [Plaintiff] is no more entitled to an
20
injunction than any other citizen ….” City of Los Angeles v. Lyons, 461 U.S. 95, 111, 103
21
S.Ct. 1660, 75 L.Ed.2d 675 (1983).
22
“Issuing a preliminary injunction based only on a possibility of irreparable harm is
23
inconsistent with our characterization of injunctive relief as an extraordinary remedy that
24
25 4
In Winter, the Supreme Court disapproved of the Ninth Circuit’s “possibility of
26 irreparable injury” standard as too lenient and emphasized that irreparable injury has to be
shown as “likely” absent an injunction. Winter, 555 U.S. at 22. In light of Winter, the Ninth
27 Circuit has held that earlier cases suggesting the lesser “possibility of injury” standard are
no longer controlling or viable. American Trucking Associations, Inc., 559 F.3d at 1052.
28
12
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1 may only be awarded upon a clear showing that the plaintiff is entitled to such relief.”
2 Winter, 555 U.S. at 22. The threat of irreparable harm also must be “immediate” to warrant
3 preliminary injunctive relief. Caribbean Marine Servs. Co. v. Baldrige, 844 F.2d 668, 674
4 (9th Cir. 1988). Furthermore, “speculative” injury cannot be the basis for a finding of
5 irreparable harm. In re Excel Innovations, Inc., 502 F.3d 1086, 1098 (9th Cir. 2007).
6 In the Ninth Circuit, a plaintiff also may obtain a preliminary injunction under the
7 “serious questions” test by demonstrating “that serious questions going to the merits were
8 raised and the balance of hardships tips sharply in the plaintiff’s favor.” Alliance for the
9 Wild Rockies v. Cottrell, 632 F.3d 1127, 1134-35 (9th Cir. 2011) (citation omitted). A
10 “serious question” is one where the moving party has “a fair chance of success on the
11 merits.” Sierra On-Line, Inc. v. Phoenix Software, Inc., 739 F.2d 1415, 1421 (9th Cir. 1984).
12 Even under the “serious questions” analysis, the other two parts of the Winters test also
13 must be satisfied. Shell Offshore, Inc. v. Greenpeace, Inc., 709 F.3d 1281, 1291 (9th Cir.
14 2013).
15 Preliminary injunctions can take two forms. Marlyn Nutraceuticals, Inc. v. Mucos
16 Pharm GmbH & Co., 571 F.3d 873, 878 (9th Cir. 2009). A prohibitory injunction restrains
17 a party from further action, while a mandatory injunction orders a party to take certain
18 action. Id. A request for “mandatory preliminary relief is subject to heightened scrutiny and
19 should not be issued unless the facts and law clearly favor the moving party.” Dahl v. HEM
20 Pharms. Corp., 7 F.3d 1399, 1403 (9th Cir. 1993) (internal quotations omitted). “In general,
21 mandatory injunctions are not granted unless extreme or very serious damage will result
22 and are not issued in doubtful cases or where the injury complained of is capable of
23 compensation in damages.” Marlyn Nutraceuticals, Inc., 571 F.3d at 879 (internal quotation
24 marks omitted); see also Stanley v. University of Southern California, 13 F.3d 1313, 1320
25 (9th Cir. 1994) (mandatory preliminary injunctions should be denied unless the facts and
26 law clearly favor the moving party).
27
28
13
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1 allegations do not state plausible claims. Plaintiff attributes to CBP improper motives when
2 describing its alleged conduct but does not exclude other possible explanations that would
3 not result in liability.
4
5 1. The Alleged Deprivation of Plaintiff’s Expedited Border Crossing
Privileges Due to the Supposed Revocation of her SENTRI Card
6
Plaintiff contends she has a SENTRI card that CBP revoked in an effort to suppress
7
her First Amendment rights. She has not attached a copy of the card to her Complaint or
8
cited to any evidence to support her contention. Moreover, although she seeks an injunction
9
requiring the restoration of the alleged card, she concedes that she does not know if it
10
currently is suspended. Dousa Decl., ECF No. 25-1, ¶ 32 (“As far as I know, my SENTRI
11
status is still revoked.” (emphasis added)). Her Complaint further indicates that she believes
12
her SENTRI status had once been revoked. But the belief is based on information obtained
13
from an NBC 7 San Diego news story – not personal knowledge.
14
Plaintiff also alleges she has been damaged by the purported revocation of her
15
SENTRI status. Specifically, she claims that she no longer can cross the U.S.-Mexico border
16
with expedited entry privileges. This is untrue. Even if CBP revoked her alleged SENTRI
17
card, Plaintiff continues to have expedited border crossing privileges available through her
18
membership in the Global Entry program. Furthermore, she has used her Global Entry
19
privileges to enter the United States on multiple occasions over the past 18 months. If she
20
ever had a SENTRI card, the enhanced benefits of the Global Entry program have rendered
21
the SENTRI card of no use to her. It also is not plausible that CBP would revoke the
22
SENTRI card as a punishment while leaving her with the more valuable Global Entry status
23
that allows her even more privileges. If punishment were the goal, revocation of the
24
SENTRI card would be a senseless action given that Plaintiff has Global Entry card.
25
///
26
///
27
28
16
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1 stating that she would be meeting with Sanctuary Caravan partners and hoped to learn about
2 the prior day’s confrontations. By “tagging” the SYPOE on her Facebook post, she allowed
3 people visiting her site to see where she was located. Given the publicity surrounding her
4 visit, which included information on various websites about the Sanctuary Caravan, it would
5 not be surprising or improper for CBP to ask Plaintiff questions about her activities in
6 Mexico. She also invited a discussion about her religious activities by putting on her clerical
7 collar just before the questioning began. In sum, Plaintiff’s questioning at the secondary
8 inspection area was neither unusual nor improper. Plaintiff’s pleading of an improper
9 motive is only speculation and is refuted by an alternative, plausible explanation.
10 3. The Maintenance of Information on Plaintiff in CBP’s Databases
11 Plaintiff also speculates in her Complaint that CBP maintains information on her in
12 a database, and that it reflects an attempt to violate her First Amendment and religious
13 rights. But CBP can maintain information about border crossers as part of a legitimate law
14 enforcement function. In fact, it would be very surprising if CBP did not maintain
15 information on Plaintiff given her membership in the Global Entry program. CBP is
16 responsible for enforcing hundreds of laws and regulations, including, among others, those
17 addressing immigration, customs, trade, narcotics and the safety of agricultural products
18 and other goods. See 6 U.S.C. § 211.
19 In order to carry out these responsibilities, CBP is statutorily directed to “develop and
20 implement screening and targeting capabilities, including the screening, reviewing,
21 identifying, and prioritizing of passengers and cargo across all international modes of
22 transportation.” 6 U.S.C. § 211(c)(9). Congress further directed CBP to establish “targeting
23 operations within [CBP] to collect and analyze traveler and cargo information in advance
24 of arrival in the United States to identify and address security risks.” Id. § 211(g)(4)(C)(i).
25 These rules allow CBP Officers to inspect a person, shipment, or conveyance even though
26 an individual may not have been previously associated with a law enforcement action or
27 otherwise be noted as a person of concern to law enforcement. Clearly, CBP may utilize
28
18
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1 On the other hand, the Supreme Court recognizes as weighty the Government’s
2 interest in the efficient administration of immigration laws at the border. Landon v.
3 Plasencia, 459 U.S. 21, 34, 103 S.Ct. 321, 74 L.Ed.2d 321 (1982). “[W]here an injunction
4 is asked which will adversely affect a public interest… the court may in the public interest
5 withhold relief until a final determination of the rights of the parties, though the
6 postponement may be burdensome to the plaintiff.” Weinberger v. Romero-Barcelo, 456
7 U.S. 305, 312, 102 S.Ct. 1798 (1982) (citation and internal quotations omitted).
8 Here, Plaintiff seeks injunctive relief that would restrain the Federal Defendants
9 “from taking any future adverse action against [Plaintiff] based on her protected expression,
10 association or religious exercise.” The proposed injunctive relief is so vague and subject to
11 legal interpretation that it is unworkable. It would interfere with CBP’s legitimate
12 immigration functions by requiring a legal analysis every time CBP performs legitimate
13 immigration functions involving Plaintiff and those associated with her.
14 V.
15
PLAINTIFF HAS NOT ESTABLISHED THAT HER ALLEGED INJURIES ARE
16 FAIRLY TRACEABLE TO EACH DEFENDANT
17 Plaintiff must show she has standing to bring her claims against each defendant.
18 Mahon v. Ticor Title Ins. Co., 683 F.3d 59, 62 (2d Cir. 2012). A government official is a
19 proper defendant to a claim for prospective injunctive relief if the official would be
20 responsible for ensuring the injunctive relief is carried out. Pouncil, 704 F.3d at 576. Here,
21 Plaintiff has not alleged how each of the individual officials sued as defendants personally
22 caused her injury or is responsible for ensuring that injunctive relief, if obtained, will be
23 carried out. Therefore, she has not alleged viable claims against each individual official
24 sued.
25 The need for Plaintiff to limit her suit to the proper defendants is especially important
26 in this case because it involves the administration of immigration and national security laws
27 at the U.S.-Mexico border. As recognized by the Supreme Court, “a court should be
28
20
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1 particularly cautious when contemplating relief that implicates public interests…” Salazar,
2 559 U.S. at 714, 130 S.Ct. 1803 (citations omitted). Here, there is a substantial government
3 interest in the efficient administration of immigration laws at the border. See Landon v.
4 Plasencia, 459 U.S. 21, 34, 103 S.Ct. 321, 74 L.Ed.2d 321 (1982). An injunction that applies
5 to more government officials than necessary interferes with CBP’s discharge of its
6 immigration and law enforcement duties
7 VI.
8
PLAINTIFF CANNOT OBTAIN THE INJUNCTIVE RELIEF SOUGHT
9 BECAUSE IT WOULD RESULT IN THE ENTRY OF A VAGUE, UNCERTAIN
10 AND UNENFORCEABLE ORDER
An order granting injunctive relief must “describe in reasonable detail … the act or
11
acts restrained or required.” Fed.R.Civ.P. 65(d)(1)(C). Because a party is entitled to receive
12
fair and precisely drawn notice of what an injunction prohibits or requires, blanket
13
injunctions to “obey the law” are disfavored. Ruff v. County of Kings, No. CV-F-05-631
14
OWW/GSA, 2009 WL 5111766, at *18 (E.D. Cal. Dec. 18, 2009) (citing Metro-Goldwyn-
15
Mayer Studios, Inc. v. Grokster, Ltd., 518 F.Supp.2d 1197, 1226 (C.D. Cal. 2007)).
16
“Courts have declined injunctive relief where the injunction sought is of such an
17
indeterminate character that an enjoined party cannot readily determine what conduct is
18
being prohibited.” Brady v. United of Omaha Life Ins. Co., 902 F.Supp.2d 1274, 1284 (N.D.
19
Cal. 2012) (citing Schmidt v. Lessard, 414 U.S. 473, 476, 94 S.Ct. 713, 38 L.Ed.2d 661
20
(1974) (“Since an injunctive order prohibits conduct under threat of judicial punishment,
21
basic fairness requires that those enjoined receive explicit notice of precisely what conduct
22
is outlawed.”). Plaintiff’s requested relief is so vague that it is legally infirm. See Van Dyke
23
v. Regents of University of California, 815 F. Supp. 1341, 1345-46 (C.D. Cal. 1993)
24
(granting motion to dismiss complaint seeking injunction preventing defendants from
25
interfering with plaintiffs’ religion as vague, overbroad and impossible to enforce). “The
26
requirement of specificity in injunction orders performs a second important function. Unless
27
28
21
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1 the trial court carefully frames its orders of injunctive relief, informed and intelligent
2 appellate review is greatly complicated, if not made impossible.” N.L.R.B. v Express
3 Publishing Co., 312 U.S. 426, 435-36, 61 S.Ct. 693, 85 L.Ed. 930 (1941).
4 Here, Plaintiff’s Prayer for Relief requests preliminary and permanent injunctions
5 “ordering Defendants to cease surveilling, detaining, and otherwise targeting Plaintiff;
6 restraining Defendants from taking any future adverse action against her based on protected
7 expression, association, or religious exercise; and generally restoring Plaintiff to the status
8 quo ante.” Complaint, Prayer for Relief. The requested relief is sweeping in nature and too
9 vague. For example, it seeks to enjoin the Federal Defendants from ever surveilling,
10 detaining or otherwise targeting Plaintiff regardless of the justification. The injunctive relief
11 also would require the Federal Defendants to determine which of their future unspecified
12 actions might infringe on Plaintiff’s “protected expression, association, or religious
13 exercise.” As noted above, Courts have declined to grant such relief where the injunction
14 sought is of such an indeterminate character that an enjoined party cannot readily determine
15 what conduct is being prohibited. Because this is exactly the type of “follow the law” relief
16 sought by Plaintiff, the Court should deny the motion for preliminary injunction.
17 VII.
18 CONCLUSION
19 For the foregoing reasons, the Court should deny the motion for preliminary
20 injunction.
21 DATED: September 9, 2019 Respectfully submitted,
22
23 ROBERT S. BREWER, JR.
United States Attorney
24
25 s/ Ernest Cordero, Jr.
ERNEST CORDERO, JR.
26 Assistant United States Attorney
27 MICHAEL A. GARABED
Assistant United States Attorney
28
22