Jajati v. United States Customs and Border Protection

CourtDistrict Court, S.D. California
DecidedOctober 14, 2022
Docket3:22-cv-00175
StatusUnknown

This text of Jajati v. United States Customs and Border Protection (Jajati v. United States Customs and Border Protection) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jajati v. United States Customs and Border Protection, (S.D. Cal. 2022).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 JACOBO JAJATI, Case No.: 3:22-cv-00175-RBM-AGS

12 Plaintiff, ORDER: (1) GRANTING MOTION 13 v. TO DISMISS FOR LACK OF JURISDICTION; AND (2) DENYING 14 U.S. CUSTOMS AND BORDER AS MOOT MOTION FOR PROTECTION, et al. 15 PRELIMINARY INJUNCTION Defendants. 16 [Docs. 7, 10] 17 18 19 Presently before the Court are: (1) a motion to dismiss for lack of jurisdiction filed 20 by Defendants United States Customs and Border Protection (“CBP”) and Christopher 21 Magnus in his official capacity as the Commissioner of CBP (collectively “Defendants”) 22 (Doc. 7); and (2) a motion for preliminary injunction filed by Plaintiff Jacobo Jajati 23 (“Plaintiff”) (Doc. 10). The parties filed opposition and reply briefs in response to each 24 motion. (See Docs. 8, 9, 13, 14.) On August 2, 2022, the Court took the matters under 25 submission pursuant to Civil Local Rule 7.1(d)(1). 26 For the reasons discussed below, Defendants’ motion to dismiss for lack of 27 jurisdiction is GRANTED. Accordingly, Plaintiff’s motion for preliminary injunction is 28 denied as MOOT. 1 I. BACKGROUND 2 A. Plaintiff’s Allegations 3 This case involves Defendants’ decision to revoke Plaintiff’s membership in Secure 4 Electronic Network for Travelers Rapid Inspection (“SENTRI”), one of the Trusted 5 Traveler Programs administered through the United States Department of Homeland 6 Security (“DHS”). (See Doc. 1 (“Compl.”).) 7 Plaintiff is a United States citizen who resides in San Diego, California. (Id. ¶ 6.) 8 He alleges he “has a perfect record, personally and with respect to business, and has never 9 been convicted (or ever charged) with any criminal misconduct of any kind.” (Id.) Plaintiff 10 also alleges he “has no personal or business involvement with any criminals and no 11 association whatsoever with any criminal conduct by others.” (Id.) 12 In 2013, Plaintiff separated from his then-wife, Margarita Rozillio Jajati (“Rozillio 13 Jajati”). (Id. ¶ 15.) Plaintiff and Rozillio Jajati’s divorce finalized on May 21, 2015. (Id.) 14 On October 12, 2018, Rozillio Jajati was arrested for crossing the United States-Mexico 15 international border with methamphetamines. (Id. ¶ 16.) Plaintiff alleges on information 16 and belief that Rozillio Jajati “bailed out and fled.” (Id.) The publicly available criminal 17 docket in Rozillio Jajati’s case confirms Rozillio Jajati absconded and currently has 18 outstanding a warrant for her arrest. See United States v. Rozillio Jajati, Case No. 18-cr- 19 4803-W (S.D. Cal.), Docs. 28 and 29 (showing failure to appear and issuance of a bench 20 warrant on February 4, 2019). Plaintiff alleges neither he nor the two children he shares 21 with Rozillio Jajati are in personal or business contact with Rozillio Jajati. (Compl. ¶ 29.) 22 The same day Rozillio Jajati was arrested (October 12, 2018), Plaintiff received 23 notice that his SENTRI membership had been revoked. (Id. ¶ 17.) On or around February 24 19, 2019, Plaintiff had an interview with a CBP supervisor regarding revocation of his 25 SENTRI membership. (Id. ¶ 18.) On August 2, 2019, Plaintiff’s membership in SENTRI 26 27 28 1 was reinstated. (Doc. 7-1 at 7.) On August 2, 2021, Plaintiff received notice from CBP 2 that his SENTRI membership had again been revoked. (Id. ¶ 22.) The letter from CBP 3 indicated the reason for the revocation was that Plaintiff “no longer qualif[ied] for the 4 Trusted Traveler Program.” (Id.) Plaintiff attributes the second revocation of his SENTRI 5 membership to Operation Sentinel, a “counter-network targeting operation focused on 6 transnational criminal organizations affiliated with the smuggling of migrants” 7 administered by DHS, which was announced by DHS Secretary Alejandro N. Mayorkas 8 on April 27, 2021. (Id. ¶¶ 20–21.) Plaintiff alleges he had a second “interview with a 9 supervisor regarding the revocation of his” SENTRI membership on or around September 10 30, 2021. (Id. ¶ 26.) As of the date of this Order, Plaintiff’s membership in SENTRI 11 remains revoked. (See id. ¶ 27.) 12 Plaintiff subsequently filed this lawsuit on February 7, 2022, seeking a declaration 13 from the Court that CBP’s revocation of Plaintiff’s SENTRI membership is arbitrary and 14 capricious and contrary to law in violation of the Administrative Procedure Act (“APA”), 15

16 1 In his Complaint, Plaintiff alleges his SENTRI membership was reinstated on or before 17 January 14, 2020. (Compl. ¶ 19.) However, in connection with their motion to dismiss, Defendants request the Court take judicial notice of the dates on which Plaintiff’s SENTRI 18 membership was initially revoked (October 12, 2018), reinstated (August 2, 2019), and 19 revoked again (August 2, 2021). (See Doc. 7-2 (Request for Judicial Notice); Doc. 7-1, Exs. 1–3 (Letter correspondence to Plaintiff from DHS regarding SENTRI membership).) 20 Federal Rule of Evidence Rule 201 provides that a court may take judicial notice of 21 adjudicative facts that are “not subject to reasonable dispute” because they are either (1) “generally known within the trial court’s territorial jurisdiction” or (2) “can be accurately 22 and readily determined from sources whose accuracy cannot reasonably be questioned.” 23 FED. R. EVID. 201(a), (b). The dates associated with Plaintiff’s SENTRI membership changes “can be accurately and readily determined from” the DHS letters to Plaintiff. FED. 24 R. EVID. 201(b)(2). Neither party disputes the DHS letters’ authenticity, or their accuracy. 25 Id. Additionally, the Ninth Circuit has held that even where a document is not attached to the complaint, “it may be incorporated by reference into a complaint if the plaintiff refers 26 extensively to the document or the document forms the basis of the plaintiff’s claim.” 27 United States v. Ritchie, 342 F.3d 903, 908 (9th Cir. 2003). Accordingly, the Court grants Defendants’ request for judicial notice. 28 1 5 U.S.C. §§ 551 et seq. (See id. ¶¶ 1–2.) Plaintiff also alleges CBP failed to provide him 2 an adequate explanation for revoking his SENTRI membership. (Id. ¶¶ 23, 30, 35–36.) 3 B. SENTRI 4 The relevant statute governing SENTRI is 8 U.S.C. § 1365b, which instructs the 5 DHS Secretary to “establish an international registered traveler program that incorporates 6 available technologies, such as biometrics and e-passports, and security threat assessments 7 to expedite the screening and processing of international travelers, including United States 8 Citizens and residents, who enter and exit the United States.” 8 U.S.C. § 1365b(k)(3)(A). 9 The Secretary was further instructed to “initiate a rulemaking to establish the program [and] 10 criteria for participation,” and ensure that the program “includes as many participants as 11 practicable by . . . providing applicants with clear and consistent eligibility guidelines.” 8 12 U.S.C. § 1365b(k)(3)(C), (E). The statute itself does not establish eligibility guidelines for 13 any traveler program, nor does the statute reference denial or revocation of any such 14 program. 15 Through agency regulations, the Secretary has outlined eligibility criteria for Port 16 Passenger Accelerated Service Systems (“PORTPASS”) programs. 8 C.F.R. § 235.7.

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Bluebook (online)
Jajati v. United States Customs and Border Protection, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jajati-v-united-states-customs-and-border-protection-casd-2022.