1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 FOR THE EASTERN DISTRICT OF CALIFORNIA 9 10 ARIK WILLIAMS, No. 2:25-cv-787 DAD-SCR 11 Plaintiff, 12 v. FINDINGS AND RECOMMENDATIONS 13 CALIFORNIA HIGHWAY PATROL, et al., 14 Defendants. 15 16 Plaintiff is proceeding pro se in this matter and filed a motion for a temporary restraining 17 order (“TRO”), ECF No. 2, which the District Judge referred to the undersigned for issuance of 18 findings and recommendations. ECF No. 5. Plaintiff alleges that California Highway Patrol 19 (“CHP”) Officer Brett Wade stopped him for driving a vehicle without license plates and then 20 impounded said vehicle. Plaintiff argues that the stop and impoundment violate his constitutional 21 right to travel and his Fourth Amendment right to be secure against unreasonable seizures. His 22 TRO motion seeks an ex parte hearing on the matter and an order requiring the immediate return 23 of his vehicle, among other relief. As explained below, Plaintiff makes neither a sufficient 24 showing on the merits nor as to irreparable harm. The undersigned accordingly recommends that 25 Plaintiff’s TRO motion be denied. 26 I. Background 27 On March 10, 2025, Plaintiff concurrently filed a complaint against CHP and Officer 28 Wade and the instant TRO motion. Plaintiff submitted signed declarations in support of the TRO 1 motion in which Plaintiff alleges: Plaintiff relies on his privately-owned vehicle for transportation 2 to work, managing household and farming responsibilities, and attending appointments. ECF No. 3 2-4, ¶ 1. On February 21, 2025, Officer Wade stopped Plaintiff while he was “lawfully traveling 4 on a public road for persona, non-commercial purposes.” Id. ¶ 2.a. Officer Wade seized and 5 impounded the vehicle “solely on the technical allegation that it did not display a valid California 6 license plate.” Id. 7 Plaintiff received a notice “offering an opportunity to request an administrative hearing 8 with the CHP regarding the impoundment,” but was denied a request for such hearing when he 9 called CHP on March 3, 2025. Id. ¶ 2.b. A sergeant Plaintiff spoke to that day “directed me to 10 resolve the matter in court.” Id. Plaintiff filed a suit in Amador County Superior Court, but that 11 court denied a request for “expedited relief,” finding “no irreparable harm had been shown.” Id. 12 Plaintiff operates a small farm “where timely transportation is essential.” Id. ¶ 3.c. 13 Plaintiff alleges that the impoundment of his “only means of transportation” has caused economic 14 and personal hardship, including through “unsustainable expenses for alternative transportation” 15 and “miss[ing] significant work, thereby reducing [his] income.” Id. ¶ 3.a. It has also 16 “disrupted” his “ability to care for [his] livestock and manage farm operations, exacerbating the 17 financial burdens.” Id. ¶ 3.c. 18 Plaintiff believes that if his vehicle remains impounded for more than 30 days, it may be 19 auctioned or reverted to the lender. Id. ¶ 3.d. 20 Plaintiff filed the TRO motion without formal notice to Defendants based on his belief 21 that providing such notice would allow them to expedite the auction of his vehicle. ECF No. 2 at 22 2. However, Plaintiff states that he did provide email notice to “the local CHP office” and “the 23 State District Attorney,” though the latter email address is associated with the California 24 Department of Justice. ECF No. 2-5, ¶ 4. Plaintiff has filed no proof of service. Accordingly, it 25 is unclear whether Plaintiff has even served Defendants with the complaint in this action. 26 II. Legal Standards & Analysis 27 A TRO is an extraordinary remedy that may only be granted if the moving party satisfies one 28 of two legal standards. A plaintiff seeking a TRO must generally establish all four of the following 1 elements: (1) likely success on the merits of his underlying case; (2) he is likely to suffer irreparable 2 harm in the absence of preliminary relief; (3) the balance of equities tips in his favor; and (4) an 3 injunction is in the public interest. Garcia v. Google, Inc., 786 F.3d 733, 740 (9th Cir. 2015). A 4 plaintiff may also be entitled to a TRO by showing serious questions going to the merits, irreparable 5 harm, and a balance of equities that tips strongly in the plaintiff’s favor. All. for the Wild Rockies v. 6 Cottrell, 632 F.3d 1127, 1134-35 (9th Cir. 2011). 7 A. Merits 8 Based on the record currently before the Court, Plaintiff fails to make a sufficient showing on 9 the merits of his claims. While the record is sparse, Plaintiff was apparently pulled over and his 10 vehicle impounded because that vehicle was not displaying a valid license plate.1 Failure to register a 11 vehicle and failure to display current registration tags on a vehicle’s rear license plate violate 12 California’s laws concerning operation of motor vehicles. See Cal. Veh. Code § 4000(a) (providing in 13 relevant part that “[a] person shall not drive, move, or leave standing upon a highway, or in an 14 offstreet public parking facility, any motor vehicle ... unless it is registered and the appropriate fees 15 have been paid under this code”); Id. § 5204(a) (requiring “[c]urrent month and year tabs” to be 16 attached to a vehicle's rear license plate). 17 While Plaintiff is correct that failure to display a valid license plate is a technical legal 18 violation that does not necessarily implicate traffic safety, such technical violation furnished a 19 constitutionally-sufficient basis for Officer Wade to stop Plaintiff’s vehicle. A warrantless traffic stop 20 is permissible under the Fourth Amendment “where the police have probable cause to believe a traffic 21 violation has occurred.” Whren v. United States, 517 U.S. 806, 810 (1996). However, the subsequent 22 impoundment of Plaintiff’s vehicle was a presumptively unreasonable warrantless seizure that would 23 be justified only if the “community caretaking” exception applies. 24 The community caretaking exception generally “permits government officials to remove 25 vehicles from the streets when they jeopardize public safety and the efficient movement of 26 vehicular traffic.” Sandoval v. County of Sonoma, 912 F.3d 509, 516 (9th Cir. 2018). Evaluating 27 1 Plaintiff asserts he was traveling “lawfully” in the vehicle. However, as noted herein, it is 28 unlawful to operate a motor vehicle without a valid license plates or registration. 1 the constitutionality of an impoundment accordingly requires a fact-intensive inquiry in most 2 cases. Id. (“Whether this exception applies turns on the facts and circumstances of each case.”). 3 However, the Ninth Circuit has also stated that the community caretaking exception also allows 4 for impoundment “if the driver is unable to remove the vehicle from a public location without 5 continuing its illegal operation.” Miranda v. City of Cornelius, 429 F.3d 858, 865 (9th Cir. 6 2005). On that basis, courts have consistently found impoundment of an unregistered vehicle to 7 be reasonable under the Fourth Amendment. See Leslie v. City of Sand City, 615 F.Supp.2d 1121, 8 1125 (N.D. Cal. 2009) (in case involving expired registration, stating that “if allowing a driver to 9 remove a vehicle would result in violation of a traffic regulation, impoundment of a vehicle is 10 reasonable” under the Fourth Amendment); Constitution of U.S. v. Southwick, 2008 WL 5111144, 11 *2-3 (D.
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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 FOR THE EASTERN DISTRICT OF CALIFORNIA 9 10 ARIK WILLIAMS, No. 2:25-cv-787 DAD-SCR 11 Plaintiff, 12 v. FINDINGS AND RECOMMENDATIONS 13 CALIFORNIA HIGHWAY PATROL, et al., 14 Defendants. 15 16 Plaintiff is proceeding pro se in this matter and filed a motion for a temporary restraining 17 order (“TRO”), ECF No. 2, which the District Judge referred to the undersigned for issuance of 18 findings and recommendations. ECF No. 5. Plaintiff alleges that California Highway Patrol 19 (“CHP”) Officer Brett Wade stopped him for driving a vehicle without license plates and then 20 impounded said vehicle. Plaintiff argues that the stop and impoundment violate his constitutional 21 right to travel and his Fourth Amendment right to be secure against unreasonable seizures. His 22 TRO motion seeks an ex parte hearing on the matter and an order requiring the immediate return 23 of his vehicle, among other relief. As explained below, Plaintiff makes neither a sufficient 24 showing on the merits nor as to irreparable harm. The undersigned accordingly recommends that 25 Plaintiff’s TRO motion be denied. 26 I. Background 27 On March 10, 2025, Plaintiff concurrently filed a complaint against CHP and Officer 28 Wade and the instant TRO motion. Plaintiff submitted signed declarations in support of the TRO 1 motion in which Plaintiff alleges: Plaintiff relies on his privately-owned vehicle for transportation 2 to work, managing household and farming responsibilities, and attending appointments. ECF No. 3 2-4, ¶ 1. On February 21, 2025, Officer Wade stopped Plaintiff while he was “lawfully traveling 4 on a public road for persona, non-commercial purposes.” Id. ¶ 2.a. Officer Wade seized and 5 impounded the vehicle “solely on the technical allegation that it did not display a valid California 6 license plate.” Id. 7 Plaintiff received a notice “offering an opportunity to request an administrative hearing 8 with the CHP regarding the impoundment,” but was denied a request for such hearing when he 9 called CHP on March 3, 2025. Id. ¶ 2.b. A sergeant Plaintiff spoke to that day “directed me to 10 resolve the matter in court.” Id. Plaintiff filed a suit in Amador County Superior Court, but that 11 court denied a request for “expedited relief,” finding “no irreparable harm had been shown.” Id. 12 Plaintiff operates a small farm “where timely transportation is essential.” Id. ¶ 3.c. 13 Plaintiff alleges that the impoundment of his “only means of transportation” has caused economic 14 and personal hardship, including through “unsustainable expenses for alternative transportation” 15 and “miss[ing] significant work, thereby reducing [his] income.” Id. ¶ 3.a. It has also 16 “disrupted” his “ability to care for [his] livestock and manage farm operations, exacerbating the 17 financial burdens.” Id. ¶ 3.c. 18 Plaintiff believes that if his vehicle remains impounded for more than 30 days, it may be 19 auctioned or reverted to the lender. Id. ¶ 3.d. 20 Plaintiff filed the TRO motion without formal notice to Defendants based on his belief 21 that providing such notice would allow them to expedite the auction of his vehicle. ECF No. 2 at 22 2. However, Plaintiff states that he did provide email notice to “the local CHP office” and “the 23 State District Attorney,” though the latter email address is associated with the California 24 Department of Justice. ECF No. 2-5, ¶ 4. Plaintiff has filed no proof of service. Accordingly, it 25 is unclear whether Plaintiff has even served Defendants with the complaint in this action. 26 II. Legal Standards & Analysis 27 A TRO is an extraordinary remedy that may only be granted if the moving party satisfies one 28 of two legal standards. A plaintiff seeking a TRO must generally establish all four of the following 1 elements: (1) likely success on the merits of his underlying case; (2) he is likely to suffer irreparable 2 harm in the absence of preliminary relief; (3) the balance of equities tips in his favor; and (4) an 3 injunction is in the public interest. Garcia v. Google, Inc., 786 F.3d 733, 740 (9th Cir. 2015). A 4 plaintiff may also be entitled to a TRO by showing serious questions going to the merits, irreparable 5 harm, and a balance of equities that tips strongly in the plaintiff’s favor. All. for the Wild Rockies v. 6 Cottrell, 632 F.3d 1127, 1134-35 (9th Cir. 2011). 7 A. Merits 8 Based on the record currently before the Court, Plaintiff fails to make a sufficient showing on 9 the merits of his claims. While the record is sparse, Plaintiff was apparently pulled over and his 10 vehicle impounded because that vehicle was not displaying a valid license plate.1 Failure to register a 11 vehicle and failure to display current registration tags on a vehicle’s rear license plate violate 12 California’s laws concerning operation of motor vehicles. See Cal. Veh. Code § 4000(a) (providing in 13 relevant part that “[a] person shall not drive, move, or leave standing upon a highway, or in an 14 offstreet public parking facility, any motor vehicle ... unless it is registered and the appropriate fees 15 have been paid under this code”); Id. § 5204(a) (requiring “[c]urrent month and year tabs” to be 16 attached to a vehicle's rear license plate). 17 While Plaintiff is correct that failure to display a valid license plate is a technical legal 18 violation that does not necessarily implicate traffic safety, such technical violation furnished a 19 constitutionally-sufficient basis for Officer Wade to stop Plaintiff’s vehicle. A warrantless traffic stop 20 is permissible under the Fourth Amendment “where the police have probable cause to believe a traffic 21 violation has occurred.” Whren v. United States, 517 U.S. 806, 810 (1996). However, the subsequent 22 impoundment of Plaintiff’s vehicle was a presumptively unreasonable warrantless seizure that would 23 be justified only if the “community caretaking” exception applies. 24 The community caretaking exception generally “permits government officials to remove 25 vehicles from the streets when they jeopardize public safety and the efficient movement of 26 vehicular traffic.” Sandoval v. County of Sonoma, 912 F.3d 509, 516 (9th Cir. 2018). Evaluating 27 1 Plaintiff asserts he was traveling “lawfully” in the vehicle. However, as noted herein, it is 28 unlawful to operate a motor vehicle without a valid license plates or registration. 1 the constitutionality of an impoundment accordingly requires a fact-intensive inquiry in most 2 cases. Id. (“Whether this exception applies turns on the facts and circumstances of each case.”). 3 However, the Ninth Circuit has also stated that the community caretaking exception also allows 4 for impoundment “if the driver is unable to remove the vehicle from a public location without 5 continuing its illegal operation.” Miranda v. City of Cornelius, 429 F.3d 858, 865 (9th Cir. 6 2005). On that basis, courts have consistently found impoundment of an unregistered vehicle to 7 be reasonable under the Fourth Amendment. See Leslie v. City of Sand City, 615 F.Supp.2d 1121, 8 1125 (N.D. Cal. 2009) (in case involving expired registration, stating that “if allowing a driver to 9 remove a vehicle would result in violation of a traffic regulation, impoundment of a vehicle is 10 reasonable” under the Fourth Amendment); Constitution of U.S. v. Southwick, 2008 WL 5111144, 11 *2-3 (D. Or.) (quoting Miranda to justify impoundment where, among other violations, “the truck 12 had no license plates displayed,” in violation of Oregon law); see also United States v. 13 Cartwright, 630 F.3d 610, 616 (7th Cir. 2010) (upholding the impoundment of the defendant’s 14 vehicle, based in part on the fact that “no one could have lawfully driven [the] car from the 15 scene”). Accordingly, on the current record, there is not even a serious question going to the 16 merits of Plaintiff’s Fourth Amendment impoundment claim. 17 Plaintiff also contends that the impoundment interferes with his fundamental 18 constitutional right to travel. The fundamental rights of free movement and travel—both 19 interstate and intrastate—are rooted, at a minimum, in the Constitution’s due process protections. 20 See Papachristou v. City of Jacksonville, 405 U.S. 156, 165 (1972). While the impoundment of 21 Plaintiff’s vehicle may be a practical impediment to free movement and travel, “burdens on a 22 single mode of transportation do not implicate the right to interstate travel [,]” and “[Plaintiff] 23 does not have a fundamental ‘right to drive.’” Miller v. Reed, 176 F.3d 1202, 1205-06 (9th Cir. 24 1999); see also Cholerton v. Brown, 2014 WL 3818049, at *4 (C.D. Cal.) (“To the extent Plaintiff 25 argues that his fundamental right to travel was violated by impoundment of his vehicle and/or 26 imposition of state vehicle registration requirements on Plaintiff … there is no merit to these 27 contentions.”); McCain v. Stockton Police Dept., 2011 WL 4710696, at *5 (E.D. Cal.) (“To the 28 extent plaintiff contends that her fundamental right to interstate travel is violated by impoundment 1 of her Vehicle or state requirements that she register the Vehicle and possess a valid driver’s 2 license, that claim fails as a matter of law.”). Plaintiff has not made a sufficient showing on the 3 merits to warrant the issuance of a TRO.2 4 B. Irreparable Harm 5 Plaintiff’s claimed irreparable harm is rooted in a general statement of financial hardship. 6 While the Court does not doubt the hardship loss of a vehicle may entail, “‘[m]onetary injury is 7 not normally considered irreparable.’” hiQ Labs, Inc. v. LinkedIn Corporation, 31 F.4th 1180, 8 1188 (9th Cir. 2022) (quoting Los Angeles Mem’l Coliseum Comm’n v. Nat’l Football League, 9 634 F.2d 1197, 1202 (9th Cir. 1980)). That is because an economic injury can normally be 10 remedied later by a damages award. See Sampson v. Murray, 415 U.S. 61, 90 (1974) (“[I]t seems 11 clear that the temporary loss of income, ultimately to be recovered, does not usually constitute 12 irreparable injury.... The possibility that adequate compensatory or other corrective relief will be 13 available at a later date, in the ordinary course of litigation, weighs heavily against a claim of 14 irreparable harm.” (internal quotation omitted)); Rent–A–Center, Inc. v. Canyon Television & 15 Appliance Rental, Inc., 944 F.2d 597, 603 (9th Cir. 1991) (“It is true that economic injury alone 16 does not support a finding of irreparable harm, because such injury can be remedied by a damage 17 award.”); Goldie’s Bookstore, Inc. v. Superior Court, 739 F.2d 466, 471 (9th Cir. 1984) (“Mere 18 financial injury ... will not constitute irreparable harm if adequate compensatory relief will be 19 available in the course of litigation.”). On the current record, Plaintiff has not demonstrated 20 irreparable harm. 21 III. Conclusion 22 As explained above, Plaintiff has not demonstrated irreparable harm or made a sufficient 23 showing on the merits. It is accordingly unnecessary to analyze the other factors under either the 24 Winter or Alliance for the Wild Rockies standards. 25 For the reasons provided above, IT IS HEREBY RECOMMENDED that Plaintiff’s 26 TRO motion be denied. 27 2 Plaintiff argues he should not be subject to registration requirements because he is not operating 28 a commercial vehicle. Plaintiff offers no meaningful support for this argument. ] These findings and recommendations will be submitted to the United States District Judge 2 || assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen days 3 || after being served with these findings and recommendations, either party may file written 4 || objections with the court. The document should be captioned “Objections to Magistrate Judge's 5 || Findings and Recommendations.” The parties are advised that failure to file objections within the 6 || specified time may result in waiver of the right to appeal the district court’s order. Martinez v. 7 | Yist, 951 F.2d 1153 (9th Cir. 1991). 8 || Dated: March 20, 2025 md 10 SEAN C. RIORDAN UNITED STATES MAGISTRATE JUDGE 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28