(PS) Williams v. CHP

District Court, E.D. California·Decided March 20, 2025·No. 2:25-cv-00787·Unknown

Opinion

ARIK WILLIAMS, No. 2:25-cv-787 DAD-SCR Plaintiff, v. FINDINGS AND RECOMMENDATIONS CALIFORNIA HIGHWAY PATROL, et al., Defendants. Plaintiff is proceeding pro se in this matter and filed a motion for a temporary restraining order (“TRO”), ECF No. 2, which the District Judge referred to the undersigned for issuance of findings and recommendations. ECF No. 5. Plaintiff alleges that California Highway Patrol (“CHP”) Officer Brett Wade stopped him for driving a vehicle without license plates and then impounded said vehicle. Plaintiff argues that the stop and impoundment violate his constitutional right to travel and his Fourth Amendment right to be secure against unreasonable seizures. His TRO motion seeks an ex parte hearing on the matter and an order requiring the immediate return of his vehicle, among other relief. As explained below, Plaintiff makes neither a sufficient showing on the merits nor as to irreparable harm. The undersigned accordingly recommends that Plaintiff’s TRO motion be denied. I. Background On March 10, 2025, Plaintiff concurrently filed a complaint against CHP and Officer Wade and the instant TRO motion. Plaintiff submitted signed declarations in support of the TRO motion in which Plaintiff alleges: Plaintiff relies on his privately-owned vehicle for transportation to work, managing household and farming responsibilities, and attending appointments. ECF No. 2-4, ¶ 1. On February 21, 2025, Officer Wade stopped Plaintiff while he was “lawfully traveling on a public road for persona, non-commercial purposes.” Id. ¶ 2.a. Officer Wade seized and impounded the vehicle “solely on the technical allegation that it did not display a valid California license plate.” Id. Plaintiff received a notice “offering an opportunity to request an administrative hearing with the CHP regarding the impoundment,” but was denied a request for such hearing when he called CHP on March 3, 2025. Id. ¶ 2.b. A sergeant Plaintiff spoke to that day “directed me to resolve the matter in court.” Id. Plaintiff filed a suit in Amador County Superior Court, but that court denied a request for “expedited relief,” finding “no irreparable harm had been shown.” Id. Plaintiff operates a small farm “where timely transportation is essential.” Id. ¶ 3.c. Plaintiff alleges that the impoundment of his “only means of transportation” has caused economic and personal hardship, including through “unsustainable expenses for alternative transportation” and “miss[ing] significant work, thereby reducing [his] income.” Id. ¶ 3.a. It has also “disrupted” his “ability to care for [his] livestock and manage farm operations, exacerbating the financial burdens.” Id. ¶ 3.c. Plaintiff believes that if his vehicle remains impounded for more than 30 days, it may be auctioned or reverted to the lender. Id. ¶ 3.d. Plaintiff filed the TRO motion without formal notice to Defendants based on his belief that providing such notice would allow them to expedite the auction of his vehicle. ECF No. 2 at 2. However, Plaintiff states that he did provide email notice to “the local CHP office” and “the State District Attorney,” though the latter email address is associated with the California Department of Justice. ECF No. 2-5, ¶ 4. Plaintiff has filed no proof of service. Accordingly, it is unclear whether Plaintiff has even served Defendants with the complaint in this action. II. Legal Standards & Analysis A TRO is an extraordinary remedy that may only be granted if the moving party satisfies one of two legal standards. A plaintiff seeking a TRO must generally establish all four of the following elements: (1) likely success on the merits of his underlying case; (2) he is likely to suffer irreparable harm in the absence of preliminary relief; (3) the balance of equities tips in his favor; and (4) an injunction is in the public interest. Garcia v. Google, Inc., 786 F.3d 733, 740 (9th Cir. 2015). A plaintiff may also be entitled to a TRO by showing serious questions going to the merits, irreparable harm, and a balance of equities that tips strongly in the plaintiff’s favor. All. for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1134-35 (9th Cir. 2011). A. Merits Based on the record currently before the Court, Plaintiff fails to make a sufficient showing on the merits of his claims. While the record is sparse, Plaintiff was apparently pulled over and his vehicle impounded because that vehicle was not displaying a valid license plate.1 Failure to register a vehicle and failure to display current registration tags on a vehicle’s rear license plate violate California’s laws concerning operation of motor vehicles. See Cal. Veh. Code § 4000(a) (providing in relevant part that “[a] person shall not drive, move, or leave standing upon a highway, or in an offstreet public parking facility, any motor vehicle ... unless it is registered and the appropriate fees have been paid under this code”); Id. § 5204(a) (requiring “[c]urrent month and year tabs” to be attached to a vehicle's rear license plate). While Plaintiff is correct that failure to display a valid license plate is a technical legal violation that does not necessarily implicate traffic safety, such technical violation furnished a constitutionally-sufficient basis for Officer Wade to stop Plaintiff’s vehicle. A warrantless traffic stop is permissible under the Fourth Amendment “where the police have probable cause to believe a traffic violation has occurred.” Whren v. United States, 517 U.S. 806, 810 (1996). However, the subsequent impoundment of Plaintiff’s vehicle was a presumptively unreasonable warrantless seizure that would be justified only if the “community caretaking” exception applies. The community caretaking exception generally “permits government officials to remove vehicles from the streets when they jeopardize public safety and the efficient movement of vehicular traffic.” Sandoval v. County of Sonoma, 912 F.3d 509, 516 (9th Cir. 2018). Evaluating 1 Plaintiff asserts he was traveling “lawfully” in the vehicle. However, as noted herein, it is unlawful to operate a motor vehicle without a valid license plates or registration. the constitutionality of an impoundment accordingly requires a fact-intensive inquiry in most cases. Id. (“Whether this exception applies turns on the facts and circumstances of each case.”). However, the Ninth Circuit has also stated that the community caretaking exception also allows for impoundment “if the driver is unable to remove the vehicle from a public location without continuing its illegal operation.” Miranda v. City of Cornelius, 429 F.3d 858, 865 (9th Cir. 2005). On that basis, courts have consistently found impoundment of an unregistered vehicle to be reasonable under the Fourth Amendment. See Leslie v. City of Sand City, 615 F.Supp.2d 1121, 1125 (N.D. Cal. 2009) (in case involving expired registration, stating that “if allowing a driver to remove a vehicle would result in violation of a traffic regulation, impoundment of a vehicle is reasonable” under the Fourth Amendment); Constitution of U.S. v. Southwick, 2008 WL 5111144, *2-3 (D. Or.) (quoting Miranda to justify impoundment where, among other violations, “the truck had no license plates displayed,” in violation of Oregon law); see also United States v. Cartwright, 630 F.3d 610, 616 (7th Cir. 2010) (upholding the impoundment of th

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