Woodward v. United States Customs and Border Protection

CourtDistrict Court, D. Arizona
DecidedFebruary 1, 2022
Docket4:20-cv-00151
StatusUnknown

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

Bluebook
Woodward v. United States Customs and Border Protection, (D. Ariz. 2022).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Bruce Alan Woodward, No. CV-20-00151-TUC-DCB

10 Plaintiff, ORDER

11 v.

12 United States Customs and Border Protection, et al., 13 Defendants. 14 15 The Court denies the Plaintiff’s Motion for Summary Judgment and grants the 16 Defendant’s Motion for Summary Judgment. 17 Background 18 The Plaintiff proceeds pro se. He alleges that Defendants, Custom and Border 19 Protection (CBP), arbitrarily and capriciously terminated his SENTRI (Secure Electronic 20 Network for Travelers Rapid Inspection) Trusted Traveler program pass. 21 It is undisputed that in 2015, the Plaintiff obtained a SENTRI pass to cross the 22 Mexico-United States border in an express travel lane. On September 7, 2019, the Plaintiff 23 entered the express lane at the DeConcini Port of Entry, where CBP Officer Amy Rogers 24 was stationed. She asked a few questions and then asked the Plaintiff to open his trunk. 25 When Plaintiff turned off his car and started to get out of his car to open the trunk for her, 26 she decided to, and did, refer him to the secondary inspection area. According to Agent 27 Rogers, the Plaintiff’s answers to her questions were argumentative and she felt threatened 28 when he opened the door into her while she was standing within a confined area next to his 1 car. The Plaintiff submits that the car was not equipped with a mechanism to pop the trunk, 2 and he had to get out to open it. Regardless of disputed facts, described by the Plaintiff as 3 creating “he said, she said,” issues, it is undisputed that Agent Rogers reported the referral 4 to secondary to her Supervisory, Agent Steger. 5 In secondary, CBP Agent Steger “lifted,” Plaintiff’s pass, which served to 6 temporarily revoke it, until Plaintiff could meet with someone in the SENTRI office for an 7 ultimate determination regarding revocation. This occurred on September 30, 2019, when 8 Plaintiff met with Supervisor Armendariz, who revoked the pass permanently. It is 9 undisputed that the Plaintiff had had a prior incident in 2017 when he drove a vehicle 10 through the SENTRI express lane that had a license plate different from his approved 11 vehicle plate. The Defendants assert that in both instances, the Plaintiff was argumentative 12 and/or aggressive with officers. Again, the Plaintiff contests the Defendants’ description 13 of him as being argumentative. 14 The Plaintiff complains that he was never given a specific explanation for the 15 revocation of his SENTRI pass and was only given a boilerplate excuse of “does not meet 16 the criteria for membership.” (P MSJ (Doc. 28) at 2.) 17 There is no constitutionally protected right to a SENTRI pass. 8 C.F.R. § 235.7(c) 18 (no private right of action, substantive or procedural). Federal courts are courts of limited 19 jurisdiction and may only adjudicate those cases over which they have subject matter 20 jurisdiction: basically, those cases involving diversity of citizenship or a federal question. 21 Kikkonen v. Guardian Life Ins. co. of America, 511 U.S. 375 (1994). Where there is neither 22 diversity nor a constitutional violation of an individual's rights, this Court has no 23 jurisdiction. 24 Here, there is federal question jurisdiction over the controversy between Plaintiff 25 and CBP under the Administrative Procedures Act (APA), which grants this Court review 26 over agency actions, which may be set aside if they are arbitrary and capricious. 5 U.S.C. 27 § 706(2)(A). Agency action is not, however, subject to review if it is an action committed 28 to agency discretion by law. 5 U.S.C. § 701(a)(2). An agency decision is committed to 1 agency discretion by law when the relevant statute “is drawn so that a court would have no 2 meaningful standard against which to judge the agency’s exercise of discretion.” Heckler 3 v. Chaney, 470 U.S. 821, 830 (1985). The logic for excluding discretionary actions from 4 judicial review is because when there are no judicially manageable standards available for 5 judging how and when an agency should exercise its discretion, then it is impossible to 6 evaluate agency action for an abuse of discretion. Id. 7 The Plaintiff submits: “The question before the court is fundamentally simple: was 8 the 2019 action of revoking the Plaintiff’s membership in the SENTRI program arbitrary 9 and Capricious?” He submits evidence of arbitrariness and capriciousness as follows: the 10 termination was based on a boilerplate explanation and failed to identify any specific 11 reason for the revocation, including the questionable after-the-fact excuses now offered by 12 the Defendant that he was argumentative and refused to open the trunk. Both are arbitrary 13 and capricious reasons for revocation because he was not argumentative and his car is 14 manufactured so that the trunk cannot be popped from inside the car and must be opened 15 without using the key. Agent Steger decided to “lift” the pass even before talking to him in 16 secondary, and Agent Armendariz did the same, telling him the revocation was permanent 17 before they discussed the matter. Finally, the Plaintiff argues that the Defendant’s 18 revocation argument is essentially “because I said so” and “because we can,” which is an 19 abuse of discretion because there is no relationship between the revocation and the 20 PORTPASS program. The question before the Court is not so simply answered. First, the 21 Court must determine that the revocation decision is the type of agency action that is 22 subject to judicial review under the APA. Because the Court finds that it is not, the Court 23 does not reach the merits of Plaintiff’s arbitrary and capricious arguments. 24 Administrative Procedures Act (APA) 25 The APA establishes a “basic presumption of judicial review [for] one ‘suffering 26 legal wrong because of agency action.’” Dep't of Homeland Sec. v. Regents of the Univ. of 27 California, 140 S. Ct. 1891, 1905 (2020) ((quoting Abbott Laboratories v. Gardner, 387 28 U.S. 136, 140 (1967) (quoting § 702)). Therefore, the exception of discretionary actions 1 from judicial review is applied “quite narrowly.” Id. The discretion granted to the agency 2 must be complete and unfettered, ASSE Int'l, Inc. v. Kerry, 803 F.3d 1059, 1069 (9th Cir. 3 2015), and “such a situation only occurs in ‘rare instances.’” Spencer Enters., Inc. v. United 4 States, 345 F.3d 683, 688(9th Cir. 2003) (quoting Heckler, 470 U.S. at 830). “Even where 5 statutory language grants an agency ‘unfettered discretion,’ [the agency's] decision may 6 nonetheless be reviewed if regulations or agency practice provide a ‘meaningful standard 7 by which th[e] court may review its exercise of discretion.’” Id. at 688 (quoting Socop– 8 Gonzalez v. INS, 208 F.3d 838, 844 (9th Cir.2000)). Therefore, there is jurisdiction to 9 review allegations that an agency has abused its discretion by exceeding its legal authority 10 or by failing to comply with its own regulations. Abdelhamid v. Ilchert, 774 F.2d 1447, 11 1450 (9th Cir.1985). 12 The relevant statute is 8 U.S.C.

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Woodward v. United States Customs and Border Protection, Counsel Stack Legal Research, https://law.counselstack.com/opinion/woodward-v-united-states-customs-and-border-protection-azd-2022.