Woodward v. United States Customs and Border Protection

District Court, D. Arizona·Decided February 1, 2022·No. 4:20-cv-00151·Unknown

Opinion

WO

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

Plaintiff, ORDER

v.

United States Customs and Border Protection, et al., Defendants. The Court denies the Plaintiff’s Motion for Summary Judgment and grants the Defendant’s Motion for Summary Judgment. Background The Plaintiff proceeds pro se. He alleges that Defendants, Custom and Border Protection (CBP), arbitrarily and capriciously terminated his SENTRI (Secure Electronic Network for Travelers Rapid Inspection) Trusted Traveler program pass. It is undisputed that in 2015, the Plaintiff obtained a SENTRI pass to cross the Mexico-United States border in an express travel lane. On September 7, 2019, the Plaintiff entered the express lane at the DeConcini Port of Entry, where CBP Officer Amy Rogers was stationed. She asked a few questions and then asked the Plaintiff to open his trunk. When Plaintiff turned off his car and started to get out of his car to open the trunk for her, she decided to, and did, refer him to the secondary inspection area. According to Agent Rogers, the Plaintiff’s answers to her questions were argumentative and she felt threatened when he opened the door into her while she was standing within a confined area next to his car. The Plaintiff submits that the car was not equipped with a mechanism to pop the trunk, and he had to get out to open it. Regardless of disputed facts, described by the Plaintiff as creating “he said, she said,” issues, it is undisputed that Agent Rogers reported the referral to secondary to her Supervisory, Agent Steger. In secondary, CBP Agent Steger “lifted,” Plaintiff’s pass, which served to temporarily revoke it, until Plaintiff could meet with someone in the SENTRI office for an ultimate determination regarding revocation. This occurred on September 30, 2019, when Plaintiff met with Supervisor Armendariz, who revoked the pass permanently. It is undisputed that the Plaintiff had had a prior incident in 2017 when he drove a vehicle through the SENTRI express lane that had a license plate different from his approved vehicle plate. The Defendants assert that in both instances, the Plaintiff was argumentative and/or aggressive with officers. Again, the Plaintiff contests the Defendants’ description of him as being argumentative. The Plaintiff complains that he was never given a specific explanation for the revocation of his SENTRI pass and was only given a boilerplate excuse of “does not meet the criteria for membership.” (P MSJ (Doc. 28) at 2.) There is no constitutionally protected right to a SENTRI pass. 8 C.F.R. § 235.7(c) (no private right of action, substantive or procedural). Federal courts are courts of limited jurisdiction and may only adjudicate those cases over which they have subject matter jurisdiction: basically, those cases involving diversity of citizenship or a federal question. Kikkonen v. Guardian Life Ins. co. of America, 511 U.S. 375 (1994). Where there is neither diversity nor a constitutional violation of an individual's rights, this Court has no jurisdiction. Here, there is federal question jurisdiction over the controversy between Plaintiff and CBP under the Administrative Procedures Act (APA), which grants this Court review over agency actions, which may be set aside if they are arbitrary and capricious. 5 U.S.C. § 706(2)(A). Agency action is not, however, subject to review if it is an action committed to agency discretion by law. 5 U.S.C. § 701(a)(2). An agency decision is committed to agency discretion by law when the relevant statute “is drawn so that a court would have no meaningful standard against which to judge the agency’s exercise of discretion.” Heckler v. Chaney, 470 U.S. 821, 830 (1985). The logic for excluding discretionary actions from judicial review is because when there are no judicially manageable standards available for judging how and when an agency should exercise its discretion, then it is impossible to evaluate agency action for an abuse of discretion. Id. The Plaintiff submits: “The question before the court is fundamentally simple: was the 2019 action of revoking the Plaintiff’s membership in the SENTRI program arbitrary and Capricious?” He submits evidence of arbitrariness and capriciousness as follows: the termination was based on a boilerplate explanation and failed to identify any specific reason for the revocation, including the questionable after-the-fact excuses now offered by the Defendant that he was argumentative and refused to open the trunk. Both are arbitrary and capricious reasons for revocation because he was not argumentative and his car is manufactured so that the trunk cannot be popped from inside the car and must be opened without using the key. Agent Steger decided to “lift” the pass even before talking to him in secondary, and Agent Armendariz did the same, telling him the revocation was permanent before they discussed the matter. Finally, the Plaintiff argues that the Defendant’s revocation argument is essentially “because I said so” and “because we can,” which is an abuse of discretion because there is no relationship between the revocation and the PORTPASS program. The question before the Court is not so simply answered. First, the Court must determine that the revocation decision is the type of agency action that is subject to judicial review under the APA. Because the Court finds that it is not, the Court does not reach the merits of Plaintiff’s arbitrary and capricious arguments. Administrative Procedures Act (APA) The APA establishes a “basic presumption of judicial review [for] one ‘suffering legal wrong because of agency action.’” Dep't of Homeland Sec. v. Regents of the Univ. of California, 140 S. Ct. 1891, 1905 (2020) ((quoting Abbott Laboratories v. Gardner, 387 U.S. 136, 140 (1967) (quoting § 702)). Therefore, the exception of discretionary actions from judicial review is applied “quite narrowly.” Id. The discretion granted to the agency must be complete and unfettered, ASSE Int'l, Inc. v. Kerry, 803 F.3d 1059, 1069 (9th Cir. 2015), and “such a situation only occurs in ‘rare instances.’” Spencer Enters., Inc. v. United States, 345 F.3d 683, 688(9th Cir. 2003) (quoting Heckler, 470 U.S. at 830). “Even where statutory language grants an agency ‘unfettered discretion,’ [the agency's] decision may nonetheless be reviewed if regulations or agency practice provide a ‘meaningful standard by which th[e] court may review its exercise of discretion.’” Id. at 688 (quoting Socop– Gonzalez v. INS, 208 F.3d 838, 844 (9th Cir.2000)). Therefore, there is jurisdiction to review allegations that an agency has abused its discretion by exceeding its legal authority or by failing to comply with its own regulations. Abdelhamid v. Ilchert, 774 F.2d 1447, 1450 (9th Cir.1985). The relevant statute is 8 U.S.C. 1365b(k), which instructs the Department of Homeland Security (DHS) to “establish an international registered traveler program” designed to “expedite the screening and processing of international travelers” participating in the program to “ensure that the international registered traveler pr

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

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