Enna Berjikian et al v. Franchise Tax Board et al

Filing 10

ORDER DENYING PLAINTIFFS EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER 5 by Judge Dean D. Pregerson. (lc). Modified on 8/30/2013 (lc).

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1 2 O 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 VICKEN O. BERJIKIAN and ENNA BERJIKIAN, 12 Plaintiffs, 13 v. 14 15 FRANCHISE TAX BOARD; DEPARTMENT OF MOTOR VEHICLES; BOARD OF PHARMACY, 16 17 Defendants. ___________________________ 18 ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. CV 13-06301 DDP (JCGx) ORDER DENYING PLAINTIFFS’ EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER Presently before the court is Plaintiffs’ Ex Parte Application 19 for a Temporary Restraining Order. 20 application and the exhibits in support thereof, the court denies 21 the motion. 22 I. Having considered Plaintiffs’ Background 23 Plaintiffs Vicken and Enna Berjikian are listed on the 24 California Franchise Tax Board’s list of 500 largest state income 25 tax delinquencies. 26 Order (“App.”) at 4-5). 27 early 1990s,” and may owe “about $450,000.” 28 California Business and Professions Code Section 494.5, certain (Ex Parte Application for Temporary Restraining Plaintiffs have been delinquent since “the (App. at 5.) Under 1 state licensing entities must suspend the licenses of individuals 2 appearing on the delinquency list. 3 494.5. 4 and both Plaintiffs have California driver licenses.1 Cal. Bus. & Profs. Code § Plaintiff Enna Berjickian is a state-licensed pharmacist, 5 On May 23, 2013, the California Department of Motor Vehicles 6 sent each Plaintiff a Notice of Intent to Suspend driver license. 7 (App. Exs. A, B.) 8 licenses will be suspended as of September 20, 2013. 9 unspecified date, Plaintiff Enna Berjikian received a “90 Day The notices state that Plaintiffs’ driver At some 10 Notice of Intent to Suspend License” from the California Department 11 of Consumer Affairs, informing Plaintiff that her pharmacist’s 12 license will be suspended as of August 30, 2013. 13 (App. Ex. B).2 On August 28, 2013, Plaintiffs filed a Complaint against the 14 state agencies alleging that Section 494.5 is preempted by federal 15 law and is unconstitutional. 16 represented by counsel, filed the instant application for a 17 Temporary Restraining Order (“TRO”), seeking to enjoin the state 18 agencies from suspending Plaintiffs’ licenses. 19 II. 20 On August 30, 2013, Plaintiffs, Legal Standard A temporary restraining order is meant to be used only in 21 extraordinary circumstances. 22 the requesting party must show (1) that she is likely to succeed on To establish entitlement to a TRO, 23 1 24 25 26 27 28 Plaintiff Vicken Berjickian is a licensed attorney. Section 494.5 states that the State Bar of California “may” suspend a delinquent licensee, while other entities “shall” suspend licensees. Cal. Bus. & Profs. Code § 194.5(a)(3). 2 Though the Declaration of Enna Berjikian refers to her DMV and Consumer affairs letters as Exhibits C and D, there are no such exhibits in the record before the court. The exhibits submitted to the court are not sequentially labeled, and skip from Exhibit B to Exhibit F. 2 1 the merits, (2) that she is likely to suffer irreparable harm in 2 the absence of preliminary relief, (3) that the balance of equities 3 tips in her favor, and (4) that an injunction is in the public 4 interest. 5 (2008). 6 combination of probable success on the merits and the possibility 7 of irreparable harm, or (2) raises serious questions and the 8 balance of hardships tips in favor of a TRO. 9 Continental Air Lines, Inc., 819 F.2d 935, 937 (9th Cir. 1987). Winter v. Natural Res. Defense Counsel, 555 U.S. 7, 20 A TRO may be warranted where a party (1) shows a See Arcamuzi v. 10 “These two formulations represent two points on a sliding scale in 11 which the required degree of irreparable harm increases as the 12 probability of success decreases.” 13 however, the party must demonstrate a “fair chance of success on 14 the merits” and a “significant threat of irreparable injury.”3 15 III. Discussion 16 Id. Under both formulations, Id. As an initial matter, Plaintiffs’ one-page recitation of the 17 relevant factors and conclusory assertions that each of the factors 18 is met is insufficient to satisfy their burden. 19 court is particularly unpersuaded that Plaintiffs have established, 20 or could establish, a possibility of irreparable harm. 21 analyzing this factor, courts should take into account whether a 22 movant “proceeded as quickly as it could have” in seeking a TRO. 23 See Apple, Inc. v. Samsung Electronics Co., Ltd., 678 F.3d 1314, 24 1325 (Fed. Cir. 2012) (analyzing a preliminary injunction). Furthermore, the In At the 25 3 26 27 28 Even under the “serious interests” sliding scale test, a plaintiff must satisfy the four Winter factors and demonstrate “that there is a likelihood of irreparable injury and that the injunction is in the public interest.” Alliance for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1135 (9th Cir. 2011). 3 1 TRO stage, courts consider whether the movant would have been able 2 to file a noticed preliminary injunction motion had it acted 3 diligently. 4 2:11–CV–02873–MCE, 2011 WL 5374748, at *4 (E.D. Cal. Nov.4, 2011) 5 (denying application for TRO for twenty-five day delay); Mammoth 6 Specialty Lodging, LLC v. We-Ka-Jassa Inv. Fund, LLC, CIVS10-0864 7 LKK/JFM, 2010 WL 1539811, at *2 (E.D. Cal. Apr. 16, 2010).; 8 v. First Fed. Bank of California, No. C 09-1276 PJH, 2009 WL 9 837570, at *2 (N.D. Cal. Mar. 26, 2009). 10 See, e.g., Occupy Sacramento v. City of Sacramento, Rosal Here, Plaintiffs have been on notice of the licensing 11 authorities’ intentions for at least three months. 12 case of the drivers’ license suspensions, Plaintiffs received 13 notice of the DMV’s intent almost four months before the threatened 14 sanction, which will not take effect for another twenty one days. 15 While the Department of Consumer Affairs sanction may soon take 16 effect, Plaintiffs provide no explanation why they waited until the 17 eleventh hour to seek ex parte relief. 18 v. Cont'l Cas. Co., 883 F.Supp. 488, 492 (C.D. Cal. 1995). 19 Plaintiffs’ undue delay undermines their assertion of pending 20 irreparable harm. 21 IV. 22 Indeed, in the See Mission Power Eng'g Co. Conclusion For the reasons stated above, Plaintiffs’ Ex Parte Application 23 for a TRO is DENIED. 24 IT IS SO ORDERED. 25 26 Dated: August 30, 2013 27 DEAN D. PREGERSON 28 United States District Judge 4

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