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