Judge: Mary H. Strobel, Case: 23STCP00162, Date: 2023-05-02 Tentative Ruling
Case Number: 23STCP00162 Hearing Date: May 2, 2023 Dept: 82
Heidi Frahm, et al., v. California Department of Motor Vehicles, et al. |
Judge Mary Strobel Hearing: May 2, 2023 |
23STCP00162 |
Tentative Decision on OSC re: Preliminary Injunction |
Petitioner
Heidi Frahm (“Petitioner”) moves for a preliminary injunction enjoining and
prohibiting Respondents California Department of Motor Vehicles (“DMV”) and
Steve Gordon, Director of the DMV (collectively “Respondents”) “from enforcing
or utilizing in any way … the DMV’s Vehicle Industry Registration Procedures
Manual §§ 11.105, 11.110, and 12.030 and the DMV s Registration [] Manual §§
5.135, 5.140, and 10.030 — in processing Petitioner/Plaintiff’s applications
for transfer of title and registration of her inherited vehicle (or at least
her application for registration of it).”
(Notice 1-2.)
Factual
Background and Procedural History
Petitioner’s
brother, James Frahm, was a resident of Tennessee. He died in 2021 and left a will that named
Petitioner as his estate’s personal representative. The will also devised a 2010 Toyota Corolla (the
“Vehicle”) to Petitioner. (Frahm Decl. ¶
2.)
In an
informal probate proceeding in Tennessee, Petitioner obtained a Small Estate
Affidavit to obtain property in the name of Mr. Frahm. (Id. ¶ 3, Exh. D.)
On July
25, 2022, Petitioner presented the Small Estate Affidavit to the California DMV
to transfer the title and registration of the Vehicle in her name. (Id. ¶
5.) The DMV refused to transfer title
and registration to Petitioner’s name because she did not present letters
testamentary or letters of administration.
The DMV representatives cited provisions in the Vehicle Industry
Registration Procedures Manual (“VIRPM”) and the DMV Registration Manual. (Id. ¶¶ 5-10.)
“Not
knowing what else to do,” Petitioner filed a small claims action against the
DMV. On December 29, 2022, the day before
the hearing on the small claims action, a DMV attorney informed Petitioner by
email that she could “post a bond pursuant to Vehicle Code section 4157” in
order to register a nonresident vehicle.
The attorney stated: “If you choose to obtain such a bond, the
Department is prepared to settle your small claims matter, including payment of
your necessary filing fees….” (Id. ¶ 12,
Exh. L.) On December 30, 2022,
Petitioner responded to this email and expressed concern that her bond would
not be “safe” given the “bad blood between me and the DMV” and Petitioner’s
intent to sue DMV to invalidate the registration rules at issue. (Ibid.)
A hearing
on the small claims matter was held on December 30, 2022. DMV’s representative stated, among other
things, that Petitioner could post a “motor vehicle ownership surety
bond.” (Id. ¶ 13, Exh. B at 20.) The small claims judge opined that Petitioner
did not prove a claim for damages and stated that he could not issue a writ or
declaratory or injunctive relief. The judge
continued the matter for Petitioner “to attempt to exhaust her remedies.” (Id. Exh. A, C.)
On
January 20, 2023, Petitioner, in pro per, filed her petition for writ of
mandate pursuant to CCP section 1085 and complaint for declaratory relief. The first and second causes of action are for
declaratory relief and alleged violations of the Administrative Procedures Act
(“APA”). The third cause of action is
for writ of mandate.
On
February 3, 2023, Petitioner filed this motion for preliminary injunction. The court has received Respondents’
opposition and Petitioner’s reply.
Assignment
of Declaratory Relief Action under the APA to Writs and Receivers Department
Pursuant
to the local rules which designate that Department 82 is a specialized Writs
and Receivers department and not a general civil department, only a cause of
action for writ of mandate and other special proceedings are properly assigned
to this department. (LASC Local Rules
2.8(d) and 2.9.) Local Rules 2.8(d) and
2.9 do not include a claim for declaratory relief as a special proceeding
assigned to the writs departments.
Accordingly, Petitioner’s first and second causes of action for
declaratory relief will be stayed until the court rules on the third cause of
action for writ of mandate.
The
motion for preliminary injunction appears to be based largely on Petitioner’s
first and second causes of action under the APA. Nonetheless, the third cause of action also
incorporates allegations under the APA.
Department 82 may rule on the motion for preliminary injunction because
the case is currently assigned to this department. (See Local Rule 2.8(b).)
Legal
Standard for Preliminary Injunction
The purpose of a preliminary
injunction is to preserve the status quo pending a decision on the merits. (Major
v. Miraverde Homeowners Ass’n. (1992) 7 Cal. App. 4th 618, 623.) In deciding whether or not to grant a
preliminary injunction, the court looks to two factors, including “(1) the
likelihood that the plaintiff will prevail on the merits, and (2) the relative
balance of harms that is likely to result from the granting or denial of
interim injunctive relief.” (White v. Davis (2003) 30 Cal.4th 528,
553-54.) The factors are interrelated, with a greater showing on one permitting
a lesser showing on the other. (Dodge, Warren & Peters Ins. Services,
Inc. v. Riley (2003) 105 Cal.App.4th 1414, 1420.) However, the party seeking an injunction must
demonstrate at least a reasonable probability of success on the merits. (IT
Corp. v. County of Imperial (1983) 35 Cal.3d 63, 73-74.) The party seeking the injunction bears the
burden of demonstrating both a likelihood of success on the merits and the
occurrence of irreparable harm. (Savage v. Trammell Crow Co. (1990) 223
Cal.App.3d 1562, 1571.) Irreparable harm may exist if the plaintiff can show an
inadequate remedy at law. (CCP §
526(a).)
Analysis
Petitioner’s Likelihood of Success
Underground Regulations
Petitioner contends that
VIRPM sections 11.105,
11.110, and 12.030 and the DMV’s Registration Manual sections 5.135, 5.140, and
10.030 (“Manual Provisions”) were not properly adopted pursuant to the APA and
are therefore illegal underground regulations.
(Mot. 8-10.)
Vehicle
Code section 1651(a) states that the director of the DMV “may adopt and enforce
rules and regulations as may be necessary to carry out the provisions of this
code relating to the department.”
Section 1651(b) states that “[r]ules and regulations shall be adopted,
amended, or repealed in accordance with the Administrative Procedure Act
(Chapter 3.5 (commencing with Section 11340) of Part 1 of Division 3 of Title 2
of the Government Code).”
The
California Administrative Procedure Act (“APA”) defines “regulation” as “every
rule, regulation, order, or standard of general application or the amendment,
supplement, or revision of any rule, regulation, order, or standard adopted by
any state agency to implement, interpret, or make specific the law enforced or
administered by it, or to govern its procedure.” (Gov. Code § 11342.600.) Pursuant to the APA, “[n]o state agency shall
issue, utilize, enforce, or attempt to enforce any guideline, criterion,
bulletin, manual, instruction, order, standard of general application, or other
rule, which is a regulation as defined in Section 11342.600, unless
the guideline, criterion, bulletin, manual, instruction, order, standard of
general application, or other rule has been adopted as a regulation and filed
with the Secretary of State pursuant to this chapter.” (Id. § 11340.5(a).) A regulation that substantially fails to
comply with the requirements of the APA may be judicially declared
invalid. (Id. § 11350.)
To be a regulation, a policy must meet two
requirements: (1) “the agency must intend it to apply generally, rather than in
a specific case”; and (2) the agency must adopt it to implement, interpret, or
make specific the law
enforced by the agency. (Tidewater Marine Western, Inc. v. Bradshaw
(1996) 14 Cal.4th 557, 571.)
The DMV
refused to transfer title and registration to Petitioner’s name because she did
not present letters testamentary or letters of administration. It is undisputed that the DMV representatives
relied on the Manual Provisions challenged by Petitioner, including VIRPM sections 11.105,
11.110, and 12.030 and the DMV’s Registration Manual sections 5.135, 5.140, and
10.030. (Oppo. 7-8; see Frahm Decl. ¶ 5 and Exh. B at 9-11 [DMV representative
Moreno stating that DMV followed the procedures in the Registration Manual when
requiring Petitioner to submit letters
testamentary or letters of administration].)
VIRPM
sections 11.105 and 11.110 define letters testamentary
or letters of administration,
respectively. VIRPM section 12.030
states, in pertinent part:
Letters
of Administration or Letters Testamentary—Letters of Administration or Letters
Testamentary issued in California or another state may be used to release
ownership on an out-of-state title. The vehicle does not have to be transferred
to the heir in the other state prior to obtaining California registration.
Transfer
Without Probate—An application for Transfer without Probate cannot be accepted
for any vehicle that is not titled in California. Out-of-state titling
documents must be transferred to the heir in the state of origin prior to
obtaining California registration.
(Frahm
Decl. Exh. A.)
The DMV
Registration Manual further expands and explains these requirements to register
an out-of-state vehicle. (Ibid.)
Based on the record presented for
this motion, Petitioner has a colorable argument that the Manual Provisions
apply generally to all persons seeking to obtain California registration of a
vehicle titled in another state. Thus,
as stated by Moreno at the small claims hearing, “The DMV West Hollywood office
that Ms. Frahm went to, they were simply just following their procedures under
their registration manual, which they are permitted to do pursuant to their
general authority, under the Vehicle Code — California Vehicle Code Sections
1653, which is Exhibit 4, and 4751, which is Exhibit 5.” (Frahm Decl. Exh. B at 9.) Further, when asked by the judge about
section 10.030 of the DMV Registration Manual, Moreno responded: “what it
states in our section is letters of administration or letters testamentary
issued in California or another state may be used to release ownership for an
out-of-state title.” (Id. at 11.)
Petitioner also has a colorable
argument that the Manual Provisions implement, interpret, or make specific the law enforced by the agency. Moreno acknowledged that the Manual
Provisions implement Vehicle Code sections 1653 and 4751, which are discussed
below. Further, Moreno’s testimony and
the actions of the DMV West Hollywood office arguably support a conclusion that
the Manual Provisions “make specific” DMV’s rules for registering title of
out-of-state vehicles.
Respondents
argue that “[t]he provisions in question do not apply generally since they only
refer to individuals seeking transfers of title and registrations.” (Oppo. 13.)
This argument is unpersuasive because it ignores well-established
law. As stated by our Supreme Court,
“[t]he rule need not, however, apply universally; a rule applies generally so
long as it declares how a certain class of cases will be decided.” (Tidewater, supra, 14 Cal.4th at 333.)
Respondents contend that “the provisions do not implement,
interpret, or make specific the law” because “Vehicle Code Section 1651, 1653,
and 4751 grant the DMV discretion in adopting provisions related to
regulations.” (Oppo. 13.)[1] Vehicle Code section 1653 states: “The
department shall examine and determine the genuineness and regularity of every
application or document filed with it under this code and may require
additional information or reject any such application or document if not
satisfied of the genuineness and regularity thereof or the truth of any
statement contained therein.” Section
4751 states, in pertinent part: “The department may refuse registration or the
renewal or transfer of registration of a vehicle in any of the following
events:
(a)
If the department is not satisfied that the applicant is entitled thereto under
this code.
(b)
If the applicant has failed to furnish the department with information required
in the application or reasonable additional information required by the
department….”
Sections 1651, 1653, and 4751 do not contain any specific language
regarding the registration of out-of-state titled vehicles or any statement
that letters testamentary or letters of
administration are necessary to register these vehicles. Accordingly, Petitioner has a colorable
argument that the Manual Provisions implement, interpret, or make specific
the law enforced by the DMV for registration of such vehicles.
Further, the evidence suggests that DMV did not deny Petitioner’s
registration because of specific concerns about the genuineness of her
documentation, but rather because she did not have the documents required by
the Manual Provisions.
Respondents argue that the Manual
Provisions are not underground regulations because they are permitted by broad
authority granted to DMV to promulgate regulations in section 1651 and because
they are “consistent with” and “reasonably necessary to effectuate” the purpose
of various statutes. (Oppo. 9-13.) In support of these arguments, Respondents
rely on Government Code section 11342.2, which states that “no regulation
adopted is valid or effective unless consistent and not in conflict with the
statute and reasonably necessary to effectuate the purpose of the statute.”[2] However, on its face, section 11342.2 only
applies to a regulation that is “adopted” pursuant to the APA. Respondents apparently concede that the
Manual Provisions were not formally adopted pursuant to the rulemaking procedures
set forth in the APA. (Oppo. 13:21-23
[arguing that the Manual Provisions “fall[] within an exception to the APA’s
rulemaking requirements”].) For these
same reasons, the cases cited by Respondents discussing the consistency of
formally adopted regulations with statutory law are inapposite. (See Oppo. 9-13; see e.g. California
School Bds. Assn. v. State Bd. of Education (2010) 191 Cal.App.4th 530
[upholding formerly promulgated and adopted regulations]; Ford Dealers Assn.
v. Dept. of Motor Vehicles (1982) 32 Cal.3d 347 [same].)
Respondents argue that “the DMV’s
provisions in the Registration Manual and VIRPM falls [sic] within an exception
to the APA’s rulemaking requirements for regulations that embody ‘the only
legally tenable interpretation’ of the law.”
(Oppo. 13, citing Gov. Code §§ 11342.600 and 11340.9(f).) However, this exception “applies only in
situations where the law ‘can reasonably be read only one way’ …, such that
the agency's actions or decisions in applying the law are essentially
rote, ministerial, or otherwise patently compelled by, or repetitive of, the
statute's plain language.” (Morning
Star Co. v. State Bd. of Equalization (2006) 38 Cal.4th 324, 336-337.) Respondents contend that the Manual
Provisions at issue enforce the only “legally tenable interpretation” of Vehicle
Code sections 1651, 1653, and 4751.
(Oppo. 13-14.) As discussed, these statutes do not contain any specific
language regarding the registration of out-of-state titled vehicles or any
statement that letters testamentary or letters of
administration are necessary to register such vehicles. Petitioner has a colorable argument that this
exception to the APA does not apply.
Finally, Respondents argue that the
Manual Provisions are “interpretive” of sections 1651, 1653, and 4751 such
that, even if they are underground regulations, “the Court may properly
consider the DMV’s interpretation and adopt it as its own.” (Oppo. 15, citing Alvarado v. Dart
Container Corp. of California (2018) 4 Cal.5th 542.) For reasons discussed above and in Petitioner’s
reply, there is a colorable argument that the Manual Provisions do not simply
interpret these statutes, but rather should be viewed as “quasi-legislative
rulemaking” because they “create[] new substantive standards under an express
delegation of legislative authority,” specifically section 1651. (Alvarado,
supra, 4 Cal.5th at 556 and Reply 6-7.)
The discussion from Alvarado, upon which Respondents rely,
applies to interpretive policies not quasi-legislative rulemaking. Further, since sections 1651, 1653, and 4751
contain no specific language regarding the registration of out-of-state title,
Respondents do not show that the court, at trial in this action, would
necessarily agree with any interpretation of those statutes that could be
implied from the Manual Provisions.
Based
on the foregoing, Petitioner has some, reasonable probability of proving that
the Manual Provisions are a “regulation” within the meaning of the APA and that
the Manual Provisions were not adopted pursuant to the procedures set forth in
the APA.
Exhaustion
of Administrative Remedies
Respondents
contend that Petitioner is unlikely to succeed because she has not exhausted
administrative remedies before the Office of Administrative Law (“OAL”). (Oppo. 6.)
Respondents cite no statute or case that supports this position. Further, OAL’s regulations state that “[t]he
submission of a petition pursuant to this chapter is not required prior to
commencing legal action alleging a violation of section 11340.5 of the Government Code.”
(1 CCR § 260.) Petitioner also submits
evidence that OAL’s own informational materials state that OAL does not
consider all petitions; that “[w]hether or not you seek an opinion from OAL is
entirely optional”; and that “[i]f you choose to, you may ignore OAL and go
directly to court.” (Reply Frahm Decl.
Exh. B.) Respondents’ exhaustion defense
is not persuasive.
Remedy
for Alleged Underground Regulations
Petitioner
also contends that the Manual Provisions conflict with various statutes and,
therefore, the court should not permit DMV to utilize them temporarily while DMV
promulgates valid regulations under the APA.
(Mot. 11-13.) Relatedly,
Petitioner contends, as a result of the violations of the APA and other
statutes concerning registration of cars, DMV has a mandatory duty to register
the Vehicle. (Id. 13.)
The
court has considered both parties’ arguments on the question of whether the
Manual Provisions do, or do not, conflict with California statutes related to
the transfer of property from other states.
(Mot. 11-13; Oppo. 11; Reply 5-6.)
The court does not find any of these arguments to be particularly
persuasive. Thus, for instance,
Petitioner relies in part on Civil Code section 946, but that statute only
applies “if there is no law to the contrary.”
Here, there is arguably “law to the contrary,” including sections 1651,
1653, and 4751 and also potentially the Manual Provisions. However, Respondents’ cited statutes do not
necessarily support a conclusion that “the registration of vehicles is
specifically excluded from the Probate Code since DMV handles the transfer of
title to vehicles,” as Respondents contend.
(Oppo. 11, citing Veh. Code §§ 670, 5910 and Prob. Code § 13050.) The parties may further develop these
arguments in their briefing for the trial on the writ petition.
As
Petitioner acknowledges in her brief, even if a court determines a policy is an
invalid underground regulation, the court has discretion to preserve the status
quo while the agency promulgates valid regulations. Thus, in Morning Star v. State Board of
Equalization (2006) 38 Cal.4th 324, the California Supreme Court held that
DTSC’s interpretation of a statute—specifically, its identification of when
corporations “use, generate, store, or conduct activities in this state related
to hazardous materials”—was a regulation under the APA but was not properly
promulgated under the APA and was “invalid.”
(Id. at 340-341.) Despite the
invalidity of the regulation, the California Supreme stated the following with
respect to the remedy:
Instead, we direct the Board to conduct further administrative
proceedings on Morning Star's refund request, without reliance upon the Department's
invalid regulation. (Cf. Cal. Law Revision Com. com., 32D West's Ann.
Gov.Code, supra, foll. § 11425.50, pp. 299–300.) To avoid
significant disruption of the fee scheme, however, upon remand the superior
court shall issue an order staying these proceedings before the Board and
otherwise maintaining the fee system as presently interpreted and implemented
by the agencies, an order to remain in effect until such time as the Department
has had a reasonable opportunity to promulgate valid regulations under the APA.
Our instructions here derive from the court's inherent power to
issue orders preserving the status quo. (California Hotel & Motel Assn. v.
Industrial Welfare Com. (1979)
25 Cal.3d 200, 216, 157 Cal.Rptr. 840, 599 P.2d 31.)
In California Hotel, we concluded that a minimum wage order
promulgated by the IWC pursuant to various sections of the Labor Code
was invalid because it lacked an adequate “statement of basis” as required
by statute. (Ibid.) But we further concluded that the order was of
“critical importance to significant numbers of employees” who bore “no
responsibility for the deficiencies of” the order. (Ibid.) We therefore
exercised “our inherent power to make an order appropriate to preserve the
status quo pending correction of deficiencies,” directing the issuance of a
writ of mandate to compel the IWC to correct the deficiencies “within 120 days
of the finality of the opinion.” (Ibid.)
So, too, in the present case, the continued viability of the
hazardous materials fee program is of critical importance to the State of
California, as determined by the Legislature, and any disruption in collection
of the fee would seriously undermine the program. With these considerations in
mind, as in California Hotel we will allow the Department a
reasonable opportunity to correct the deficiency in its hazardous material fee
regulations by subjecting them to APA procedures, while maintaining the current
system in the interim.
(Id. at 341-342.)
Subject
to argument, the Manual Provisions may have significant importance to the DMV’s
operations and registration of vehicles statewide. Should Petitioner prevail at the trial, the
court would not necessarily enjoin DMV from enforcing the Manual Provisions
while it promulgated regulations, even with respect to Petitioner.
Based
on the foregoing, Petitioner has some reasonable probability of prevailing on
her claim that the Manual Provisions are invalid underground regulations. However, on this briefing, Petitioner has not
shown much probability of prevailing on her request in her petition for an
immediate injunction against enforcement of the Manual Provisions for a
reasonable period of time while new regulations are promulgated.
Balance of Harms
For the second factor,
the court must consider “the interim harm that the plaintiff
would be likely to sustain if the injunction were denied as compared to the
harm the defendant would be likely to suffer if the preliminary injunction were
issued.” (Smith v. Adventist Health System/West (2010) 182 Cal.App.4th 729,
749.) “Irreparable harm” generally means
that the defendant’s act constitutes an actual or threatened injury to the
personal or property rights of the plaintiff that cannot be compensated by a
damages award. (See Brownfield v. Daniel Freeman Marina Hospital (1989) 208 Cal.App.3d
405, 410.)
“Where, as here, the defendants are public
agencies and the plaintiff seeks to restrain them in the performance of their
duties, public policy considerations also come into play. There is a general
rule against enjoining public officers or agencies from performing their
duties…. This rule would not preclude a court from enjoining
unconstitutional or void acts, but to support a request for such relief the
plaintiff must make a significant showing of irreparable injury.” (Tahoe Keys Property Owners’ Assn.
v. State Water Resources Control Bd. (1994) 23 Cal.App.4th 1459,
1471.)
Petitioner contends that she “does not seek to
enjoin public officers from performing their legal duties” and, instead, “wants
them to perform their legal duties of transferring titles and registrations.” (Reply 7.)
The court disagrees. Petitioner
seeks a preliminary injunction that would prevent Respondents from performing
their statutory registration duties, as interpreted in the Manual
Provisions. (See e.g. Veh. Code §§ 1651,
1653, 4751.) Accordingly, Petitioner
must make a significant showing of irreparable injury.[3]
Petitioner argues that she would suffer
irreparable harm if the preliminary injunction is denied because she cannot
drive, park, or sell the Vehicle.
Petitioner further declares:
It sits in storage unusable. And, because I got
rid of my old car after my brother passed because I chose to drive the car he
left me instead, I have had no car to drive since July 2022. This has been
horrific for me. I have had to miss, among other things, many necessary medical
appointments, holiday gatherings, and much-needed grief therapy. I recently
inherited a cat from my neighbor who passed away, and the cat is not fixed and
thus goes into heat and howls regularly. I have been unable to take her to the
vet to get her fixed. In addition, I cannot even run most day-to-day errands,
like going to the supermarket. I tried to get insurance on the car, but the
insurance company refused to insure it while it is in my brother’s name.
Therefore, if anything happens to the car while this situation persists, I will
not be compensated. Additionally, I have had to pay expensive storage fees for
the car. I also am not able to close my brother’s estate in the probate court
until this is resolved (although, as mentioned above, I also need to collect
his money from the IRS before closing the estate). And just knowing that all of
these problems (and more) are caused because the government that I have been
paying taxes to for the past 17 years refuses to obey the law has caused a
great deal of anger and general emotional distress that I will probably never
be able to forgive or forget. I have had, among other things, extreme sleeping
problems because of the DMV’s behavior, and I will never be compensated for
that.
(Frahm Decl. ¶ 16.)
In opposition, Respondents contend: “there is no hardship if the DMV is
not enjoined because Petitioner has the option to transfer title and
registration by and through a surety bond. Petitioner has not even attempted to
obtain title and registration of the vehicle through a surety bond.” (Oppo. 17.)
Respondents’ argument
is persuasive. In connection with the small
claims action, in late December 2022, Respondents’ attorney informed Petitioner that
she could “post a bond pursuant to Vehicle Code section 4157” in order to
register a nonresident vehicle. (Frahm
Decl. Exh. L.) Section 4157 provides:
“In the absence of the regularly required supporting evidence of ownership upon
application for registration or transfer of a vehicle, the department may
accept an undertaking or bond which shall be conditioned to protect the
department and all officers and employees thereof and any subsequent purchaser
of the vehicle, any person acquiring a lien or security interest thereon, or
the successor in interest of such purchaser or person against any loss or
damage on account of any defect in or undisclosed claim upon the right, title,
and interest of the applicant or other person in and to the vehicle.”
On
December 30, 2022, Petitioner responded to this email and expressed concern
that her bond would not be “safe” given the “bad blood between me and the DMV”
and Petitioner’s intent to sue DMV to invalidate the registration rules at
issue. (Id. Exh. L.) In her declaration
and at the small claims hearing, Petitioner raised similar concerns about
whether she could “trust” that a bond issued to DMV would be “secure” and
whether DMV would “just steal the money.”
(Frahm Decl. ¶ 12; Exh. B at 21-22.)
However, Petitioner submits no evidence to substantiate these concerns,
which appear speculative on this record.
Nor does Petitioner show any effort to determine the
amount of the bond or the terms that would apply.
In reply, Petitioner argues
that “DMV’s offer that Plaintiff may post a bond was a settlement offer
contingent on her dropping this lawsuit, as evidenced by an attached email.” (Reply 2, citing Frahm Decl. ¶ 2, Exh.
A.) The court is not persuaded from the
cited evidence that Respondents conditioned the acceptance of a bond on
dismissal of this writ action. The
procedure for posting a bond is statutory not dependent on a settlement from
DMV. While DMV’s attorney stated: “If
you choose to obtain such a bond, the Department is prepared to settle your
small claims matter, including payment of your necessary filing fees upon the
provision of an itemization of such costs,”
(Frahm Decl. Exh. L.), this does not support a conclusion DMV ever
conditioned acceptance of a bond on dismissal of this separate writ
action.
Petitioner does not
show that she has even applied to post a bond pursuant to section 4157. While neither party discloses the probable
amount of the bond, it is Petitioner’s burden to show that she would suffer
irreparable harm if the injunction is denied.
A bond would also be required for issuance of a preliminary injunction
(CCP § 529(a)). Because a bond option is
available to Petitioner under section 4157 to obtain registration of the
Vehicle, and has not been shown to be an reasonable option, Petitioner does not
show she would suffer harm if the preliminary injunction is denied.
The court finds some
irreparable harm to Respondents if the preliminary injunction is granted. On this record, the Manual Provisions appear
to be part of DMV’s standard operations for the registration of vehicles. There could be some irreparable harm to
Respondents in disrupting such operations pending trial, even on an individual
basis with respect to Petitioner. However,
the harm to Respondents does not appear substantial since the proposed
injunction is worded to apply only to Petitioner.
Having considered
Petitioner’s probability of success and the balance of harms, the court will
deny the preliminary injunction.
Undertaking
Because the court denies the injunction, an
undertaking is not required.
Conclusion
The motion
for preliminary injunction is DENIED.
[1] Respondents do not develop
any arguments with respect to Vehicle Code section 5909, which is cited in
parts of the Manual Provisions.
[2] Respondents cite
Government Code section 11342.1, but that section does not contain the language
quoted by Respondents. (Oppo.
11:10.) Respondents apparently meant
section 11342.2.
[3] Although the court
believes that Tahoe applies to this case, even if it does not, the court
would reach the same result and find that the balance of harms does not weigh
for granting the injunction.