265 F. Supp. 3d 1106
S.D. Cal.2017Background
- Plaintiffs (two veterans and the California Rifle & Pistol Association) challenge Prop. 63 amendments to Cal. Penal Code § 32310(c)–(d), which (starting July 1, 2017) criminalize possession of magazines that hold more than 10 rounds and require owners either to remove them from the state, sell to a licensed dealer, or surrender them for destruction.
- Plaintiffs seek a preliminary injunction to enjoin enforcement of the dispossession and criminalization provisions pending final adjudication of Second Amendment and Takings Clause claims.
- The State defends the law as addressing public safety, law‑enforcement safety, and crime prevention; it submitted expert declarations and documentary exhibits arguing large‑capacity magazines (LCMs) facilitate mass shootings.
- The court found the statutory scheme complex and confusing, raising due‑process notice concerns, and found significant gaps and weaknesses in the State’s evidentiary record supporting a reasonable fit between the ban/dispossession requirement and the asserted public‑safety objectives.
- The court concluded plaintiffs showed a likelihood of success on both (1) their core Second Amendment claim (magazines are ‘‘arms’’ and the ban burdens core self‑defense rights) and (2) a governmental takings claim (forced physical surrender/destruction is a per se taking), and granted a statewide preliminary injunction enjoining enforcement of § 32310(c)–(d).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 32310(c)–(d) infringes the Second Amendment by criminalizing possession of LCMs | The ban burdens the core Second Amendment right to arm for self‑defense and militia preparedness; magazines are ‘‘arms’’ or closely related to them | The law is a permissible regulation to protect public safety and prevent harms associated with mass shootings; intermediate scrutiny should apply and be satisfied | Court: Plaintiffs likely to succeed; magazines are protected, ban hits core self‑defense, and State’s record fails to show a reasonable fit; injunction granted |
| Appropriate level of scrutiny for magazine restrictions | Plaintiffs: restriction implicates the core right and warrants heightened review; Heller’s common‑use test is dispositive | State: Ninth Circuit intermediate‑scrutiny framework applies and should be satisfied on the record | Court: Although intermediate scrutiny is the governing framework in this circuit, under that test the State failed to show a reasonable fit on the preliminary record; Heller’s simple common‑use inquiry also problematic for the statute |
| Whether dispossession provisions constitute a taking requiring compensation | Plaintiffs: forced surrender/destruction (physical appropriation) is a per se or compensable taking under Loretto/Horne and Murr factors | State: dispossession is a police‑power nuisance regulation not a compensable taking | Court: Likely success on takings claim — forced physical surrender/destruction is a taking requiring compensation; injunction appropriate to prevent irreparable harm |
| Irreparable harm, balance of equities, and public interest for preliminary relief | Plaintiffs: loss of core constitutional rights and permanent loss of property/peace of mind constitute irreparable harm; public interest favors protecting constitutional rights | State: public safety interests favor enforcing the new law; some hardship from injunction | Court: Irreparable harm shown; balance and public interest favor plaintiffs; injunction warranted |
Key Cases Cited
- District of Columbia v. Heller, 554 U.S. 570 (Second Amendment protects individual right to possess firearms for self‑defense)
- McDonald v. City of Chicago, 561 U.S. 742 (Second Amendment incorporated against the States)
- Miller v. United States, 307 U.S. 174 (Second Amendment protects arms with reasonable relationship to militia use)
- Loretto v. Teleprompter Manhattan CATV Corp., 458 U.S. 419 (physical occupation is a per se taking)
- Lucas v. South Carolina Coastal Council, 505 U.S. 1003 (total regulatory takings require compensation)
- Murr v. Wisconsin, 137 S. Ct. 1933 (framework for regulatory takings factors)
- Horne v. Department of Agriculture, 135 S. Ct. 2419 (physical appropriation of property is a per se taking)
- Winter v. Natural Resources Defense Council, Inc., 555 U.S. 7 (preliminary‑injunction standard)
- Fyock v. City of Sunnyvale, 779 F.3d 991 (Ninth Circuit upholding an LCM possession restriction under intermediate scrutiny on a fuller record)
- Silvester v. Harris, 843 F.3d 816 (Ninth Circuit intermediate‑scrutiny framework for Second Amendment challenges)
- Chovan v. United States, 735 F.3d 1127 (framework for burden/scutiny analysis in Second Amendment cases)
- Jackson v. City & County of San Francisco, 829 F. Supp. 2d 867 (recognizing Second Amendment implications and evidentiary considerations in injunction context)
- Connally v. General Construction Co., 269 U.S. 385 (due‑process fair‑notice vagueness principle)
- United States v. Lanier, 520 U.S. 259 (vagueness and fair notice)
