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Northwest School of Safety v. Bob Ferguson
699 F. App'x 707
| 9th Cir. | 2017
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Background

  • Appellants challenged Washington Initiative 594 (I-594), which extended state background-check requirements to non‑commercial transfers of firearms.
  • The district court granted defendants’ motion to dismiss for lack of constitutional standing, concluding plaintiffs failed to show a genuine threat of prosecution.
  • While the appeal was pending, the Washington Legislature amended I-594 to clarify the background-check requirement does not apply when the transferee and firearm remain in the presence of the transferor; three plaintiffs conceded this rendered their appeals moot and were dismissed.
  • The remaining appellants argued I-594 threatened them with enforcement for their firearm-transfer practices and sought declaratory/injunctive relief.
  • The government had not communicated threats or warnings of enforcement against the appellants, and enforcement history involved two different factual scenarios (a murder with an unchecked transferred gun and a stolen gun exchanged for drugs), neither analogous to appellants’ conduct.
  • The Ninth Circuit affirmed, holding appellants lacked standing because they failed to demonstrate a concrete plan to violate the law or a genuine threat of imminent prosecution.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether appellants have Article III standing to challenge I-594 Appellants contend I-594 subjects their routine non‑commercial transfers to criminal liability, creating a genuine threat of prosecution State argues no specific threat or enforcement history targets appellants; amended statute narrowed scope No standing; dismissal affirmed
Whether plaintiffs showed a concrete plan to violate I-594 Plaintiffs assert their ordinary practices fall within the law’s reach, implying a plan to continue those practices State notes plaintiffs offered no admission of intent to violate nor any communicated enforcement warning Plaintiffs failed to allege a concrete plan sufficient for pre-enforcement review
Whether government enforcement history supports a credible threat Plaintiffs point to two prosecutions under the statute as evidence of enforcement risk State argues the prosecutions involved different facts and do not demonstrate enforcement against plaintiffs’ conduct Enforcement history was insufficiently analogous to create a genuine threat
Effect of legislative amendment on mootness Some appellants argued amendment did not remedy their injury Three appellants conceded the amendment mooted their claims and were dismissed Those appellants’ appeals dismissed as moot

Key Cases Cited

  • Thomas v. Anchorage Equal Rights Comm’n, 220 F.3d 1134 (9th Cir. 2000) (factors for assessing genuineness of threatened prosecution)
  • San Diego Cty. Gun Rights Comm. v. Reno, 98 F.3d 1121 (9th Cir. 1996) (pre‑enforcement standing requires more than mere possibility of prosecution)
  • MedImmune, Inc. v. Genentech, Inc., 549 U.S. 118 (2007) (plaintiff need not expose itself to liability before suing)
  • Steffel v. Thompson, 415 U.S. 452 (1974) (requirement to show genuine threat of enforcement for declaratory relief)
  • Clapper v. Amnesty Int’l USA, 568 U.S. 398 (2013) (cannot manufacture standing with speculative future harm)
  • Boating Indus. Ass’ns v. Marshall, 601 F.2d 1376 (9th Cir. 1979) (mere possibility of criminal sanctions does not create a case or controversy)
Read the full case

Case Details

Case Name: Northwest School of Safety v. Bob Ferguson
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Oct 26, 2017
Citation: 699 F. App'x 707
Docket Number: 15-35452
Court Abbreviation: 9th Cir.