MEMORANDUM OPINION AND ORDER
Plaintiffs are gun owners and retailers who challenge the current and former versions of the City of Chicago’s ordinance governing the use, sale, and possession of firearms within the City, arguing that those ordinances violated, and continue .to violate, their constitutional rights. Before the Court is Defendants’ motion to dismiss [155] Plaintiffs’ fourth amended complaint. For the reasons set forth below, Defendants’ motion [155] is granted in part and denied in part. A status hearing is set for 10/22/2015 at 9:00 a.m,
I. Background
A. Chicago’s Gun Ordinances
On June 28, 2010, the Supreme Court issued a .landmark decision holding that the Second Amendment applied to the states by way of the Fourteenth Amendment, making state and municipal gun laws subject to the same Second Amendment standards that apply to federal gun laws. McDonald v. City of Chicago,
Approximately three-and-a-half years later, a court in the Northern District of Illinois concluded that certain provisions in the 2010 Ordinance effectively banning the sale and transfer of firearms were unconstitutional. III. Ass’n of Firearms Retailers v. City of Chicago,
As gun laws in the City of Chicago have evolved over the past four years, so too have Plaintiffs’ allegations. .[See 1, 4, 6, 51, 112, 146.] Now before the Court is Defendants’ motion to dismiss [155] Plaintiffs’ fourth amended complaint [146], which represents Plaintiffs’ sixth attempt to crystallize their allegations and coherently frame their challenges to the City’s gun laws. In their fourth amended complaint, Plaintiffs focus primarily on provisions within the 2014 Ordinance, but also make reference to purported harms stemming from provisions in the. 2010 Ordinance.
1. Zoning Regulations in the 2014 Ordinance
Plaintiffs object to four zoning regulations in the 2014 Ordinance. Two of those provisions (MCC §§ 4-144-750,17-9-0128) are self-explanatory: they say that firearms retailers can’t be located within 500 feet of schools or parks. The other two provisions (MCC §§ Í7-3-0207,17-4-0207) are more complicated, as they involve complex tables that subdivide the City into discrete residential, commercial, and downtown zones, and then detail whether various land uses are permitted within each zone and, if so, what type of permitting application is required to gain approval for each particular land use. ■
a. MCC § 17-3-0207
MCC § 17-3-0207 is a zoning ordinance that details land-use' restrictions for various business operations across Chicago’s six zones: B1 (neighborhood shopping district), B2 (neighborhood mixed-use district), B3 (community shopping district), Cl (neighborhood commercial district), C2 (motor-vehicle-related commercial district), and C3 (commercial, manufacturing,' and employment district). Section 17-3-02Ó7 says that firearms retailers can be built in Chicago’s C2 and C3 zones — a restriction that also applies to light and heavy equipment sales/rental facilities, RV or boat storage facilities, and vehicle storage and towing facilities. There are several land uses that are regulated more extensively than firearms retailers.under the provision. (e.g., cemeteries, mausoleums, columbari-um facilities; coke and coal bulk material facilities; shooting ranges; cannabis eulti-
Section 17-3-0207 also explains the type of permit required to build a particular facility in each zone, which generally is either (a) no permit, or (b) á “special use” permit, where the intended land use “may be allowed if reviewed and approved in accordance with the special use procedures of § 17-13-0900.” See MCC §§ 17-2-0202, 17-2-0203. Section 17-13-0900 sets out the procedure for submitting a special-use permit, which generally entails an application to the Zoning Board of Appeals, a recommendation from the Zoning Administrator to the Zoning Board of Appeals, a public hearing before the Zone of Appeals, and a final decision within 120 days of the application date. See MCC §§ 17-13-0900-10. At least 56 categories of land uses require special-use permits in at least one zone, and a number of categories, in addition to firearms facilities, require spe-cialise permits regardless of the zone (e.g., group community homes, domestic violence shelters, nursing homes, temporary overnight shelters, transitional residences and shelters, detention and correctional facilities, lodges and private clubs, community centers and recreational buildings, religious assembly facilities, schools, major utilities, adult use facilities, stables, drive-thru facilities, inter-track wagering facilities, payday lenders, pawn shops, flea markets,' poultry slaughtering and retail sales facilities, fortune telling services, gas stations, hotels/motels, hookah bars, valuable objects dealers, outdoor vehicle storage and towing, freestanding wireless towers, cannabis dispensing organizations).
b. MCC § 17-4-0207
MCC § 17-4-0207 is another zoning ordinance that details land-use restrictions for the four zoning districts in Chicago’s downtown area: DC (downtown core district), DX (downtown mixed-use district), DR (downtown residential district), and DS (downtown service district). See MCC § 17-4-0101-05. Section 17-4-0207'allows firearms'retailers in Chicago’s DS district only — a distinction that also applies to detention and correctional facilities; building maintenance services; day labor employment agencies; certain sports facilities; flea markets; cremating facilities; residential support services; various vehicle service, sale, and storage facilities; and certain recycling facilities. Certain land-use categories are restricted completely under this provision (e.g., coke & coal bulk material facilities, cannabis dispensing organizations), and approximately 45 land-use categories are limited to two or fewer of Chicago’s four downtown zoning districts. Section 17-4-0207 also provides the type of permit required to build a particular facility in each district (ie., no permit, or a special-use permit), and firearms facilities is one among 39 land-use categories that requires a special-use permit' in at least one zoning' district, and one of 26 land-use categories that requires a special-use permit regardless of the zoning district.
II. Legal Standard
In reviewing the sufficiency of a complaint, a district court must accept all well-plead facts as true and draw all permissible inferences in favor of the plaintiff. Agnew v. Natl Collegiate Athletic Ass’n,
III. Analysis
A. Count I
In Count I of their fourth amended complaint, Plaintiffs allege that certain provisions in the City’s 2014 Ordinance violate the Second Amendment by depriving businesses of their right to sell firearms and, consequently, depriving individuals of their right to purchase firearms. Count I also includes a First Amendment challenge to a restriction in the 2014 Ordinance that prevents ■ firearms dealers from displaying firearms or ammunition in store windows. Plaintiffs Second Amendment Arms and Franzese also seek monetary damages to compensate them for the lost business that they allegedly incurred based on the gun-store restrictions in “all previous and current versions of City ordinances.” Defendants move to dismiss both substantive parts of Count I as well as Defendant Second Amendment Arms’ claim for monetary damages.
1. Restrictions on Firearms Retailers within City Limits
Defendants challenge four provisions in the Ordinance that limit the potential location of firearms retailers within City limits. Specifically, MCC §§ 4-144-750 and 17-9-0128 say that any firearms retailer must be at least 500 feet from any school or park, and MCC §§ 17-3-0207 and 17-4-0207: limit firearms retailers to certain commercially-zoned districts in the City and within the downtown area specifically. Plaintiffs claim that these provisions violate the Second Amendment rights of Plaintiffs Second Amendment Arms and Franzese by prohibiting, or severely restricting, the operation of firearms dealers within the City, and of Plaintiffs Zeiman and Kole by impeding gun ownership and the ability to purchase firearms.
a. Standing
As a preliminary issue, the Court must address whether the parties have standing to raise these claims. See Ill. Ass’n of Firearms Retailers,
The Supreme Court has “long held that when a licensing- statute allegedly vests unbridled discretion in a government official over whether to permit or deny expressive activity, one who is subject to the law may challenge .it facially without the necessity -of first applying for, and being denied, a license.” City of Lakewood v. Plain Dealer Publ’g Co.,
Individual Plaintiffs Zieman and Kole raise a facial challenge to the 2014 Ordinance, alleging that they are among the potential customers who are purportedly barred (or impermissibly restricted) from purchasing firearms in Chicago, and thus among those- indirectly impacted by restrictions aimed at firearms sellers. However, neither individual alleged that he attempted to buy a firearm in Chicago since the passing of the 2014 Ordinance (let alone in the restricted zoning areas), or that he is even interested in doing so. By comparison, Zieman and Kole did allege their desire “to purchase within the City a laser sighting device,” which is a firearm accessory that is also restricted by the 2014 Ordinance (and the subject matter of Count III, discussed below). [146, ¶25 (emphasis added).] By not expressing a desire to purchase firearms in the unauthorized zoning districts, Zeiman and Kole have not established the threat of immediate danger necessary to establish standing .to pursue prospective relief. Cf. Ezell v. City of Chicago,
Plaintiffs Franzese and Second Amendment Arms also raise a facial challenge to the constitutionality of the 2014 Ordinance, but from the sellers’ perspective, alleging that the gun-store restrictions unconstitutionally impair their right to sell firearms. Before getting too far down in the weeds, the Court notes that “[w]here at least one plaintiff has standing [for a particular claim], jurisdiction is secure and the court will adjudicate the ease whether the additional plaintiffs have standing or not.” Ezell,
To establish associational standing, Second Amendment Arms must show that (1) its would-be customers would otherwise have standing to sue in their own right; (2) the interests it seeks to protect are germane to its business purposes; and (3) neither the claim asserted nor the relief requested requires the participation of individual would-be customers in the lawsuit. See Ezell,
As to the first element, while the Court has concluded that Second Amendment Arms’ would-be customers Zieman and Kole did riot establish standing to challenge the gun-store restriction, that wag not'due to a systemic issue common to all of Second Amendment Arms’ would-be customers, but rather to a curable pleading deficiency (ie., Zieman and Kole did not state a desire to purchase firearms in the restricted zoning areas). But Second Amendment Arms surely has many would-be customers who reside in Chicago who would have standing to sue in their own right. Regarding the second element, because Second Amendment Arms is a firearms dealer, its interest in seeking to protect the rights of firearm purchasers is clearly germane to its business purposes. And as to the third element, because the Court is only considering Second Amendment Arms’ claim as it pertains to prospective injunctive relief based on the 2014 Ordinance, neither .the claim asserted nor the relief, requested requires the participation of individual would-be customers in the lawsuit. ; See Ezell,
Accordingly, Plaintiff Second Améndment Arms has associational standing to sue Defendants for prospective injunctive relief based on the 2014 Ordinance on be
b. Rule 12(b)(6) Analysis
In Heller, the Supreme Court said that “conditions and qualifications on the commercial sale of arms” are “presumptively lawful” under the Second Amendment. District of Columbia v. Heller,
As to the appropriate legal standard for reviewing Plaintiffs’ allegations, the Court cannot overlook the. Supreme Court’s repeated assurance that conditions and qualifications on the commercial sale of arms are presumptively valid. Unfortunately, the Supreme Court did not explain what is needed to overcome this presumption, particularly at the pleading stage. At a minimum, this presumption distinguishes restrictions on the sale of firearms under the Second Amendment from similar restrictions on speech.in the First Amendment (e.g., a restriction that an adult bookstore cannot be located within 200 feet of a church).
Turning to Plaintiffs’ fourth amended complaint, Plaintiffs use strong language regarding the impact of the zoning provisions in the 2014 Ordinance: “The complained-of laws deprive Plaintiffs of their constitutional rights to keep, bear and sell arms;” “sections work to effectively prohibit gun stores from opening and operating by unjustifiably burdening their construction, operation and use;” -and “City’s laws effectively prohibit the operation of firearms dealers who wish to sell lawful fire-anus to the law-abiding public.” [146, at 2, 6, 9 (emphasis added).] Plaintiffs also argue (in the alternative, they say) that “to the extent gun stores might be technically feasible under the ordinance, their construction, operation and use is unjustifiably burdened by the challenged provisions.” [146, at 6 (emphasis added).]
To the extent that Plaintiffs’ allegation is interpreted as alleging that the 2014 Ordinance acts as a total ban on the sale of firearms within the City, it fails to state a plausible claim. Although a complete ban on sales is the type of zoning restriction that would give rise to a Second Amendment violation, the plain text of the 2014 Ordinance clearly allows for the sale of firearms at various locations within the City. Equally unavailing is Plaintiffs’ allegation that the zoning ordinances present an “effective ban” on firearms retailers in the City. As set forth‘in detail above, the zoning restrictions at issue here-apply to numerous - commercial operations in the City of’ Chicago, including light and heavy equipment sales and rental facilities, RV and boat storage facilities, vehicle storage and towing facilities, flea markets, certain sports facilities, certain recycling facilities, and various vehicle service, sale, and storage facilities, to name just a few. To claim that firearms retailers are effectively banned from the City would be to say that all of these other facilities are also -effectively banned from the City. This language is too strong, and is not plausible.
Plaintiffs are more on-track when they argue that the 2014 Ordinance presents an unjustifiable burden on the sale of firearms, but those conclusory statements, without any further factual support, still fall short of what is needed at the pleading stage to overcome the presumption of validity. See III, Ass’n of Firearms Retailers,
The presumption of validity is not surprising. The Second Amendment’s “central component is the right to possess firearms for protectiofi.” Ezell,
2. Display of Firearms
Plaintiffs make a facial challenge to the constitutionality of MCC § 4-144-790(g), which says that a licensed firearms dealer shall “not display firearms or ammunition in any window.” MCC • § 4-144-790(g). Plaintiffs allege that this provision “deprives individuals and businesses, including the Plaintiffs, of their right to display arms and ammunition for sale, in violation of the First and Fourteenth Amendments.” [146, ¶ 32.]
a. Standing
As mentioned above, when a plaintiff expresses a credible intention to disobey a statute, a sufficient likelihood of injury exists such that the plaintiff has standing to raise, a pre-enforcement challenge. See Alvarez,
That being said, reading Plaintiffs’ fourth amended complaint generously, the Court can infer Plaintiffs’ desire to display firearms and ammunition in their store window, should they ever obtain one. The inference is reasonable here based on the context of the allegation (i.e., a complete ban on window displays), and because there are no other reasonable explanations as to why one would object to a gun-display ban other than one’s desire to display guns.
b. Rule 12(b)(6) Analysis
Displaying a product for sale is a type of commercial speech,
Specifically, to assess whether a regulation unconstitutionally burdens commercial speech, courts follow the four-part inquiry set forth in Central Hudson: (1) is the speech i& protected by the First Amendment, (2) is the government’s inter-, est in regulating the speech is substantial, (3) does the challenged regulation directly advance the governmental interest, and (4) is the regulation is narrowly tailored; i.e., no more extensive than necessary to further the government’s interest. Hudson,
Here, Plaintiffs have accomplished the technical requirements of pleading a facial challenge to Defendants’ restriction "6n commercial speech, as they have targeted a particular provision that restricts commercial speech, and the parties agree that the speech in question is protected by the First Amendment. But Defendants dig deeper, arguing that the City’s restriction on commercial speech--is justified under the Central Hudson intermediate scrutiny standard.
As a threshold matter, because Defendants bear the burden of justifying the purported restriction on commercial speech, and because a motion to dismiss examines only the pleadings, there is an inherent quandary as to how a defendant could meet such a burden absent at least some discovery. See, e.g., Peterson v. Vill. of Downers Grove,
In addition, in assessing a facial challenge to a commercial-speech restriction, the Supreme Court observed that “in other First Amendment contexts, we have permitted litigants to justify speech restrictions * * * based solely on history, consensus, and simple common sense,” implying that these would be suitable reference points in the commercial-speech arena as well. Fla. Bar,
Defendants argue that the restriction in question advances the City’s substantial interest in protecting public safety by reducing opportunities for firearms and ammunition theft. . The- City cites to the 2014 Ordinance, itself, which says that “[i]n 2012, more than 16,000 firearms were lost or stolen from licensed firearms dealers across the country.”
In addition, when the empirical data comes from the legislature itself, “the substance of [the legislature’s findings] cannot be trumped by the fact finding apparatus of a single court.” Anheuser-Busch, Inc.,
With this in mind, the Court .returns to the third and fourth steps of Central Hudson’s four-part analysis. As to the third step, whether the City’s restriction directly advandes its public-safety interest depends on whether firearms in display windows are potential theft targets, whether stolen firearms present a safety threat to the public, and whether the City’s regulation prevents these potential harms. Greater New Orleans Broadcasting Ass’n, Inc. v. United States,
The fourth Central Hudson step “complements” the third step, “asking whether the speech restriction is not more extensive than necessary to serve the interests that support it.” Greater New Orleans, at 188,
However, Lorillard and the other cases relied on by Defendants are summary judgment cases, and dismissal is only warranted at the motion-to-dismiss stage if “it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.”
Plaintiffs also oppose the government’s purported interest in public. safety, arguing, that the City “has no substantial interest (except for those assumed or imagined) in banning Plaintiffs from promoting their business.” [169, at 12.] But this conoluso-
In short, Defendants put their cards on the table at the pleading stage by divulging the City’s interest in passing the provision in question, evidenced by statements made in the Ordinance itself, and corroborated by the-legislative history and common sense. In effect, they called Plaintiffs’ bluff. Forced to show their hand (ie., state some plausible ground for their claim that would entitle them to relief), Plaintiffs advanced clumsy platitudes and reiterated conclusory allegations without adding any fuel to the fire. The Court has sufficient evidence to.rule on this primarily legal question at this stage in the litigation, and sees no reason to force the parties to engage in costly discovery (driven, surely, by a. battle of the experts) when Plaintiffs cannot articulate why such discovery is warranted or, more basically, why their claim is plausible. Accordingly, Defendants’ motion to dismiss Plaintiffs’ First Amendment challenge to MCC § 4-144-790(g) is granted, again without prejudice.
3. Monetary Damages Claim a. Standing .
In addition to Plaintiffs’ facial challenge to the 2014 Ordinance, Plaintiffs Franzese and Second Amendment Arms also seek monetary damages
As to the 2014 Ordinance, Plaintiffs have not alleged an injury-in-fact. That is, while Plaintiffs do allege that they submitted firearms-retailer applications to the City of Chicago in 2010 (ie., under the old, now-unconstitutional 2010 Ordinance), they have not submitted any applications since the 2014 Ordinance went into effect. [146, ¶ 22.] Instead, they allege only that they “desire[], plan[] and intend[] to submit additional applications to open gun stores at locations within the City.” [Id. While a plausible statement of intent to engage in statutorily proscribed conduct can create standing for a facial challenge, an actual injury is needed for an as-applied challenge.
However, in support of their claim for damages based on previous ordinances, Plaintiffs .have alleged an injury-in-fact: ie., that they submitted weapons-dealer applications (with application fees) to the City on June 30, 2010 and July 2, 2010 to open gun shops at two separate locations within the City, but the City “rejected and refused to process or grant them because of the prohibition on gun stores” in the 2010 Ordinance (pursuant to the then-governing restriction that was later deemed unconstitutional by the district court in Ill. Ass’n of Firearms Retailers v. City of Chicago,
Because Second Amendment Arms and Franzese have pled an actual injury stemming from gun-store ban in the 2010 Ordinance as applied to them, they have.standing to pursue their claim for monetary damages.
b. Rule 12(b)(6) Analysis
Defendants argue that even if Plaintiffs’ have adequately pled an injury in fact relating to the 2010 Ordinance, Plaintiff Second Amendment Arms — a business entity — should be categorically barred from pursuing monetary damages because the Second Amendment only protects individual rights, not corporate rights.
The Second Amendment says that “the right of the people to keep and bear Arms[ ] shall not be infringed.” U.S. Const, amend. II (emphasis added). And the Supreme Court has confirmed that this language confers an “individual right to possess and carry weapons.” Heller,
That being said, the Supreme Court has held that corporations can assert both First and Fourth Amendment challenges, despite the fact that the plain text of those amendments also grants rights exclusively to “the people.” See G.M. Leasing Corp, v. United States,
To analogize further to the First Amendment context, Plaintiffs’ claim is similar to adult-oriented businesses that seek lost profits when ordinances impair their First Amendment rights to display adult-oriented materials. See, e.g., Topanga Press, Inc. v. City of Los Angeles,
Absent any clear or precedential guidance on the issue, the Court is persuaded by the longstanding line of cases recognizing the rights afforded to corporations in the First and Fourth Amendment contexts. Based on that ever-growing body of law, it seems inevitable that the same principles will hold true in the Second Amendment context. And at this point, Defendants have not presented the Court with any persuasive authority as to why Second Amendment protections should not extend to businesses. . Accordingly, Second Amendment Arms’ claim for monetary damages may proceed.
The remaining-question is whether the Second Amendment protects the sale of firearms. But this is an issue more suited for the summary-judgment stage, where
To recap, Plaintiff Second Amendment Arms may proceed on its claim for monetary damages based on the alleged loss of business that it suffered as a result of zoning restrictions in the 2010 Ordinance. To be clear, the finding in Illinois Ass’n of Firearms Retailers that the gun-store ban in the 2010 Ordinance was facially unconstitutional does not obviate Plaintiffs’ burden in establishing that the ban was unconstitutional as applied to them. Plaintiffs’ remaining claims under Count I are dismissed.
B. Count II
In Count II, Plaintiff Franzese requests injunctive and monetary relief, alleging that Defendants’ “arbitrary and capricious action” — presumably the enactment of the 2014 Ordinance — has -prevented him from selling firearms within the City in violation of his substantive due process rights under the Fourteenth Amendment. More specifically, Franzese argues that Defendants’ áction violates his “fundamental right[ ] to sell firearms through retail sales, and to display those firearms and ammunition for sale,” as well as his “fundamental right to earn his livelihood in any lawful manner in which he chooses.” [146, at 11.]
First, regarding standing, Plaintiff Franzese has not applied for a license under the 2014 Ordinance, and so he lacks standing to raise an as-applied challenge to that ordinance. This eliminates Plaintiffs claim for monetary damages. Plaintiff does have standing to seek injunctive relief by way of a facial challenge to the 2014 Ordinance.
Regarding whether- Plaintiff has stated a claim for injunctive relief, substantive due process is an “amorphous” concept of “very limited” scope. Tun v. Whitticker,
Plaintiff Franzese’s first allegation is that the 2014 Ordinance impairs his “fundamental right[ ] to sell firearms through retail sales, and to display those firearms and ammunition for sale.” However, the Supreme Court has held that where another Amendment “provides an explicit textual source of constitutional protection against [the alleged] source of physically intrusive government conduct, that Amendment, not the more generalized notion of‘substantive due process,’ must be the guide for analyzing [the] claims.” Graham v. Connor,
What remains of the substantive due process claim is Plaintiffs allegation that the 2014 Ordinance impairs his “fundamental right to earn his livelihood in any lawful manner in which he chooses.” To determine whether an allegation triggers substantive due process protections, the Court must first articulate a “careful description” of the interest said to be violated. Christensen v. Cnty. of Boone, Ill,
“[I]n any due process case where the deprivation of property is alleged, the threshold question is whether a protected property interest actually exists.” Cole v. Milwaukee Area Tech. College Dist.,
To the extent that Plaintiff Franzese is arguing that he has a valid property interest in a license for a firearms business that would allow him to build a store in an area restricted by the 2014 Ordinance, because Plaintiff has no legitimate claim of entitlement to such a license, he lacks a cogniza
C. Count III
Chicago’s Municipal Code provision § 8-20-060(a) makes it “unlawful for any person to carry, possess, display for sale, sell or otherwise transfer any laser sight accessory.” In addition, MCC § 8 — 20—060(c) says that laser-sighting devices displayed or sold in violation of the laser-sight ban shall be declared contraband and seized by' and forfeited to the City, and MCC § 8-20-070 says that vehicles containing laser-sighting devices shall be impounded. Plaintiff Franzese (unclear whether in his individual capacity or d/b/a Second Amendment Arms) says that' these provisions violate his Second Amendment right to display and sell laser-sighting devices, and Plaintiffs Zieman and Kole say that these provisions violate their Second Amendment right to purchase and possess laser-sighting devices. All Plaintiffs seek -in-junctive relief, and Plaintiff Franzese seeks monetary damages based on lost business.
First, regarding standing, Plaintiff Franzese has not applied for a license under the 2014 Ordinance, and so he lacks standing to raise an as-applied challenge to this restriction. This eliminates Plaintiffs claim for monetary damages. Plaintiffs do have standing to raise a facial challenge to these provisions.
Defendants argue that laser sights are not protected by the Second Amendment because they are not “arms” — i.e., they are not weapons meant for protection. This argument invokes" step one of the two-part test set forth in Ezell, which uses the historical context of the Amendment as the gauge for its, scope. See Ezell,
Plaintiffs argue .that sighting devices in general have been in common use for hundreds of years, and laser sighting devices are only the modern-day equivalent of that accessory. Cf United States v. Jones, — U.S. -,
Whether laser-sighting devices are the sort of devices that are protected under the Second Amendment and whether possession of laser-sighting devices is an important corollary to the right to possess firearms for self-defense are questions for another day. For now, Plaintiffs have stated a claim for injunctive relief based on the laser-sighting-device restrictions in the 2014 Ordinance.
D. Count IV
In Count IV, Plaintiff Zeiman argues that the following provision in the 2014 Ordinance violates his Second Amendment rights:
It is unlawful for any person to keep or possess any firearm or ammunition in his home if the person knows or has reason to believe that a minor under the age of 18 years is likely to gain access to the firearm or ammunition, unless: .
(1) the person is physically present in the home and the firearm is either being held by the person or is physically secured on the person’s body;
(2) ■ the firearm is secured by a trigger lock or other mechanism, other than the firearm safety mechanism, designed to render a firearm temporarily inoperable; or
(3) the firearm and ammunition are placed in .a securely locked box or container.
MCC § 8 — 20—050(a)(1)—(3). Zeiman has standing to raise this claim because he has alleged that he “has a minor under age 18 living in his residence.” [146, ¶ 44.] Also, “Defendants assume, for purposes of this motion only, that gun storage requirements fall within the scope of [the] Second Amendment.” [160, at 13.]
Regardless, Defendants argue that this claim should be dismissed because Plaintiffs fail to allege a plausible basis as to why these storage requirements are impermissible under the Second Amendment. Defendants rely heavily on Jackson v. City and Cnty. of San Francisco,
E. Count V
Plaintiff Kole brings Count V individually and as a class representative, challenging the registration requirement in the 2014 Ordinance — in particular, the registration fees. He seeks declaratory relief and restitution on behalf of the putative class. Plaintiff fails to identify the provisions that he challenges, but Defendants speculate that the likely culprits are the now-repealed provisions- MCC § 8-20-140,
1. Registration Fee Requirement
Plaintiff Kole' does not" object to the amount of the registration fee ($15.00), nor does he claim that the fee is exclusionary-in any way; his sole contention is that fee requirements in general are inherently unconstitutional. The Court disagrees.'
Á near identical challenge to a registration-fee requirement was dismissed in Justice v. Town of Cicero, Ill.,
Also persuasive is the Justice court’s analogy to registration fees in the First Amendment context. Specifically; in Cox v. New Hampshire, 312. U.S. 569,
The Second Circuit agreed with Justice arid Heller that “the Supreme Court’s First Amendment fee jurisprudence provides the appropriate foundation for addressing plaintiffs’ fee claims under the Second Amendment.” Kwong v. Bloomberg,
Here, unlike in Heller, Defendants have not provided any specific evidence establishing that the $15 registration fee was intended to defray the administrative costs of the City’s licensing scheme.
2. Registration Requirement
Also at issue is the constitutionality of the now-repealed registration requirement MCC § 8-20-140, which required a firearm registration certificate as a prerequisite to possession of a firearm.
As a threshold matter, the Court notes that it has already dismissed the monetary component of Plaintiff. Hole’s class claim — i.e., the restitution of the $15 registration fee. All that remains of the claim is the sought-after declaration that the now-repealed registration requirement was unconstitutional as applied to all those who registered firearms while the registration,requirement was still in effect. But generally speaking, “[a] ease challenging a statute’s validity normally becomes moot if the statute is repealed or invalidated,” unless accompanied by a viable claim for damages. Shepard v. Madigan,
The question, then, is whether Plaintiff Hole requested damages as part of his challenge to the registration requirement.' Plaintiffs seek both declaratory relief and damages in Count V, but the damages claim is clearly aimed at the registration-fee requirement. [146, ¶ 47 (“Plaintiff and the class' have thus been damaged and are therefore entitled to declaratory relief and restitution of all such .[registration] fees.”).] The only other mention of damages comes in Plaintiff Hole’s prayer for relief, where he requests damages “for [Defendants’] unlawful enforcement and application and prosecution of [the 2010] Ordinance.” [146, at 16.] As written, this is a challenge to the entire ordinance, and as such fails to align itself with any of the claims in Count V, especially the claim relating to the alleged un-eonstitutionality of the firearm registration requirement. But even if it did relate to the registration requirement, Plaintiff Hole has not . made a reasonable allegation that he (or his class) suffered any damages stemming from the City’s application of that provision; - his only viable claim is for declaratory relief. As such, his-claim was mooted by the City’s repeal of the registration requirement.
By requiring law-abiding citizens and residents, including Kole and his fellow class members, to register all firearms prior to their acquisition under the unconstitutional [2010] Ordinance, Defendants under color of law unlawfully deprived them of monies by wrongfully charging and collecting fees thereunder to obtain firearms permits and firearm registration certificates in violation of the Second and Fourteenth Amendments to the United States Constitution. Plaintiff and the class have thus been damaged and are therefore entitled to declaratory relief and restitution of all such fees.
[146, ¶ 47.] Because Plaintiff Kole fails to mention any actual provisions, Defendants are left guessing as to whether this paragraph is meant to challenge both the registration requirement and the fee requirement, or just the latter. In their motion to dismiss, Defendants assume both, and Plaintiff Kole follows suit in his response. But the Court is not convinced. Anyway, the pleading requirements for federal court obviate the need to guess by requiring plaintiffs to give defendants sufficient notice as to the claims against - them. Plaintiff Kole failed to meet that standard here.
Finally, Plaintiff Kole’s allegation is con-clusory, and says nothing about how the registration requirement restricted the exercise of Kole’s Second Amendment rights. Simply saying that the registration requirement violated the Second Amendment is not enough to give Defendants fair notice of what the claim is and the grounds upon which it rests.
Even if Plaintiff Kole were to rephrase this claim in a non-eonclusory fashion, he would still need to show that the purported abridgment of his Second Amendment rights outweighs the City’s interests in requiring registration, one of which appears within the Ordinance itself:
When a gun is registered with the City, certain personal identifying information, such as the registrant’s address, is obtained so that a -first responder can be advised that a gun is present in that home.
Journal of the Proceedings of the City Council of the City of Chicago, Illinois, at 96237 (July 2, 2010) [160-1, at 7]; see also Justice,
F. Count VI
In Count VI, Plaintiff Kole, again on behalf of a putative class of similarly-situated individuals, alleges “[t]hat as a result of the foregoing and said ordinances violating the Illinois Constitution, Article I, §§ 1, 2, 4, 6, 12, 22 and 24, City has been unjustly enriched and therefore Kole and
This is a woefully inadequate pleading. See Iqbal,
G. Count VI
Defendants did not move to dismiss Count VII, in which Plaintiffs seek a declaration pursuant to 28 U.S.C. § 2201 that “[t]he complained-of sections of the Municipal Code of Chicago and the Chicago Zoning Ordinance are against public policy and violative of Article I, §§ 1, 2, 12, 15, 22, 24 and Due Process, Equal Protection and takings clauses of the Illinois Constitution, thus rendering them unconstitutional, null and void ab initio, and unenforceable.” [146, ¶ 54.] Although the Court is equally confounded as to what exactly Plaintiffs are challenging here, because Defendants did not move to dismiss this count, Plaintiffs may continue to pursue their requested relief.
IV. Conclusion
For the foregoing reasons, Defendants’ motion to dismiss [155] is granted in part and denied in part as follows:
Count I: Plaintiff Second Amendment Arms may proceed on its as-applied challenge to the 2010 Ordi- " nance. All remaining claims under Count I are dismissed.
Count II: Count II is dismissed in its entirety.
Count III: Plaintiffs may proceed on Count III for injunctive relief only.
Count IV: Plaintiffs may proceed on . Count IV as pled.
Count V: Count V is dismissed in its en- ' tirety.
Count VI: Count VI is dismissed in its entirety.
Count VII: Defendants did not move to dismiss this count, and so Plaintiffs may proceed as with’ this count as pled.13
. "MCC" is the commonly-used abbreviation for references to the Municipal Code of Chicago-
. In particular, in Count I, Plaintiffs Franzese and Second Amendment Arms allege lost ■business stemming from the ban on firearms retailers in the 2010 Ordinance (MCC § 4-144-010), and in Count V, Plaintiff Kole raises class-action allegations relating to the City’s now-repealed firearm registration requirement and the accompanying $15.00 registration-fee requirement (MCC §§ 8-20-140, 8-20-150).
. See Bolton v. Bryant,
. Plaintiffs’ fourth amended complaint lacks specificity (bordering on a Fed. R. Civ. P. 12(e) problem) as to exactly which provisions within the 2014 Ordinance are at issue, and how each provision violates the Second Amendment. Plaintiffs don’t reference any provisions within Count I itself. And while Plaintiffs do reference certain provisions in their statement of facts, at .times they omit relevant provisions (e.g., omitting any mention of MCC § 17-3-207 and § 17-4-207, which are the actual zoning restrictions at issue) and at other times misstate the substanpe of provi
. One potential explanation is that Plaintiffs' misread the provision as one barring the display of firearms and ammunition altogether [see, e.g., 146, ¶ 32], as opposed to a restriction regarding window displays only. The Court will excuse Plaintiffs’ hyperbole for purposes of this order.
. Commercial speech is "expression related solely to the economic interests of the speaker and its audience.” Cent. Hudson Gas & Elec. Corp. v. Pub. Serv. Comm’n of N.Y.,
. Plaintiffs note that the 2014 Ordinance presents data and references studies without providing the underlying support for their findings. But, as the Supreme Court said, "we do not read our case law to require that empirical data come to us accompanied by a surfeit of background information.” Fla. Bar,
. To be sure, courts have engaged in the Central Hudson-analysis at the motion to dismiss stage and found that commercial-speech restrictions did not violate the First Amendment. See, e.g., Green v. Anthony Clark Int'l Ins. Brokers, Ltd.,
. There appears to be some confusion over which Plaintiffs are seeking monetary damages. In paragraph 33 of their fourth amended complaint [146], Plaintiffs say that "Second Amendment Arms is * * * entitled to its actual monetary damages suffered as a result of City’s previous and continued enforcement and maintenance of its unconstitutional customs, policies, and practices,.” but just below that, in their prayer for relief, Plaintiffs request ”[m]onetary damages in an amount to fully compensate Franzese and Second Amendment Arms for the lost business due to the deprivation of their civil rights under all previous and current versions of City ordinances.” [146, .at 10 (emphasis added).] Plaintiffs do not specify whether this refers to Franzese in his individual capacity or d/b/a Second Amendment Arms (or both).
In their, motion to dismiss, Defendants seek to dismiss Second Amendment Arms’ claim for monetary damages, but- say nothing of Franzese’s (possible) request for the same. The Court is unsure whether this was intentional on Defendants’ part, or whether they were confused by Plaintiffs’ internally-contradictory pleading. For purposes of this motion, because Franzese does not, allege any damages that would differ from those of the business, the Court will assess the damages claim on behalf of the business entity only (Second Amendment Arms and Franzese d/b/a Second Amendment Arms). To the extent that Franzese is seeking monetary relief in his individual capacity, that claim- is dismissed because Franzese fails to state a plausible claim upon which monetary relief- can be granted to him individually.
. Second Amendment Arms cannot sue for damages indirectly for injuries it incurs as the result of abridgments to the individual right to possess firearms for protection. This option is foreclosed by the.rules for associational standing, which do not allow indirect plaintiffs to sue for damages. United Food & Commercial Workers Union Local 751 v. Brown Group, Inc.,
. The fact that a fee is nominal is telling, but even a nominal fee can be unconstitutional in certain circumstances. See, e.g., Murdock v. Pennsylvania,
. The dismissals are without prejudice should Plaintiffs believe that they can replead consistent with Fed. R. Civ. P. 11 within 28 days of this order. Although Plaintiffs already have had multiple opportunities to plead, only one of those opportunities took place since the 2014 Ordinance took effect.
