Goldstein v. Super. Ct.Goldstein v. Super. Ct.
ORIGINAL PROCEEDINGS in mandate. Kenneth J. Medel, Judge.
Petition granted.
Artiano Shinoff, Daniel R. Shinoff, Sheldon Ostroff, and Maurice A. Bumbu, for Petitioners.
No appearance for Respondent.
Law Offices of Adrienne D. Cohen, Adrienne D. Cohen and Sean R. Ferron, for Real Party in Interest.
In this litigation arising from the April 2019 shooting at the Chabad of Poway synagogue, the plaintiffs in two consolidated lawsuits against San Diego Guns, LLC (San Diego Guns) seek a peremptory writ of mandate directing the trial court to vacate its ruling that granted summary adjudication to San Diego Guns on plaintiffs’ causes of action seeking to recover against San Diego Guns based on the doctrine of negligence per se. Plaintiffs’ theory of negligence per se is that San Diego Guns violated California law in selling the 19-year-old shooter a rifle. According to plaintiffs, the shooter did not
The trial court granted summary adjudication based on its conclusion that the shooter‘s hunting license was valid and unexpired in April 2019 even though, on its face, the license stated that it was “Valid 07/01/2019 to 06/30/2020,” i.e., for a period beginning more than two months after San Diego Guns sold him the rifle. The trial court distinguished between the time period “when the license is ‘valid’ or effective for purposes of hunting,” which began on July 1, 2019, and the time period when “the license is valid for purposes of sale of the weapon,” which, according to the trial court, began when the license was issued in April 2019.
As we will explain, the meaning of the statute‘s reference to a “valid, unexpired hunting license” is ambiguous. However, in light of the Legislature‘s subsequent enactment of
I.
FACTUAL AND PROCEDURAL BACKGROUND
On April 27, 2019, 19-year-old John T. Earnest opened fire with an AR-15 style semiautomatic rifle at the Chabad of Poway synagogue, killing one person and wounding others. The rifle was sold to Earnest by San Diego Guns.
As relevant here, two groups of plaintiffs (Plaintiffs), who were present at the Chabad of Poway synagogue on the day of the shooting, filed lawsuits against San Diego Guns. Plaintiffs’ two lawsuits were subsequently consolidated, along with two others.2 Among the causes of action asserted by Plaintiffs against San Diego Guns were claims of negligence that depended on the doctrine of negligence per se.
To understand Plaintiffs’ allegations of negligence per se, some background is required.
In April 2019, California law prohibited a licensed gun dealer, such as San Diego Guns, from selling, supplying, delivering, or giving possession or control of a firearm to any person under 21 years of age unless a specific statutory exception was applicable. (Former
Plaintiffs alleged in their operative complaints that the doctrine of negligence per se applied because San Diego Guns violated former
San Diego Guns filed a motion for summary judgment, or in the alternative, for summary adjudication against Plaintiffs. San Diego Guns3-cont
argued that Plaintiffs would not be able to successfully rely on the doctrine of negligence per se to show a breach of duty of care because the exception set forth in former
In a January 10, 2023 minute order, the trial court granted summary adjudication on what it identified as the “theory of negligence per se” pled in Plaintiffs’ complaints.4 The trial court concluded that a hunting license “validly issued” is a “valid, unexpired hunting license” as that term is used in former
though it could not yet be used for hunting.5 The trial court also rejected Plaintiffs’ contention that the sale of the rifle took place when Earnest paid for the gun on April 13, 2019, prior to issuance of the hunting license on April 15, 2019. Relying on the definitions of “sale” in the Commercial Code (
Plaintiffs filed a petition for a writ of mandate on February 14, 2023, requesting that we direct the trial court to vacate its summary adjudication ruling on the causes of action that depend on the doctrine of negligence per
se. On March 16, 2023, we issued an order to show cause why the relief Plaintiffs seek should not be granted.
II.
DISCUSSION
A. Standard of Review
“[A] ruling on a motion for summary adjudication is reviewed de novo.” (Jacks v. City of Santa Barbara (2017) 3 Cal.5th 248, 273.) Further, “‘[t]he interpretation of a statute
B. Interpretation of Former Section 27510, Subdivision (b)(1)
Our resolution of this writ proceeding turns on the meaning of the phrase “valid, unexpired hunting license” in former
“Our goal in construing a statute is ‘to determine and give effect to the intent of the enacting legislative body.’ [Citation.] ‘We first examine the words themselves because the statutory language is generally the most reliable indicator of legislative intent. [Citation.] The words of the statute should be given their ordinary and usual meaning and should be construed in their statutory context.’ [Citation.] If the plain, commonsense meaning of a statute‘s words is unambiguous, the plain meaning controls.’ [Citation.] If,
however, the statute is susceptible to more than one interpretation, we ‘may consider various extrinsic aids, including the purpose of the statute, the evils to be remedied, the legislative history, public policy, and the statutory scheme encompassing the statute.‘” (Holland v. Assessment Appeals Bd. No. 1 (2014) 58 Cal.4th 482, 490 (Holland).)
Turning to the statutory language, the meaning of the phrase “valid, unexpired hunting license” is not clear. It is reasonable to understand the phrase to mean a license that is currently “valid” for hunting. But it is also reasonable to understand it as meaning a license that has been validly issued and has not yet expired. There are good arguments for either interpretation when only the words themselves are consulted. For one thing, if the Legislature meant to refer to a validly issued hunting license, why did it choose to use the word “valid” and the word “unexpired” to describe the hunting license, when the single word “unexpired” would just as well have described a hunting license that had been validly issued but had not yet expired? In that light, a “valid” license would tend to mean something more than merely an “unexpired” license, such as a license that is currently valid for hunting. (People v. Hudson (2006) 38 Cal.4th 1002, 1010 [“interpretations that render statutory terms meaningless
Because the statutory language is ambiguous, we must consider other tools of interpretation. (Holland, supra, 58 Cal.4th at p. 490.) The parties have not supplied us with any of the legislative history materials from Senate Bill No. 1100, which enacted the former version of
on our own motion, consulted the available legislative reports and analyses from Senate Bill No. 1100, but none of them suggest a definition for the term “valid, unexpired hunting license.” Nor does that legislative history specifically set forth the Legislature‘s purpose in creating the hunting license exception for
some persons between the ages of 18 and 20 engage in “‘impulsive or reckless behavior.‘” (Assem. Com. on Public Safety, Analysis of Sen. Bill No. 1100 (2017-2018 Reg. Sess.) as amended June 11, 2018, p. 3.) That fact would support interpreting the phrase “valid, unexpired hunting license” to require that a young person wait until hunting season has commenced to obtain a firearm in order to prevent impulsive and reckless firearm use. On the other hand, Senate Bill No. 1100 was intended, generally, as “taking proper steps toward public safety.” (Assem. Com. on Public Safety, Analysis of Sen. Bill No. 1100 (2017-2018 Reg. Sess.) as amended June 11, 2018, p. 3.) In light of that general purpose, it could be argued that in creating the exception for a “valid, unexpired hunting license,” the Legislature was most interested in making sure that a person under the age of 21 had taken the educational course that is required before obtaining a hunting license, which includes firearm safety instruction. (
The definition of a “valid and unexpired hunting license” in
The general rule is that unless the Legislature expressly states otherwise, or it is very clear from extrinsic sources that the Legislature must have intended a retroactive application, a newly enacted statutory provision applies prospectively only. (McClung v. Employment Development Dept. (2004) 34 Cal.4th 467, 475 (McClung); Myers v. Philip Morris Companies, Inc. (2002) 28 Cal.4th 828, 841.)11 However, our Supreme Court has also explained that “[a] statute that merely clarifies, rather than changes, existing law is properly applied to transactions predating its enactment.” (Carter v. California Dept. of Veterans Affairs (2006) 38 Cal.4th 914, 922 (Carter).) “We assume the Legislature amends a statute for a purpose, but that purpose need not necessarily be to change the law. [Citation.] Our consideration of the surrounding circumstances can indicate that the Legislature made material changes in statutory language in an effort only to clarify a statute‘s true meaning. [Citations.] Such a legislative act has no retrospective effect because the true meaning of the statute remains the same.” (Western
Security Bank v. Superior Court (1997) 15 Cal.4th 232, 243 (Western Security).)
“In determining whether a statute clarified or changed the law, we give ‘due consideration’ to the Legislature‘s intent in enacting that statute. [Citation.] The Legislature‘s declaration of an existing statute‘s meaning, while not dispositive, is a factor entitled to consideration. [Citation.] We look to ‘the surrounding circumstances’ as well as the Legislature‘s intent when determining whether a statute changed or merely clarified the law.” (In re Marriage of Fellows (2006) 39 Cal.4th 179, 184.) “Ultimately, the interpretation of a statute is an exercise of the judicial power the Constitution assigns to the courts. . . . Nevertheless, the Legislature‘s expressed views on the prior import of its statutes are entitled to due consideration, and we cannot disregard them.” (Western Security, supra, 15 Cal.4th at p. 244.) However, “[a] declaration that a statutory amendment merely clarified the law ‘cannot be given an obviously absurd effect, and the court cannot accept the Legislative statement that an unmistakable change in the statute is nothing more than a clarification and restatement of its original terms.‘” (McClung, supra, 34 Cal.4th at p. 473.)
One circumstance indicating the Legislature intended to clarify an existing statute rather than to change the law “‘is when the Legislature promptly reacts to the emergence of a novel question of statutory interpretation[.]’ [Citation.] ‘“An amendment which in effect construes and clarifies a prior statute must be accepted as the legislative declaration of the meaning of the original act, where the amendment was adopted soon after the controversy arose concerning the proper interpretation of the statute. . . . [¶] If the amendment was enacted soon after controversies arose as to the interpretation of the original act, it is logical to regard the amendment as a
legislative
Here, although the legislative history did not specifically use the word “clarify” in describing the Legislature‘s intent in enacting
amended Feb. 19, 2021, p. 3.) The legislative history also quoted the view of a group in opposition to the legislation, the California Rifle and Pistol Association, stating that under the law as it existed at the time, a “valid” hunting license is one that can currently be used for hunting: “[D]o we really need legislation to define what a valid hunting license is? Doesn‘t the date printed on the license do that?” (Sen. Com. on Public Safety, Analysis of Sen. Bill No. 715 (2021-2022 Reg. Sess.) as amended Feb. 19, 2021, p. 5.)12
our view that the term “valid, unexpired hunting license” in former
Applying
DISPOSITION
Let a peremptory writ of mandate issue directing the trial court to vacate that part of its January 10, 2023 order that grants summary adjudication to San Diego Guns on Plaintiffs’ causes of action seeking relief based on the
IRION, J.
WE CONCUR:
McCONNELL, P. J.
BUCHANAN, J.
Notes
Even were we to find the legislative history submitted by San Diego Guns to be applicable here, we note that some of the language that San Diego Guns identifies in the legislative history of