Case Information
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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
In 2008, the Supreme Court recognized for the first time that "the Second Amendment conferred an individual right to keep and bear arms." District of Columbia v. Heller,
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defined by District law and regulations (collectively "the 'good reason' requirement"), is inconsistent with the individual right to bear arms under the Second Amendment and therefore unconstitutional. See Compl.
11-15 [Dkt. #1] (quoting D.C. Code § 22-4506(a)). Presently before the Court is plaintiffs' Motion for a Preliminary and/or Permanent Injunction to enjoin the District and Chief of Police Cathy Lanier ("defendants" or "the District") from enforcing the "good reason" requirement. Pls.' Mot. for Prelim. and/or Permanent Inj. [Dkt. #6]. Upon consideration of the record, the relevant law, and the pleadings, briefs, and oral arguments submitted and presented by the parties and the amici curiae, I find that plaintiffs have demonstrated a substantial likelihood of success on the merits of their claim that the District's "good reason" requirement is unconstitutional, that they will suffer irreparable harm absent preliminary injunctive relief, and that the equities and the public interest weigh in plaintiffs' favor. I will therefore GRANT plaintiffs' request for a preliminary injunction prohibiting the District from requiring individuals to comply with the "good reason" requirement when applying for a concealed carry permit.
Statutory and Regulatory Background
In Heller, the Supreme Court held that the District's ban on the possession of handguns in the home violated the Second Amendment.
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Columbia ("Heller II"),
Undaunted, the District went back to the drawing board and, mimicking legislation in New York, Maryland, and New Jersey, see Council of the District of Columbia, Comm. on the Judiciary and Pub. Safety, Report on Bill 20-930, at 9 (2014), enacted a concealed carry licensing scheme that became effective June 16, 2015. License to Carry a Pistol Amendment Act of 2014, 62 D.C. Reg. 1944-57 (Feb. 6, 2015). Under the
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current law, "[n]o person shall carry within the District of Columbia either openly or concealed on or about their person, a pistol, without a license issued pursuant to District of Columbia law . . ." D.C. Code § 22-4504(a). The law provides for a multi-hurdle process for obtaining a concealed carry license, but the open carrying of firearms is, of course, still prohibited. See id. § 7-2509.07(e); Transcript of Prelim. Inj. Proceedings at 48 [Dkt. #33]. Applicants for a concealed carry license must meet a variety of age, criminal history, personal history, mental health, and physical requirements. D.C. Code . Thereafter, they must satisfactorily complete a mandatory gun training and safety program and an in-person interview with a member of the Metropolitan Police Department to verify the information included in their application form. D.C. Code , (f). Of relevance here, however, is a different hurdle embedded in a provision which states that the Chief of the Metropolitan Police Department "may" issue otherwise suitable applicants a license to carry a concealed firearm only if "it appears that the applicant has good reason to fear injury to his or her person or property or has any other proper reason for carrying a pistol . . . ." Id. .
Chief Lanier was directed to issue rules establishing criteria for determining whether an applicant has shown "good reason to fear injury to his or her person" or another "proper reason for carrying a concealed pistol." D.C. Code § 7-2509.11(1). The criteria to determine "good reason to fear injury to his or her person" were "at a minimum [to] require a showing of a special need for self-protection distinguishable from the
*5 general community as supported by evidence of specific threats or previous attacks that demonstrate a special danger to the applicant's life." Id. § 7-2509.11(1)(A). As to other "proper reason[s]" the criteria were "at a minimum [to] include types of employment that require the handling of cash or other valuable objects that may be transported upon the applicant's person." Id. § 7-2509.11(1)(B).
Chief Lanier issued regulations stating, "A person shall demonstrate a good reason to fear injury to his or her person by showing a special need for self-protection distinguishable from the general community as supported by evidence of specific threats or previous attacks which demonstrate a special danger to the applicant's life." D.C. Mun. Regs. tit. 24, § 2333.1. To satisfy this requirement, an applicant must "allege, in writing, serious threats of death or serious bodily harm, any attacks on his or her person, or any theft of property from his or her person" and must also "allege that the threats are of a nature that the legal possession of a pistol is necessary as a reasonable precaution against the apprehended danger." Id. § 2333.2. "The fact that a person resides in or is employed in a high crime area shall not by itself establish a good reason to fear injury to person or property for the issuance of a concealed carry license." Id. § 2333.4. Furthermore, an applicant "may allege any other proper reason that the Chief may accept for obtaining a concealed carry license," including that his or her employment "requires the handling of large amounts of cash or other highly valuable objects that must be transported upon the applicant's person" or that the applicant has an immediate family member "who is physically or mentally incapacitated to a point where he or she cannot
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act in defense of himself or herself" and who "can demonstrate a good reason to fear injury to his or her person by showing a special need for self-protection distinguishable from the general community . . ." Id. § 2334.1.
FACTUAL AND PROCEDURAL BACKGROUND
The laws and regulations at issue here were first challenged in Wrenn v. District of Columbia,
Plaintiff Grace is a law-abiding, responsible United States citizen and resident of the District. Compl. 2, 16. He owns four handguns and has lawfully registered them with the District. Compl. 17. He would like to carry them outside his home for self-
*7 defense and has completed the firearm training required under District law to obtain a concealed carry license. Compl. II 17. Grace concedes he does not face any specific threat that differentiates him from a typical resident of the District; however, several events have contributed to his desire to carry a concealed handgun including his wife being robbed on a public street, the discovery of shell casings in front of his home on the sidewalk, and robberies at gunpoint that occurred in his neighborhood and for which there has been no arrest. Compl. II 18. In August 2015, Grace applied for a District of Columbia concealed carry license. Compl. II 20. The application asked him to state his "special need for self-protection distinguishable from the general community" or any other "proper reason" to carry a firearm under District law. Compl. II 20. Having none, Grace cited the Second Amendment instead. Compl. II 20. On October 19, 2015, his application was denied on the grounds that he did not demonstrate a "good reason to fear injury to person or property, or other proper reason for a concealed carry license." Compl. II 21. This was the sole basis for the rejection of his application. Compl. III 21-22.
The Pink Pistols is a shooting group, of which Grace is a member. Compl. III 3, 16. The group advocates for "the use of lawfully owned, lawfully concealed . . . firearms for the self-defense of the sexual minority community." Compl. II 3. The Pink Pistols has dozens of chapters across the country and is open to all regardless of sexual orientation. Compl. II 3. The group believes, as Justice Alito recognized in McDonald v. City of Chicago, that "the right to keep and bear arms . . . is especially important for
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women and members of other groups that may be especially vulnerable to violent crime." Compl. II 3 (quoting
Arguing the District's "good reason" requirement violates the Second Amendment, plaintiffs request a preliminary and/or permanent injunction (1) forbidding defendants from denying concealed carry licenses to applicants who meet all of the District's eligibility requirements other than the "good reason" requirement; (2) forbidding defendants from enforcing the District's laws and regulations establishing and further defining the "good reason" requirement, and (3) directing defendants to issue concealed carry licenses to Grace and other members of the Pink Pistols, who, apart from the "good reason" requirement are eligible for a concealed carry license. Pls.' Proposed Order 1-2 [Dkt. #6-2]. Plaintiffs do not challenge any other aspect of the District's licensing scheme. Mem. of P. & A. in Supp. Pls.' Appl. for a Prelim. and/or Permanent Inj. 7 [Dkt. #6-1] [hereinafter "Pls.' Mem."].
On February 2, 2016, I heard arguments on plaintiffs' motion from the parties and from amici curiae the National Rifle Association, on behalf of plaintiffs, and Everytown for Gun Safety ("Everytown"), on behalf of defendants. Those amici also submitted briefs [Dkts. ##21, 22], as did amicus curiae the Brady Center to Prevent Gun Violence [Dkt. #31]. Ultimately, our Court of Appeals issued its mandate in Wrenn on February 5, 2016, and, on February 9, 2016, that case was reassigned to my colleague Judge
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Kollar-Kotelly. Wrenn v. District of Columbia,
ANALYSIS
When ruling on a motion for preliminary injunction, the Court must consider "whether (1) the plaintiff has a substantial likelihood of success on the merits; (2) the plaintiff would suffer irreparable injury were an injunction not granted; (3) an injunction would substantially injure other interested parties; and (4) the grant of an injunction would further the public interest." Sottera, Inc. v. Food & Drug Admin.,
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I. Plaintiffs Have Demonstrated a Substantial Likelihood of Success on the Merits.
Our Circuit employs a two-step approach to determining the constitutionality of gun laws, Heller II,
A. Step One: The "Good Reason" Requirement Likely Impinges Upon A Right Protected by the Second Amendment.
In Heller, the Supreme Court held the Second Amendment secures at least "the right of law-abiding, responsible citizens to use arms in defense of hearth and home."
*11 and is instead "enshrined with the scope [it was] understood to have when the people adopted [it.]" Id. at 634-35. Thus, a "historical understanding of the scope of the right" is critical to the analysis. Id. at 625 .
The Supreme Court identified several "longstanding prohibitions on the possession of firearms," and emphasized "nothing in [the] opinion should be taken to cast doubt on" them. Id. at 626-27 (citing "prohibitions on the possession of firearms by felons and the mentally ill, [] laws forbidding the carrying of firearms in sensitive places such as schools and government buildings, [and] laws imposing conditions and qualifications on the commercial sale of arms"). The Court stated these laws are a nonexhaustive set of "presumptively lawful regulatory measures," id. at 627 n .26 , but it "did not explain why" that is so. United States v. Chester,
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that a challenged regulation is "longstanding" and therefore enjoys a presumption of constitutionality. See, e.g., Kolbe v. Hogan,
Here, the parties present two potentially dispositive questions. First, is the Second Amendment's applicability limited only to the home? Second, does the "good reason" requirement enjoy a presumption of constitutionality that cannot be rebutted? If the answer to either question is "yes," the plaintiffs lose at step one because the Second Amendment has not been implicated. [7] If the answer to both is "no," the Second
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Amendment applies, and the Court must proceed to step two.
1. The Second Amendment's Applicability Is Not Limited to the Home.
Plaintiffs rely on the text and history of the Second Amendment to argue that the individual rights therein extend beyond the threshold of the home. Pls.' Mem. 9-19. As is the case with all constitutional provisions, the meaning of the Second Amendment "is to be interpreted according to standard tools of statutory interpretation, beginning with its text." Nuclear Energy Inst., Inc. v. EPA,
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for a particular purpose-confrontation." Heller,
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arse at the drop of a hat. Thus, the right to "carry weapons in case of confrontation," Heller,
Not surprisingly, such a reading is also supported by the historical record. The Second Amendment "codified a pre-existing right," Heller,
*16 Constitution's arms-bearing right . . . as a recognition of the natural right of defense 'of one's person or house'—what he called the law of 'self-preservation.'" (emphasis added) (quoting 2 Collected Works of James Wilson 1142, and n. x (K. Hall & M. Hall eds. 2007))). Notably, these sources in no way suggest that the right to have and use arms in self-defense was considered a domiciliary right.
Moreover, it is unquestionable that the public carrying of firearms was widespread during the Colonial and Founding Eras. And although this fact alone does not directly prove that the people had a right to do so, see McIntyre,
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of the Colony of Rhode Island and Providence Plantations, in New England 94 (John Ressull Bartlett ed., 1856)).
St. George Tucker, an eminent legal scholar and jurist, observed in 1803 that "[i]n many parts of the United States, a man no more thinks, of going out of his house on any occasion, without his rifle or musket in hand, than an European fine gentleman without his sword by his side." 5 Tucker's Blackstone at App. 19. Plaintiffs' brief and an amicus brief filed by historians and legal scholars in the Wrenn litigation cite multiple instances of our Founding Fathers carrying or advocating for carrying of firearms-including in populated areas. See Pls.' Mem. 15-16; Br. of Amici Curiae Historians, Legal Scholars, and CRPA Found. in Supp. of Appellees and in Supp. of Affirmance 20-23, Wrenn v. District of Columbia, No. 157057 (D.C. Cir. Oct. 7, 2015) [hereinafter "Historians & Scholars Br."]. For example, when George Washington traveled between Alexandria and Mount Vernon he holstered pistols to his saddle, "[a]s was then the custom." Pls.' Mem. 15 (quoting Benjamin Ogle Tayloe, In Memoriam 95 (1872)). Patrick Henry lived "just north of Hanover town, but close enough for him to walk to court, his musket slung over his shoulder to pick off small game . . ." Historians & Scholars Br. 21 (quoting Harlow Giles Unger, Lion of Liberty 30 (2010)). Thomas Jefferson, who in an oft-cited letter advised his nephew to have his gun as a "constant companion on [his] walks," Pls.' Mem. 15 (citing 1 The Writings of Thomas Jefferson 398 (H.A. Washington ed., 1853)), once left his pistol at an inn between Monticello and Washington, D.C. and asked two friends-both members of Congress-to retrieve it and bring it to him at the White
*18 House, Historians & Scholars Br. 22-23. Regarding the Boston Massacre, John Adams stated, "every private person is authorized to arm himself; and on the strength of this authority I do not deny the inhabitants had a right to arm themselves at that time for their defense." Pls.' Mem. 15-16 (quoting John Adams, First Day's Speech in Defense of the British Soldiers Accused of Murdering Attucks, Gray, and Others, in the Boston Riot of 1770, in 6 Masterpieces of Eloquence 2569, 2578 (Hazeltine et al. eds. 1905)).
Finally, and importantly, Antebellum Era jurisprudence confirms that the right to bear arms includes a right to carry weapons in public for self-defense. See Noel Canning,
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antithetical to the right to bear arms, courts almost uniformly upheld them, provided that open carry was not also prohibited.
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See, e.g., State v. Reid,
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Given the textual and historical evidence, I have little trouble concluding that under its original meaning the Second Amendment protects a right to carry arms for selfdefense in public. Of course, Judge Scullin already reached this same conclusion in Palmer.
2. Defendants Are Unlikely to Demonstrate an Unrebutted Presumption of Constitutionality for the District's "Good Reason" Requirement.
Concluding that there is a right to carry arms in self-defense in public places, of course, does not resolve the extent of that right. Just as it is inside the home, the Second Amendment right outside the home is not unlimited, see Heller,
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longstanding tradition, the right to bear arms does not encompass any right to carry arms in populated, public places-including the entire District of Columbia.
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Defs.' Opp'n 9-11. Indeed defendants maintain that the longstanding tradition of banning public carrying in urban areas is so broad that the District's comparatively less restrictive "good reason" requirement does not even infringe upon a Second Amendment right.
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Defs.' Opp'n 9. Please. Put simply, this argument strains credulity and flies in the face of prior litigation. Not only is it severely undercut by the historical record of public carrying of firearms discussed above, but it was already rejected by Judge Scullin who ruled in Palmer that the District's complete ban on carrying firearms outside the home runs afoul of the Second Amendment.
Dismiss Case Voluntarily, Palmer v. District of Columbia, No. 14-7180 (D.C. Cir. Apr. 2, 2015), it is now essentially renewing this argument that was already fully litigated and rejected by him. Moreover, defendants do not cite a single Colonial Era, Founding Era,
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or nineteenth-century commentator, let alone jurist, espousing an urban/rural divide on the right to carry arms.
[14]
Instead, defendants' rely on the Statute of Northampton,
Defendants next argue that our Nation has a longstanding tradition of "strictly regulat[ing]" the carrying of firearms by requiring an individual to set forth a specific and
*23 personal reason to fear for his or her safety before being authorized to carry a firearm in public. Defs. Br. 11-12. In support thereof they point to defendants cite an obsolete District law that provided:
If any person shall go armed with a dirk, dagger, sword, pistol, or other offensive and dangerous weapon, without reasonable cause to fear an assault or other injury or violence to his person, or to his family or property, he may, on complaint of any person having reasonable cause to fear an injury or breach of the peace be required to find sureties for keeping the peace for a term not exceeding six months . . . .
Of Proceedings to Prevent the Commission of Crimes, § 16, in The Revised Code of the District of Columbia 567, 570 (1857) [hereinafter "D.C. Surety Law"]. From 1836 to 1891, similar surety laws were adopted in Massachusetts, Wisconsin, Maine, Michigan, Virginia, Minnesota, Oregon, Pennsylvania, and West Virginia. [16] Defendants maintain these statutes were "precursor[s]" to the "good reason" requirement and that the jurisdictions that adopted them permitted public carrying of firearms only when an individual had "reasonable cause to fear an assault or other injury or violence to his person." [17] Defs.' Opp'n 11. I disagree.
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The District's law was located in the section of the Code regarding the recognizance system under which magistrates could order certain individuals to pay a surety guaranteeing they would "keep the peace towards all the people of this District." D.C. Surety Law § 4. The provision's language and context, however, strongly suggest that it did not criminalize public carrying of weapons absent "reasonable cause," but instead provided a mechanism for preventing crimes under which individuals with reason to believe another person was likely to breach the peace or injure someone with a weapon could seek law enforcement intervention. See id. § 1 (providing that judges and justices of the peace "shall have the power to cause all laws made for the preservation of the public peace to be kept, and, in the execution of that power, may require persons to give security to keep the peace, or for their good behavior, or both . . ."). [18] It also seems a fair inference that a respondent could defend himself by demonstrating the complainant had no grounds to fear he would cause an injury or breach the peace. The statutes from other jurisdictions referenced by defendants were almost all virtually identical to the District's
*25 in language and context. [19] I am therefore skeptical, at best, of defendants' interpretation of the surety laws as providing for public carrying only upon a showing of a specific reason to fear for one's safety. Regardless, the consequence imposed by the surety laws was merely the payment of a bond guaranteeing one would not breach the peace. See, e.g., D.C. Surety Law § 16. In contrast, those who carry a firearm in the District today without a license, which would be issued only upon satisfaction of the "good reason" requirement, face not only hefty fines but also up to five years in prison! D.C. Code . This dramatic disparity in penalties leads me to believe the "good reason" requirement is not "truly the heir[] to" the surety laws. Jonathan Meltzer, Open Carry for All: Heller and Our Nineteenth-Century Second Amendment, 123 Yale L.J. 1486, 1510 n. 101 (2014).
Even assuming arguendo, however, that defendants are correct and that the "good reason" requirement qualifies as a longstanding regulation, [20] under our Circuit Court's framework it would only be afforded a presumption of constitutionality. Heller II, 670
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F.3d at 1253. Plaintiffs could then rebut that presumption "by showing the regulation does have more than a de miminis effect upon" their Second Amendment right to bear arms for self-defense. Id. This they could do, because the "good reason" requirement covers the precise conduct, carrying arms, for the precise reason, self-defense, that the text and historical record make clear the Second Amendment was intended to protect. Further, it is simply beyond dispute that requiring individuals to possess certain selfdefense needs that the District deems worthy before they are permitted to carry a firearm "meaningfully affect[s] individual self-defense, which is the central component of the Second Amendment right." Id. at 1260 (internal quotation and alteration marks omitted). The "good reason" requirement therefore imposes more than a de minimis burden on that right. See id. at 1255 (stating a burden that "make[s] it considerably more difficult" for individuals to exercise their Second Amendment rights is not de minimis).
Thus, I easily conclude that the plaintiffs are substantially likely to succeed on the merits in step one. While defendants have not yet put forth all their evidence, nothing they have presented to date leads me to believe plaintiffs are at all unlikely to prevail on the question of whether the Second Amendment is implicated. Instead, the record strongly indicates that even if the "good reason" requirement has a robust heritage in the United States, it nevertheless governs-and always has governed-conduct protected by the Second Amendment. Whether or not the District's "good reason" requirement does so in a constitutionally permissible manner is, of course, the subject of step two.
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B. Step Two: The District's Concealed Carry Scheme Is Likely Unconstitutional.
Having found that the District's "good reason" requirement implicates conduct protected by the Second Amendment, I turn now to determining whether the provision places an unconstitutional burden on that right. To make this determination, I must decide first the appropriate level of constitutional scrutiny to apply to the District's law, and then whether the law passes muster under that framework. See Heller II,
1. Strict Scrutiny Is Likely the Appropriate Level of Constitutional Scrutiny.
Although there has been some debate regarding the constitutional framework that applies to laws burdening conduct protected by the Second Amendment, our Circuit Court has indicated that the means-end analysis often employed in the First Amendment context is also appropriate in analyzing Second Amendment challenges. See Heller II,
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of the conduct being regulated and the degree to which the challenged law burdens the right." Id. at 1257. "[A] regulation that imposes a substantial burden upon the core right of self-defense protected by the Second Amendment must have a strong justification, whereas a regulation that imposes a less substantial burden should be proportionately easier to justify." Id. In other words, the former receives strict scrutiny, while the latter receives intermediate scrutiny. See id. at 1266 (stating intermediate scrutiny applies to "laws [that] do not affect the core right protected by the Second Amendment"). For the following reasons, I have concluded that the "good reason" requirement substantially burdens the "core right of self-defense protected by the Second Amendment," id. at 1257, and I will therefore subject it to strict scrutiny.
a) The District's "Good Reason" Requirement Burdens Core Second Amendment Conduct.
Plaintiffs argue that Heller and McDonald make clear "that the core of the Second Amendment guarantee is the right to keep and bear arms for the purpose[] of selfdefense," and "that the core of this right to self-defense applies both inside and outside the home." Pls.' Mem. 7. I agree, and conclude that the text and purpose of the Second Amendment demonstrate that the right of law-abiding, responsible citizens to carry arms in public for the purpose of self-defense does indeed lie at the core of the Second Amendment. [21] As discussed previously, see supra 13-14, the text of the Second
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Amendment indicates its protections include "the individual right to possess and carry weapons in case of confrontation." Heller,
The question, then, is whether the right to carry arms in public for self-defense lies at the "core" of the Second Amendment. In Heller, the Supreme Court held that the right to "keep" a firearm in the home for self-defense lies at the core of the Second Amendment's protections. Because the Second Amendment's text places the right to "keep" and to "bear" arms on equal footing, it follows that the right to "bear" arms for self-defense also lies at the core of the Second Amendment's protections. Indeed, the purpose of the Second Amendment, as articulated by the Supreme Court, supports this conclusion. How so? In McDonald, the Court specifically noted that Heller "held that the Second Amendment protects the right to keep and bear arms for the purpose of selfdefense." McDonald,
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(describing the Second Amendment as protecting the "individual right to use arms for self-defense"); Heller II,
Furthermore, I note that plaintiffs here are the very type of "law-abiding,
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responsible citizens" whose Second Amendment rights are entitled to full protection under Heller. As Heller made clear, "the Second Amendment right is exercised individually and belongs to all Americans."
Without citation to the text or to historical support, defendants respond by arguing that a prohibition on bearing arms that is "completely contained in a dense urban setting filled with critical official and symbolic buildings, monuments, and events, and high-profile public officials" does not burden core Second Amendment conduct. Defs.' Opp'n 17 (internal quotation marks omitted). Although a jurisdiction's unique characteristics could be relevant in the means-end analysis, on the record before me they provide no guidance for the inquiry into what protections are at the core of the Second Amendment. The District also makes reference to longstanding "laws that prohibit the carrying of firearms in sensitive places such as schools and government buildings" and
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seem to argue that the entire District of Columbia could be considered such a sensitive place. Defs.' Opp'n 17. But the District has already provided that citizens with concealed carry licenses may not carry firearms in many sensitive places that require extra regulation, belying the notion that the whole of the District falls into the same category. [23] Again, defendants point to no textual or historical evidence as support for their through-the-looking-glass view that a citizen's right to carry a firearm for selfdefense falls outside the "core" of the Second Amendment because the citizen lives in a densely populated and dangerous city where the need for self-protection is elevated. Nor do they wrestle with how downgrading a citizen's rights merely because he or she lives in the same 68 square mile city as many of our Nation's leaders is consistent with our Constitution. I therefore reject these arguments wholesale.
b) The District's "Good Reason" Requirement Imposes a Substantial Burden on Core Second Amendment Conduct.
If, as I find, the District's "good reason" requirement burdens core Second Amendment conduct, then the question remains whether it "substantial[ly]" burdens such conduct and therefore must withstand strict scrutiny. See Heller II,
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Plaintiffs argue that the District's public carry law, although disguised as "a licensing requirement," actually "amounts to a total ban on the exercise of the Second Amendment right to bear arms by typical, law-abiding citizens." Pls.' Mem. 21. Defendants, not surprisingly, could not disagree more. Far from a "wholesale ban," defendants liken the District's "good reason" requirement to "time, place, manner restrictions" of protected speech. Defs.' Opp'n 17; see Clark v. Cmty. for Creative NonViolence,
Turning first to defendants' "insignificance argument," I cannot possibly agree that the burden imposed by the statute at issue is as insignificant as that of a "time, place, and manner restrictions" on speech that leave open "ample alternative channels of communication." See, e.g., Ward v. Rock Against Racism,
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(upholding sound amplification guideline designed to control noise levels at open-air bandshell events); Heffron v. Int'l Soc. for Krishna Consciousness, Inc.,
In Heller II, our Circuit Court considered several "novel" registration requirements for firearm ownership, including requirements that applicants submit the firearm for a ballistics-identification procedure, initially appear in person for registration and re-register each firearm after three years, and a limitation that only one firearm be registered per person in a 30-day period. Although our Circuit Court found that these laws burdened core Second Amendment conduct, it subjected them to intermediate scrutiny because the burden was not "substantial."
*35 outside his or her home for several legitimate and constitutionally protected purposesincluding when in dangerous neighborhoods, where the need for protection is as undeniable as it is unfortunate, or for self-defense from unanticipated, suddenly arising threats-notwithstanding the fact that he or she can successfully clear a multitude of qualifying hurdles.
Nor can the reasoning employed to uphold bans on the possession of particular types of firearms support the law at issue here. When a jurisdiction bans particular types of guns, such as automatic rifles or guns with obliterated serial numbers, a law-abiding, responsible person can preserve an undiminished right of self-defense by simply choosing a type of gun that is permitted. Heller II,
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from carrying a weapon in public for the purpose of lawful self-defense in any manner").
As these examples reveal, the District's "good reason" requirement places a far more significant burden on core Second Amendment conduct than laws previously upheld as akin to time, place, and manner restrictions. In fact, the burden is so substantial that it is tempting, indeed, to agree with plaintiffs that the "good reason" requirement is per se unconstitutional. The District continues to rely on the mantra "more guns equals more crime" to prove the safety benefits of disarming typical law-abiding citizens like Grace, who do not face a particularized threat. But there can be no doubt that at least some of those citizens seek a carrying license for the legitimate purpose of protecting against an unexpected confrontation. The District's policy thus bans some citizens from exercising their constitutional right to carry firearms outside the home for self-defense, and no amount of proof of the negative effects of exercising a constitutional right can justify a ban. Heller,
2. The District's Concealed Carry Scheme Likely Fails Strict Scrutiny.
In order for the District's law to pass muster under strict scrutiny, it must be
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narrowly tailored to promote a compelling government interest. United States v. Playboy Entm't Grp., Inc.,
This Court recognizes, as it must, that the District's interests in preventing crime and promoting public safety certainly qualify as "compelling government interests." See, e.g., Schenck v. Pro-Choice Network of W. N.Y.,
*38 Amendment, as issuing licenses only in certain self-defense situations does, it must at the very least prove that the policy achieves significant public safety gains and that those gains would not be achieved by a more inclusive licensing policy.
Defendants have failed to meet these criteria, and I am skeptical that they can. They waste much ink on the irrelevant contention that plaintiffs cannot prove that "more guns equals less crime." In strict scrutiny review, however, defendants bear the burden of justifying their policy. More important still, defendants do not even attempt to explain why the District's licensing scheme could not be broader and allow for more responsible, law-abiding citizens to obtain concealed carry permits for their legitimate self-defense needs, while simultaneously protecting public safety. All they offer by way of reasoning is that all guns, even guns carried in self-defense, increase the incentive for criminals to carry guns, or increase the chances for accidents. But as plaintiffs rightly emphasize, "it is 'not a permissible strategy' to reduce the alleged negative effects of a constitutionally protected right by simply reducing the number of people exercising the right." Pls.' Mem. 28 (quoting City of Los Angeles v. Alameda Books, Inc.,
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Rather, the District's licensing restrictions would only be narrowly tailored to achieve public safety if they were targeted at keeping guns away from the people who are likely to misuse them or situations where they are likely to be misused. On the record before me, I must agree with plaintiffs that defendants are unlikely to be able to show the "good reason" requirement is narrowly tailored to this end.
[24]
For a law to be "narrowly tailored," it must actually advance the compelling interest it is designed to serve, see Eu v. S.F. County Democratic Cent. Comm.,
Although the District's "good reason" requirement likely does keep guns out of the hands of some people likely to misuse them, it does so only by keeping guns out of the hands of most people. The requirement that a person demonstrate a need for selfdefense beyond that of the typical citizen before being granted a concealed carry license
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invariably means most people will not qualify. But the fact that a person can demonstrate a heightened need for self-defense says nothing about whether he or she is more or less likely to misuse a gun. Pls.' Mem. 28; see also Drake,
II. Plaintiffs Will Suffer Irreparable Harm Absent Injunctive Relief.
Having concluded that plaintiffs are substantially likely to succeed on their claim that the District's "good reason" requirement acts to deprive them of the rights guaranteed to them by the Second Amendment, there is little need to belabor the irreparable injury prong. Their Second Amendment rights are indeed being violated, and, as our Circuit Court has itself made clear, "the loss of constitutional freedoms, 'for even minimal periods of time, unquestionably constitutes irreparable injury.'" Mills v. District of Columbia,
*41 Procedure § 2948.1 (3d ed. 2013) ("When an alleged deprivation of a constitutional right is involved, most courts hold that no further showing of irreparable injury is necessary.").
Defendants, not surprisingly, argue that this proposition should not apply to Second Amendment harms because the right to keep and bear arms is "inherently different" from other constitutional rights in that it "has no intrinsic value." Defs.' Opp'n 39-40. In defendants' view, "[i]f no occasion arises where a handgun is needed for selfdefense," the denial of the Second Amendment right to bear arms "cannot cause harm." Defs.' Opp'n 40. What poppycock! Just because present plaintiffs "have not identified a single instance when their inability to carry a handgun caused them injury," does not mean they have failed to demonstrate a likelihood of irreparable harm. Defs.' Supplemental Br. 1 [Dkt. #39]. Once again, defendants, sadly, miss the point. The Second Amendment protects plaintiffs' right to bear firearms for self-defense-a right that can be infringed upon whether or not plaintiffs are ever actually called upon to use their weapons to defend themselves. See Ezell,
*42
Amendment is not a "second-class right," McDonald,
III. The Balance of the Equities and the Public Interest Also Weigh in Plaintiffs' Favor.
The final factors I must consider are the balance of the equities and public interest. See Nken v. Holder,
Undaunted, the District argues that granting the requested injunction "would
*43 clearly have a negative impact on thousands of District residents and visitors, because of the uncertain public impact of allowing untold numbers of concealed handguns to be carried on the streets of the city." Defs.' Opp'n 41. Defendants appear to reach this conclusion based on the assumption that "automatic issuance of concealed-carry licenses" would result from the requested injunction. Defendants' hyperbole, however, is not only unwarranted but irresponsible. As plaintiffs point out, they are "not seek[ing] an unfettered right to bear arms free from any regulation or oversight by the District." Pls.' Mem. 38. Indeed, enjoining the District's "good reason" requirement would have no effect whatsoever on a veritable gauntlet of other licensing requirements which would remain intact, including: (1) compliance with a wide range of requirements to even qualify to register a firearm in the District, e.g., age, criminal history, mental health, personal history, and certain physical requirements; (2) successful completion thereafter of a firearms training program; and (3) an in-person interview with the Metropolitan Police Department. D.C. Code § 7-2509.02. One can only wonder what evidence, if any, the District could muster to demonstrate that the type of people who would be willing and able to successfully complete this regulatory gauntlet would nevertheless be likely to pose a safety risk to the greater community. More importantly, perhaps, the requested injunction would have no impact on the District's complete prohibition of (1) carrying without a license, D.C. Code § 22-4504(a); (2) carrying in specified places including government buildings, schools, the National Mall, the area surrounding the White House, public transportation vehicles, and stadiums, id. § 7-2509.07(a); and (3) carrying by
*44
violent felons, drug addicts, and other prohibited persons, id. §§ 7-2502.03(a); 7-2509.02(a); 22-4503. Under these circumstances, the Court finds that the public interest and the balance of the equities weigh heavily in favor of granting plaintiffs' request for a preliminary injunction.
IV. Issuing a Permanent Injunction Would Be Imprudent.
Finally, in addition to a preliminary injunction, plaintiffs request a permanent injunction. "[W]hen the eventual outcome on the merits is plain at the preliminary injunction stage, the judge should, after due notice to the parties, merge the stages and enter a final judgment." Morris v. District of Columbia,
*45
Case 1:15-cv-02234-RJL Document 45 Filed 05/17/16 Page 45 of 46
opportunity to develop the facts supporting their argument that the "good reason" requirement survives means-end scrutiny. Defs.' Opp'n 44. They point out that our Circuit Court remanded claims for additional factual development in Heller II,
CONCLUSION
In Heller, the Supreme Court's unequivocally asserted that "the enshrinement of constitutional rights necessarily takes certain policy choices off the table." Heller,
*46 Because the right to bear arms includes the right to carry firearms for self-defense both in and outside the home, I find that the District's "good reason" requirement likely places an unconstitutional burden on this right. Accordingly, I hereby GRANT plaintiffs' request for a preliminary injunction and enter an order that enjoins the District of Columbia from denying concealed carry licenses to applicants who meet all eligibility requirements other than the "good reason" requirement. An order consistent with this decision accompanies this Memorandum Opinion.
NOTES
Notes
Judge Scullin is a Senior Judge of the Northern District of New York who was at that time serving as a visiting judge in the District of Columbia by designation of the Chief Justice of the United States. See Wrenn v. District of Columbia,
The Ninth Circuit Court of Appeals has since ordered that Peruta be reheard en banc. Peruta v. Cty. of San Diego,
The Circuit Court affirmed, however, the validity of Judge Scullin's designation to preside over Palmer. See Wrenn,
"The first component of the likelihood of success on the merits prong usually examines whether the plaintiffs have standing in a given case." Kingman Park Civic Ass'n v. Gray,
Our Circuit has traditionally applied a "sliding scale" approach to these four factors, Davis v. Pension Benefit Guar. Corp.,
our Circuit Court "has suggested, without deciding, that Winter should be read to abandon the slidingscale analysis in favor of a 'more demanding burden' requiring Plaintiffs to independently demonstrate both a likelihood of success on the merits and irreparable harm." Smith v. Henderson,
Of course, there is a familiar concept in First Amendment jurisprudence, where the classic examples of longstanding regulations are "[l]aws punishing libel and obscenity." Nev. Comm'n on Ethics v. Carrigan,
In their opening brief, plaintiffs took pains to answer the first question, but defendants responded that plaintiffs' arguments regarding the reach of the Second Amendment "defeat[] a straw man." Defs.' Opp'n to Pls.' Appl. for a Prelim. and/or Permanent Inj. 16 [Dkt #20] [hereinafter "Defs.' Opp'n"]. Although defendants are not willing to concede the right to bear arms extends outside the home, Defs.' Opp'n 17 n.9, they say the real issue here is whether the Second Amendment specifically protects a right to bear arms in a "densely populated city, filled with unique, high-risk security targets, without any specific self-defense reason." Defs.' Opp'n 16. Because they address different questions, the parties often talk past each other. I find it necessary to address each question separately, not only for the sake of clarity and thoroughness, but because plaintiffs' argument regarding the Second Amendment's applicability outside the home sets the stage for defendants' opposition.
Indeed the Supreme Court, in undoubtedly carefully selected language, has hinted the Second Amendment has application in settings other than the home. See McDonald,
These provisions predate the Second Amendment's application to the states through the Due Process Clause of the Fourteenth Amendment. See McDonald,
For outliers, see Bliss v. Commonwealth, 12 Ky . (2 Litt.) 90, 91-92 (1822) (holding a prohibition of concealed-but not open-carry of firearms impermissibly "restrain[ed] the full and complete exercise of" the right to bear arms); State v. Buzzard,
Defendants argue "judicial decisions in the 1800s by courts in the Southern States" should be excluded from the analysis because they "come from 'a time, place, and culture where slavery, honor, violence, and the public carrying of weapons were intertwined.'" Defs.' Opp'n 13 (quoting Eric M. Ruben & Saul Cornell, Firearm Regionalism and Public Carry: Placing Southern Antebellum Case Law in Context, 125 Yale L.J. Forum 121, 129 (2015)). The Southern cases' relevance is indeed the subject of an academic debate, but the practical reality is that Heller relied on these very cases as probative of the Second Amendment's original meaning. See
I note that defendants certainly do not have to put forth a "longstanding tradition" to demonstrate certain conduct falls outside the Second Amendment's scope. While "the widespread and longstanding traditions of our people" are among "the most weighty" evidence of a constitutional guarantee's meaning, they are not the only such evidence. McIntyre,
Unfortunately for defendants, the Supreme Court in Heller expressly rejected the notion that the Districts' ban on keeping handguns in the home was constitutionally permissible because it was "limited to an urban area."
To be sure, defendants were able to find eleven examples of ordinances from the late 1800 's prohibiting public carrying of weapons within city limits, almost exclusively from the frontier and Wild West. Defs.' Opp'n 13. In addition, Everytown points to a few state and territory-wide provisions either largely prohibiting public carrying in populated areas or giving cities the option to do so. Everytown Br. 15; see also Unlawfully Carrying Arms, Art. 317, in The Penal Code of the State of Texas 42-43 (1879). These laws, however, are needles in a legal haystack and come nowhere close to establishing a "universal and long-established tradition," Carrigan,
For American jurisprudence and commentary supporting this conclusion, see, for example, State
. Huntley,
Of Proceedings to Prevent the Commission of Crimes, § 16, in Revised Statutes of the Commonwealth of Massachusetts 748, 750 (1836); An Act to Prevent the Commission of Crimes, § 16, in Statutes of the Territory of Wisconsin 379, 381 (1839); Of Proceedings for Prevention of Crimes, § 16 (1840), in The Revised Statutes of the State of Maine 707, 709 (1841); Of Proceedings to Prevent the Commission of Crimes, § 16, in The Revised Statutes of the State of Michigan 690, 692 (1846); For Preventing the Commission of Crimes, § 8, in Code of Virginia 755, 756 (1849); Of Proceedings to Prevent the Commission of Crimes, § 18, in The Revised Statutes of the Territory of Minnesota 526, 528 (1851); Proceedings to Prevent Commission of Crimes, § 17, in The Statutes of Oregon 218, 220 (1854); Proceedings to Detect the Commission of Crimes, § 6, in A Digest of the Laws of Pennsylvania 248, 250 (John Purdon comp., 1862); For Preventing the Commission of Crimes, § 8, in The Code of West Virginia 702, 703 (1870).
Defendants also use these statutes to support their argument that public carrying of firearms was almost entirely prohibited in the Northern United States and those prohibitions went unchallenged in that region.
Defs.' Opp'n 13. Defendants contend that plaintiffs cannot demonstrate a "widely understood national consensus that individuals had a pre-existing right to carry in populated areas" by pointing to the "fact that some [Southern] states wanted broader public-carrying rights" than those afforded in the North. Defs.'s Opp'n 13. Defendants conflate the burden. Plaintiffs have a right to bear arms, and defendants seek to prove that carrying weapons in public places without a specific "good" or "proper" self-defense need is somehow outside the purview of that right. If they are to prevail, it is defendants who must bear the burden of demonstrating such conduct has long been understood throughout the Nation to be unprotected by the right to bear arms.
Everytown makes much of section headings in these statutes; for example, the Minnesota provision was located next to the heading "Persons carrying offensive weapons, how punished." Of Proceedings to Prevent the Commission of Crimes, § 18, in The Revised Statutes of the Territory of Minnesota 526, 528 (1851). But "the heading of a section cannot limit the plain meaning of the text." Trainmen v. Baltimore & Ohio R. Co.,
But see For Preventing the Commission of Crimes, § 8, in Code of Virginia 755, 756 (1849) (omitting the language requiring the complainant to have "reasonable cause to fear an injury or breach of the peace"); For Preventing the Commission of Crimes, § 8, in The Code of West Virginia 702, 703 (1870) (same).
Setting the surety laws aside, defendants hint at, but do not develop, the argument that the "good reason" requirement itself could squeak in to qualify as a "longstanding" regulation under Heller II. The first such requirement was enacted in New York in 1913, and New Jersey's statute has existed "in some form for nearly 90 years." Drake,
I recognize that several Courts of Appeals considering similar statutory schemes have found otherwise. See Drake,
opinions persuasive. In my view, they fail to recognize that the text and purpose of the Second Amendment indicate that carrying weapons in public for the lawful purpose of self-defense is a central component of the right to bear arms. See Peruta,
Cf. Snyder v. Phelps,
Concealed carry licensees are precluded from carrying their firearms in many sensitive areas including government buildings, school and university buildings and campuses, hospitals, polling places while voting is occurring, public transportation vehicles including the Metrorail transit system and its stations, stadiums and arenas, the public memorials on the National Mall and along the Tidal Basin, the area around the White House, the U.S. Capitol buildings and grounds, and the U.S. Naval Observatory and its perimeter. D.C. Code §7-2509.07(a). Plaintiffs do not challenge these limitations, Pls.' Mem. 26, and an injunction in this case would not affect them.
Defendants, for their part, do not attempt to show that the law is narrowly tailored to this end. In fact, they concede that the "good reason" requirement was not designed to keep firearms out of the hands of those who might be expected to misuse them, see Defs.' Opp'n at 33-34 ("Plaintiffs argue that the 'good reason' standard is 'unrelated to the problem it intends to solve' because '[t]he fact that one has a greater need for self-defense tells us nothing about whether he is less likely to misuse or accidentally use handguns.' This criticism, however, misunderstands the purpose of the standard."). Rather, proceeding on the theory that the compelling interest is in public safety generally and that more guns equal more crime, defendants argue that the "good reason" requirement "offers a reasonable, balanced approach to protecting the public safety and meeting an individual's need for self-defense," id. at 36 , and is "the result of a 'careful balancing of the interests involved' and not a general animus towards guns." Id. at 38 (quoting Kachalsky,
