MEMORANDUM AND ORDER
I. Introduction
The Plaintiffs James Jarvis, Russell Jarvis, Robert Crampton, and Commonwealth Second Amendment Inc. (“the Owners”) bring this 42 U.S.C. § 1983 action against the defendants Village Gun Shop and Andrea Cabral, Secretary of the Massachusetts Executive Office of Public Safety and Security. The Owners allege that Secretary Cabral and Village Gun Shop violated their Fourteenth Amendment rights to due process of the law. The Owners move for partial summary judgment, asking the Court to rule that Village Gun Shop is a state actor, and it may be liable under section 1983 for damages stemming from a violation of due process.
II. Legal Framework
A. Relevant Statutory Framework for Firearm Ownership in Massachusetts
Massachusetts law requires that an individual obtain a Firearms Identification Card in order to possess, transfer or carry a firearm. Mass. Gen. Laws ch. 140, §§ 129B, 129C. A Firearm Identification Card can be suspended or revoked under specific circumstances defined by statute. See Id. at §§ 129B, 131(d),(f). Additionally, a Firearms Identification Card expires if not renewed within the time required by statute. Id. at §§ 129B, 131(i).
If a Firearms Identification Card is suspended or revoked the former card holder must surrender all firearms and the police are authorized to confiscate both the inval
B. Summary Judgment
The Owners ask this Court to grant partial summary judgment and rule that Village Gun Shop is a state actor and is thus liable for any violation of the Owner’s Fourteenth Amendment right to due process. Pis. Mem. Law Supp. Partial Summ. J. Against Village Gun Shop, Inc. (“Pis.’ Mem.”) 1, ECF No. 33. “The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56. “Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment.” Anderson v. Liberty Lobby, Inc.,
III. Factual Background
A. James Jarvis
James Jarvis (“James”) is a gun owner residing in Cheshire, Massachusetts. Pis.’ Statement Undisp. Material Facts (“Pis.’ Facts”) ¶ 1, ECF No. 34. Prior to July 9, 2010, James held a valid Firearm Identification Card. Am. Compl. 7, ECF No. 5. On July 9, 2010, Massachusetts State Police arrested James for assault and battery on his wife. Def. Sec’y Pub. Safety Statement Mat. Facts Resp. Pis.’ Statement Material Facts (“Def.’s Facts”) ¶ 6, ECF No. 66. On the same day, the North Adams District Court issued a temporary order of protection. Pis.’ Facts ¶ 19. As a result of the restraining order, pursuant to state law, the police seized over thirty firearms, ammunition, and other weapons present at James’s residence. Pis.’ Facts ¶ 33; Def.’s Facts ¶ 6. Additionally, on July 9, 2010, James appeared in the North Adams District Court, where a judge reviewed the restraining order issued that same morning. Def.’s Facts ¶ 8. The judge extended the order of protection until August 9, 2010, and set a hearing for that date. Id.
James appeared at the August 9, 2010 hearing, represented by counsel. Id. at ¶ 9. The judge again extended the order of protection for approximately one year until August 2, 2011. Id. Although James had been a licensed firearm carrier, his license was revoked as a result of the restraining order. Pis.’ Facts ¶ 5. Pursuant to Mass. Gen. Laws ch. 209A, § 3B, state police seized the firearms present at James’s home. Id. at ¶ 22. Additionally, the police notified James in writing that due to the restraining order, his Firearms Identification Card was suspended, and section 129D applied to the seizure of his firearms. Def. Sec’y Pub. Safety’s Mem. Opp’n Pls.’
Village Gun Shop received James’s seized firearms from the police on August 11, 2010. Pls.’ Facts ¶ 49. On that same day, Village Gun Shop sent James a receipt of the inventoried items and a written policy governing the associated fees. Def.’s Mem. Opp’n 7. James did not pay, however, and storage fees accrued totaling $5,634.25. Pls.’ Mem. 8; Pls.’ Facts ¶¶ 47, 48. Village Gun Shop sent James written notice that the firearms would be auctioned to cover the storage fees if he failed to pay. Def.’s Mem. Opp’n 7. Village Gun Shop auctioned the firearms on May 21, 2011, and September 24, 2011, for a total of $2,695, and billed James $2,939.25 for the outstanding storage fees. Pls.’ Mem. 7, 8; Def.’s Mem. Opp’n 7.
B. Russell Jarvis
Russell Jarvis (“Russell”) is a gun owner residing in Adams, Massachusetts. Pis.’ Facts ¶2. Russell is James’s Father, and stores his firearms in a locked gun cabinet at James’s residence in Cheshire, Massachusetts. Pis.’ Facts ¶¶3, 11. The firearms seized on July 9, 2010, included firearms purportedly owned by Russell. Pis.’ Facts ¶ 22.
After his firearms were seized in connection with the restraining order on James, Russell claims to have spoken with the police concerning the return of his firearms. Pls.’ Mem. 7, 8; Def.’s Mém. Opp’n 6. At the time, however, Russell was not. licensed to carry firearms, and therefore the police were unable to return the weapons to him. Def.’s Mem. Opp’n 6. Additionally, James had moved into Russell’s house in Adams, Massachusetts, and the weapons could not be transferred to that location as long as the restraining order was in effect. Id.
Neither party claims that Russell was ever billed directly for firearms storage. Nonetheless, Russell refused to pay Village Gun Shop’s storage fees, claiming that Village Gun Shop had no right to charge the fees. Pls.’ Facts ¶¶ 47, 48. His firearms were auctioned along with James’s on May 21, 2011, and September 24, 2011.
C. Robert Crampton
Robert Crampton (“Crampton”) is a resident of Tewksbury, Massachusetts. Pis.’ Facts ¶ 37. Crampton held a Firearms Identification Card issued to him in the 1970’s. Def.’s Facts ¶ 42. The license stated that it was “valid unless revoked.” Pis.’ Facts ¶ 44. Crampton, however, moved away from Massachusetts for some time, and when he returned the law had been amended to require renewal of all Firearm Identification Cards. Pls.’ Facts ¶44; see also 1998 Mass. Acts ch. 312, § 73, codified as amended at Mass. Gen. Laws ch. 140, § 129(b)(9). Crampton did not renew his original Firearm Identification Card. Def.’s Facts ¶ 44.
In April 2010, Crampton contacted Tewksbury Police in connection with the alleged robbery of his home. Pls.’ Facts ¶ 41. Police responded to Crampton’s call and, in the course of their investigation, became aware of Crampton’s firearms. Defi’s Facts ¶45. The police requested his Firearms Identification Card, and Crampton presented them with the expired card. Id. at ¶ 45. On June 2, 2010, the Tewksbury Police seized Crampton’s firearms due to the fact that he no longer had a valid license to possess them. Pis.’ Facts ¶ 46. The police held the firearms
Village Gun Shop received Crampton’s firearms from police on November 15, 2010. Pls’. Mem. 5. Village Gun Shop issued a receipt and fee policy to Cramp-ton. Id. at '6. Crampton accrued storage fees of $586. Id. at 8. When Crampton’s storage bill remained unpaid, Village Gun Shop auctioned the firearms for $185, and billed Crampton for the remaining $401 storage fee. Id.
D. Commonwealth Second Amendment, Inc.
Commonwealth Second Amendment, Inc. is a non-profit organization with its principal place of business in Natick, Massachusetts. Am. Compl. 3. It asserts that the purpose of the organization is research, education, publication, and legal action concerning Second Amendment rights. Id. at 11. Commonwealth Second Amendment further claims that the organization has expended significant resources assisting members whose firearms are held in bonded warehouses, including Village Gun Shop, pursuant to Massachusetts General Laws chapter 140, section 129D. Id.
IV. Analysis
The Owners filed this action pursuant to 42 U.S.C. § 1983, claiming that they experienced a deprivation of their Fourteenth Amendment right to due process. Am. Compl. 5. Specifically, the Owners claim that they were forced to pay storage fees without sufficient notice, and were permanently deprived of their firearms without opportunity for a hearing. Pls.’ Mem. 2-3. In this motion for partial summary judgment, the Owners ask the Court to rule that Village Gun Shop is a state actor for the purposes of this section 1983 action, and that Village Gun Shop is liable for damages accrued from the alleged due process violation. Id.
A. Stating a Claim Under 42 U.S.C. § 1983
“To state a claim under [section] 1983, a plaintiff must allege the violation of a right secured by the Constitution and laws of the United States, and must show that the alleged deprivation was committed by a person acting under the color of state law.” West v. Atkins,
The Constitution secures rights and protections for the individual against government action. Lugar v. Edmondson,
The Supreme Court has articulated several tests for determining whether a private party is a state actor for the purposes of section 1983. Lugar,
a. State Compulsion Test
The state compulsion test asks whether the state requires or compels a private party to act in a way that violates a constitutionally protected right. Adickes,
This test is an inappropriate fit in the present case because state law does not require or compel Village Gun Shop to act. Village Gun Shop may seek a license to provide bonded warehouse services, but the law does not require it to do so. The police have a number of bonded warehouses to choose from, and a facility affirmatively must seek a license to provide bonded warehouse services. Am. Compl. 1, 3. Village Gun Shop was not compelled by the state to obtain,, a license or provide firearm storage services; therefore, Village Gun Shop cannot be considered a state actor under the state compulsion test. Id.
b. Nexus Test
The nexus test asks “whether there is a sufficiently close nexus between the State and the challenged action of the regulated entity so that the action of the latter may be fairly treated as that of the State itself.” Jackson,
In Jackson the Supreme Court held that the defendant was not a state actor for the purposes of a section 1983 action. Id. at 354,
Here the nexus between Village Gun Shop and the State is more attenuated than the nexus the Supreme Court found insufficient in Jackson. While the Jackson Court stated that a private company’s monopoly over an industry is not dispositive of state action, Village Gun Shop does not even have such a monopoly. Pis.’ Mem. Additionally, although Village Gun Shop is licensed as a bonded warehouse and regulated by the State, the Court in Jackson found the existence of state regulation to be insufficient grounds for finding state action. Finally, like the defendant in Jackson, Village Gun Shop is free to set its own fee schedule and govern its own business practices which have not been challenged by the State. Pis’. Mem. 3. Village Gun Shop does provide a service that is authorized and regulated by state law. This, however, does not create a sufficient nexus between the State and Village Gun Shop to warrant a ruling that Village Gun Shop is a state actor under the nexus test.
c. Public Function Test
The public function test looks to whether the private entity provides a service that exists “primarily to benefit the public and [whose] operation is essentially a public function.” Marsh,
The Supreme Court found state action in Marsh v. Alabama where the entire town of Chickasaw was owned by a private company.
The First Circuit relied heavily on Rendell-Baker in a case applying the public function test to a private busing company providing school busing services. Santiago v. Puerto Rico,
Village .Gun Shop does provide a service to the public. Firearm storage, however, is not a service traditionally provided by the state. The firearms in question are not being held as evidence, a function arguably reserved to the police. Under section 129D the police must hold the firearms for up to one year, but they are not obligated to retain physical possession for the entire period, as the owner may retrieve them with a valid Firearms Identification Card or transfer them to a licensed third party. Mass. Gen. Laws ch. 140, § 129D. The Owners may remove or transfer their property, or may conceivably choose to store firearms beyond the one year period if they find that the arrangement meets their needs.-
The service that Village Gun Shop provides does not rise to the level of government activity found in election administration, privately owned towns, or corporately held highways. Terry v. Adams,
This case is similar to Rendell-Baker and Santiago in one other important respect. In both Rendell-Baker and Santiago, the State had only recently .passed legislation authorizing government involvement with the private service, leading courts to reason that the service had not been traditionally performed by the state. Rendell-Baker,
The final test for determining state action is the joint action test. This test finds state action where a “private party’s joint participation with state officials in the seizure of disputed property is sufficient to characterize that party as a ‘state actor.’ ” Lugar,
Flagg Brothers Inc. v. Brooks,
The Supreme Court found an insufficient connection between Flagg Brothers and the State, and held that Flagg Brothers was not a state actor. Id. at 166,
Flagg Brothers can be distinguished from the present case in that, in Flagg Brothers, the police never seized custody of the disputed property, nor did the police have a statutory duty to retain the property for any time. Id. The lack of police involvement there reduced the interaction to one between private parties. The Owners, however, do not dispute the lawful nature of the original seizure. Therefore, the origin of the conflict here are the fees charged by Village Gun Shop. This is arguably a dispute between a creditor and a debtor. In this regard, the present case is analogous to Flagg Brothers, and section 129D simply governs the permissible action for a dispute of this nature between private parties.
The present case is analogous to Flagg Brothers because like Brooks, the Owners may direct their property in many ways that do not include the sale of the firearms.
B. Towing and Impoundment Analogy
The Owners analogize to towing and im-poundment cases in which certain circuit
In Stypmann, state law authorized the towing and impoundment of vehicles impeding traffic on city streets and highways. Id. at 1342. The decision to tow a vehicle was at the discretion of the police officer, and after the tow the officer notified the owner and included the grounds for the tow and the location of the car. Id. Once the car was towed the owner became liable for the cost of the tow and storage. Id. The tow company also obtained an immediate lien against the property for the costs. Id.
In the Ninth Circuit’s brief discussion of state action, the Court ruled “joint activity” existed between the police and the tow and impound company, and held that the company was a state actor. Id. Although the Owners analogize to this factual situation in their brief, the relationship between the police and the private companies here is distinctly different. In Stypmann the police were unable to accomplish the state’s purpose absent the action of the private company. State law authorized the police to have vehicles removed from public roadways where their presence created a safety risk. Id. at 1340. The police, however, are unable to accomplish this goal without the aid of a tow company. Additionally, the size of the seized property requires a large facility for storage, again necessitating the joint action of the impound lot. The police cannot undertake the action without the joint action of the private company.
In the present case the police do not require the assistance of Village Gun Shop to accomplish the State’s goals. The police were able to seize the firearms with no assistance from Village Gun Shop. Moreover, the police held the property for significant time with no assistance—over five months in Crampton’s case. The police required no action at all from Village Gun Shop to effect the seizure. This distinction points up the significant divergence between the joint action present in Styp-mann and the lack of joint action present in this case.
The Owners also cite Smith v. Insley’s Inc.,
The analysis in Coleman is similar to that in Stypmann. In Coleman the Tenth
V. Conclusion
Village Gun Shop was not coerced by the government into violating the Owner’s rights, nor does it provide a traditional public function. Additionally, Village Gun Shop’s actions do not constitute a connection with state action sufficient to warrant a holding that it is a state actor under the nexus or joint function test. The Court holds that Village Gun Shop is not a state actor for the purposes of this section 1983 action. Accordingly, the Owner’s Motion for Partial Summary Judgment is DENIED and summary judgment is GRANTED to Village Gun Shop. The Court has the undoubted authority to enter summary judgment against the moving party pursuant to Federal Rule of Civil Procedure 56(f)(1). Judgment will enter in favor of Village Gun Shop at the close of the case.
SO ORDERED.
