Lead Opinion
SUHRHEINRICH, J., delivered the opinion of the court, in which CONTIE, J., joined. MERRITT, J. (pp. 539-40), delivered a separate dissenting opinion.
In 1994, this circuit invalidated an ordinance of the City of Columbus (hereinafter referred to as Columbus or the City) that banned assault weapons. Springfield, Armory, Inc. v. City of Columbus,
Following this decision, Columbus amended its ordinance. Columbus City' Codes (C.C.C.) section 2323.31(A) provides that “[n]o person shall sell, offer or display for sale, give, lend or transfer ownership of, acquire or possess any assault weapon,” and section 2323.32(A) provides that “[n]o person shall knowingly possess a large capacity magazine.”
(1) any semiautomatic action, center fire rifle or carbine that accepts a detachable magazine with a capacity of 20 rounds or more;
(2) any semiautomatic shotgun with a magazine capacity of more than six rounds;
(3) any semiautomatic handgun that is:
(a) a modification of a rifle described in division (a)(1),2 or a modification of an automatic firearms [sic]; or
(b) originally designed to accept a detachable magazine with a capacity of more than 20 rounds.
(4) any firearm which may be restored to an operable assault weapon as defined in divisions (G)(1), (2), or (3) of this section.
(5) any part, or combination of parts, designed or intended to convert a firearm into an assault weapon as defined in divisions (G)(1), (2), or (3) of this section, or any combination of parts from which an assault weapon as defined in (G)(1), (2) or (3) of this section, may be readily assembled if those parts are in the possession or under the control of the same person.
C.C.C. § 2323.11(G)(1)-(5).
The ordinance contains two grandfather clauses which exempt certain firearms and magazines from the ordinance's provisions. Section 2323.31(B)(3) exempts any "assault weapon" that was lawfully possessed and registered pursuant to former Columbus City Codes section 2323.05 in 1989.
The present case involves a challenge to the amended Columbus ordinance. Plaintiffs, Peoples Rights Organization, Inc. (P.R.O.) and two of its members, have brought a pre-enforcement action pursuant to the Declaratory Judgment Act, 28 U.S.C. § 2201(a). P.R.O. has large numbers of members who reside in Columbus and who possess, display, sell, lend, or acquire semiautomatic rifles, handguns, shotguns, and parts. The complaint asserts that P.R.O.'s members are unable to determine whether such firearms and parts are "assault weapons" under the Columbus ordinance. Plaintiffs allege in their complaint that sections 2323.11, 2323.31, and 2323.32 are unconstitutionally vague, violate due process of law, are unreasonably discriminatory, and deny the equal protection of the laws, and they seek declaratory and injunctive relief.
The district court first determined that the case was justiciable. See Peoples Rights Org. v. City of Columbus,
I.
A.
The Constitution confines the federal courts to the adjudication of actual "cases"
The standing doctrine, for instance, requires that a litigant have suffered an injury-in-fact that is fairly traceable to the defendant's allegedly unlawful conduct and likely to be redressed by the requested relief. Lujan v. Defenders of Wildlife,
An association, such as P.R.O., can have standing as a representative of its members. American Fed'n of State, County & Mun. Employees v. Private Indus. Council,
Another doctrine which "cluster[s] about Article III" is ripeness. Vander Jagt v. O'Neill,
We shall now analyze the instant case in light of the principles articulated above.
B.
Pursuant to section 2323.31(A) of the Columbus City Codes, "[nb person shall
The complaint alleges that P.R.O. has large numbers of members who lawfully possessed firearms and large capacity magazines in the City before October 31,1989. According to the complaint, these members did not register such firearms between November 1-, 1989, and November 30, 1989, because they were unsure of whether these firearms were “assault weapons” as defined under the prior Columbus ordinance. The complaint asserts that these individuals continue to own and possess (either within or outside of the City) large capacity magazines and firearms, many of which may be defined as “assault weapons” under current Columbus law. The City admits in its answer that it will prosecute individuals “for any known or perceived violations of §§ 2323.31 and-' 2323.32. These prosecutions would be conducted by defendant Ronald J. O’Brien, in his capacity as the City Attorney.”
Gerald Smolak and Paul Walker are the individual plaintiffs in this action.
Plaintiff Walker, meanwhile, owns an Ml carbine, semiautomatic rifle which accepts a detachable magazine. In a sworn affidavit, Walker states that the Ml carbine, as originally manufactured, “had a detachable magazine which held fifteen (15) cartridges. Later, a thirty-round magazine was manufactured, and five (5) round magazines are also available.” The complaint alleges that Walker cannot determine whether his rifle, when possessed only with a five or fifteen round magazine, constitutes an “assault weapon” under the current Columbus ordinance.
Finally, the complaint alleges that numerous members of P.R.O., including Plaintiffs Smolak and Walker, own semiautomatic handguns. The complaint avers that these members have no information that these handguns are modifications or were originally designed from the types of firearms described in section 2323.11(G)(3). However, members have no means of determining the design history of these handguns and thus cannot determine whether they are, in fact, “assault weapons.”
Based on the foregoing allegations, we are satisfied that Plaintiffs have standing to bring this action and that this case is ripe for a decision on the merits. It is clear from the complaint the predicament that Smolak and Walker, as well as other members of P.R.O., face. Smolak and Walker possessed their weapons before 1989 but failed to register them. Smolak and Walker contend that, since the former ordinance which purported to define “assault weapons” was unconstitutionally vague, they were not on notice that they should have registered their lawfully possessed firearms.
In the district court, the City argued that this matter was not justiciable, because Plaintiffs did not allege that they have been charged with a criminal violation of the ordinance, nor had P.R.O. made any claim that it was being prosecuted in some manner. This position is contrary to well-settled law and utterly inconsistent with the policies underlying the Declaratory Judgment Act. As the Supreme Court explained in Abbott Laboratories v. Gardner,
To require them [the petitioners] to challenge these regulations only as a defense to an action brought by the Government might harm them severely and unnecessarily. Where the legal issue presented is fit for judicial resolution, and where a regulation requires an immediate and significant change in the plaintiffs' conduct of their affairs with serious penalties attached to noncompliance, access to the courts under the Administrative Procedure Act and the Declaratory Judgment Act must be permitted, absent a statutory bar or some other unusual circumstance, neither of which appears here.
Abbott Labs.,
Our recent decision in Magaiw is not to the contrary. Magaw involved a pre-enforcement challenge to the constitutionality of Title XI of the Violent Crime Control and Law Enforcement Act of 1994, Pub.L. No. 103-322, 108 Stat. 1796 (1994) (the "Crime Control Act"), which prohibited for a period of ten years the manufacture, transfer, or possession of semiautomatic weapons and the transfer or possession of large capacity ammunition feeding devices. 18 U.s.c. § 922(v)(1), (w)(1). We divided the plaintiffs in that case into three groups, because each group presented different concerns with respect to the requirements for standing and ripeness. The first group consisted of manufacturers and dealers of firearms. We found that this group had standing to challenge the constitutionality of the crime control Act and that its commerce clause and equal protection challenges were ripe for judicial review. Magaw,
We held that the remaining two groups of plaintiffs-the individual plaintiffs and the nonprofit gun rights associations-lacked standing to challenge the crime control Act. We determined that the individual plaintiffs had failed to demonstrate a cognizable injury-in-fact sufficient to confer standing prior to actual enforcement of the Act against them. Id. at 293. We explained that "`{t]he mere existence of a statute, which may or may not ever be applied to plaintiffs, is not sufficient to create a case or controversy within the meaning of Article III.'" Id. (quoting Stoianoff v. Montana,
The individual plaintiffs in Magaw alleged merely "that they `desire' and `wish' to engage in certain possibly prohibited activities, but are `restrained' and `inhibited' from doing so." Id. These plaintiffs contended that they were unable and unwilling, given the serious penalties involved, to obtain firearms and large capacity ammunition feeding devices
Plaintiffs’ allegations of fear of prosecution, which thwarts their desire to possess or transfer prohibited products, affects not only the named plaintiffs, but also anyone desiring to possess the products proscribed by the Crime Control Act. The Supreme Court has refrained from adjudicating “generalized grievances,” pervasively shared. Valley Forge Christian College [v. Americans United for Separation of Church & State, Inc.], 454 U.S. [464], 474-75, 102 S.Ct. [752], 759-60 [70 L.Ed.2d 700 (1982)]. The individual plaintiffs’ alleged harm amounts to no more than a “ ‘generalized grievance’ shared in substantially equal measure by ... a large class of citizens,” and thus does not warrant the exercise of jurisdiction. Warth v. Seldin, 422 U.S. [490], 499, 95 S.Ct. [2197], 2205 [45 L.Ed.2d 343 (1975)].
Id. at 294.
In the present case, in contrast, Plaintiffs Smolak and Walker and other similarly situated members of P.R.O. are “put ... in a dilemma that it was the very purpose of the Declaratory Judgment Act to ameliorate.” Abbott Labs.,
Finally, we recognize that Magaw held that the void-for-vagueness challenges of the manufacturers and dealers were not currently fit for judicial resolution. See id. at 291-92. The Crime Control Act at issue in Ma-gaw delegated authority to the Secretary of the Treasury to make rules designating in greater specificity the requirements of the statute, and we found the plaintiffs’ vagueness challenges to be premature due to the lack of any final agency action. Id. at 293. We explained that “a federal court should not intervene and determine whether a statute enacted by Congress is unconstitutionally vague on its face before the agency with rulemaking authority has had an opportunity to interpret the statute.” Id.
Magaw does not affect our determination in this case that all of Plaintiffs’ challenges to the Columbus ordinance (including the vagueness claims) are currently fit for review. In Magaw, we expressly distinguished our decision in Springfield Armory which had reached the merits of the plaintiffs’ vagueness challenges to Columbus’s previous assault weapons ordinance.
C.
For the above reasons, we hold that the district court correctly found that this matter presents a justiciable controversy under Article III. Plaintiffs Smolak and Walker have
We now proceed to consider the merits of Plaintiffs' claims. Plaintiffs challenge the grandfather provisions on equal protection grounds and the assault weapon prohibitions on vagueness grounds.
II.
As noted, there are two grandfather provisions at issue in this case. The district court upheld both provisions. We shall address each one in turn.
The Equal Protection Clause of the Fourteenth Amendment commands that no State shall "deny to any person within its jurisdiction, the equal protection of the laws." In Nordlinger v. Hahn,
A.
Section 2323.31(B)(3) contains an exception to the prohibition on assault weapons in section 2323.31(A). Section 2323.31(B)(3) exempts from prosecution "any person who lawfully possessed an assault weapon and who registered that assault weapon pursuant to former Columbus City. Codes Section 2323.05 in 1989." Plaintiffs argue that "[tihis creates an irrational discrimination against plaintiffs and in favor of persons who did register their firearms because they speculated that their firearms were assault weapons .. capable of registration under the 1989 definitions."
The City contends that the objective of the provision is to protect the ownership interests of those persons who possessed proscribed weapons prior to Columbus's attempt to ban assault weapons in 1989. To be sure, the governmental interest at stake here is clearly legitimate. As the Seventh Circuit has explained: "Governments enact laws which invite citizens to invest their money and time and to arrange their affairs in reliance upon those laws. Laws are not immutable, but we can see no reason to prohibit governments from protecting the interests of those who rely upon prior law." Sklar v. Byrne,
The difficulty arises, however, in assessing whether the grandfather clause bears a rational relationship to this legitimate governmental interest. The benefits of this grandfather clause are available only to those persons who have registered their firearms as assault weapons under former section 2323.05. Section 2323.05 provided that "[a]ny person who lawfully possesses an assault weapon prior to October 31, 1989 shall register that firearm . .. between November 1, 1989 and November 30, 1989." The problem is, of course, that our circuit found Columbus's former ordinance to be unconstitutionally vague on its face. See Springfield Armory,
Rational basis review, while deferential, is not “toothless.” Mathews v. Lucas,
B.
The second grandfather provision exempts any large capacity magazine
which belongs to a firearm or which is possessed by the owner of a firearm which is registered with federal authorities under the National Firearms Act (26 U.S.C.A. Sees. 5801-5871), or if the large capacity magazine belongs to or is part of an assault weapon which has been registered under Section 2323.05(C) or has been rendered totally inoperable or inert and the firearm cannot be readily rendered operable or activated and which is kept as a trophy, souvenir, curio or museum piece.
C.C.C. § 2323.32(B)(3). Of course, to the extent this provision grants an exemption “if the large capacity magazine belongs to or is part of an assault weapon which has been registered under Section 2323.05,” it is invalid for the reasons stated in Part II-A of our opinion. With respect to the remainder of the provision, Plaintiffs contend that it allows individuals who have any firearm registered with federal authorities to possess an infinite number of magazines, even if those magazines are not designed for the registered weapon. According to Plaintiffs, this irrationality discriminates against individuals who have no firearms registered with the Federal Government. We disagree. .
Having decided the equal protection challenges to the City's two grandfather provisions, we now turn to Plaintiffs' vagueness challenges to the definitions of "assault weapon" in section 2323.11(G). We begin with a discussion of the governing legal principles.
III.
A.
It is a fimdamental component of due process that a law is void-for-vagueness if its prohibitions are not clearly defined. Grayned v. City of Rockford,
First, because we assume that man is free to steer between lawful and unlawful conduct, we insist that laws give the person of ordinary intelligence a reasonable opportunity to know what is prohibited, so that he may act accordingly. Vague laws may trap the innocent by not providing fair warning. Second, if arbitrary and discriminatory enforcement is to be prevented, laws must provide explicit standards for those who apply them.
Id. (footnotes omitted); accord Women's Medical Professional Corp. v. Voinovich,
In Springfield Armory, this circuit noted that "[alt times the [Supreme] Court has suggested that a statute that does not run the risk of chilling constitutional freedoms is void on its face only if it is impermis-sibly vague in all its applications, ... but at other times it has suggested that a criminal statute may be facially invalid even if it has some conceivable application." Springfield Armory,
When the section defining an offense does not speci~r any degree of culpability, and plainly indicates a purpose to impose strict criminal liability for the conduct described in such section, then culpability is not required for a person to be guilty of the offense. When the section neither specifies culpability nor plainly indicates a purpose to impose strict liability, recklessness is sufficient culpability to commit the offense.
C.C.C. § 2301.21(B). Section 2301.22 defines culpable mental states and provides, in relevant part:
A person acts recklessly when with heedless indifference to the consequences, he perversely disregards a known risk that his conduct is likely to. cause a certain result or is likely to be of a certain nature. A person is reckless with respect to circumstances when, with heedless indifference to the consequences, he perversely disregards a known risk that such circumstances are likely to exist.
Id. § 2301.22(C). The City contends that this default rule is applicable here, because section 2323.31(A) neither specifies culpability nor plainly indicates a purpose to impose strict liability. We do not agree.
In our view, section 2323.31(A) "plainly indicates a purpose to impose strict liability." Id. § 2301.21(B). Several reasons support our conclusion. First, in 1989, the City enacted former Columbus City Codes sections 2305 and 2306. Section 2305 prohibited individuals from knowingly selling or possessing an assault weapon, see former C.C.C. § 2305(A)-(B), and section 2306 prohibited them from knowingly possessing a large capacity magazine, see former C.C.C. § 2306(A). After our decision in Springfield Armory, the City enacted section 2323.31(A), which contains no scienter requirement. At the same time, the City retained the scienter requirement for its prohibition on large capacity magazines. See C.C.C. § 2323.32(A) (re-codification of former section 2323.06(A)). Assuming the City intended to include a scienter requirement in section 2323.3 1(A), it presumably would have done so explicitly, as it did in the succeeding section. Indeed, it appears from a review of its ordinances that the City is perfectly capable of including a scienter requirement where one is desired. Compare C.C.C. § 2323.19(A) ("No person, in acquiring, possessing, carrying, or using any dangerous ordnance, shall negligently fail to take proper precautions."), and C.C.C. § 2323.12(A) ("No person shall knowingly carry or have, concealed on his person or concealed ready at hand, any deadly weapon."), with § 2323.15(A) ("No person, while under the influence of alcohol or any drug of abuse, shall carry or use any firearm or dangerous ordnance.").
Given the criminal penalties available for violation of section 2323.31(A) and the absence of a scienter requirement, we conclude that a relatively stringent review of the City's assault weapons ban is necessary.
Section 2323.11(G) defines “assault weapon” as
(1) any semiautomatic action, center fire rifle or carbine that accepts a detachable magazine with a capacity of 20 rounds or more;
(2) any semiautomatic shotgun with a magazine capacity of more than six rounds;
(3) any semiautomatic handgun that is:
(a) a modification of a rifle described in division (a)(1), or a modification of an automatic firearms [sic]; or
(b) originally designed to accept a detachable magazine with a capacity of more than 20 rounds.
(4) any firearm which may be restored to an operable assault weapon as defined in divisions (G)(1), (2), or (3) of this section.
(5) any part, or combination of parts, designed or intended to convert a firearm into an assault weapon as defined in divisions (G)(1), (2), or (3) of this section, or any combination of parts from which an assault weapon as defined in (G)(1), (2) or (3) of this section, [sic] may be readily assembled if those parts are in the possession or under the control of the same person.
C.C.C. § 2323.11(G). The district court found the definitions in sections 2323.11(G)(1), (G)(3), (G)(4), and certain portions of (G)(5) to be unconstitutionally vague. The City appeals from this determination, and Plaintiffs cross-appeal with respect to those provisions upheld by the district court. For the reasons set forth below, we find all the definitions to be unconstitutionally vague.
(1)
Plaintiffs contend that section 2323.11(G)(1) is unconstitutionally vague, because it fails to provide sufficient information to enable a person of average intelligence to determine whether a particular firearm is included within its prohibition. See Springfield Armory,
The crux of the City’s position is that the ordinance contains a scienter requirement, which the City describes as a “knowledge of recklessness” standard. We have already found that the ordinance imposes strict liability. In any event, the contours of the City’s alleged scienter requirement are themselves unclear. On the one hand, the City states that: “if you possess any semiautomatic action, center fire rifle or carbine that accepts a detachable magazine with a capacity of twenty rounds and if the person has some knowledge of a magazine which qualifies under the definition then the weapon is an assault weapon.” On the other hand, in the same paragraph of its brief, the City also states:
One does not have to know that somewhere on this planet there may exist a detachable magazine which might fit the weapon in question to make it an assault weapon but one does have to have some knowledge that there exist detachable magazines which fit the weapon in question in order to have violated the ban on assault weapons.
Needless to say, this novel scienter provision would not help to cure the problems inherent in this provision.
As currently written, the provision is little more than a trap for the unwary. The ree-
In addition, since the capacity of a detachable magazine is limited only by the availability of a large capacity magazine, all owners of semiautomatic center fire rifles and carbines with detachable magazines are in jeopardy of prosecution if a compatible large capacity magazine is discovered or manufactured. This presumably was not the intention of the Columbus City Council when it passed this ordinance. Indeed, if it had, the City simply could have banned the possession or transfer of any semiautomatic center fire rifle or carbine which accepts a detachable magazine.
In sum, the definition of “assault weapon” in section 2323.11(G)(1) is unconstitutionally vague.
(2)
Section 2323.11(G)(2) defines “assault weapon” to include “any semiautomatic shotgun with a magazine capacity of more than six rounds.” The district court upheld this definition, rejecting Plaintiffs’ argument that the provision fails to define the length of round to be used in determining whether the weapon’s magazine has a capacity of more than six rounds. The court concluded that an owner is warned that a semiautomatic shotgun with a magazine capacity of more than six rounds of any length is prohibited. Peoples Rights Org.,
Shotgun rounds are available in different lengths.
(3)
Section 2323.11(G)(3) prohibits three classes of semiautomatic handguns. Subsection (G)(3)(a) defines an “assault weapon” as a semiautomatic handgun which is (i) a modification of a rifle described in subsection (G)(1), and (ii) a modification of an automatic firearm.
We agree with the district court that this provision is unconstitutional. The first and third definitions in subsection (G)(3) are, of course, constitutionally infirm for the same reasons that support our conclusion that section 2323.11(G)(1) is unconstitutional. See supra at pp. 534-35.
The second definition in section 2323.11(G)(3)(a) bans semiautomatic handguns which are a modification of an automatic firearm. The district court correctly held that the term “modification” is unduly vague.
Nothing in the ordinance provides sufficient information to enable a person of average intelligence to determine whether a weapon they wish to purchase has a design history of the sort which would bring it within this ordinance’s coverage. See Robertson v. City and County of Denver,874 P.2d 325 , 335 (Colo.1994) (holding similar provision invalid because “ascertaining the design history and action design of a pistol is not something that can be expected of a person of common intelligence.”) The record indicates that the average gun owner knows very little about how his gun operates or its design features.
Id. Similarly, the evidence in this case indicates that an average gun owner does not know whether or not his weapon is a modification of another weapon. See Peoples Rights Org.,
(4)
Section 2323.11(G)(4) defines an “assault weapon” as “any firearm which may be restored to an operable assault weapon as defined in divisions (G)(1), (2), or (3) of this section.” Since we have found the definitions of assault weapon in subsections (G)(1), (2), and (3) to be unconstitutionally vague, it follows that subsection (G)(4) is equally void-for-vagueness. In addition, like the district court, we find subsection (G)(4) to be unconstitutionally vague in its own right inasmuch as the phrase “may be restored” fails to provide sufficient guidance to a person of average intelligence as to what is prohibited. See id. The City contends that “[t]he phrase ‘may be’ means just what it says. If the weapon ‘may be’ or is capable of being restored to operate as an assault weapon, then it is an assault weapon. There is nothing confusing about that language.” This reasoning begs the question, as the provision provides absolutely no guidance for interpreting the phrase “to be restored.” See id. (“No standard is provided for what ‘may be restored[ ]’ [means,] such as may be restored by the person in possession, or may be restored by a master gunsmith using the facilities of a fully-equipped machine shop.”) (internal quotations omitted). Therefore, we agree with the district court that the provision, which imposes strict liability, violates the constitutional requirement that a law give fair warning of that which it prohibits.
(5)
Finally, section 2323.11(G)(5) defines an “assault weapon” as
any part, or combination of parts, designed or intended to convert a firearm into anassault weapon as defined in divisions (G)(1), (2) or (3) of this section, or any combination of parts from which an assault weapon as defined in divisions (G)(1), (2) or (3) of this section, may be readily assembled if those parts are in the possession or under the control of the same person.
The district court upheld the first portion of this provision to the extent it defines an “assault weapon” to include any part or combination of parts that is designed or intended to convert a firearm into an “assault weapon” as defined in section 2323.11(G)(2). The court declared the remainder of the provision unconstitutionally vague.
Of course, since we have invalidated each of the definitions of “assault weapon” in section 2323.11(G)(l)-(3), it necessarily follows that the entire provision is invalid. Moreover, we agree with the district court for the reasons stated in its opinion that the second portion of subsection (G)(5) is unduly vague in its own right inasmuch as the phrase “may be readily assembled” does not provide sufficient information to enable a person of average intelligence to determine whether a particular combination of parts is within the ordinance’s coverage. See id. at 1268-69.
For the foregoing reasons, section 2323.31(A) is unconstitutionally vague as applied to each of the definitions of “assault weapon” in section 2323.11(G).
C.
We also reject the City’s argument that our decision in Springfield Armory necessarily approved of the assault weapons ordinance at issue here. In Springfield Armory, we invalidated on vagueness grounds the City’s previous ordinance, which defined an “assault weapon” as any one of thirty-four specific rifles, three specific shotguns, nine specific pistols, or “[ojther models by the same manufacturer with the same action design that have slight modifications or enhancements.” Springfield Armory,
At the outset, we note that the above dicta from our opinion in Springfield Armory was not meant to sanction our approval of any particular piece of legislation, but instead was merely an attempt to illustrate the possibility of using generic definitions. In addition, as the City itself acknowledges, the Ohio Supreme Court in Arnold did not consider a vagueness challenge to the ordinance in question. Rather, the state supreme court rejected the argument that Cleveland’s ordinance was an overly broad restriction on the plaintiffs’ rights under the Ohio Constitution to bear arms and defend themselves, and the court upheld the ordinance as a proper exercise of the police power. Id. at 173. This is not inconsistent with our holding today. We agree with the district court that the City’s ordinance does not violate the right of Plaintiffs to bear arms under the Ohio Constitution. See Peoples Rights Org.,
IV.
For the foregoing reasons, we AFFIRM the judgment of the district court upholding the constitutionality of the grandfather provision in Columbus City Codes section 2323.32(B)(2) (with the exception noted in our opinion); and REVERSE the court’s judgment upholding the constitutionality of the grandfather provision in section 2323.31(B)(3). In addition, we AFFIRM the judgment of the district court holding section 2323.31(A) of the Columbus City Codes unconstitutionally vague as it applies to the definitions of “assault weapon” in section 2323.31(G)(1), (G)(3), (G)(4), and the designated portions of (G)(5); and REVERSE the court’s judgment upholding the constitutionality of section 2323.31(A) as it applies to the definitions of “assault weapon” in section 2323.11(G)(2) and the designated portion of (G)(5). Hence, the district court’s judgment is AFFIRMED IN PART AND REVERSED IN PART.
Notes
. Section 2323.11(F) defines a "large capacity magazine” as "a box, drum, clip or other container which holds more than twenty rounds of ammunition to be fed continuously into a semiautomatic firearm, except a magazine designed to hold only .22 caliber rimfire cartridges."
. Because Section 2323.11 does not contain a subsection (a)(1), we assume that this is intended to refer to section 2323.1 1(G)(1).
. Former Columbus City Code § 2323.05(B) provided:
No person shall knowingly possess an assault weapon, unless that weapon is registered pursuant to paragraph (C) of this section. It is intended to ban possession of assault weapons, unless lawfully possessed prior to the effective date of this ordinance, in which case such assault weapons must be registered.
Former section 2323.05(C), in turn, provided: "Any person who lawfully possesses an assault weapon prior to October 31, 1989 shall register that firearm with the Department of Public Safety, License Section, between November 1, 1989 and November 30, 1989."
. This final criterion-the fitness of the case for judicial review-requires the court to determine whether the factual record is sufficiently developed to produce a fair adjudication of the merits of the claims presented. National Rifle Ass'n v. Magaw,
. Smolak was also a plaintiff in Springfield Armory v. City of Columbus,
. The complaint also alleges that, since, the current definition of "assault weapon” is far broader than the previous one, Plaintiffs whose firearms currently are, but previously were not, "assault weapons” had no opportunity to register the weapons in 1989.
. However, we also fouhd that the group's vagueness challenges to the Act were unfit for review. Magaw,
. Unlike the Columbus ordinance at issue here, the Crime Control Act contains a grandfather provision which permits the possession or transfer of all semiautomatic assault weapons and large capacity ammunition feeding devices that were lawfully possessed on the date of enactment. 18 U.S.C. § 922(v)(2), (w)(2).
. We pointed out in Magaw that our opinion in Springfield Armory did not address the issue of justiciability. See Magaw,
. The Supreme Court has approved the legitimacy of reliance interests. See City of New Orleans v. Dukes,
. On the basis of the City's answers to interrogatories, we note that 119 individuals registered assault weapons in 1989. The answers indicate that "there were no specific regulations adopted by the Director of Public Safety,” and "no weapons were refused the opportunity to be registered.” Of course, our analysis is not affected by the fact that the City's director registered every weapon presented regardless of whether he believed it fell within the purview of the ordinance. It is the terms of the ordinance, rather than an unwritten policy, that controls.
. In contrast, we note that the grandfather provision in the federal Crime Control Act permits the possession or transfer of all semiautomatic assault weapons and large capacity ammunition feeding devices that were lawfully possessed on the date of the statute’s enactment. See 18 U.S.C. § 922(v)(2), (w)(2). However, we do not suggest that only blanket provisions, such as those in the Crime Control Act, will pass constitutional muster.
. In Hoffman Estates v. Flipside, Hoffman Estates, Inc.,
. In any event, we note that the application of the default rule would not affect our decision that a relatively strict review of section 2323.31(A) is necessary. `A person acts recklessly when with heedless indifference to the consequences, he perversely disregards a known risk that his conduct is likely to cause a certain result or is likely to be of a certain nature." C.C.C. § 2323.22(C). In our view, the application of a recklessness scjenter to Section 2323.31(A) would not ameliorate the vagueness problems in this ordinance and would appear to be inconsistent with the City's goal to ban all assault weapons with the exception of those firearms which fall within the City's grandfather's provisions. Indeed, under this vague ordinance,
. For instance, the record indicates that 12 gauge shotgun shells are available in the following lengths: 2”, 2'h", 2 3/4”, 3”, and 3. The drafters of the ordinance apparently recognized that rounds of other types are available in different lengths. See C.C.C. § 2323.11(E) ('"Automatic firearm’ also means any semiautomatic firearm designed or specially adapted to fire more than thirty-one cartridges without reloading, other than a firearm chambering only .22 caliber short, long, or long-rifle cartridges.”).
. Section 2323.11(E) provides:
"Automatic firearm” means any firearm designed or specifically adapted to fire a succession of cartridges with a single function of the trigger. "Automatic firearm” also means any semiautomatic firearm designed or specifically adapted to fire more than thirty-one cartridges without reloading, other than a firearm cham-bering only .22 caliber short, long, or long-rifle cartridges.
. The district court noted, among other things, the affidavit of Plaintiffs' expert witness, which stated, in part:
A reasonable person has no way to know whether a handgun is a modification of an "automatic firearms.” Does this mean that a specific handgun was converted from an auto-malic firearm into a semiautomatic firearm? Does this mean that a manufacturer produced a type of automatic firearm, and then produced a modified version of it as a handgun?
Peoples Rights Org. v. City of Columbus,
. This circuit has explained that "the Second Amendment guarantees a collective rather than
. We also note that section 2 of H.R. 4296, which we cited in Springfield Armory, would have banned as "assault weapons” semiautomatic rifles, pistols, and shotguns that can accept magazines of more than five rounds and that have at least two of a number of different listed features. See Springfield Armory,
Dissenting Opinion
dissenting.
The City of Columbus has attempted to correct the incoherent provisions in its old gun control law that I said were unconstitutional in Springfield Armory,
It is true, as the court says, that the new ordinance leaves a lot of questions concerning the scope of the ordinance up in the air. But the Ohio courts could correct most of those problems by imposing a scienter requirement and giving a narrow scope to the “accepts-a-detachable-magazine” provisions for example, by saying that such a magazine must be readily available for purchase. Neither do the grandfather provisions seem unfair to me. They are based on a gun owner’s reliance on prior law, a rational distinguishing characteristic.
My main objection to the panel’s decision is that I do not believe that the case is ripe for decision. We did not have the ripeness issue before us in Springfield Armory. There are some applications of the ordinance that could be unconstitutional, as the panel has noted, but that is true of many laws. I would wait until the statute is applied in an enforcement proceeding before making a judgment. In most of its applications, assuming a scienter requirement is imposed, the ordinance will be valid. The ordinance is therefore not invalid on its face, as was the earlier ordinance. It is clearly possible to narrow enforcement to assault weapons
