Campos v. Bonta CA4/1

CourtCalifornia Court of Appeal
DecidedNovember 21, 2023
DocketD081134
StatusUnpublished

This text of Campos v. Bonta CA4/1 (Campos v. Bonta CA4/1) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Campos v. Bonta CA4/1, (Cal. Ct. App. 2023).

Opinion

Filed 11/21/23 Campos v. Bonta CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

MAURO CAMPOS et al., D081134

Plaintiffs and Respondents,

v. (Super. Ct. No. 37-2020- 00030178-CU-MC-CTL) ROB BONTA, as Attorney General, etc. et al.,

Defendants and Appellants.

APPEAL from a judgment of the Superior Court of San Diego County, John S. Meyer, Judge. Reversed and remanded with directions.

Rob Bonta, Attorney General, Thomas S. Patterson, Assistant Attorney General, Mark Beckington, and Megan A.S. Richards, Deputy Attorneys General, for Defendants and Appellants. Benbrook Law Group, Bradley A. Benbrook and Stephen M. Duvernay, for Plaintiffs and Respondents. The California Department of Justice, the Attorney General of California, and the Director of the Bureau of Firearms (collectively, the Department) appeal from the trial court’s judgment granting a writ petition brought by Mauro Campos and other individuals and organizations (collectively, Campos). In the petition, Campos claimed that the Department used the COVID-19 pandemic as an opportunity to undermine and restrict access to firearms by delaying purchases beyond what was authorized by law. The petition sought to require the Department to complete all background checks on applications to purchase a firearm within the 10-day waiting

period described in Penal Code1 sections 26815 and 27540, unless there is a statutory basis for the delay. (§ 28220, subd. (f)(1)(A).) In granting the petition, the trial court directed the Department to cease its purported policy and practice of delaying firearm transactions. In its appeal, the Department argues that the petition should have been dismissed as moot because the delays occurred for only three months in 2020 due to a confluence of extraordinary events at the beginning of the pandemic, and there were no further delays in firearms transactions by the time Campos filed the petition. The Department also contends we should not exercise our discretion to decide the moot issue because these unusual events are unlikely to recur. We agree that the petition was already moot when filed, and that the circumstances here do not warrant invoking any discretionary exception to the mootness doctrine. Accordingly, we reverse the court’s judgment and remand with directions to dismiss the petition as moot.

1 All further statutory references are to the Penal Code unless otherwise indicated. 2 FACTUAL AND PROCEDURAL BACKGROUND A. Firearms Background Check 1. Application and Automated Initial Review California imposes a 10-day waiting period on most firearm purchases so that the Department can conduct a background check and notify dealers if the prospective buyer is prohibited from purchasing a firearm. (§§ 26815, subd. (a), 27540, subd. (a).) Dealers use a computerized verification system to submit firearm applications to the Department. Upon submission, the Department “examine[s] its records, as well as those records that it is authorized to request” to determine whether the buyer purchased a firearm in the previous 30 days or is otherwise prohibited from possessing a firearm. (§ 28220, subd. (a).) Throughout the review, the Department communicates with dealers through the computerized verification system. (See Cal. Code Regs., tit. 11, § 4230, subd. (b).) The Department’s process for completing the background check starts with an automated screening, in which the computerized verification system compares the applicant’s information against Department of Motor Vehicle records and sends inquiries to various state and federal electronic databases based on the applicant’s name and date of birth. (See Silvester v. Harris (9th Cir. 2016) 843 F.3d 816, 825 [describing the process].) The computerized system compiles matching database entries for further review. The application is approved automatically if there are no matches or no disqualifying information. (Ibid.) About 14 percent of all applications are approved automatically. 2. Manual Review by an Analyst Applications that are not approved automatically are reviewed manually by an analyst. An analyst reviews database entries and approves 3 the application if the records indicate the applicant is not prohibited from purchasing a firearm. Conversely, the analyst denies the application if the records indicate the applicant is prohibited from purchasing a firearm and no further research is needed. 3. Additional Time to Review Some Applications Occasionally, the Department is unable to determine a person’s eligibility during the 10-day waiting period. (See § 28220, subd. (f).) For example, there could be partial information in the record that makes it difficult to determine whether the buyer has a disqualifying mental health hold or criminal conviction. (Ibid.) The Department has up to 30 days to conduct additional investigation in the following situations: (i) The purchaser has been taken into custody and placed in a facility for mental health treatment or evaluation and may be a person described in [the statute] and the [D]epartment is unable to ascertain whether the purchaser is a person who is prohibited from possessing, receiving, owning, or purchasing a firearm, pursuant to [the statute], prior to the conclusion of the waiting period . . . .

(ii) The purchaser has been arrested for, or charged with, a crime that would make [him or her], if convicted, a person who is prohibited by state or federal law from possessing, receiving, owning, or purchasing a firearm, and the [D]epartment is unable to ascertain whether the purchaser was convicted of that offense prior to the conclusion of the waiting period . . . .

(iii) The purchaser may be a person [who has purchased a handgun in the prior 30-day period], and the [D]epartment is unable to ascertain whether the purchaser, in fact, is a person [who has purchased a handgun in the prior 30-day period], prior to the conclusion of the waiting period . . . .

(§ 28220, subd. (f)(1)(A).)

4 In these instances, analysts may need to investigate the disposition of a criminal arrest or review mental health records to determine whether the purchaser is eligible to own and possess a firearm. (See Silvester v. Harris, 41 F.Supp.3d 927, 951–952.) They may contact listed reporting agencies, such as courts, police departments, hospitals, and military tribunals, for disposition information regarding noted arrests and mental health holds. If the Department is unable to determine the “final disposition of the arrest or criminal charge, or the outcome of the mental health treatment or evaluation, or the purchaser’s eligibility to purchase a firearm” within 30 days from the date of purchase, it must “immediately notify” the dealer that it can transfer the firearm. (§ 28220(f)(4).) B. The Department Temporarily Failed to Complete Timely Background Checks at the Beginning of the COVID-19 Pandemic

1. The Department Faced Increased Firearms Sales and Office Closures During the Pandemic

There were about 2,000 firearms sales per day at the beginning of 2020, which was relatively low compared to the previous year. Sales increased dramatically by the middle of March, however, as the COVID-19 pandemic got underway. On March 17, 18, and 19, for example, the Department received over 9,000 applications per day. For the entire month of March 2020, the Department received approximately 140,000 applications, compared to 85,000 in March 2019.

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Campos v. Bonta CA4/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/campos-v-bonta-ca41-calctapp-2023.