Cupp v. Bonta

District Court, E.D. California·Decided September 24, 2020·No. 2:16-cv-00523·Unknown

Opinion

JAMES EDWARD CUPP, et al., No. 2:16-cv-00523-TLN-KJN Plaintiffs, v. ORDER GRANTING DEFENDANTS’ KAMALA HARRIS, et al., Defendants.

This matter is before the Court pursuant to a Motion to Dismiss filed by Defendants Kamala Harris, in her capacity as former Attorney General of the State of California, and Xavier Becerra, in his official capacity as Attorney General of the State of California, (hereafter “Defendant”1). Defendant moves to dismiss Plaintiffs’ Third Amended Complaint (“TAC”). (ECF No. 74.) Plaintiffs James Edward Cupp (“Cupp”) and Lawrence Haven (“Haven”) (collectively, “Plaintiffs”) filed an opposition (ECF No. 76), and Defendant filed a reply (ECF No. 77). For the reasons set forth below, the Court GRANTS Defendant’s Motion to Dismiss with leave to amend only Claims Two and Nine. /// 1 For ease of reading and because Becerra has merely replaced Harris as the Attorney General, Defendants will be collectively referred to as a singular “Defendant” herein. Plaintiffs initiated this lawsuit on March 11, 2016. (ECF No. 1.) On September 21, 2018, the Court granted Defendant’s Motion to Dismiss the Second Amended Complaint (“SAC”), granting Plaintiffs leave to amend six of the original twelve causes of action (specifically, the First, Second, Third, Sixth, Ninth, and Twelfth). (ECF No. 61.) Plaintiffs thereafter filed the operative TAC reasserting six causes of action arising from various alleged violations of Plaintiffs’ Second and Fourteenth Amendment rights. (ECF No. 65.) In response, Defendant filed the Motion to Dismiss presently before the Court. (ECF No. 74.) Plaintiffs’ TAC is strikingly similar to their SAC and makes various allegations concerning unrelated events and unrelated legal issues, united only by a common Defendant: the Attorney General. Plaintiffs themselves are two unrelated individuals: Cupp is a resident of South Dakota who intends to travel to California with firearms currently not legal under certain sections of the California Penal Code (“C.P.C.”) (ECF No. 65 ¶ 18); Haven — a Native American and Veteran — is a resident of Sacramento, California, and an avid hunter and “owner of firearms” (Id. ¶¶ 29–30). Plaintiffs claim California’s safe-gun list and magazine ban (C.P.C. § 32310), which prohibits the possession of magazines capable of holding more than ten rounds, violates their Second Amendment rights as well as the Takings and Due Process Clauses of the United States Constitution. (ECF No. 65 ¶ 71.) Plaintiffs therefore contend there is an “actual and present controversy” between the parties and that they are “presently and continuously injured by Defendants’ enforcement of § 32310 . . . .” (Id. ¶¶ 70–71.) Additionally, both Plaintiffs claim their firearms were illegally seized, depriving them of their Second Amendment rights. (ECF No. 65 ¶ 103.) Local authorities have allegedly refused to return the seized firearms due to a requirement that Plaintiffs must first complete the Law Enforcement Gun Release (“LEGR”) application required under C.P.C. § 33850. (Id. ¶¶ 106, 108.) Plaintiffs assert the Attorney General enforces C.P.C §§ “33850 (application for return of firearm), 33855 (authority of law enforcement to enforce), 33860, and 33880 (fee)” in violation of the Second Amendment. (Id. ¶¶ 108, 111.) In addition to these broad constitutional challenges against California’s firearm laws, Plaintiffs purport to assert additional Second Amendment claims arising from three specific, unrelated incidents. First, Cupp alleges Citrus Heights police officers unlawfully arrested him on March 25, 2014, for carrying a concealed knife in violation of C.P.C. § 21310. (ECF No. 65 ¶¶ 120, 122.) Cupp also claims the officers searched his home without a warrant and illegally seized six firearms, ammunition, magazines, and two non-folding hunting knives. (Id. ¶ 120.) The district attorney dismissed the case against Cupp two months after his arrest and Cupp’s two knives were returned to him, but he claims his firearms and “other firearm related tools and equipment” were not returned. (Id. ¶ 124.) Second, Haven alleges a Placer County Sheriff’s Deputy unlawfully arrested him on February 8, 2014, for illegally possessing a slungshot (a metal weight attached to a flexible handle for use as a weapon). (Id. ¶¶ 146, 148.) Haven claims this infringed on his constitutional rights because the Second Amendment “protects all ‘arms’ and is not just applicable to firearms.” (Id. ¶ 153.) Third, Haven alleges that on February 14, 2016, a Sacramento County Sheriff’s Deputy searched his residence without a warrant and without probable cause and seized three firearms. (Id. ¶ 137.) No criminal charges were filed. (Id. ¶ 138.) Haven alleges this unlawful confiscation of firearms violates his Second Amendment rights. (Id. ¶¶ 134, 139.) In addition to Second Amendment claims, Plaintiffs also allege California’s open or conceal carry, safe-gun list, and magazine ban violate the Equal Protection Clause under the Fourteenth Amendment. (ECF No. 65 ¶¶ 158, 161.) More specifically, Plaintiffs claim California’s current firearms regulations grant more rights to “law enforcement and retirees” while denying “law-abiding citizens their constitutional right to protect themselves.” (Id. ¶ 158.) Federal Rule of Civil Procedure (“Rule”) 12(b)(1) allows a party, or the Court on its own initiative, to challenge the court’s subject matter jurisdiction at any stage in the litigation. Fed. R. Civ. P. 12(b)(1) & (h)(3); Arbaugh v. Y&H Corp., 546 U.S. 500, 506 (2006). “A suit brought by a plaintiff without Article III standing is not a ‘case or controversy,’ and an Article III federal court therefore lacks subject matter jurisdiction over the suit.” Cetacean Cmty. v. Bush, 386 F.3d 1169, 1175 (9th Cir. 2004) (citing Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 101–02 (1998)). Once a party has moved to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), the opposing party bears the burden of establishing the court’s jurisdiction by putting forth “the manner and degree of evidence required” by whatever stage of the litigation the case has reached. Lujan v. Defs. of Wildlife, 504 U.S. 555, 561 (1992). At the motion to dismiss stage, Article III standing is adequately demonstrated through allegations of “specific facts plausibly explaining” why the standing requirements are met. Barnum Timber Co. v. U.S. EPA, 633 F.3d 894, 899 (9th Cir. 2011). If the court determines at any time that it lacks subject matter jurisdiction, “the court must dismiss the action.” Fed. R. Civ. P. 12(h)(3). In addition, Rule 8(a) requires that a pleading contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” See Ashcroft v. Iqbal, 556 U.S. 662, 678–79 (2009). Under notice pleading in federal court, the complaint must “give the defendant fair notice of what the claim...is and the grounds upon which it rests.” Bell Atlantic v. Twombly, 550 U.S. 544, 555 (2007) (internal quotations omitted). “This simplified notice pleading standard relies on liberal discovery rules and summary judgment motions to define disputed facts and issues and to dispose of unmeritorious claims.” Swierkiewicz v. Sorema N.

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