Endir Briseno v. Robet A. Bonta

District Court, C.D. California·Decided August 12, 2022·No. 2:21-cv-09018·Unknown

Opinion

Case 2:21-cv-09018-ODW-PD Document 30 Filed 08/12/22 Page 1 of 13 Page ID #:717

O 1

6 7 United States District Court 8 Central District of California

9 ENDIR BRISENO, et al., Case № 2:21-cv-09018-ODW (PDx) Plaintiffs, ORDER GRANTING IN PART AND v. DENYING IN PART DEFENDANTS’ ROBERT A. BONTA, et al., MOTION TO DISMISS OR STAY [23] Defendants. On November 17, 2021, Plaintiffs Endir Briseno, Neil Opdahl-Lopez, and Rodney Wilson initiated this action individually and as a putative class against California Attorney General Robert A. Bonta and the California Department of Justice (“DOJ”) for violations of Plaintiffs’ constitutional rights arising from Plaintiffs’ thwarted efforts to obtain certain Title 1 firearms. (Compl., ECF No. 1.) Defendants move to dismiss Plaintiffs’ Complaint or stay the action. (Mot. Dismiss or Stay (“Motion” or “Mot.”), ECF No. 23.) Defendants assert the Court should dismiss the Complaint for failure to state a claim and lack of Article III standing, and alternatively assert the Court should stay the case under the Pullman abstention doctrine and the Colorado River doctrine. (Id. at 1.) For the reasons discussed below, the Court Case 2:21-cv-09018-ODW-PD Document 30 Filed 08/12/22 Page 2 of 13 Page ID #:718

1 GRANTS the Motion IN PART and DENIES the Motion IN PART, and stays the 2 case pursuant to the Pullman abstention doctrine.1 4 As alleged in the operative Complaint, this action arises from the California 5 DOJ maintaining and enforcing a practice, or “non-statutory rule,” that prevented 6 California residents from buying lawful firearms. (First Amended Complaint 7 (“FAC”) ¶ 30, ECF No. 21.) On or before August 6, 2020, Briseno and other class 8 members paid a deposit and contracted with nonparty Franklin Armory to purchase 9 Title 1 firearms.2 (Id. ¶ 55.) Pursuant to California law, Franklin Armory cannot sell firearms directly to consumers. (See id. ¶ 73.) Instead, a separate dealer who is licensed by the federal government, the State of California, and local authorities must first register the gun to the DOJ’s Record of Sale Entry System (“DES”) using an online form. (Id.) The gravamen of Plaintiffs’ Complaint is that the DOJ prevented Plaintiffs from purchasing and taking possession of Title 1 firearms by making it impossible for dealers to register Title 1 firearms on DES. (Id. ¶¶ 96–133.) California law divides guns into two types: “handguns” and “long guns,” (id. ¶ 46), and further subdivides long guns into two subtypes: “rifles” and “shotguns,” (Id. ¶ 50). Title 1 firearms are long guns with an undefined subtype and are neither rifles nor shotguns. (Id. ¶¶ 54–64). To register a gun on DES, dealers must indicate both the type and sub-type of gun being registered by making selections from drop-down menus on the DES’s online form. Dealers registering long guns on DES encountered a dropdown menu for the long gun’s sub-type that included only three options: “rifle,” “rifle/shotgun,” and “shotgun.” (Id. ¶¶ 98–99.) As Title 1 firearms fit into none of those categories, this prevented dealers from accurately completing the form and submitting it to the DOJ. (Id. ¶ 101.) Plaintiffs allege that, as a result, class members could not complete the purchase and transfer of their Title 1 firearms. 1 Having carefully considered the papers filed in connection with the Motion, the Court deemed the matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; C.D. Cal. L.R. 7-15. 2 Title 1 firearms are semiautomatic AR-15 type firearms. (Id. ¶ 55.)

2 Case 2:21-cv-09018-ODW-PD Document 30 Filed 08/12/22 Page 3 of 13 Page ID #:719

1 Franklin informed the DOJ of this deficiency in 2012, but, as alleged, the DOJ 2 intentionally did nothing to fix the deficiency. (Id. ¶¶ 113–18.) Several years later, on 3 November 20, 2019, Franklin filed a government tort claim against the DOJ, and in 4 response, the DOJ promised to fix the deficiencies in DES. (Id. ¶ 120.) However, the 5 DOJ delayed making changes—again, intentionally, according to the allegations. (Id. 6 ¶¶ 121–22.) 7 On September 1, 2020, the State of California passed the Roberti-Roos Assault 8 Weapons Act (“SB 118”), which made AR-15 type firearms illegal in the State of 9 California. (Id. ¶¶ 5, 129.) After SB 118 came into effect, the DOJ fixed the problem with the dropdown menu for long gun sub-types. (Id.) But because of SB 118, Plaintiffs could no longer complete the process of registering and taking possession of their firearms. Plaintiffs assert that the DOJ’s practice of intentionally delaying correcting the problem in the DES violated their Second Amendment right to bear arms and their Fourteenth Amendment substantive and procedural due process rights. On May 27, 2020, Franklin Armory filed a complaint in the Superior Court of California, County of Los Angeles. (Decl. Robert L. Meyerhoff (“Meyerhoff Decl.”) Ex. 1 (“Franklin Armory Docket”), ECF No. 25.)3 On February 17, 2021, Franklin Armory filed the operative second amended complaint. (Meyerhoff Decl. Ex. 4 (“State Second Am. Compl.” or “State SAC”) 43, ECF No. 26.) In the State SAC, Franklin Armory alleges what Plaintiffs allege in the present case: that the DOJ, by maintaining an incomplete dropdown menu on DES, made it impossible for dealers to register Title 1 firearms, thereby creating a “non-statutory ban” prohibiting Franklin

3 The Court GRANTS judicial notice of the docket and court filings in Franklin Armory. See Lee v. City of Los Angeles, 250 F.3d 668, 689 (9th Cir. 2001) (authorizing judicial notice of “matters of public record,” including court filings); Fed R. Evid. 201. However, when a court takes judicial notice of documents filed in another court, “it may do so not for the truth of the facts recited therein,” but simply for the fact that the documents exist and were filed, “which is not subject to reasonable dispute.” S.B. by & through Kristina B. v. Cal. Dep’t of Educ., 327 F. Supp. 3d 1218, 1229 n.1 (E.D. Cal. 2018)).

3 Case 2:21-cv-09018-ODW-PD Document 30 Filed 08/12/22 Page 4 of 13 Page ID #:720

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