Firearms Owners Against Crime - Inst. for Legal Leg. & Ed. Action v. Col. R. Evanchick, Comm. PSP

CourtCommonwealth Court of Pennsylvania
DecidedMarch 6, 2023
Docket218 M.D. 2022
StatusPublished

This text of Firearms Owners Against Crime - Inst. for Legal Leg. & Ed. Action v. Col. R. Evanchick, Comm. PSP (Firearms Owners Against Crime - Inst. for Legal Leg. & Ed. Action v. Col. R. Evanchick, Comm. PSP) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Firearms Owners Against Crime - Inst. for Legal Leg. & Ed. Action v. Col. R. Evanchick, Comm. PSP, (Pa. Ct. App. 2023).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Firearms Owners Against Crime - : Institute for Legal, Legislative and : Educational Action, Landmark : Firearms LLC, and James Stoker, : Petitioners : : v. : No. 218 M.D. 2022 : Argued: September 12, 2022 Colonel Robert Evanchick, : Commissioner Pennsylvania : State Police, : Respondent :

BEFORE: HONORABLE RENÉE COHN JUBELIRER, President Judge HONORABLE ELLEN CEISLER, Judge1 HONORABLE BONNIE BRIGANCE LEADBETTER, Senior Judge

OPINION BY SENIOR JUDGE LEADBETTER FILED: March 6, 2023

Before the Court for disposition are three matters: (1) the Application for Summary and Special Relief in the Nature of a Writ of Mandamus and Declaratory and Permanent Injunctive Relief (Application for Summary Relief) filed by Firearms Owners Against Crime - Institute for Legal, Legislative and Educational Action, Landmark Firearms LLC, and James Stoker (Petitioners); (2) Preliminary Objections to the Amended Petition for Review filed by Colonel Robert Evanchick, Commissioner Pennsylvania State Police (PSP or Respondent); and (3) Petitioners’ Partial Preliminary Objection to Respondent’s Preliminary Objections. Petitioners

1 This case was argued before a panel consisting of President Judge Cohn Jubelirer, Judge McCullough, and President Judge Emerita Leadbetter. Following argument, Judge McCullough recused herself in this matter. Judge Ceisler was assigned to consider the matter on the briefs as a member of the panel. filed original and amended petitions for review in this Court’s original jurisdiction in which they allege that PSP is not complying with certain provisions of the Pennsylvania Uniform Firearms Act of 1995, 18 Pa. C.S. §§ 6101-6128 (Firearms Act or Act). Specifically, Petitioners allege that PSP is understaffing its firearm background checks unit and, consequently, is failing to conduct “instantaneous” firearm background checks and to provide “immediate” responses to requesters. In both their Amended Petition and Application for Summary Relief, Petitioners request various forms of declaratory, injunctive, and mandamus relief compelling PSP to “comply with the Firearms Act.” In its preliminary objections, PSP asserts two demurrers and argues that Petitioners’ claims are barred as a matter of law on several grounds, including sovereign immunity, lack of standing, and separation of powers. Petitioners have, in response, lodged a single preliminary objection to PSP’s preliminary objections, arguing that PSP cannot raise the defenses of sovereign immunity and separation of powers by way of preliminary objection. Upon review, we (1) overrule Petitioners’ partial preliminary objection; (2) sustain PSP’s first, second, and fifth preliminary objections; (3) dismiss, as moot, PSP’s third and fourth preliminary objections; and (4) dismiss the above-captioned case. I. PROCEDURAL HISTORY Petitioners filed their original petition for review on April 8, 2022, followed by an Application for Special Relief in the Form of a Preliminary Injunction under Pennsylvania Rule of Appellate Procedure 1532, Pa.R.A.P. 1532. PSP filed preliminary objections to the original petition for review on May 2, 2022. Petitioners filed their amended petition for review (Amended Petition) on May 10, 2022, after which this Court struck PSP’s original preliminary objections as moot.

2 On May 12, 2022, a hearing was conducted on the Original Petition and Application for a Preliminary Injunction by a single judge, and the parties thereafter submitted briefs. On September 2, 2022, this Court granted Petitioners’ Application for Preliminary Injunction, in part, concluding that PSP was in violation of the Firearms Act in failing to conduct background checks and provide results immediately. The Court enjoined PSP from further noncompliance with the Firearms Act and deferred ruling on the availability of any further relief until the expedited argument now before the Court. See Firearm Owners Against Crime-Inst. for Legal, Legis. and Educ. Action v. Evanchick (Pa. Cmwlth., No. 218 M.D. 2022, filed Sept. 2, 2022) (Evanchick I) (McCullough, J., single-judge op.). On May 16, 2022, Petitioners filed their Application for Summary Relief, which PSP answered on May 31, 2022. On June 9, 2022, PSP filed preliminary objections to the Amended Petition for Review. On June 14, 2022, Petitioners filed their preliminary objection to PSP’s preliminary objections. II. ALLEGATIONS IN THE AMENDED PETITION In the Amended Petition, Petitioners allege that PSP purposely understaffs its Pennsylvania Instant Check System (PICS) Operations Section,2 which is responsible for performing firearm purchase and transfer background checks as well as checks for individuals seeking or renewing a Pennsylvania license to carry a firearm. (Amended Petition (Am. Pet.), ¶ 1.) Petitioners allege that these staffing deficiencies have caused significant delays in PSP’s processing of background checks, a large proportion of which now are taking several hours or more. Id., ¶ 44. Petitioners contend that this understaffing violates Section 6111.1(b) and (c) of the Firearms Act. See 18 Pa.C.S. § 6111.1(b), (c).

2 Although the division of PSP responsible for conducting the background checks has been referred to by various titles throughout this litigation, for purposes of this opinion, we utilize the title “PICS Operations Section,” which was used by PSP at the preliminary injunction hearing. 3 Petitioners also allege that these wait times cause some prospective purchasers of firearms to cancel their purchases, thus depriving firearms sellers of income from cancelled sales. In addition, Petitioners state that PSP charges a $2.00 fee for each background check and a $3.00 fee for the sale of each firearm. Petitioners allege that they have incurred substantial un-reimbursable costs in paying PSP for background checks when the customer cancels the pending transaction due to a significant delay. Id., ¶ 4. The Amended Petition sets forth in detail facts specific to the individual Petitioners that sell firearms regarding how they have been impacted by the alleged understaffing of the PICS Operations Section. Id., ¶¶ 17- 41. Based on these allegations, the Amended Petition seeks the following relief:

a. Declare that [PSP’s] Practice is unlawful and in contravention of 18 Pa.C.S. §§ 6111, 6111.1(b)(1), (c), as well as, [a]rticle I, [s]ections 1 [and] 21 of the Pennsylvania Constitution [Pa. Const. art. I, §§ 1, 21], and the Second Amendment to the U.S. Constitution [U.S. Const. amend. II];

b. Issue an injunction enjoining the enforcement of [PSP’s] Practice and requiring [PSP] and its officers, agents, servants, employees, and all persons in active concern or participation with them to immediately comply with 18 Pa.C.S. §§ 6111, 6111.1(b)(1), (c), as well as, [a]rticle I, [s]ections 1 [and] 21 of the Pennsylvania Constitution, and the Second Amendment to the U.S. Constitution, by immediately either repurposing existing employees or hiring and training as many new employees for the [PICS Operations Section] as are necessary to ensure that all background checks are performed “instantaneously” and responses to them are “immediate[];”

c. Issue an injunction precluding [PSP] from requesting the $2.00 fee for any background checks, where the customer cancels the purchase/transfer of the firearm due to the delays of the PICS system and consistent therewith,

4 order it to assume that any Federal Firearms Licensee that utilizes PICS and does not remit the $2.00 background check fee is the result of the customer cancelling the purchase/transfer of the firearm due to the delays of the PICS system and preclude it from requiring the Federal Firearms Licensee to verify such in any manner; and[]

d. Any other relief this Court may see fit.

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Bluebook (online)
Firearms Owners Against Crime - Inst. for Legal Leg. & Ed. Action v. Col. R. Evanchick, Comm. PSP, Counsel Stack Legal Research, https://law.counselstack.com/opinion/firearms-owners-against-crime-inst-for-legal-leg-ed-action-v-col-pacommwct-2023.