Illinois Ass'n of Firearms Retailers v. City of Chicago

961 F. Supp. 2d 928, 2014 WL 31339, 2014 U.S. Dist. LEXIS 782
CourtDistrict Court, N.D. Illinois
DecidedJanuary 6, 2014
DocketNo. 10 C 04184
StatusPublished
Cited by25 cases

This text of 961 F. Supp. 2d 928 (Illinois Ass'n of Firearms Retailers v. City of Chicago) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Illinois Ass'n of Firearms Retailers v. City of Chicago, 961 F. Supp. 2d 928, 2014 WL 31339, 2014 U.S. Dist. LEXIS 782 (N.D. Ill. 2014).

Opinion

Memorandum Opinion and Order

EDMOND E. CHANG, District Judge.

Three Chicago residents and an association of Illinois firearms dealers brought this suit against the City of Chicago (May- or Rahm Emanuel is sued in his official capacity, which is the same as suing the City), challenging the constitutionality of City ordinances that ban virtually all sales and transfers of firearms inside the City’s limits.1 R. 80, Second Am. Compl. The ban covers federally licensed firearms dealers; even validly licensed dealers cannot sell firearms in Chicago. The ban covers gifts amongst family members; only through inheritance can someone transfer a firearm to a family member. Chicago does all this in the name of reducing gun violence. That is one of the fundamental duties of government: to protect its citizens. The stark reality facing the City each year is thousands of shooting victims and hundreds of murders committed with a gun. But on the other side of this case is another feature of government: certain fundamental rights are protected by the Constitution, put outside government’s reach, including the right to keep and bear arms for self-defense under the Second Amendment. This right must also include the right to acquire a firearm, although that acquisition right is far from absolute: there are many long-standing restrictions on who may acquire firearms (for examples, felons and the mentally ill have long been banned) and there are many restrictions on the sales of arms (for example, licensing requirements for commercial sales). But Chicago’s ordinance goes too far in outright banning legal buyers and legal dealers from engaging in lawful acquisitions and lawful sales of firearms, and at the same time the evidence [931]*931does not support that the complete ban sufficiently furthers the purposes that the ordinance tries to serve. For the specific reasons explained later in this opinion, the ordinances are declared unconstitutional.

I. Background

After the Supreme Court invalidated the City of Chicago’s handgun ban in McDonald v. City of Chicago, — U.S.-, 130 S.Ct. 3020, 177 L.Ed.2d 894 (2010), Chicago enacted a new set of ordinances regulating firearms. Initially, this suit challenged three categories of ordinances. But in September 2013, the City amended its laws on carrying firearms in public and on the number of operable firearms permitted in homes. Both sides agree that those ordinances are no longer at issue, and Plaintiffs voluntarily dismissed them. R. 233 ¶ 3.2 What remains on the books is the City’s ban on the sales and transfers of firearms within the City limits. The ban is virtually a blanket ban on sales and transfers: Municipal Code § 8-20-100 states, in relevant part, that “no firearm may be sold, acquired or otherwise transferred within the city, except through inheritance of the firearm.” MCC § 8-20-100(a).

Plaintiffs in this case are a combination of Chicago residents and an association of Illinois firearms retailers. Kenneth Pacholski, Kathryn Tyler, and Michael Hall are Chicago residents who are licensed to possess firearms by Illinois and the City. R. 176, Pis.’ Statement of Facts (PSOF) ¶¶ 1, 2, 6. Pacholski, Tyler, and Hall would like to shop for firearms in the City. Id. ¶¶ 11, 17, 21. Likewise, members of the Illinois Association of Firearms Retailers would like to sell firearms within the City. Id. ¶ 23.3 Because both of these activities are currently illegal under the Municipal Code, Plaintiffs challenge, in Count II, the constitutionality of MCC § 8-20-100. Second Am. Compl. at 12-13. Plaintiffs similarly challenge, in Count VI, the constitutionality of the City’s zoning ordinance, MCC § 17-16-0201, to the extent that it prohibits the construction and operation of gun stores.4 Second Am. Compl. at 15-16. After discovery, both parties filed cross-motions for summary judgment, and it is time to turn to those motions.

II. Standard of Review

Summary judgment must be granted “if the movant shows that there is no genuine [932]*932dispute as to any material facts and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a). Rule 56 “mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Summary judgment is an especially appropriate stage to resolve this case. Unlike in many other cases, the disputed facts here are not “adjudicative facts,” or “simply the facts of the particular case.” Fed.R.Evid. 201(a) advisory committee’s note. Instead, the parties dispute the facts and data justifying the Municipal Code ordinances. These are so-called “legislative facts,” or facts “which have relevance to ... the lawmaking process ... in the enactment of a legislative body.” Id. “Only adjudicative facts are determined in trials, and only legislative facts are relevant to the constitutionality of the [Chicago] gun law.” Moore v. Madigan, 702 F.3d 933, 942 (7th Cir.2012). Thus, because “[t]he constitutionality of the challenged statutory provisions does not present factual questions for determination in a trial,” resolving this case at summary judgment instead of proceeding to trial is the proper course of action. Id.

III. Analysis

Plaintiffs mount a facial attack on the City’s prohibition on gun sales and transfers within City limits. Their first general contention is that a historical review reveals that these ordinances are categorically unconstitutional, meaning that no further analysis is necessary. See R. 175, Pis.’ Br. at 5. But even if it is not categorically unconstitutional, the ordinances fail heightened constitutional scrutiny. See id. at 6-9. In response, the City moves for summary judgment in its own right, asserting that Plaintiffs’ desire to purchase firearms within City limits does not fall within the Second Amendment’s historical scope. See R. 157, Defs.’ Mot. Summ. J. ¶ 5. And even if the Second Amendment historically protected this activity, the City asks the Court to hold the ordinances to either the “undue burden” standard or intermediate scrutiny, where it is more easily justified. See id. ¶¶ 5, 7. So although the parties contemplate a historical inquiry and some sort of means-end analysis, they disagree about the specifics. Plaintiffs believe that the historical inquiry ought to assess whether the ordinances are so broad as to be categorically unconstitutional, but the City maintains that it ought to assess whether the regulated firearms activity deserves no Second Amendment protection. And they also differ on the level of constitutional scrutiny that ensues, assuming that the historical question is inconclusive: Plaintiffs want the Court to apply a heightened level of scrutiny akin to strict scrutiny, but the City urges that the Court view the challenge through either an undue burden or intermediate scrutiny lens.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Gator's Custom Guns, Inc.
568 P.3d 278 (Washington Supreme Court, 2025)
Miller v. Smith
C.D. Illinois, 2022
Guns Save Life, Inc. v. Ali
2021 IL 126014 (Illinois Supreme Court, 2021)
Tanner Hirschfeld v. ATF
Fourth Circuit, 2021
Renna v. Becerra
S.D. California, 2021
People v. Chariez
2018 IL 119445 (Illinois Supreme Court, 2018)
People v. Chairez
2018 IL 121417 (Illinois Supreme Court, 2018)
Culp v. Madigan
270 F. Supp. 3d 1038 (C.D. Illinois, 2017)
United States v. Samuel Hosford
843 F.3d 161 (Fourth Circuit, 2016)
John Teixeira v. County of Alameda
822 F.3d 1047 (Ninth Circuit, 2016)
Arms v. City of Chicago
135 F. Supp. 3d 743 (N.D. Illinois, 2015)
Bauer v. Harris
94 F. Supp. 3d 1149 (E.D. California, 2015)
Ezell v. City of Chicago
70 F. Supp. 3d 871 (N.D. Illinois, 2014)
Friedman v. City of Highland Park
68 F. Supp. 3d 895 (N.D. Illinois, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
961 F. Supp. 2d 928, 2014 WL 31339, 2014 U.S. Dist. LEXIS 782, Counsel Stack Legal Research, https://law.counselstack.com/opinion/illinois-assn-of-firearms-retailers-v-city-of-chicago-ilnd-2014.