Maryland Shall Issue, Inc. v. Montgomery County, Maryland

District Court, D. Maryland·Decided July 6, 2023·No. 8:21-cv-01736·Unknown

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND

- MARYLAND SHALL ISSUE, INC., | ENGAGE ARMAMENT, LLC, ANDREW RAYMOND, . CARLOS RABANALES, BRANDON FERRELL, DERYCK WEAVER, JOSHUA EDGAR, . LC.E, FIREARMS & DEFENSIVE TRAINING, LLC, RONALD DAVID, : NANCY DAVID and Civil Action No. TDC-21-1736 ELIYAHU SHEMONY, Plaintiffs,

MONTGOMERY COUNTY, MARYLAND, Defendant. .

MEMORANDUM OPINION Plaintiffs Maryland Shall Issue, Inc. (“MSI”), Engage Armament, LLC, LC.E. Firearms & Defensive Training, LLC, and eight individuals (“the Individual Plaintiffs”) have filed suit against Defendant Montgomery County, Maryland (“the County”) challenging recent amendments to "Chapter 57 of the Montgomery County Code (“Chapter 57”), which imposes regulations and restrictions relating to the possession and use of weapons in the County. Presently pending before the Court is Plaintiffs’ Motion for a Temporary Restraining Order and a Preliminary Injunction, which is fully briefed. On February 6, 2023, the Court held a hearing-on the Motion. For the reasons set forth below, the Motion will be DENIED.

BACKGROUND Prior relevant factual background and procedural history is set forth in the Court’s February 7, 2022 Memorandum Opinion on Plaintiffs’ Motion to Sever and Remand All State Law Claims

and to Hold in Abeyance, and the Court’s May 5, 2023 Memorandum Opinion on the County’s Motion to Remand Counts J, II, and II and Stay Counts IV through VIII, which are incorporated by reference. Md. Shall Issue, Inc. v. Montgomery Cnty., No. TDC-21-1736, 2022 WL 375461 (D. Md. Feb. 7, 2022) (“MSI I); Md. Shall Issue, Inc. v. Montgomery Cunty., No. TDC-21-1736, 2023 WL 3276497 (D. Md. May 5, 2023). Additional facts and procedural history are provided below as necessary.

On May 28, 2021, Plaintiffs filed the original Complaint in this case in the-Circuit Court for Montgomery County, Maryland (“the Circuit Court”) challenging Bill No. 4-21, a provision to amend Chapter 57 that was passed by the Montgomery County Council in April 2021. Among amendments, Bill No. 4-21 added provisions to regulate ghost guns, undetectable guns, 3D- printed guns, and major components of such guns. Bill No. 4-21 also expanded the definition of

“place of public assembly,” which identifies locations at which it is unlawful to “sell, transfer, possess, or transport” firearms. Montgomery Cnty. Code, § 57-11(a) (2022), Bill No, 4-21 at 4,

Second Am. Compl. SAC") Ex, A, ECF No, 49-1. While the prior definition consisted of a specific list of locations, ‘including a “government owned park,” a “place of worship,” an “elementary or secondary. school,” a “public library,” a “government-owned or -operated recreational facility,” and a “multipurpose exhibition facility, such as fairgrounds or a conference center,” the new definition generally included any “place where the public may assemble, whether the place is publicly or privately owned” and listed as examples “a park; place of worship; school; library; recreational facility; hospital; community health center; long-term facility; or multi-

purpose exhibition facility.” Bill No. 4-21 at 4-5, Bill No. 4-21 also expanded the area at or near a place of public assembly in which firearm possession is restricted to include areas “within 100 yards of a place of public assembly.” fad, at 4, Plaintiffs alleged four counts, numbered as follows: (I) that by expanding the “place of public assembly” definition, the Countyexceeded its authority under Article XI-E of the Maryland Constitution to enact local laws; (II) that Bill No. 4-21’s amendments are inconsistent with and preempted by existing state law, in violation of the Maryland Express Powers Act, Md. Code Ann., Local Gov’t § 10-206 (LexisNexis 2013); (IID that Bill No. 4-21 violates the Takings Clause of the Maryland Constitution, Md. Const. art. III, § 40 (“the Maryland Takings Clause”), and the Due Process Clause in Article 24 of the Maryland Declaration of Rights (“the Maryland Due Process Clause”) by depriving gun owners of property without legal process or compensation; and (IV) that Bill No. 4-21°s definitions of “place of public assembly,” “ghost gun,” “major component,” and other terms are unconstitutionally vague, in violation of the Maryland Due Process Clause and

Due Process Clause of the Fourteenth Amendment to the United States Constitution. On July 12, 2021, the County removed the case to this Court. On February 7, 2022, the Court granted in part and denied in part Plaintiffs’ Motion to Sever and Remand in that it severed and remanded the state law claims in Counts I-III to the Circuit Court and stayed Count IV. MSI I, 2022 WL 375461, at *6. On June 23, 2022, the United States Supreme Court issued its opinion in New York State Rifle and Pistol Association v. Bruen, 142 S. Ct. 2111 (2022), which found unconstitutional a New York statute requiring a showing of a special need to obtain a license to carry firearms, Id, at 2122. On July 22, 2022, Plaintiffs filed a First Amended Complaint in the Circuit Court, which added Count V, a claim in which they alleged that, in light of Bruen, the provisions of Section 57-11 of the Montgomery County Code (“Section 57-11”) restricting the

carrying of firearms in places of public assembly violate the Second Amendment to the United States Constitution. On August 8, 2022, the County removed the First Amended Complaint to this Court, which was docketed as Civil Action No. 22-1967. On September 1, 2022, this Court consolidated that newly removed case with the original case, No. 21-1736, which remained with this Court for resolution of the federal claim. On November 15, 2022, in response to Bruen, the Montgomery County Council passed Bill No. 21-22E, signed into law by the County Executive on November 28, 2022, which further amended Chapter 57’s firearm restrictions that were the subject of the original Complaint. As relevant here, Bill No. 21-22E returned the definition of a “place of public assembly” to -an enumerated list of facilities, which now consists of: (1) a publicly or privately owned (A) park; (B) place of worship; (C) school; (D) library; (E) recreational facility; (F) hospital; (G) community health center, including any health care facility or community-based program licensed by the Maryland Department of Health; (H) long-term facility; including any licensed nursing home, group home, or care home; (I) multipurpose exhibition facility, such as a fairgrounds or conference center; or (J) childcare facility. (2) government building, including any place owned by or under the control of the County; (3) polling place; (4) courthouse; (5) legislative assembly; or (6) a gathering of individuals to collectively express their constitutional. right to protest or assemble. . Bill No. 21-22E at 3-4, SAC Ex. B, ECF No. 49-2; Montgomery Cnty. Code § 57-1. A “place of public assembly” includes “all property associated with the place, such as a parking lot or grounds of a building.” Bill No. 21-22E at 4; Montgomery Cnty. Code § 57-1. Bill No. 21-225 retained

Bill No. 4-21’s provision restricting firearm possession within 100 yards of a “place of public assembly,” such that the present prohibition contained in Section 57-11 states that: □

(a) In or within 100 yards of a place of public assembly, a person must not: (1) sell, transfer, possess, or transport a ghost gun, undetectable gun, handgun, rifle, or shotgun, or ammunition or major component for these firearms; or (2) sell, transfer, possess, or transport a firearm created through a 3D printing process. Montgomery Cnty, Code § 57-11({a). .

. In light of Bruen’s holding that state firearm permits generally must be issued without requiring a showing of “special need,” see Bruen, 142 S. Ct. at 2138, which effectively invalidated Maryland’s prior permit regime which required applicants to make such a showing, see Md. Code Ann., Pub.

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Maryland Shall Issue, Inc. v. Montgomery County, Maryland, (D. Md. 2023).

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