Morgan v. United States Department of Justice

473 F. Supp. 2d 756, 2007 U.S. Dist. LEXIS 9382, 2007 WL 473661
CourtDistrict Court, E.D. Michigan
DecidedFebruary 9, 2007
Docket05-73373
StatusPublished
Cited by8 cases

This text of 473 F. Supp. 2d 756 (Morgan v. United States Department of Justice) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morgan v. United States Department of Justice, 473 F. Supp. 2d 756, 2007 U.S. Dist. LEXIS 9382, 2007 WL 473661 (E.D. Mich. 2007).

Opinion

OPINION AND ORDER REGARDING CROSS-MOTIONS FOR SUMMARY JUDGMENT

ROSEN, District Judge.

I. INTRODUCTION

Plaintiff commenced this action in this Court on August 31, 2005, seeking review of a decision by the Defendant United States Department of Justice, Bureau of Alcohol, Tobacco, Firearms & Explosives (“BATF”) denying Plaintiffs application for renewal of his federal firearms license. This denial was based, at least primarily, upon the ground that dealing in firearms from Plaintiffs home in Redford Township, Michigan would be prohibited by the Township’s zoning laws. Plaintiff now requests “de novo judicial review” of this decision, leaving this Court with the task of determining whether “the Attorney General was ... authorized to deny [Plaintiffs] application” for the renewal of his license. 18 U.S.C. § 923(f)(3).

Through the present cross-motions filed on May 8, 2006, both parties seek summary judgment in their favor. The parties largely agree on the operative facts, but disagree as to: (i) whether the Defendant agency properly deferred to the views of Redford Township officials regarding the correct interpretation of the relevant Township zoning ordinance, or instead should have undertaken an independent analysis of the meaning of this ordinance; (ii) whether the ordinance as interpreted by Township officials is preempted by a Michigan statute that limits the authority of local governments to regulate firearms, see Mich. Comp. Laws § 123.1102; and (iii) whether the Defendant agency imper-missibly changed the basis for its denial of Plaintiffs renewal application, and thereby violated his right to due process.

These cross-motions have been fully briefed by the parties, and the Court heard oral argument on these motions on November 30, 2006. Having reviewed the parties’ briefs, the accompanying exhibits, and the record as a whole, and having considered the arguments of counsel at the November 30 hearing, 1 the Court now is prepared to rule on the parties’ cross-motions. This opinion and order sets forth the Court’s rulings.

II. FACTUAL BACKGROUND

Plaintiff Kerry L. Morgan first obtained a federal firearms license (“FFL”) in 1993, authorizing him to deal in firearms from the premises at 20601 Sumner in Redford Township, Michigan. This location, identified as the relevant “business address” on Plaintiffs FFL application, (see Admin. Record at 45), is a single-family home where Plaintiff lives with his wife and children, and the area in which it is located is classified by Redford Township as “residential.”

In 1994, 1997, and 2000, Plaintiff timely applied for renewal of his FFL. 2 On each occasion, Plaintiff filed the requisite certification stating that “[t]he business to be conducted under [his] Federal Firearms License is not prohibited by State or local *760 law at the premises shown on” his FFL application. (See Admin. Record at 56, 76, 87.) In each instance, the Defendant agency approved Plaintiffs application and renewed his license.

Over the course of this period, however, BATF officials began to express concerns that Plaintiffs operation of a firearms business out of his home might violate local Redford Township zoning laws, at least as these laws were interpreted by Township officials. In early 1995, for example, BATF inspector Stephen O. Patrick met with Plaintiff and informed him of his conversations with Leo Snage, the Redford Township Director of Public Services, and other Township officials who had opined that a firearms business would not be allowed in an R~1 residential area. (See Admin. Record at 60.) In apparent anticipation of this potential concern, Plaintiff secured an October 13, 1994 opinion letter from an attorney, Randall A. Pentiuk, stating that Plaintiffs operation of a firearms business was a permissible “home occupation” within the meaning of the pertinent Redford Township zoning ordinance, and that any contrary construction of this local zoning ordinance would run afoul of state law. (See id. at 63-65.)

During this same period, Plaintiff also sought a written opinion from the Township’s counsel in support of the Township’s apparent position that “the operation of a Class I Federal Firearms License from a Township residence is contrary to the Township’s zoning ordinance,” (id. at 66), but he apparently was unsuccessful in this effort. Similarly, Plaintiff wrote to the Township supervisor and board of trustees on January 22, 1995, complaining that Leo Snage and the Township’s counsel had arrived at and voiced their opinions regarding the proper meaning of the Township’s zoning ordinance without engaging in “any written legal analysis,” informing these Township officials that he had obtained a contrary legal opinion on this subject, and stating that he had “advised the BATF that the Township is in error.” (Id. at 103.) Notwithstanding the apparently divergent views of Plaintiff and Redford Township officials regarding this matter, and notwithstanding the opinions of at least some federal officials that Plaintiffs operation of a firearms business from his home was prohibited by local law, (see id. at 60-61, 97), the BATF approved Plaintiffs 1994, 1997, and 2000 renewal applications. 3

Plaintiff did not enjoy similar success, however, with his most recent renewal effort in 2003. In this instance, BATF inspector Gail E. Sullivan sought and ob *761 tained a written opinion from Redford Township counsel that Plaintiffs operation of a firearms business from a home in a residential district was not a permitted use under the Township’s zoning ordinance. (See Admin. Record at 99-102.) Accordingly, Inspector Sullivan recommended that Plaintiffs renewal application be denied, (see id. at 96-98), and the agency issued a Notice of Denial on November 24, 2003, stating that “[o]ur investigation reveals that dealing in Firearms from your premises would be in violation of local zoning laws,” (see id. at 10-11). 4

On December 1, 2003, Plaintiff timely requested an administrative hearing to review the denial of his application to renew his FFL. See 18 U.S.C. § 923(f)(2). Following a hearing on October 27, 2004, at which the parties introduced documentary evidence and the Defendant agency offered the testimony of several witnesses, Hearing Officer Mark A. Bañas issued a November 26, 2004 report in which he recommended that Plaintiffs application be denied. (See Admin. Record at 106-110.) On July 21, 2005, the BATF issued its final decision denying Plaintiffs application to renew his FFL. (See id. at 112-18.) This suit followed on August 31,2005, with Plaintiff seeking judicial review of the agency’s adverse determination.

III. ANALYSIS

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Bluebook (online)
473 F. Supp. 2d 756, 2007 U.S. Dist. LEXIS 9382, 2007 WL 473661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morgan-v-united-states-department-of-justice-mied-2007.