National Shooting Sports Foundation v. Bonta

District Court, S.D. California·Decided February 21, 2024·No. 3:23-cv-00945·Unknown

Opinion

NATIONAL SHOOTING SPORTS Case No.: 23-cv-0945-AGS-KSC FOUNDATION, ORDER GRANTING IN PART Plaintiff, PLAINTIFF’S PRELIMINARY- v. INJUNCTION MOTION (ECF 14) Rob BONTA, Attorney General of California, Defendant.

Under a new regulatory scheme, California restricts “abnormally dangerous” guns and sets other industry standards. A firearm-trade group seeks to preliminarily enjoin this law’s enforcement. As of last summer, California’s Firearm Industry Responsibility Act—“AB 1594” in legislative parlance—compels industry members to: (1) implement “reasonable controls” regarding gun safety; (2) not “manufacture, market, import,” or sell any “firearm- related product that is abnormally dangerous and likely to create an unreasonable risk of harm . . . in California”; and (3) not “engage in any conduct” that infringes several unfair- business-practices laws. Cal. Civ. Code § 3273.51; id. § 3273.55. The Firearm Act’s enforcement mechanism is diffuse. California’s Attorney General may sue firearm- industry members for transgressions, as can the state’s cities and counties, as well as any “person who has suffered harm in California.” Id. § 3273.52(b), (c). Plaintiff National Shooting Sports Foundation—a trade association of gun makers, sellers, and industry participants—fears that this new law puts its membership in legal jeopardy. Before any member could be sued, the Foundation brought this action. It claims that these regulations violate the First and Second Amendments, the dormant Commerce Clause, and other constitutional protections. Now it moves for a preliminary injunction. Before turning to that motion, this Court must ensure it has jurisdiction. I. Article III of the Constitution empowers federal courts to decide only “Cases” and “Controversies.” U.S. Const. art. III, § 2. In other words, an “actual controversy must exist . . . through all stages of the litigation.” Already, LLC v. Nike, Inc., 568 U.S. 85, 90–91 (2013) (cleaned up). From this bedrock constitutional principle, two related justiciability doctrines flow. First, plaintiffs must have “standing”—a “personal stake” in the litigation. TransUnion LLC v. Ramirez, 594 U.S. 413, 423 (2021). In lay terms, they must adequately answer the question: “What’s it to you?” Id. Second, the case must be “ripe” and not based on “contingent future events that . . . may not occur at all.” Texas v. United States, 523 U.S. 296, 300 (1998). California’s Attorney General insists that this pre-enforcement suit must be tossed for failing both these constitutional prerequisites, as well as the kindred, judge-made doctrine of “prudential” ripeness. A. Standing Plaintiffs have the burden to establish standing for “each claim” and “each form of relief.” Davis v. Federal Election Comm’n, 554 U.S. 724, 734 (2008). That task is somewhat complicated for this trade group: the Foundation’s members may be sued under the Firearm Act, but the Foundation cannot. See Cal. Civ. Code § 3273.50(f) (defining “Firearm industry member”); id. § 3273.51(a) (applying regulations to such members). So, it must instead pursue “representational or organizational standing” on its constituents’ behalf. See Students for Fair Admissions, Inc. v. President & Fellows of Harvard Coll., 600 U.S. 181, 199 (2023). To invoke organizational standing, the Foundation must show that: “(a) its members would otherwise have standing to sue in their own right; (b) the interests it seeks to protect are germane to the organization’s purpose; and (c) neither the claim asserted nor the relief requested requires the participation of individual members in the lawsuit.” Id. The last two conditions are undisputed. (See ECF 1, at 6–7 (describing the Foundation’s mission); id. at 79 (asking for equitable relief and only “nominal damages”)); see also Columbia Basin Apartment Assn. v. City of Pasco, 268 F.3d 791, 799 (9th Cir. 2001) (finding third prong satisfied when plaintiffs sought “only injunctive and declaratory relief,” which “do not require individualized proof”). The only remaining question is whether the members could sue on their own. Thus, the Foundation must demonstrate that its members satisfy the traditional test for individual standing: “(1) an injury in fact, (2) a sufficient causal connection between the injury and the conduct complained of, and (3) a likelihood that the injury will be redressed by a favorable decision.” Susan B. Anthony List v. Driehaus, 573 U.S. 149, 157–58 (2014) (cleaned up). Once again, the latter two requirements are met: The alleged harm “is directly traceable” to the defendant (Attorney General Bonta), who is the main official “responsible for enforcement” of this gun-control bill, and the members’ “injury would be redressed by a remedy that the district court could provide them, namely, an injunction against enforcement.” See Teter v. Lopez, 76 F.4th 938, 946 (9th Cir. 2023). The Foundation’s standing boils down, then, to whether its members have suffered an “injury in fact.” Such an injury must be “concrete and particularized” as well as “actual or imminent, not ‘conjectural’ or ‘hypothetical.’” Driehaus, 573 U.S. at 158. Plaintiff alleges both actual and imminent injuries. 1. Actual Injury The Foundation suggests that the Firearm Act has caused its members direct financial loss. An “actual, ongoing harm” constitutes an injury in fact. Teter, 76 F.4th at 944 n.2 (cleaned up). This includes “tangible economic injury.” National Audubon Soc’y, Inc. v. Davis, 307 F.3d 835, 855 (9th Cir. 2002). The problem is that plaintiff has identified only theoretical harms, not actual ones. First, the Foundation contends that the “only way” its members can adhere to the Firearm Act “would be by ceasing to manufacture, market, and sell their lawful products altogether.” (ECF 30, at 1.) Yet no member businesses have shuttered. Second, plaintiff predicts that the new law will constrict “the market for lawful firearms,” but it offers no such evidence. (See ECF 29, at 21 (cleaned up).) Finally, according to plaintiff, the Attorney General “recognizes that industry members must incur at least some costs” to comply with the law’s “reasonable controls” requirement. (ECF 29, at 7.) At oral argument, however, the Court asked if any members had “changed their marketing, manufacturing, design, or other practices” due to the Firearm Act. (ECF 40, at 5.) Plaintiff’s counsel conceded they had not. (Id. at 8.) This wait-and-see approach may be sensible, but it is not actual injury. These facts fall short of the tangible harms that confer standing. See, e.g., Isaacson v. Mayes, 84 F.4th 1089, 1097, 1101 (9th Cir. 2023) (holding that doctors had standing to dispute regulations that “forbid them from providing medical services they would otherwise provide,” because they “lost money” due to the law); Teter, 76 F.4th at 943–44 (concluding that plaintiffs had standing to contest knife ban that compelled them to “dispose of their butterfly knives”); Davis, 307 F.3d at 843, 855–56 (ruling that trappers had standing to sue over law that forced them to “stop[] using leghold traps,” resulting in “direct financial loss”). As the Foundation has not identified any actual injury—such as ceasing business, discarding inventory, or altering operations—it must instead prove that such harm is fast approaching. 2. Imminent Injury Plaintiffs who have not yet been injured “must show that the potential harm is sufficiently imminent to qualify as an

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