New York State Rifle & Pistol Ass'n, Inc. v. City of New York

883 F.3d 45
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 23, 2018
DocketDocket 15-638-cv; August Term, 2016
StatusPublished
Cited by29 cases

This text of 883 F.3d 45 (New York State Rifle & Pistol Ass'n, Inc. v. City of New York) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New York State Rifle & Pistol Ass'n, Inc. v. City of New York, 883 F.3d 45 (2d Cir. 2018).

Opinion

Gerard E. Lynch, Circuit Judge:

Plaintiffs New York State Rifle & Pistol Association, Romolo Colantone, Efrain Alvarez, and Jose Anthony Irizarry (collectively, "the Plaintiffs") brought suit against Defendants City of New York and the New York Police Department-License Division (collectively, "the City"), challenging a provision of a New York City licensing scheme, Title 38, Chapter Five, Section 23 of the Rules of the City of New York ("RCNY"), under which an individual with a "premises license" for a handgun may *52 not remove the handgun "from the address specified on the license except as otherwise provided in this chapter." 38 RCNY § 5-23(a)(1). Under Rule 5-23 ("the Rule"), the licensee "may transport her/his handgun(s) directly to and from an authorized small arms range/shooting club, unloaded, in a locked container, the ammunition to be carried separately." Id . § 5-23(a)(3).

The New York Police Department-License Division ("License Division") has defined "authorized" facilities, among other requirements, to be "those located in New York City." App. 38. The Plaintiffs sought to remove handguns from the licensed premises for the purposes of going to shooting ranges and engaging in target practice outside New York City as well as, in the case of one Plaintiff, transporting the handgun to a second home in upstate New York. The United States District Court for the Southern District of New York (Robert W. Sweet, J. ) denied the Plaintiffs' motions for summary judgment and for a preliminary injunction, and granted the City's cross-motion for summary judgment. The district court held that the restrictions in premises licenses do not violate the Second Amendment, the Commerce Clause, the fundamental right to travel, or the First Amendment. N.Y. State Rifle & Pistol Ass'n v. City of New York , 86 F.Supp.3d 249 , 268 (S.D.N.Y. 2015). The Plaintiffs appeal that judgment.

For the reasons that follow, we AFFIRM.

BACKGROUND

New York State law prohibits possession of "firearms" absent a license. N.Y. Penal Law §§ 265.01 - 265.04, 265.20(a)(3). 1 Section 400.00 of the Penal Law establishes the "exclusive statutory mechanism for the licensing of firearms in New York State." O'Connor v. Scarpino , 83 N.Y.2d 919 , 920, 615 N.Y.S.2d 305 , 638 N.E.2d 950 (1994) ; see also Kachalsky v. Cty. of Westchester , 701 F.3d 81 , 85 (2d Cir. 2012). Licenses can be held by individuals at least twenty-one years of age, of good moral character, and "concerning whom no good cause exists for the denial of the license," among other requirements. N.Y. Penal Law § 400.00 (1)(a)-(b), (n).

To obtain a handgun license, an individual must apply to his or her local licensing officer. "The application process for a license is rigorous and administered locally. Every application triggers a local investigation by police into the applicant's mental health history, criminal history, [and] moral character." Kachalsky , 701 F.3d at 87 (internal citation and quotation marks omitted). The licensing officers "are vested with considerable discretion in deciding whether to grant a license application, particularly in determining whether proper cause exists for the issuance of a carry license." Id. (internal quotation marks omitted). The New York Penal Law specifies that in New York City, the licensing officer is the City's Police Commissioner. N.Y. Penal Law § 265.00 (10). The License Division exercises the Commissioner's authority to review applications for licenses, and issues handgun licenses. See 38 RCNY §§ 5-01-5-11.

The Penal Law establishes two primary types of handgun licenses: "carry" licenses *53 and "premises" licenses. N.Y. Penal Law §§ 400.00 (2)(a), (f). A carry license allows an individual to "have and carry [a] concealed" handgun "without regard to employment or place of possession ... when proper cause exists" for the license to be issued. Id. § 400.00(2)(f).

"Proper cause" is not defined by the Penal Law, but New York State courts have defined the term to include carrying a handgun for target practice, hunting, or self-defense. When an applicant demonstrates proper cause to carry a handgun for target practice or hunting, the licensing officer may restrict a carry license "to the purposes that justified the issuance."

Kachalsky , 701 F.3d at 86 , quoting O'Connor , 83 N.Y.2d at 921 , 615 N.Y.S.2d 305 , 638 N.E.2d 950 . Generally, a carry license is valid throughout the state except that it is not valid within New York City "unless a special permit granting validity is issued by the police commissioner" of New York City. 2 N.Y.

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Bluebook (online)
883 F.3d 45, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-york-state-rifle-pistol-assn-inc-v-city-of-new-york-ca2-2018.