Renna v. Becerra

District Court, S.D. California·Decided March 31, 2023·No. 3:20-cv-02190·Unknown

Opinion

LANA RAE RENNA, et al., Case No.: 20-cv-2190-DMS-DEB

Plaintiffs, ORDER GRANTING IN PART AND v. DENYING IN PART PLAINTIFFS’ MOTION FOR PRELIMINARY ROBERT BONTA, Attorney General of INJUNCTION California; and ALLISON MENDOZA, Director of the California Department of Justice Bureau of Firearms, Defendants. Plaintiffs seek to enjoin enforcement of California’s handgun “roster” requirements, which have prohibited the manufacture and retail sale in California of a large segment of modern handguns that are otherwise in common use throughout the United States for self- defense and other lawful purposes. The challenged roster requirements are codified in California’s Unsafe Handgun Act (“UHA”) and limit handgun manufacturing and retail sales to those handguns that can satisfy numerous testing and safety feature requirements not required in 47 other states. As a result, Plaintiffs allege no modern handguns have been added to the roster’s list and approved for commercial sale in more than a decade, and the limited number of handguns currently listed on the roster continues to shrink because of the testing and safety feature requirements as well as the assessment of annual roster fees on manufacturers as a condition to retention of their handguns on the roster. Plaintiffs further allege the roster will shrink at an accelerated pace in the future because of the UHA’s “three-for-one” roster removal provision, which mandates that for each new roster- compliant handgun added to the roster, three “grandfathered” handguns must be removed in reverse order of their dates of admission to the roster. Plaintiffs argue these roster requirements “all operate together” to ban the retail sale of hundreds of modern “off-roster” handguns in common use and violate their rights to “keep and bear arms” secured by the Second Amendment to the United States Constitution. Despite Plaintiffs’ request to enjoin the entirety of the UHA’s roster requirements, their focus has been on three specific requirements of the UHA and the impact of those requirements on a particular type of handgun: semiautomatic pistols. These types of handguns have been banned from commercial sale in California because they lack three features required by the UHA. Two of the mandated features require that these arms have a chamber load indicator and magazine disconnect mechanism, both of which are designed to prevent accidental discharges and increase gun safety. The third requirement, microstamping, is intended to help law enforcement solve gun-related crimes by allowing quick identification of the handgun used at a crime scene from information imprinted on spent cartridge casings. Defendants argue the California Legislature passed these requirements to further important state interests: gun safety, and general public safety through enhanced criminal investigations. While the topic of gun regulation and its permissible scope is hotly debated in America’s political theater, the role of this Court is to determine whether the roster provisions of the UHA violate Plaintiffs’ Second Amendment rights under United States Supreme Court precedent in New York State Rifle & Pistol Ass’n v. Bruen, 142 S. Ct. 2111 (2022). Bruen abrogated the “means-end” approach used by circuit courts across the country to determine the constitutionality of gun regulations under the Second Amendment, including a Ninth Circuit decision that previously upheld the UHA’s chamber load indicator, magazine disconnect mechanism, and microstamping requirements. See Pena v. Lindley, 898 F.3d 969 (9th Cir. 2018). Under Bruen, when the Second Amendment’s plain text covers an individual’s conduct, the Constitution presumptively protects that conduct, in which case the State “may not simply posit that the regulation promotes an important interest,” such as public safety. 142 S. Ct. at 2126. Rather, to justify its regulation, the State must demonstrate that the regulation is consistent with this Nation’s historical traditions of firearm regulations. Id. Under this newly formulated standard, the Court concludes that Plaintiffs’ desire to commercially purchase newer models of semiautomatic handguns in common use is covered by the Second Amendment and presumptively protected. Because the State is unable to show the UHA’s chamber load indicator, magazine disconnect mechanism, and microstamping requirements are consistent with the Nation’s historical arms regulations, Plaintiffs are entitled to a preliminary injunction against the State’s enforcement of those three provisions, which operate to prohibit the commercial sale of these arms, as well as the three-for-one roster removal provision, which depends on the enforceability of those provisions. However, Plaintiffs have not met their burden to show that the UHA’s roster listing requirement, and its fees, safety device, and testing requirements violate their Second Amendment rights. Plaintiffs’ motion for preliminary injunction is therefore granted in part and denied in part. I. A. California’s Unsafe Handgun Act The UHA regulates the commercial sale of handguns by requiring the California Department of Justice (“CDOJ”) to maintain a “roster” listing all handguns that have been tested by a certified testing laboratory, “have been determined to be not unsafe handguns,” and may be lawfully manufactured and sold by licensed firearms dealers in California. Cal. Penal Code § 32015(a) (emphasis added). Under the UHA, all handguns are considered “unsafe” and may not be commercially sold in California unless the CDOJ determines them “not to be unsafe” and authorizes their inclusion on the roster. Manufacturing or selling an “unsafe” handgun, i.e., an “off-roster” handgun, is a violation of the UHA and subjects the offender to misdemeanor criminal and civil penalties, including up to one year imprisonment and fines up to $10,000. Id. § 32000(a)(1)-(3). An “unsafe handgun” is defined as “any pistol, revolver, or other firearm capable of being concealed upon the person” that does not have certain safety features and does not meet firing and drop-safety testing requirements. Cal. Penal Code § 31910. The statute is broken into two subparts: first, it provides that a revolver1 is deemed “unsafe” unless it meets three specified criteria, id. § 31910(a)(1)-(3), and second, it provides that a semiautomatic pistol2 is deemed “unsafe” unless it meets six specified criteria. Id. § 31910(b)(1)-(6). The first three criteria apply to both revolvers and semiautomatic pistols: they must have a mechanical “safety device,”3 and they must satisfy fire testing and drop- safety testing requirements. Those three requirements were first enacted in 1999, see California Unsafe Handgun Act, 1999 Cal. Stat. ch. 248 (SB 15), and are currently set forth in Cal. Penal Code §§ 31910 (a)(1)-(3) (revolvers), and (b)(1)-(3) (semiautomatic pistols). Over time, California enacted three more requirements for semiautomatic pistols— in addition to the safety device and testing requirements—for inclusion on the roster. Since 2007, semiautomatic pistols must have a chamber load indicator (“CLI”) and magazine disconnect mechanism (“MDM”). See id. § 31910(b)(4)-(5). A CLI is a “device that plainly indicates that a cartridge is in the firing chamber.” Id. § 16380. An MDM is “a mechanism that prevents a semiautomatic pistol that has a detachable magazine from 1 A revolver has a cylinder in the center of the firearm with multiple chambers that hold the ammunition and rotates with each pull of the trigger. 2 A semiautomatic handgun holds ammunition in a detachable magazine which, once inserted in the gun, automatically feeds a fresh round into the chamber of the gun with each pull of the trigger and ejected fired round. 3 Revolvers must have a “safety device that, either automatically in the case of a double-action firing mechanism, or by manual operation in the case of a si

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