Scocca v. Smith

912 F. Supp. 2d 875, 2012 WL 6569359, 2012 U.S. Dist. LEXIS 178324
CourtDistrict Court, N.D. California
DecidedDecember 17, 2012
DocketNo. C-11-1318 EMC
StatusPublished
Cited by6 cases

This text of 912 F. Supp. 2d 875 (Scocca v. Smith) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scocca v. Smith, 912 F. Supp. 2d 875, 2012 WL 6569359, 2012 U.S. Dist. LEXIS 178324 (N.D. Cal. 2012).

Opinion

ORDER GRANTING IN PART AND DEFERRING IN PART DEFENDANTS’ MOTION TO DISMISS

(Docket No. 47)

EDWARD M. CHEN, District Judge.

Plaintiffs in this case are Tom Scocca, Madison Society, Inc. (“MS”),, and Calguns Foundation, Inc. (“CGF”). They have filed suit against Defendants the County of Santa Clara and .its sheriff, Laurie Smith, both in her official and individual capacity. According to Plaintiffs, Defendants have violated the Equal Protection Clause of the United States Constitution in the way that they have administered California Penal Code § 26150, which provides in relevant part that a sheriff of a county may issue a license to carry a concealed weapon (“CCW”) to a person upon proof that, inter alia, “[t]he applicant is of good moral character” and that “good cause exists for issuance of the license.” Cal. Pen.Code § 26150(a).1 Mr. Scocca seeks both damages as well as injunctive and declaratory relief. MS and CGF seek only injunctive and declaratory relief.

Currently pending before the Court is Defendants’ motion to dismiss Plaintiffs’ first amended complaint (“FAC”) pursuant to Federal Rule of Civil Procedure 12(b)(6). Having considered the parties’ briefs and accompanying submissions, as well as the oral argument of'counsel and all supplemental briefing, the Court hereby GRANTS in part and DEFERS in part the motion to dismiss.

I. FACTUAL & PROCEDURAL BACKGROUND

In their FAC, Plaintiffs allege as follows.

Mr. Scocca is a resident of Santa Clara County.' See FAC ¶4. He is a member and/or associate of MS and CGF. See FAC ¶ 4. MS “is a membership organization whose purpose is preserving and protecting the legal and constitutional right to keep and bear arms for its members and all responsible law-abiding citizens.” FAC ¶ 5. It assists its members “in obtaining and maintaining licenses to carry firearms for self-defense and for other Second Amendment purposes.” FAC ¶ 5. CGF is a nonprofit organization which has, as one of its purposes, “defending and protecting the civil .rights of California gun owners.” FAC ¶ 6. Like MS, “CGF spends time and resources to assist its members ... with exercising their Second Amendment rights,” including in the “obtaining and maintaining [of] various licenses associated with, exercising Second Amendment rights.” FAC ¶ 6. .

Plaintiffs have filed suit against both the County of Santa Clara and Sheriff Smith (in her official and individual capacity). Under California Penal Code § 26150, Sheriff Smith may issue a CCW license to a person upon proof that, inter alia, “[t]he applicant is of good moral character” and that “good cause exists for issuance of the license.” Cal. Pen.Code § 26150(a). According to Plaintiffs, Sheriff Smith has is[878]*878sued more than 70 CCW licenses to Santa Clara County residents. See FAC ¶25.

Plaintiffs allege that, in November 2008, Mr. Scocca sent a letter of inquiry to Sheriff Smith asking for information about the process of obtaining a CCW license. See FAC ¶ 26. The sheriff apparently considered the letter of inquiry an application and denied the application for lack of supporting documentation. See FAC ¶ 26(b). In December 2008, Mr. Scocca sent a formal application -for a license to Sheriff Smith. See FAC ¶ 27. After failing to get a response, Mr. Scocca sent. a letter in April 2009, requesting action on the application and/or an appeal. See FAC ¶28. Sheriff Smith denied the appeal on April 14,2009. See FAC ¶ 29. In October 2010, Mr. Scocca sent a letter to the sheriff informing her of “changes in the laws with respect to the Second Amendment and requesting an interview.” FAC ¶ 34. Attached to the letter was a “copy of a spreadsheet identifying license/permit holders by name which documented'various attributes of those persons issued licenses.” FAC ¶ 25. Although not entirely clear, it appears that one of the “attributes” described in the spreadsheet was a summary of each individual’s good Cause statement. Subsequently, in December 2010, a meeting was held involving, inter alia, Mr. Scocca and a representative for the sheriff. See FAC ¶ 34. The meeting did not. result in any change in the sheriffs decision to deny Mr. Scocea’s application for a CCW license.

According to Plaintiffs, .Mr. Scocca should have been issued a license because he possesses good moral character (as required by § 26150) and because he has good cause for the issuance (as required by the statute). See FAC ¶¶ 30, 32. As to good moral character, Plaintiffs maintain that Mr. Scocca’s moral character is “functionally equivalent to the good moral character of the more than 70 licensees with permits to carry concealed weapons issued by Sheriff SMITH.” FAC ¶ 31.

As for good cause, Plaintiffs note that Mr. Scocca is the “Director of Security Risk Management at a large semiconductor equipment manufacturer with corporate headquarters in Santa Clara County.” FAC ¶ 32. According to Plaintiffs, Mr. Scocca “is at a competitive disadvantage in providing discreet executive protection as part of his private investigator business if he cannot- carry a functional concealed firearm as part of the services he offers his clients.” FAC ¶ 32(c). Plaintiffs also allege that part of Mr. Scocca’s “investigative duties requires [him] to conduct surveillance of suspicious activity — which becomes of marginal utility if he is required to openly carry his firearm in connection with his work.”2 FAC ¶ 32(g). Plaintiffs assert that Mr. Scocca’s good cause for seeking a CCW license “is functionally equivalent to the ‘good cause’ of some of the more than 70 licensees with permits to carry concealed weapons issued by Sheriff SMITH.” FAC ¶ 33; see also FAC ¶25 (table) (noting that good cause statement for many applicants was related to the applicant’s job — e.g., business protection and private investigation services).

Based on, inter alia, the above allegations, Plaintiffs assert that Sheriff Smith should have issued a CCW license to Mr. Scocca and that her failure to do so amounted to a violation of equal protection in violation of the United States Constitution. The equal protection claim appears to have two components: (1) a violation of equal protection involving a fundamental right (i.e., the rights protected by the Sec[879]*879ond Amendment) and (2) a violation of equal protection based on a class-of-one theory.

II. DISCUSSION

A. Legal Standard

Under Federal Rule of Civil Procedure 12(b)(6), a party may move to dismiss based on the failure to state a claim upon which relief may be granted. See Fed. R.Civ.P. 12(b)(6). A motion to dismiss based on Rule 12(b)(6) challenges the legal sufficiency of the claims alleged. See Parks Sch. of Bus. v. Symington,

Related

Shilling v. County of San Diego
S.D. California, 2024
Roberts v. Cuthpert
317 Ga. 645 (Supreme Court of Georgia, 2023)
Hoff v. County of Siskiyou
E.D. California, 2023
Silvester v. Harris
41 F. Supp. 3d 927 (E.D. California, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
912 F. Supp. 2d 875, 2012 WL 6569359, 2012 U.S. Dist. LEXIS 178324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scocca-v-smith-cand-2012.