Soto v. Bushmaster Firearms International, LLC

CourtSupreme Court of Connecticut
DecidedMarch 19, 2019
DocketSC19832, SC19833
StatusPublished

This text of Soto v. Bushmaster Firearms International, LLC (Soto v. Bushmaster Firearms International, LLC) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Soto v. Bushmaster Firearms International, LLC, (Colo. 2019).

Opinion

*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially released” date appearing in the opinion.

All opinions are subject to modification and technical correction prior to official publication in the Connecticut Reports and Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the latest version appearing in the Connecticut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports, the latest version is to be considered authoritative.

The syllabus and procedural history accompanying the opinion as it appears in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced and distributed without the express written permission of the Commission on Official Legal Publica- tions, Judicial Branch, State of Connecticut. *********************************************** SOTO v. BUSHMASTER FIREARMS INTERNATIONAL, LLC—DISSENT

ROBINSON, J., with whom VERTEFEUILLE and ELGO, Js., join, dissenting in part. In 2005, Congress enacted the Protection of Lawful Commerce in Arms Act (arms act), 15 U.S.C. § 7901 et seq., to preempt what it had deemed to be frivolous lawsuits against the firearms industry arising from the proliferation of gun related deaths resulting from criminal activity in cities and towns across the country. See 15 U.S.C. § 7901 (2012) (articulating findings and purposes underlying arms act).1 That preemption is not, however, uncondi- tional, as there are six exceptions to the definition of ‘‘qualified civil liability action’’ set forth in 15 U.S.C. § 7903 (5) (A)2 that narrow the category of cases pro- scribed by the arms act. See 15 U.S.C. § 7902 (2012).3 One such exception, for ‘‘an action in which a manufac- turer or seller of a [firearm, ammunition, or component part] knowingly violated a State or Federal statute appli- cable to the sale or marketing of the product, and the violation was a proximate cause of the harm for which relief is sought’’; 15 U.S.C. § 7903 (5) (A) (iii) (2012); ‘‘has come to be known as the ‘predicate exception,’ because a plaintiff not only must present a cognizable claim, he or she also must allege a knowing violation of a ‘predicate statute.’ ’’ Ileto v. Glock, Inc., 565 F.3d 1126, 1132 (9th Cir. 2009), cert. denied, 560 U.S. 924, 130 S. Ct. 3320, 176 L. Ed. 2d 1219 (2010). In part V of its opinion, the majority concludes that the claims made by the plaintiffs4 under the Connecticut Unfair Trade Practices Act (CUTPA), General Statutes § 42-110a et seq., which are founded on a theory that wrongful and unscrupulous advertising by the defendants,5 who man- ufactured, distributed, and sold the Bushmaster AR-15 rifle, Model XM15-E2S, was a substantial factor in the criminal activity of the shooter at the Sandy Hook School on December 14, 2012, are not preempted by the arms act because CUTPA is a predicate statute for purposes of the predicate exception. Having considered the text and legislative history of the arms act, I adopt a contrary answer to this national question of first impression, and conclude that the predicate exception encompasses only those statutes that govern the sale and marketing of firearms and ammunition specifically, as opposed to generalized unfair trade practices stat- utes that, like CUTPA, govern a broad array of commer- cial activities. Because the distastefulness of a federal law does not diminish its preemptive effect, I would affirm the judgment of the trial court striking the plain- tiff’s complaint in its entirety. Accordingly, I respect- fully dissent from part V of the majority opinion. I begin by noting my agreement with the facts, proce- dural history, and plenary standard of review as stated by the majority. See, e.g., Byrne v. Avery Center for Obstetrics & Gynecology, P.C., 314 Conn. 433, 447, 102 A.3d 32 (2014) (‘‘[w]hether state causes of action are preempted by federal statutes and regulations is a ques- tion of law over which our review is plenary’’). I also assume, without deciding, that the majority properly concludes in part IV D of its opinion that, ‘‘at least with respect to wrongful advertising claims, personal injuries alleged to have resulted directly from such advertisements are cognizable under CUTPA.’’ Accord- ingly, I now turn to the pivotal question of whether the predicate exception saves such claims under CUTPA from preemption by the arms act. I GENERAL PRINCIPLES OF PREEMPTION AND STATUTORY CONSTRUCTION I recognize that the supremacy clause of the United States constitution declares that ‘‘the Laws of the United States . . . shall be the supreme Law of the Land . . . any Thing in the Constitution or Laws of any State to the Contrary notwithstanding.’’ U.S. Const., art. VI, cl. 2. ‘‘As a consequence, state and local laws are preempted [when] they conflict with the dictates of federal law, and must yield to those dictates. . . . Preemption may be either express or implied, and is compelled whether Congress’ command is explicitly stated in the statute’s language or implicitly contained in its structure and purpose. . . . ‘‘[When] a federal statute expressly preempts state or local law, analysis of the scope of the [preemption] statute must begin with its text. . . . And, we must also start with the assumption that the historic police powers of the [s]tates [are] not to be superseded . . . unless that was the clear and manifest purpose of Con- gress. . . . As such, Congress’ purpose is the ultimate touchstone of preemption analysis.’’ (Citation omitted; internal quotation marks omitted.) Modzelewski’s Tow- ing & Recovery, Inc. v. Commissioner of Motor Vehi- cles, 322 Conn. 20, 28–29, 139 A.3d 594 (2016), cert. denied, U.S. , 137 S. Ct. 1396, 197 L. Ed. 2d 554 (2017). In determining whether Congress intended the arms act to preempt the CUTPA claims in the present case, I turn to the principles that govern our ‘‘construction and application of federal statutes,’’ under which ‘‘prin- ciples of comity and consistency require us to follow the plain meaning rule . . . . Moreover, it is well set- tled that the decisions of [t]he [United States Court of Appeals for the] Second Circuit . . . carry particularly persuasive weight in the interpretation of federal stat- utes by Connecticut state courts.’’ (Internal quotation marks omitted.) CCT Communications, Inc. v. Zone Telecom, Inc., 327 Conn. 114, 140, 172 A.3d 1228 (2017); see also, e.g., Modzelewski’s Towing & Recovery, Inc. v. Commissioner of Motor Vehicles, supra, 322 Conn. 32. ‘‘Accordingly, our analysis of the federal statutes in the present case begins with the plain meaning of the statute. . . . If the text of a statute is ambiguous, then we must construct an interpretation consistent with the primary purpose of the statute as a whole. . . . Under the plain meaning rule, [l]egislative history and other tools of interpretation may be relied upon only if the terms of the statute are ambiguous. . . .

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Soto v. Bushmaster Firearms International, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/soto-v-bushmaster-firearms-international-llc-conn-2019.