Virginia Duncan v. Rob Bonta

83 F.4th 803
Court of Appeals for the Ninth Circuit·Decided October 10, 2023·No. 23-55805·Published·Cited by 10 cases

Opinion

FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS OCT 10 2023 MOLLY C. DWYER, CLERK

U.S. COURT OF APPEALS

FOR THE NINTH CIRCUIT

VIRGINIA DUNCAN; et al., No. 23-55805

Plaintiffs-Appellees, D.C. No.

3:17-cv-01017-BEN-JLB

v. Southern District of California, San Diego

ROB BONTA, in his official capacity as Attorney General of the State of California, ORDER

Defendant-Appellant.

Before: MURGUIA, Chief Judge, and S.R. THOMAS, GRABER, WARDLAW, PAEZ, BERZON, IKUTA, HURWITZ, R. NELSON, BUMATAY and VANDYKE, Circuit Judges.

California Penal Code section 32310(a) creates criminal liability for “any person . . . who manufactures or causes to be manufactured, imports into the state, keeps for sale, or offers or exposes for sale, or who gives, lends, buys, or receives” a large-capacity magazine (“LCM”), which is defined as “any ammunition feeding device with the capacity to accept more than 10 rounds”. Cal. Penal Code § 16740. Plaintiffs—five individuals and the California Rifle & Pistol Association, Inc.—filed this action in the Southern District of California challenging the constitutionality of Section 32310 under the Second Amendment. On September 22, 2023, the district court issued an order declaring Section 32310

“unconstitutional in its entirety” and enjoining California officials from enforcing the law. Duncan v. Bonta, No. 17-CV-1017-BEN (JLB), 2023 WL 6180472, at *35–36 (S.D. Cal. Sept. 22, 2023). On September 26, Defendant Rob Bonta, the Attorney General of California, filed an emergency motion for a partial stay pending appeal. The Attorney General seeks to stay “all portions of the order except those regarding Sections 32310(c) and (d), which relate to large-capacity magazines that were acquired and possessed lawfully prior to the district court’s order granting a permanent injunction.” Mot. at 2. We grant the motion.

When deciding whether to grant a stay pending appeal, “a court considers four factors: ‘(1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies.’” Nken v. Holder, 556 U.S. 418, 425–26 (2009) (quoting Hilton v. Braunskill, 481 U.S. 770, 776 (1987)). Here, a stay is appropriate.

First, we conclude that the Attorney General is likely to succeed on the merits.1 In New York State Rifle & Pistol Ass’n v. Bruen, the Supreme Court

1 Importantly, this order granting a partial stay pending appeal, neither decides nor prejudges the merits of the appeal, which will be decided after full briefing and oral argument. Cf. Doe v. San Diego Unified Sch. Dist., 19 F.4th 1173, 1177 n.4 (9th Cir. 2021) (explaining that “predicting the likelihood of success of the appeal”

reiterated that “[l]ike most rights, the right secured by the Second Amendment is not unlimited.” 142 S. Ct. 2111, 2128 (2022) (quoting Dist. of Columbia v. Heller, 554 U.S. 570, 626 (2008)). The Attorney General makes strong arguments that Section 32310 comports with the Second Amendment under Bruen. Notably, ten other federal district courts have considered a Second Amendment challenge to large-capacity magazine restrictions since Bruen was decided. Yet only one of those courts—the Southern District of Illinois—granted a preliminary injunction, finding that the challenge was likely to succeed on the merits. See Barnett v. Raoul, 2023 WL 3160285 (S.D. Ill. Apr. 28, 2023) (granting plaintiffs’ preliminary injunction); Or. Firearms Fed’n v. Kotek, 2023 WL 4541027 (D. Or. July 14, 2023) (holding that the state’s restriction on large-capacity magazines did not violate the Second Amendment); Brumback v. Ferguson, 2023 WL 6221425 (E.D. Wash. Sept.

is a “step removed from the underlying merits” (quoting E. Bay Sanctuary Covenant v. Biden, 993 F.3d 640, 660–61 (9th Cir. 2021))); Doe #1 v. Trump, 957 F.3d 1050, 1062 (9th Cir. 2020) (noting that when adjudicating a motion before considering the merits of the underlying appeal, “we must take care not to prejudge the merits of the appeal, but rather to assess the posture of the case in the context of the necessity of a stay pending presentation to a merits panel”). Our dissenting colleagues fault us for granting a stay pending appeal in a summary order. A summary order is not unusual in these circumstances, given the time constraints and limited briefing. Indeed, earlier this year, the Seventh Circuit granted a similar stay in a single sentence: “based on our review of the parties’ submissions, the breadth of the litigation, and the differing conclusions reached by different district judges, we conclude that the stay of the district court’s order already entered will remain in effect until these appeals have been resolved and the court’s mandate has issued.” Herrera v. Raoul, No. 23-1793 (7th Cir. May 12, 2023) (order).

25, 2023) (denying plaintiffs’ motion for a preliminary injunction); Nat’l Ass’n for Gun Rights v. Lamont, 2023 WL 4975979 (D. Conn. Aug. 3, 2023) (same); Herrera v. Raoul, 2023 WL 3074799 (N.D. Ill. Apr. 25, 2023) (same); Hanson v. Dist. of Columbia, 2023 WL 3019777 (D.D.C. Apr. 20, 2023) (same); Del. State Sportsmen’s Ass’n v. Del. Dep’t of Safety & Homeland Sec., 2023 WL 2655150 (D. Del. Mar. 27, 2023) (same); Bevis v. City of Naperville, Ill., 2023 WL 2077392 (N.D. Ill. Feb. 17, 2023) (same); Ocean State Tactical, LLC v. Rhode Island, 646 F. Supp. 3d 368 (D.R.I. 2022) (same); Or. Firearms Fed’n, Inc. v. Brown, 644 F. Supp. 3d 782 (D. Or. 2022) (same). In that case, the Seventh Circuit subsequently stayed the district court’s order pending appeal—the very relief the Attorney General seeks here. Herrera v. Raoul, No. 23-1793 (7th Cir. May 12, 2023) (order).

Second, the Attorney General has shown that California will be irreparably harmed absent a stay pending appeal by presenting evidence that large-capacity magazines pose significant threats to public safety. If a stay is denied, California indisputably will face an influx of large-capacity magazines like those used in mass shootings in California and elsewhere. As Plaintiffs concede, “[i]n 2019, when the district court first enjoined section 32310, decades of pent-up demand unleashed and Californians bought millions of magazines over ten rounds, essentially buying the nation’s entire stock of them in less than one week.” Resp. at 10–11.

Third, it does not appear that staying portions of the district court’s order while the merits of this appeal are pending will substantially injure other parties interested in the proceedings. This stay does not interfere with the public’s ability “to purchase and possess a wide range of firearms, as much ammunition as they want, and an unlimited number of magazines containing ten rounds or fewer.” Mot. at 12. Section 32310 has no effect on these activities.

Finally, we conclude that the public interest tips in favor of a stay. The public has a compelling interest in promoting public safety, as mass shootings nearly always involve large-capacity magazines, and, although the public has an interest in possessing firearms and ammunition for self-defense, that interest is hardly affected by this stay.

In sum, we conclude that a stay pending appeal is warranted. We emphasize that at this stage of the litigation, we decide only whether to stay, in part, the district court’s order while this appeal is pending.

Some of our colleagues have raised procedural questions regarding the propriety, under circuit rules and practices, of the en banc panel’s decision to accept this appeal as a comeback case. These contentions are without merit. The Supreme Court has held that the governing statute leaves it to each Court of Appeals “to establish the procedure for exercise of the [en banc] power.” Western Pac. R.R. Corp. v. Western Pac. R.R. Co., 345 U.S. 247, 257 (1953). In this circuit,

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