Current 2A Cases

I just finished an update of all the 2A cases. As there are many additions to the various dockets, I refer everyone to the first page where these dockets are posted.

Of interest are the following:

In Peterson v. Martinez (was Kilroy, was Garcia, originally LaCabe) (10th Circuit) attorney John Monroe did not waste any time! The supplemental authorites listed, below, are first Woollard, then Weaver.
03/07/2012 [9948049] Supplemental authority filed by Gray Peterson. Served on 03/07/2012. Manner of Service: ECF/NDA. [11-1149] JM
03/08/2012 [9948772] Supplemental authority filed by Gray Peterson. Served on 03/08/2012. Manner of Service: ECF/NDA. [11-1149] JM


In Schrader v. Holder (D.C. Circuit), the following docket is updated:
02/29/2012 CLERK'S ORDER filed [1361092] setting briefing schedule: APPELLANT Brief due 04/20/2012. Appendix due 04/20/2012. APPELLEE Brief due on 05/21/2012. APPELLANT Reply Brief due 06/04/2012 [11-5352]


In Piszczatoski v. Philip Maenza (New Jersey - 3rd Circuit), the following briefing schedule was noted:
02/27/2012 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants Assn of New Jersey Rifle & Pistol Clubs Inc, John M. Drake, Finley Fenton, Gregory C. Gallaher, Daniel J. Piszczatoski, Lenny S. Salerno, Second Amendment Foundation Inc due on or before 04/09/2012. Appendix due on or before 04/09/2012. (TMK)


In Bauer v. Harris (CA), a case that challenges the various fees imposed in firearms transfers, a First Amended Complaint (FAC) and a response by CA (denying everything, natch) has been filed. See that docket for the filings.


And finally, in Silvester v. Harris, another CA case that seeks to overturn the 10 wait on subsequent firearms purchases, the case has been sealed and I have no other information as to why.
 
It seems I have made an error.

In my previous report, I had listed the Silvester case as being sealed.

My error was in not discovering that the case was filed twice. I had this case listed:

Docket #: 1:11-at-00818
PACER case #: 233330
Date filed: 2011-12-23

While Krucam over at MD Shooters found this case:

Docket #: 1:11-cv-02137
PACER case #: 233362
Date filed: 2011-12-23

Note the differences in the case numbers?

Thanks to Krucam for uncovering my mistake and for getting the correct listing. I've changed the corresponding entry (#67) in the 2A Cases logs. You will now see an amended complaint as being filed on Feb. 24th (doc #10).
 
Monday the 19th of March, will be an important day at Court.

First we have the en banc orals at the 9th Circuit, for the long running Nordyke Case. I wish Don Kilmer all the good that I can, for his efforts in that Case.

Then we have the second round of orals at the 10th Circuit in Denver. The case is entitled, Peterson v. LaCabe (actually, Martinez is the current officeholder), #14 in the line-up. Here is a brief idea of what this case is about:

Gray Peterson is a resident of WA. He holds a WA concealed permit. Colorado does not recognize reciprocity with WA. He also has a non-resident permit for FL. Colorado does not recognize non-resident permits. Gray applied for and was denied a non-resident Colorado permit in Denver. Colorado, by statute, does not offer non-resident permits.

Open Carry is lawful in Colorado, but is unlawful in the city and county of Denver, without having a concealed permit (Denver is known as a "Home Rule" city/county and as such does not have to follow all the statutes of the State). Gray often travels to Denver for business and is denied his right armed self defense by action of City, County and State law.

Gray seeks to invalidate the Colorado laws (and by reference, City and County of Denver laws) to the extent that they deny a non-resident the same rights and privileges as a resident.

At district court, the State entered in an Intervenor capacity. On Mar. 8, 2011, the complaint was dismissed and the defendants MSJ was upheld. Appeal was filed with the 10th Circuit on Apr. 8th.

Three amicus curiae (friends of the court) briefs were filed. For the defendants, the Brady Center. For the plaintiffs, the SAF and the NRA.

At appeal, defendant Denver failed to respond, thus rendering them effectively shut out of any further proceedings at this level. Oral arguments were heard on Nov. 7, 2011.

After the orals were made, but before the court recessed, the circuit panel ordered a second round of briefings and oral arguments. This was highly unusual, but not unprecedented.

A further order came from the court, indicating that the panel was taking this very seriously, that an additional 10 minutes would be granted to hear the amici. This is also very unusual.

The amici conferred and motioned the court for an additional 10 minutes (20 minutes total) be set aside for briefing by the amici. The time to be divided for 10 minutes for the States amici and 10 minutes for the plaintiffs amici. The court granted this request.

Brady Center Attorney: Jonathan Lowry (10 minutes)
SAF Attorney: Alan Gura (5 minutes)
NRA Attorney: Matthew Bower (5 minutes)

The opposing counsel have 15 minutes, each, for their arguments. Arguments will be in Courtroom 3, at 2:00pm.

I will probably have more to say about this, when I get back from Denver. Yes, that means I will be there.
 
We will have the audio of the orals, when the court clerk decides to make them available. Unlike the 9th Circuit, they are not made public for immediate download. Once the clerk makes them available, you must pay in advance to receive the file.

OK then, we have the cast of "characters" at the orals, in order of appearance:

The panel:
Judge Lucero
Judge Hartz
Judge Baldock

Peterson Attorney: John Monroe
SAF Attorney: Alan Gura, amici for Peterson.
NRA Attorney: Matthew Bower, amici for Peterson.​

Defendant/Intervenor State: Matt Grove
Brady Center Attorney: Jonathan Lowry, amici for defendant.​

[As I don't know which Judge was which, I'm not going to identify them further.]

John Monroe started off by quoting from Heller and predicating what the State might do, as regards regulating the bearing of arms.

He was then asked by a Judge as to whether or not he was arguing the Denver ordinances, because he doesn't find any arguments in the briefs.

Mr. Monroe says that the arguments were briefed,

The Judge says that he can find nothing in the briefs that directly address (complain about) the Denver codes.

Mr. Monroe says that PP 8 of the amended Complaint is where they start the discussion of the Denver codes.

Judge says that nowhere in the claims for relief does it address the Denver codes. That in lieu of a specific claim for relief, the court was not going to "reach out" to give such relief.

Mr. Monroe then argues that it is the totality of the regulations that require relief.

Judge esquires as to whether or not the plaintiff is stating that he is entitled to a right to carry concealed. That's what the complaint is about, yes?

Judges then begin to focus upon C.C. vs. O.C. as the proper manner of the right. That the Complaint only addresses C.C.

Monroe then tries to distinguish the two, in light of the restrictions. Monroe argues that Plaintiff simply desires to carry, in whatever manner the State permits but is constrained by the restrictions of the State and by the restrictions of Denver.

Judges are having none of it. The Complaint is about C.C. and that is not a right. Judges refuse to loose focus on the C.C. question. The Complaint does not specify O.C. as a relief.

Monroe reserves 3 minutes for rebuttal.

-----

Alan Gura is next and "Hammers" on Heller's "right to carry/bear arms."

Judges dismiss Gura's arguments as dicta.

Gura responds with Seminole to explain that the right to carry is not dicta, as it goes to the immediate prayer for relief - to be able to carry a functional firearm in the home, which was prohibited in D.C. without a license that wasn't being issued.

-----

Mr. Bower is up next. He argues the various licensing schemes used by the State and by Denver in particular. How Denver, as a "Home Rule" city and County, have exercised their discretion to violate the rights of their citizens.

Judge argues back that no right is violated. You can carry in your home, as being in accord with Heller. Further, that the Complaint does not ask for the Denver codes to be stricken. Only State Statutes are being attacked and only those that deal with C.C.

Judge asks where in the complaint are the claims for relief for general carry?

-----

Matt Grove, for the State, begins arguments dealing with how the State cannot track non-resident permits.

Judge interrupts to ask why Denver isn't there, defending their own codes.

Grove answers that they are not at court because they believe they cannot issue the permits. The State says that they can. That reciprocity is up to the individual Sheriffs.

Judge responds that didn't the District Court find that the State codes prevented the County from issuing?

Grove then begins to argue what Denver should be there to argue.

Judges stop him. Judge then asks if it is rational to disarm visitors to the State.

Grove responds that since they cannot track visitors, yes, it is rational.

-----

Mr Lowry for the Brady Campaign spends his 10 minutes dispensing what we have come to see as the traditional Brady rhetoric.

Lowry agrees with the State that if the State cannot track/check visitors like they can residents, then they cannot be trusted to bring in weapons.

As a possible parting shot, one of the Judges points out that taken at face value, the State cannot track/check those visitors that actually have reciprocity, how then can a visitor (without reciprocity, but having a resident permit or non-resident permit, be any different? How is this scheme even rational? The Judge then thanks Mr. Lowry for his thoughts.

-----

At Mr. Monroe's rebuttal, the panel basically hammers the Plaintiff on the carry issue. Where in the claims or the prayers for relief are the references to to carry openly or concealed? All the prayers are for issuance of the C.C. permit. Nowhere does a prayer for relief claim that the Denver ordinances are unconstitutional. In fact, there are no prayers for relief against Denver at all.

-----

At the end of this report, I have included what I believe the Judges are worried about. I reviewed all the available documents, but it seems to all come down to what was written in the actual Complaint.

While a lot of inference can be made about Denver, it is not specifically spelled out. This is going to be a problem for Peterson, should the panel actually rule.

It is my sense of the oral arguments that the panel will remand with instructions to file a Second Amended Complaint and to brief the Denver codes in full.



From the Factual Background of the Amended Complaint:
8. When he visits Denver, Peterson wishes to exercise his right to keep and bear arms by carrying a functional handgun for self defense.

10. Denver Ord. § 38-117(a) prohibits the carrying of a concealed firearm outside one’s dwelling or place of business without a CHL.

11. Denver Ord. § 38-117(b) prohibits the carrying of a firearm outside one’s dwelling or place of business without a CHL.

12. C.R.S. § 18-12-203(1)(a) prohibits issuing a CHL to a non-resident of Colorado.

13. C.R.S. § 18-12-203 vests the sheriffs of the several counties with authority to issue CHLs.

15. Denver Ord. § 38-117.5 vests Defendant LaCabe or his designee with authority to issue CHLs.

Amended Complaint, Prayers for Relief:
61. A declaration that C.R.S. § 18-12-203(1)(a) is unconstitutional to the extent it does not allow nonresidents of Colorado to apply for and obtain a CHL, because it violates the Privileges and Immunities Clause, the Equal Protection Clause, the Second Amendment right to bear arms, and the Fourteenth Amendment right to bear arms, of the Constitution of the United States.

62. An injunction prohibiting Defendants from denying nonresidents of Colorado the right to apply for and obtain a CHL, solely on account of their nonresident status.
 
Another Alan Gura win today!

The Judgment for Fletcher v. Haas is in: http://ia600607.us.archive.org/23/items/gov.uscourts.mad.135876/gov.uscourts.mad.135876.31.0.pdf

This case dealt with the MA law that forbid firearms permits to non-citizens, (lawfull resident aliens).

Both the SAF and Comm2A were dismissed as associational plaintiffs for failing to show any individual member was harmed. Thus they failed standing.

Plaintiffs Fletcher and Pryal were granted their MSJ.

Issued immediately following the memorandum and order (the above link) was the Judgment: http://ia600607.us.archive.org/23/items/gov.uscourts.mad.135876/gov.uscourts.mad.135876.32.0.pdf

ORDERED, ADJUDGED AND DECREED:​

Judgment for the Plaintiffs Fletcher and Pryal against the Defendants. Enforcement of Massachusetts General Laws chapter 140, sections 121-131P against Plaintiffs solely on the basis of their permanent resident alien status is declared to be in violation of the Second Amendment to the United States Constitution and the Defendants are hereby enjoined from denying Plaintiffs Fletcher and Pryal any firearm permits or licenses on that basis.

Emphasis in the original.

Unlike Judge Legg (Woolard) and Judge Howard (Bateman), Judge Woodlock has issued an actual injunction against the State, as applied to these two plaintiffs.

The State will have to "find" another reason to deny the firearms license to these folks, and chances are good, that the State won't want to push that part further.

As it now stands, the State has 30 days to appeal.
 
Case #66, Charles Nichols v. Edmund G Brown Jr et al, (a pro se case) was recommended to be dismissed by the Magistrate, on Apr. 5th, 2012. Chuck cannot appeal (he says he will, sigh, bad precedent Chuck, let it lie) until the District Judge affirms the Magistrates recommendation.

Case #71 Wisconsin Carry Inc et al v. City of Milwaukee et al, was entered today. The docket is here and the thread is here.
 
Added Jackson et al v. King et al (#72). This case seeks to invalidate New Mexico CCW law as it affects the inability of lawful resident aliens to obtain a permit.
 
Yesterday, April 8th, 2012, marked the last day for NC to file an appeal in Bateman v. Perdue. Since the State failed to appeal, the Judges ruling in striking down those (anti-gun carry) portions of the Emergency Powers Act stands as law.

Today, Alan Gura and the SAF will file their response to Maryland's attempt to justify the Stay of Judgment in Woolard v. Sheridan.
 
Over the last week or so, I've been getting ready to post a separate thread on the progress of all the cases listed back on page 1. I have made numerous changes in that time. You may wish to refresh your memory and review those cases.
 
Several updates (orals at Circuit) were just posted to the threads dealing with those cases. They should be near the top of this forum... For a day or two.
 
CA1/Hightower has (presumably) drawn a bad panel: Lynch, Lipez, Thompson.

Hon. Sandra L. Lynch, Chief Judge.
** Nominatd by Pres. Clinton and confirmed Mar. 17, 1998.
Hon. Kermit V. Lipez, Senior Circuit Judge.
** Nominatd by Pres. Clinton and confirmed Apr. 7, 1998.
Hon. O. Rogeriee Thompson, Circuit Judge.
** Nominated by Pres. Obama and confirmed Mar. 17, 2010.

Oral Arguments will be this Wednesday, June 6th. Both sides will have 15 minutes to present their case.


Illinois had originally asked for consolidation of Moore/Shepard, which was denied, although a concession was made that the two cases would argue on the same day, before the same panel....
06/04/2012 38 ORDER: The court, on its own motion, orders that these appeals are CONSOLIDATED for purposes of oral argument and disposition. The appellants and appellees in both cases will share 20 minutes per side. L.C. [38] [6403075] [12-1269, 12-1788] (CD)
So now they are consolidated! Charles Cooper (NRA) and Alan Gura (SAF) will each get 10 minutes and the State will have 20 minutes.

Oral Arguments will be this Friday, June 6th. We will not know the panel until that morning.
 
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