George M. Lee
Partner, Seiler Epstein LLP
Business and Strategic Litigation, Civil Rights, Civil Trials and Appeals
Phone: (415) 979-0500
Email: gml@seilerepstein.com
In New York State Rifle & Pistol Assn., Inc. v. Bruen,
597 U.S. 1 (2022), the Supreme Court held that the Second Amendment protects an
individual's right to carry a handgun for self-defense outside the home. Bruen
invalidated New York State's "proper cause" requirement for carrying arms
in public for self-defense. More broadly, Bruen also repudiated the
lower courts' methodology in Second Amendment cases. The means-ends scrutiny
tests that had almost uniformly been adopted by the circuit courts was
abolished, and Bruen reaffirmed that challenges to gun regulations would
be decided by the plain text of the Second Amendment, and that courts could
uphold such regulations only if they are consistent with the nation's
historical tradition of firearms regulation.
This historical test "requires courts to assess whether
modern firearms regulations are consistent with the Second Amendment's text and
historical understanding." In providing further guidance, the Court
specifically used the example of Heller's "'longstanding' laws
forbidding the carrying of firearms in sensitive places such as schools and
public buildings." Thus, the Court said that even if history revealed
relatively few 18th century "sensitive places" where weapons were prohibited,
lower courts could "use analogies to those historical regulations of 'sensitive
places' to determine that modern regulations prohibiting the carry of firearms
in new and analogous sensitive places are constitutionally permissible." 597
U.S. at 30.
The response of some state governments was a paroxysm of
laws designed to restrict the carry of concealed weapons in virtually all
public places. While the majority opinion in Bruen specifically called
out New York City for trying to effectively declare the entire island of
Manhattan a "sensitive place," (597 U.S. at 31), the legislative responses to Bruen
were designed to accomplish the same result by designating virtually all public
places as "sensitive places." Only one week after Bruen was decided, the
New York legislators introduced the Concealed Carry Improvement Act. When asked
where licensees could be able to carry if the law were passed, New York
Governor Kathy Hochul said, "probably some streets." (N.Y. Democrats to Pass
New Gun Laws in Response to Supreme Court Ruling, New York Times June 30,
2022).
Hawaii and California followed suit, in likewise enacting reflexive
laws in direct response to Bruen, which were designed to eliminate the
carrying of firearms in all public places, and then some. Hawaii enacted Act
52, which prohibited a person with a carry permit from bringing a firearm onto
fifteen types of property. And in California, the Legislature enacted Senate
Bill 2, California's legislative response to Bruen. State senator
Anthony Portantino, the bill's primary author and sponsor, touted it as being
"constitutional and consistent" with Bruen," but at the same time,
quoted supporting statements from gun control organizations criticizing the Bruen
decision as "misguided." In a press conference announcing this legislation,
Governor Newsom also called the Bruen decision "an absurdity." A Senate
analysis claimed that the bill purported to further conform California
concealed carry law to Bruen by designating "several" sensitive places
where licensees would be prohibited from carrying their firearms, but then went
on to list "26 specific places, as well as any other place prohibited by local,
state or federal law." (Sen. Floor Analysis Sept. 11, 2023, p. 9.)
Legal challenges were filed in both states. In Wolford v.
Lopez, No. 23-16164, 2024 WL 4097462 (9th Cir. Sept. 6, 2024), the 9th
Circuit considered the consolidated appeals, attempting to draw the lines
regarding the carrying of concealed firearms in both public and private places
under Bruen's historical test.
Methodology
Since the conduct proscribed by the laws fell within the
plain text of the Second Amendment, the court in Wolford primarily
examined whether the states could show that their laws were consistent with the
Nation's historical tradition of firearm regulation. In applying this
historical analysis, the court held that for places that have existed since the
Founding era, it would look to historical regulations similar in number and
timeframe to those cited in Bruen as justification for designating other
places as sensitive. For newer locations, the court sought analogous regulations,
finding that it would be illogical to expect regulations for places that did
not exist in their modern form at the Founding.
For both types of places, the court emphasized, historical
regulations need not be a "close match" to the laws at issue, they need only
evince a "principle underpinning our Nation's historical tradition" of
regulating firearms in places "relevantly similar" to those at issue.
Key Rulings on "Sensitive Places"
Parks and Similar Areas: The court held that bans on
firearms in parks are likely constitutional. It found that as soon as modern
parks arose in the mid-19th century, municipalities and states began enacting
laws prohibiting firearms in parks. The court viewed these widespread,
uncontroversial regulations as establishing a historical tradition analogous to
other sensitive places recognized by the Supreme Court. Considering them to be
a subset of schools and parks, the court also upheld bans on playgrounds and
youth centers. The court also rejected the California plaintiffs' arguments
that state parks are distinct from parks in urban areas.
Bars and Restaurants Serving Alcohol: The court
upheld bans on firearms in establishments serving alcohol. It identified three
relevant sets of historical regulations: those separating firearms and
intoxication, those prohibiting firearms at social gatherings, and later-enacted
laws directly banning firearms in taverns and similar establishments. The court
found these regulations, enacted both before and shortly after the Fourteenth
Amendment's ratification, sufficiently analogous to modern laws.
Places of Worship: In a close decision, the court
found bans on firearms in places of worship likely unconstitutional. The court
noted the lack of any regulations banning firearms in places of worship from
colonial times through the ratification of the Fourteenth Amendment. While
acknowledging some post-1868 laws prohibiting firearms in churches, the court
deemed these insufficient to establish a historical tradition comparable to
other sensitive places.
Financial Institutions: The court held that bans on
firearms in banks are likely unconstitutional. Despite banks existing since the
Founding, the court found no evidence of historical regulations prohibiting
firearms in banks or analogous places. The court rejected arguments that
regulations on fairs, markets, or government buildings were sufficiently
analogous to justify bans in modern banks.
Private Property "Default Rules": Probably the most
controversial issue was the "default rule" (which some of the plaintiffs took
to calling the "vampire rule"), which prohibited the carrying of firearms onto
private property without the property owners' consent. The result was a split decision.
The court found Hawaii's law, which allows property owners to consent orally,
in writing, or by posting signs, consistent with historical tradition. However,
it deemed California's more restrictive law, which only allows consent through
posted signs, likely unconstitutional. The court based this distinction on
historical laws that allowed property owners various means of granting
permission for firearms on their property.
The panel acknowledged that upholding Hawaii's
default/vampire rule is in conflict with other circuit courts to have
considered a similar law. Its holding, if it survives en banc review, likely
creates a circuit split that may ultimately be resolved by the Supreme Court.
Places of Worship: The court ruled that the
plaintiffs are likely to succeed in their challenge to California's law
prohibiting carrying firearms in places of worship. The court reasoned that
places of worship have existed since before the Founding, and it did not find a
tradition of banning firearms in places of worship comparable to bans in other
sensitive places like schools and polling places. The court found no
regulations banning firearms in places of worship from colonial times through
the ratification of the Second Amendment and continuing through the
ratification of the Fourteenth Amendment.
Public Transit: The court found California's
categorical ban on firearms in public transit likely unconstitutional. While
acknowledging some historical regulations of firearms on trains, the court
found that the state's ban effectively eviscerates the right to carry for
people who rely on public transportation, noting no exception allowing for the
carrying of an unloaded and secured firearm.
Conclusion
The court's mixed decision illustrates the courts' apparent
struggles in applying Bruen's historical test. The court acknowledged
this apparent arbitrariness of its decision but emphasized that this result
stems from "[t]he deep historical analysis required by the Supreme Court," and
forewarned that "the seemingly arbitrary nature of Second Amendment rulings
undoubtedly will inspire further litigation as state and local jurisdictions
attempt to legislate within constitutional bounds."
This decision was a review of the district courts' rulings
on preliminary injunctions. Further proceedings at the district court level, en
banc review (which the plaintiffs are seeking), or Supreme Court intervention
could alter the final outcome as to any "sensitive place." It should also be
noted that the panel was considering the plaintiffs' likelihood of prevailing
on their facial challenges to Hawaii and California's laws. As-applied
challenges, which involve a more particularized set of facts and circumstances,
could result in different outcomes.