The Chicago Range Ordinance

I have embedded below the Chicago Range Ordinance that will be presented to the Chicago City Council this morning by Mayor Rahm Emanuel. It was passed unanimously -though grudgingly – by the Committee on Public Safety yesterday. Newspaper articles in both the Chicago Tribune and the Chicago Sun-Times have referred to portions of the ordinance and some of the restrictions. Rather than going by what a reporter on deadline says about the bill, I think it is better to have the entire ordinance out there for all to see in its original form.

The move to introduce, pass, and implement this ordinance is a rush job as the City of Chicago freely admits. Jeff Levine of the City of Chicago’s Law Department had this to say:

But Levine said the 7th Circuit Court of Appeals could rule on the lawsuits at any time, making it important for the city to get its own firing range rules on the books. The city hopes the appellate judges will opt not to intervene if Chicago has a firing range law in place, Levine said.

As Sebastian noted last night, Alan Gura does not think this ordinance should moot Ezell v. Chicago.

Chicago Range Ordinance 07-11
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Gun Ranges In The City Of Chicago

Chicago Mayor Rahm Emanuel was true to his word that a bill would be introduced today to amend the Chicago Gun Law regarding shooting ranges. The item below is the only item on the agenda for the City Council’s Committee on Public Safety this afternoon at 2pm CDT.

ORDINANCE

(DIRECT INTRODUCTION)

An ordinance amending Chapters 8-20 and 8-24 and related
provisions of the Municipal Code.

Translating these Municipal Code references, Chapter 8-20 deals with Weapons and Chapter 8-24 deals with Firearms and Other Weapons. Within Chapter 8-20 is Section 280 which prohibits “shooting galleries and target ranges” while Chapter 8-24 deals with discharging a firearm within the City of Chicago.

As I and others have noted, passage of such an amendment to the Municipal Code of the City of Chicago could moot the Second Amendment Foundation’s case – Ezell v. Chicago -that challenges the prohibition on shooting ranges within the City of Chicago. An appeal of Judge Kendell’s denial of a preliminary injunction is pending a decision by the 7th Circuit Court of Appeals. The appeal hearing was held in April and seemed quite favorable to those supporting gun rights and shooting ranges.

Is Rahm Afraid Of Alan Gura?

When the New Chicago Gun Law was passed in 2010, shooting ranges for civilians were banned. This became the basis of the lawsuit brought by the Second Amendment Foundation in Ezell v. Chicago.

Judge Kendell’s denial of a preliminary injunction was appealed by Alan Gura to the 7th Circuit Court of Appeals where it appears quite likely he will win his injunction. When a judge says to you, “Mr. Gura, what would you like your injunction to say”, any reasonable person would take that as a good sign.

Against this background comes a report in the Chicago Sun-Times that Mayor Rahm Emanuel will introduce an ordinance next week to allow shooting ranges in Chicago.

The new ordinance should address the concerns raised in the lawsuit, officials say.

The proposed ordinance limits gun ranges to areas zoned for manufacturing. Outdoor ranges would be banned.

Anyone opening a gun range would have to obtain a gun permit from the city and obtain approval from the Chicago Police Department for a safety plan.

The Court of Appeals has not rendered a decision in this case and, presumably, an ordinance allowing shooting ranges would moot the case. 

Ezell v. Chicago – Oral Arguments Before Court Of Appeals

The Seventh Circuit Court of Appeals heard oral arguments today in Ezell v. Chicago. Attorney Alan Gura appealed to the Seventh Circuit when U.S. District Court Judge Virginia Kendall denied the plaintiffs’ motion for a preliminary injunction against Chicago’s ban on shooting ranges.

The three judge panel included Circuit Court Judges Michael S. Kanne, Ilana D. Rovner, and Diane S. Sykes. Judge Kanne is from Indiana and was appointed to the Court of Appeals by President Reagan. Judge Rovner is from Chicago and was appointed to the Court of Appeals by President George H. W. Bush. Finally, Judge Sykes was appointed to the Court of Appeals By President George W. Bush. Judge Sykes had previously served as a Wisconsin Supreme Court Justice.

In the argument, each side was given 20 minutes to argue their case. Alan Gura represented the plaintiffs and James A. Feldman was the attorney for the City of Chicago. After listening to the oral arguments, it seems that Judges Kanne and Sykes favored Ezell and Judge Rovner favored Chicago. I am assuming that the older sounding female judge is Judge Rovner and the younger one is Judge Sykes.

There were a number of good quotes that came out of the argument.

“The city has at once required range training for licensure and at the same time, banned them. How is that Constitutional?” Judge Sykes

“you’re not planning or regulating, you’re banning” Judge Sykes

“Is the City taking any steps towards REGULATING ranges?” Judge Rovner to which Mr. Feldman answered “no.”

After Mr. Feldman went on about stray bullets and fights at gun ranges, Judge Kanne asked “Have you ever been to a firing range?” – answer – No

“Well by the looks of your briefs it looks like nobody who wrote the briefs had either” Judge Kanne

“How can you claim that the live-fire range training is so critical to licensing and yet claim it’s not fundamental, it’s not within the scope of the right. Those are mutually contradictory positions… ” Judge Sykes

“Mr Gura, what would you like your preliminary injunction to say?” Judge Sykes

Maryland Shooters forum has a good discussion of the arguments with more quotes here as does the CalGuns forum here.

The oral arguments are embedded below.

Ezell et al v. Chicago Appeal Brief Filed

While I haven’t had a chance to read and digest it, Alan Gura has filed the appeal brief in Ezell et al v. Chicago with the Seventh Circuit Court of Appeals. This is an appeal of Judge Virginia Kendall’s decision to deny the preliminary injunction against Chicago’s ban on gun ranges.

The brief which is 87 pages can be found here and the 139 page appendix which accompanies it is found here. I wanted to get this information out to a wider audience as soon as possible. Thanks are due to Gene Hoffman of CalGuns Foundation for putting it online.

Brian Doherty at Reason.com has written an excellent article on the Ezell case. It is a must read especially if you haven’t followed the case that closely. He lays it out exceedingly well. As he notes:

Second Amendment lawyer Alan Gura filed an appeal this week in the case of Ezell v. Chicago, challenging the city’s ban on gun ranges. It’s likely to be one of the first important appeals court decisions to define the new shape of Second Amendment jurisprudence.

Updates on Benson et al v. City of Chicago et al

The attorneys for both Benson and the City of Chicago have agreed to continue discovery through March 31, 2011. Discovery had been scheduled to end on January 7, 2011. They filed an Agreed Motion to Extend Fact Discovery this past Friday. There has been no ruling by Judge Ronald Guzman yet on whether to accept this Agreed Motion.

This passage seems to indicate some legal wrangling over the scope of the discovery:

Notwithstanding the parties’ respective timely responses to discovery and production of documents, the parties have, in response to various discovery requests, disputed the permissible scope of discovery in this case. For example, the parties have disagreed about the permissible scope of document requests and whether certain depositions are appropriate. Nonetheless, for over a month, the parties have engaged, and continue to engage, in good-faith negotiations to come to agreement on these issues—or at least to narrow the ultimate scope of disagreement. Despite these efforts, complete agreement does not appear likely and thus the parties anticipate that some of these issues will soon be brought before the Court in the form of motions to compel or to quash. But the parties continue to work to refine and narrow the ultimate issues that will be litigated.

The more important news contained within this motion is that the plaintiffs plan to file a Second Amended Complaint which will probably add another plaintiff, add another count to the complaint, and some more factual detail.

The bigger news in this case is that Judge Guzman has denied the motions by the City of Chicago to reassign both Ezell et al v. Chicago and Second Amendment Arms et al v. Chicago to his court. Ezell is the case brought by the Second Amendment Foundation challenging the ban on gun ranges and Second Amendment Arms is an independent case brought by attorney Walter Maksym.

Judge Guzman gave the following reason for denying the motions:

Plaintiffs seek to have Ezell v. City of Chicago, 10 C 5135, pending before Judge Kendall, and Second Amendment Arms v. City of Chicago, 10 C 4257, pending before Judge Dow, reassigned to this Court. The case before Judge Kendall is in a different procedural posture than this one. She has already held a hearing on and denied plaintiffs’ motion for a preliminary injunction, a ruling that is currently pending before the Seventh Circuit. The case before Judge Dow is broader in scope than this one. The plaintiffs in that case seek restitution, damages and a writ of mandamus, claims not asserted here. Given the substantial differences between those cases and this one, reassignment is not appropriate. See Local Rule 40.4.

I should point out that it was actually the defendants and not the plaintiffs who sought to have the cases transferred to Judge Guzman. The plaintiffs in all the cases had vigorously sought not to have the cases transferred but probably none so strongly as Alan Gura in the Ezell case.

This last part is very good news.

Appeal Filed in Ezell Case

Alan Gura and David Sigale have filed an appeal on Friday to the Seventh Circuit Court of Appeals of Judge Virginia Kendall’s denial of a preliminary injunction in Ezell et al v. Chicago et al. This is the case brought against the City of Chicago’s ban on gun ranges within the city limits. The notice of appeal does not give the grounds but merely informs the District Court and the defendant’s attorneys that an appeal has been filed.

According to a notice issued by the Clerk of Court for the District Court, the entire record of the case must be furnished to the Circuit Court by November 18th and the parties have until November 11th to notify the Clerk of any missing items from the online record which needs to be sent.

The notice of appeal as filed with the Seventh Circuit is below:

Ezell et al v. Chicago – Appeal Filed With 7th Circuit

Ezell v. Chicago: Preliminary Injunction Denied

Judge Virginia M. Kendall declined to grant a preliminary injunction to the plaintiffs in the case challenging Chicago’s ban on gun ranges, Ezell v. Chicago. In her Memorandum Opinion and Order which was released today, Kendall said:

Now after the benefit of full briefing, an amicus brief filed by the National Rifle Association, and two days of witness testimony, this Court concludes that Plaintiffs have failed to meet their burden in establishing that they have suffered an irreparable injury and that they have no adequate remedy at law.

In the hearing that was held on October 1st and 4th, the plaintiffs called three witness while the defendants presented two witness. Testifying on behalf of the plaintiffs were Christopher Hart, Midwest Range Consultant for Action Target, Inc.: Julianne Versnell, Director of Operations for the Second Amendment Foundation; and Richard Pearson, Executive Director of the Illinois State Rifle Association. Chicago called as their witnesses Pattie Scudiero, Commissioner of the Chicago Department of Zoning and Land Use Planning, and Sgt. Dan Bartoli, the former Range Master for the Chicago PD.

Hart testified that Action Target manages a number of ranges in Chicago for Federal agencies. He said he believed that there was a market for public ranges in Chicago but admitted he had not talked to potential range investors since July. He testified that mobile ranges used equipment similar to that used in outdoor ranges and that it takes 9 months to a year to construct a permanent range.

Versnell testified that SAF has 1,700 members in Chicago and that she had coordinated with the other plaintiffs in the case to secure the two locations for a mobile range. She said ISRA would be responsible for managing the proposed Chicago mobile range and providing the instructors. Firearms would be provided at the range and the range would have security guards on site. Versnell admitted she did not have first-hand knowledge of the mobile range she contracted to bring to Chicago nor did she know if the ISRA had ever operated a mobile range.

Pearson said the ISRA owns a shooting range 60 miles outside of Chicago in Bonfield, IL. He said that they don’t have experience in operating a mobile range nor had he spoken to anyone with experience operating one before the hearing. He said he didn’t think it would take long to adjust his safety protocol from an outdoor range to the mobile range. In what must have been a response to questions by the City of Chicago, he responded:

(he) is not aware of the location of the closest hospital to the mobile range site, or if toilets and hand-washing facilities will be available or allowed on site. Pearson admits that if hand-washing facilities are not allowed on-site, he would be forced to look for a new location to place the mobile range.

 Scudiero said every property in Chicago is zoned for something and when new uses arise that aren’t covered by the ordinance, they make an assessment of the use and then make recommendations to the city council. After admitting she had never been to a gun range (emphasis mine), she testified that she thought they should be located in manufacturing districts and that gun ranges would have to apply for a special use permit from the Zoning Board of Appeals. She also thought one of the sites suggested was inappropriate. She then testified:

Scudiero’s office does not control any of the federal firing ranges located in Chicago. She does not see any harm in allowing the Chicago Police Department (“CPD”) to operate firing ranges in the city because they do not allow public access. Scudiero did not participate in drafting the Chicago Firearms Ordinance 8-20-280. She also has no personal knowledge regarding the noise or pollution that emanate from a firing range. She has not heard of any complaints from residents about the CPD firing ranges.

The final witness was Bartoli who has been with Chicago Police Department since 1995. While range master, he supervised all firearms training in the Department and oversaw six permanent ranges open 24/7.

Bartoli sees mobile ranges as a threat to public safety because they are in the open and raise issues concerning human traffic management. Bartoli advised anyone seeking to open and operate a mobile range that they should use opaque permanent fencing, have only one entrance, a secure parking lot, a separate area for loading and unloading of weapons, and a separate area for live fire. Bartoli also counseled that people do not follow directions at ranges, and even CPD officers will violate the rules and bring their own guns to the range. Bartoli sees this as being a problem for a mobile range, with armed customers wanting advice on how to use their particular gun even if ISRA is providing weapons to use during live fire. He also sees customers bringing their own guns to the range as a safety risk to themselves, as they will be more prone to crime and theft in the parking lot.

Bartoli noted that all of his permanent ranges had washrooms with lucrative amounts of cold running water and soap.

Bartoli did agree that training can help prevent accidents and make you safer. He didn’t believe the CPD ranges had a negative effect on surrounding neighborhoods.

Judge Kendall then went on to discuss the factors that needed to be considered for injunctive relief in the Seventh Circuit. They include:

(i) the presence of irreparable harm to the moving party; (ii) the absence of an adequate remedy at law; (iii) the balance of the harms between the parties; (iv) the prospect of some likelihood of success on the merits of the claim; and (v) the public interest.

The Seventh Circuit found intermediate scrutiny was appropriate in Skoien because it would have absolutely barred possession of a firearm. Since a firing range ban, in her opinion, does not prohibit a person from possessing a firearm but only makes them travel outside the city to obtain their training, she declined to adopt even this level of scrutiny.

In other words, she adopted the least restrictive standard which is rational basis. It should be noted here that Justice Alito in writing the Court’s Opinion in the McDonald case said “In Heller, however, we expressly rejected the argument that the scope of the Second Amendment right should be determined by judicial interest balancing.” Enumerated rights such as the freedom of the press or freedom of speech have traditionally been granted the highest level of scrutiny or strict scrutiny. Lest we forget, the Second Amendment is an enumerated right.

Kendall then examined whether the plaintiffs had suffered irreparable harm. She concluded that they did not. She noted that all of the individual plaintiffs had traveled outside the city limits of Chicago to either take their required training or to shoot on a regular basis. With regard to Action Target who had alleged that it was harmed by not being allowed to construct a range within Chicago, she noted that they had no current plans to build a range, had not searched for a location for a range, and wouldn’t be able to construct a range in under nine months.

Kendall rejected the argument that the City’s boundaries were constraints in keeping the plaintiffs from completing their required training. She noted that depending where one was located within the City of Chicago, it could well be closer to go to a range outside the city than to the mobile range proposed by the Second Amendment Foundation. Thus, she said the plaintiffs had failed to meet their burden to show travel outside of Chicago is more burdensome and thus caused irreparable damage. The City had argued that even if a person had a greater expense for training due to travel, that could be quantified and made into monetary damages. She agreed with this line of reasoning and extended it to those failing to meet the training requirement during the amnesty period.

Even if that resident did not comply with the amnesty period and was therefore not permitted to possess that particular firearm, she would still be able to possess another firearm by going through the permitting process. Again, her damages for the loss of the firearm in her possession can be equated to a dollar amount and therefore can be remedied through traditional means.

With regard to the organizational plaintiffs, the Second Amendment Foundation and the Illinois State Rifle Association, she said they had failed to present sufficient evidence to support their position that their members would be unable to comply with the statute. Moreover, she went on to say that they hadn’t shown evidence that any member of either organization had been unable to travel outside the City of Chicago to obtain range training.

Kendall said that even if she had applied intermediate scrutiny she said the City of Chicago had presented enough evidence to meet that test that its objective was an important one and that this objective was being advanced by a means strongly related to that objective. She said Chicago had presented evidence that firing ranges would fall under the intensive use category and be zoned for manufacturing/light industrial districts which is appropriate for business that have a high level of risk to the public.

The City has presented evidence that firing ranges must be highly regulated due to the risks that can be inflicted upon the surrounding community including the risk of stray bullets, the risk that individuals transporting weapons to the range are at higher likelihood of being targets for criminals who would seek to obtain the weapons, and the risk of contamination from the residue of the lead that is left on individuals who use the weapons (requiring appropriate washing facilities to remove the residue). The City has elucidated its long history of careful zoning to ensure the health and safety of its residents and since no zoning has been established to cover a firing range within the City, it is unable to enforce any health or safety restrictions. Historically, the City would review such proposed businesses and determine what those risks are and would also permit residents to object to the placement of such high-risk enterprises prior to granting permission for the placement of such a business within a particular area of the city. None of these safeguards are in place today to ensure that these risks are addressed appropriately and as such the City has presented adequate evidence that the safety of its citizens is at risk when compared to the minimal inconvenience of traveling outside of the City for a one-hour course.

I would note here that if you go back and look at what Pattie Scudiero, the Commissioner of the Chicago Department of Zoning and Land Use Planning, said in her testimony above, you will note that she had never, ever visited a gun range. I will leave it at that.

Kendall then looks at the likelihood of the plaintiffs succeeding on the merits. She notes that the body of law regarding firearm’s ordinances is evolving rapidly. She said two facts are certain – that no court at any level has addressed the regulation of firearms range training ordinances and that the Seventh Circuit has left open the proper level of scrutiny for another day. Kendall said the merits still need to be examined and that a preliminary injunction is not appropriate in this case. She goes on to examine whether an injunction is the proper remedy and concludes since any and all damages can be quantified, then monetary damages can be calculated if the plaintiffs succeed. She then adds:

Again, each Plaintiff is entitled to possess a weapon and therefore his Second Amendment right is not being completely impinged.

I’ll leave it to the legal scholars to argue whether she meant to use infringe or the word she did use.

She concludes her analysis by conducting a balancing test of the harms suffered by each party. Kendall finds that the harms that the City would suffer outweigh the “inconvenience which all of them have been willing to incur in the past”. The harms to the city would be the health and safety risks from failing to highly regulate a firing range.

The last argument that Judge Kendall considers was the First Amendment argument put forth by the plaintiffs and summarily dismisses it saying they failed to support this argument with any facts.

In conclusion, Judge Kendall agreed with the City of Chicago and denied the plaintiff’s motion for a preliminary injunction so that they could bring a mobile firing range into the City of Chicago. She used as her standard the rational basis test which could very well put her at odds with the Supreme Court opinions in Heller and McDonald. Regardless of the eventual outcome of this case in her court on the merits, I have no doubt that this case will be appealed by one side or the other or both.

Ezell et al v. Chicago et al – Memorandum Opinion and Order

Thrust and Parry – Gura and the Chicago Attorneys in the Ezell case (updated)

Watching Alan Gura and the attorneys for the City of Chicago go at it in the Ezell case is like watching a fencing competition. It is attack and counter-attack, thrust and parry, lunge and counter-lunge. No foils or epees for these lawyers. Instead it is sabers and no protective headgear all the way.

Right about now (Sept 16th at 5pm EDT) Alan Gura and David Sigale are going into court in Chicago for a hearing on their motion for a temporary restraining order against the City of Chicago. They are seeking this TRO so that the Action Target, the Second Amendment Foundation, and the Illinois State Rifle Association can open a portable firing range in Chicago. The firing range is built on a trailer which has bullet traps, bullet-proof walls, sound dampening, and room for three shooting lanes. These types of ranges are often used in law enforcement training and for weapons demonstrations. They want to open up this range so that people can meet the live-fire requirements of the Chicago Firearms Permit (CFP).

Unlike the NRA’s case, Benson et al v. Chicago et al, this case has featured frontal legal assaults by the City of Chicago’s Legal Department from almost Day One. These assaults have been met with fierce counter-attacks by Gura and Sigale along with some surprises of their own. To use an analogy, Benson is like the war on the Western Front during WWII while Ezell is like the war on the Eastern Front. The latter was vicious and brutal with no quarter asked nor given.

And so it is with these cases. I don’t know if it is because the City of Chicago is still fuming mad that they lost the McDonald case or because they respect the legal acumen of Alan Gura and don’t want to be caught short again. Nonetheless, the war started four days after the original filing in this case.

On August 20th, the City of Chicago filed a Local Rule 40.4 Motion to have Ezell reassigned to Judge Ronald Guzman on the ground of relatedness. The amended complaint in Benson gave Chicago the needed entry point as it also challenged the ban on gun ranges in Chicago. Numerous websites that rank judges have put Judge Guzman near or at the bottom of all the judges in the North District of Illinois.

In response to this move, the plaintiffs filed for a temporary restraining order on August 22nd. This ended up being denied without prejudice which meant that it could be brought again later. At that same time, Judge Virginia Kendall set the schedule for discovery, responses, and counter-responses. Discovery was due to end on September 13th, responses due by September 20th, replies to these due a week later, and hearings set for October 1st. Chicago made an oral motion for a slower schedule and were denied.

Now it starts to get really messy. The City of Chicago started taking their depositions of the plaintiffs and related third parties. In the process of taking these depositions, they forgot to give notice to the plaintiff’s attorneys which was required. Alan Gura filed a motion for an emergency motion on September 10th to quash these unserved subpoenas. He also asked for sanctions against the City of Chicago for their actions. Chicago claimed it was a clerical oversight and the court let them off the hook.

This Monday, September 13th, Alan Gura and David Sigale again filed a motion for a temporary restraining order against Chicago so that the range could be opened. The range would open on September 24th if allowed.

Chicago retaliated with a motion to “vacate briefing schedule and preliminary injunction hearing” which was set for October 1st. They are really pushing hard to have this case sent to Judge Guzman and out of Judge Kendall’s court.

Alan Gura responded with an especially harsh attack on the City of Chicago calling this motion frivolous and only meant to delay the proceedings. He also accused Chicago of being abusive during discovery. Gura went on to say that none of their arguments were correct.

I plan to do a more in-depth analysis of the case this weekend. I have appended the docket report for this case to illustrate all the attack and counter-attacks.

Ezell – Docket Report as of Sept 16

UPDATE: Damn! The Temporary Restraining Order was denied. However, so was the motion by the City of Chicago that sought to delay long enough for Judge Guzman to rule on the Local Rule 40.4 motion. There is a status hearing set for Thursday, Sept 23rd.

On a side note, I checked out the American Bar Association ratings from when Judges Guzman and Kendall were nominated. The ratings are well qualified, qualified, and not qualified. Guzman was rated Qsm/NQmin. This meant that a strong majority thought he was qualified but a minority thought he was not qualified. Kendall, by contrast, was rated WQsm/Qmin which meant that everyone thought she was qualified and a strong majority thought she was well qualified.