Linton V. Becerra – Another Second Amendment Lawsuit Against California

Chad Linton and Paul McKinley Stewart had screwed up in their younger days, paid their debt to society, and went on to lead lives in California as good, productive citizens. More importantly to our discussion here, the relevant courts in both Washington State and Arizona had explicitly expunged their non-violent felony convictions and explicitly restored their rights to own, possess, and purchase firearms. They further underwent multiple background and fingerprint checks and Linton actually had purchased firearms in California in the past. However, that is not good enough for California now. When they each went to purchase firearms starting in 2015, they were turned down the California Department of Justice and its Bureau of Firearm based upon Cal. Pen. Code §§ 29800 and §§ 30305.

Messrs. Linton and Stewart along with institutional plaintiffs the Firearms Policy Foundation, the Firearms Policy Coalition, the Second Amendment Society, the Calguns Foundation, and the Madison Society Foundation filed suit in US District Court for the Northern District of California on Thursday, December 20th. The parties are represented by attorney George M. Lee of Seiler, Epstein, Ziegler & Applegate of San Francisco. They named California Attorney General Xavier Becerra (D-CA), Acting Chief of the Bureau of Firearms Martin Horan, and Deputy Attorney General Robert Wilson as defendants.

Mr. Linton was stationed at NAS Whidbey Island when he was stopped for a DUI and trying to elude police. He pled guilty and was sentenced to time served (7 days) and probation with the promise that his felony conviction would be downgraded to a misdemeanor if he completed his probation successfully which he did. He received a certificate of discharge stating that all of his civil rights were restored. Fast forward from 1987 to 2015. Mr. Linton attempted to buy a handgun but was denied by the State of California due to the prior felony. He hired an attorney in Washington State to reopen the proceedings, withdraw his guilty plea, and enter a not-guilty plea. The Superior Court in Washington State vacated his prior conviction, set aside his guilty plea, and restored his rights.

On April 18, 2016, the Superior Court of the State of Washington, Island County,
further issued, upon Plaintiff’s petition, an Order Restoring Right to Possess Firearms pursuant
to Revised Code of Washington (RCW) 9.41.040(4). A copy of this order is attached as Exhibit
B. As part of that petition, and order, the court found that Plaintiff Linton was qualified,
pursuant to RCW 9.41.040(4), to have the right to possess firearms restored to him, and
accordingly, ordered “that Petitioner Chad Linton’s civil rights and right to possess firearms are
FULLY RESTORED
pursuant to RCW 9.41.040(4).” (Id.) The court further ordered the
Washington State Patrol to transmit a copy of its Order to the Federal Bureau of Investigation.

When later in 2016 Linton attempted to purchase a rifle the California DOJ denied it and sent him a letter stating that he was ineligible due to being a felon. His California attorney made multiple requests to the California DOJ to clear up the matter and provided them with the Washington State court orders. Linton assumed the matter had been cleared up when he went to purchase a revolver and was again denied. Soon thereafter he was visited by agents of the California DOJ’s Armed Prohibited Persons System enforcement project who seized all of his firearms including a family heirloom. Bear again in mind that he was not a prohibited person under either Washington State or Federal law. Indeed Deputy AG Robert Wilson went so far as to say that they would not honor the Washington State court’s findings and that Mr. Linton try to get a presidential pardon as that is the only thing they would accept.

Mr. Stewart made similar successful efforts to get his record expunged by the State of Arizona. In 2016 the Yuma County Superior Court specifically sent aside his conviction and restored his firearm rights. The Arizona Department of Public Safety sent Stewart more documentation indicating the felony conviction had been set aside and his records had been corrected. Notwithstanding this, like Mr. Linton, he was denied when he sought to purchase a firearm.

Count One alleges the state has violated the plaintiffs’ rights under the Second Amendment by denying them the right to possess firearms in their home for self-defense.

Notwithstanding the non-violent nature of those
convictions, and the subsequent restoration of plaintiffs’ rights, the laws and Defendants’
policies, practices, and customs described herein, as applied to Individual Plaintiffs, amount to a
total and permanent deprivation of their fundamental, individual right to keep and bear arms and
ammunition, as guaranteed by the Second Amendment, and are therefore an infringement upon
those rights. The circumstances surrounding the Individual Plaintiffs’ convictions are therefore
and should be distinguishable from those persons that have been historically excluded from the right to keep and bear arms.

Count Two states that the defendants’ actions violate the Full Faith and Credit Clause of Article IV, Section 1 of the Constitution. Both the Constitution and subsequent Supreme Court decisions require each state to honor the valid judgments of courts in other states. The Supreme Court said in 1998 in Baker by Thomas v. General Motors Corp, that “A final judgment in one State, if rendered by a court with adjudicatory authority over the
subject matter and persons governed by the judgment, qualifies for recognition throughout the
land.”

The third and final count states that California is violating both the Privileges and Immunities Clause of Article IV, Section 2 and the 14th Amendment, Section 1. California law provides a process whereby someone convicted of a “wobbler” felony can get his or her firearms rights restored. A wobbler felony is one where the person could have been charged with either a felony or misdemeanor for the offense. If the person gets the felony downgraded to a misdemeanor under Pen. Code § 17(b), they would also be eligible to get their record expunged in its entirety under Pen. Code § 1203.4. Both would allow the person in question to have their firearms rights restored.

However, the State of California will only honor the reduction of these qualifying
felony convictions utilizing the statutes and the process described above. As shown throughout
this complaint, California refuses to honor the comparable process utilized by other states,
including the States of Washington and Arizona, shown above, even where the courts of those
jurisdictions expressly have set aside the felony convictions and have restored firearms rights to
such persons who have successfully completed their terms of probation. Accordingly, Defendants’ refusal to honor the set-aside or vacation of those felony convictions, and/or
restoration of firearm rights, by courts of those other states, amounts to unlawful discrimination,
favoring California’s citizens, since persons convicted of felonies in other states, in essence, have
no actual means to seek judicial restoration of their firearms rights here, or otherwise comparable
to the process of reduction under those mechanisms (including Pen. Code § 17(b)) described
above.

In essence, what you have is California saying that they will treat their restoration of rights as legitimate while that of other states as illegitimate for the purposes of firearms rights.

The plaintiffs are seeking both declaratory and injunctive relief under all counts as as applied to themselves and to others similarly situated. Of course, they are also seeking attorneys’ fees.

I’m not a judge nor a lawyer but if I had to hazzard a guess this will case will be decided on the Full Faith and Credit Clause and the Privileges and Immunities Clause. While it is obviously a denial of Second Amendment rights, the courts will go for the low-hanging fruit of Counts Two and Three.

Sharp V. Becerra – Assault Weapon Registration Lawsuit – Moved To Federal Court

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In late August, California Attorney General Xavier Becerra (D-CA)  moved to have the lawsuit against him and the California DOJ over their ineptness implementing the new registration of bullet button weapons moved to Federal court. One would have thought that he’d want to keep a suit against the California Department of Justice in state court.
The case was moved to US District Court for the Eastern District of California and assigned to Judge Morrison England, Jr. 
Today, the plaintiffs which include a number of individuals and a number of civil rights organizations filed an amended complaint. Joining the plaintiffs is the Madison Society Foundation.  The amended complaint also adds a Section 183 claim for deprivation of due process rights.

While I might have been tempted to just say “screw it”, all the individual plaintiffs spent hours trying to comply with the law requiring registration of their firearms. Some of the plaintiffs are IT professionals and tech savvy. Nonetheless, the database system was so screwed up, most of them were not able to do so. The response of Cal DOJ was “you procrastinated, so tough”. From the complaint:

The following Monday, July 2, 2018,
Plaintiff (Terry) Jahraus contacted the DOJ for assistance, but the DOJ official told him, essentially, “it
was [his] responsibility to comply with the law [and] that he had all year to do so.” In other
words, DOJ blamed him for failing to register, even though its own statutorily-mandated
registration system was inaccessible and defective throughout the entire period he had attempted
to register it well before the deadline.

The joint release of the Second Amendment Foundation, Calguns Foundation, Firearms Policy Coalition, Firearms Policy Foundation, and the Madison Society Foundation is below:

SACRAMENTO, CA (September 24, 2018) — Attorneys for seven California gun owners and five advocacy organizations announced a new court filing in a now-federal constitutional rights lawsuit over the State of California’s “assault weapon” registration debacle. The case, Sharp, et al. v. Attorney General Xavier Becerra, et al., was originally filed in the County of Shasta Superior Court. But in late August it was removed to federal district court in Sacramento at the request of Attorney General Xavier Becerra and the DOJ defendants. The new court filing is online at https://www.firearmspolicy.org/sharp.

On August 24, the California Attorney General moved the case to federal court on the basis that the plaintiffs’ claims present a federal constitutional question, in addition to their state-based claims. That same day, the lawsuit was assigned to District Court Judge Morrison C. England, Jr. Two years ago, Judge England issued a bench ruling to enjoin a California statute that criminalized the use of Assembly video footage in political advertisements in a case brought by Firearms Policy Coalition and its Proposition 63 ballot initiative political committee, FPC Second Amendment Defense Committee.

“While it’s interesting that Attorney General Becerra doesn’t want his own state’s courts to hear how badly he mis-administered the mandated firearm registration program, we welcome the opportunity to show Judge England how the DOJ violated the constitutional rights of the plaintiffs and others like them,” said George M. Lee, lead counsel for the plaintiffs. “General Becerra’s actions and failures affected many gun owners from San Diego to Eureka. These law-abiding gun owners tried to register their weapons as required by law but could not do so because DOJ’s registration system was wholly inadequate to do the job. We are simply asking that those injuries be reasonably remedied so that those citizens are not subject to criminal liability for possessing illegal, unregistered weapons – solely as a result of DOJ’s failures.”

In the latest complaint, submitted last Friday, the plaintiffs added a claim for deprivation of their due process rights under Title 42, Section 1983 of the United States Code. The complaint also adds as an institutional plaintiff the Madison Society Foundation, a nonprofit organization that fights to protect the right to keep and bear arms.

The plaintiffs say that Becerra and the DOJ had a legal and constitutional duty to provide a functional registration system during the registration period, but that they were unable to exercise their own rights and legal duties “due to the Defendants’ actions and failures, including but not limited to the inaccessibility, defects, and/or non-functionality of the DOJ’s CFARS-based registration system.” The plaintiffs alleged that the DOJ’s ‘botched’ “assault weapon” registration scheme – including the error-prone Internet application for registration that often crashed completely – violated both the U.S. Constitution and California Constitution’s guarantees of due process. They also allege that the failed DOJ system violated the plaintiffs’ and other similar gun owners’ statutory rights.

“Even though the lawsuit is now in a federal district court, it’s still just a straight-forward case about how Attorney General Becerra and his DOJ didn’t do the job they were mandated to do,” explained Firearms Policy Coalition President Brandon Combs. “Their actions and failures violated the rights of thousands of California gun owners. It’s just that simple.”

Under California’s voluminous gun control laws, someone merely transporting an unregistered “assault weapon” to the shooting range – even if one believes it was legal and registered under other DOJ systems, like DROS – “is guilty of a felony” and potentially subject to a prison sentence of “four, six, or eight years.” Other crimes can be added on to that, including common separate charges like possession and manufacturing.

The complaint says the plaintiffs “seek an un-extraordinary result, compelled by the basic tenets of due process: That they simply be allowed to register their eligible firearms and comply with the law, and that the Attorney General, the DOJ, and their officers and agents similarly comply with the law by allowing such registrations and ensuring they are properly and timely processed through a functioning online database as they have been required by statute to do.”

“This unjust California government-created problem must be stopped immediately,” Second Amendment Foundation Founder and Executive Vice President, Alan Gottlieb, said in a previous statement. “Gun owners should not be put at risk due to state regulatory incompetence.”

The plaintiffs said that they would soon be asking Judge England for a preliminary injunction to protect affected gun owners’ rights and property while the case goes forward to summary judgement or trial.

The plaintiffs are represented by attorneys George M. Lee and Douglas Applegate of San Francisco-based Seiler Epstein Ziegler & Applegate LLP, as well as Raymond M. DiGuiseppe, a former California deputy attorney general and prosecutor. Attorneys Bradley Benbrook and Stephen Duvernay of the Sacramento-based Benbrook Law Group, who earlier this month secured a major First Amendment victory in a case that challenged a different California gun control statute that banned truthful, non-misleading speech about handguns, have been added to the legal team.

The lawsuit is backed by The Calguns Foundation (CGF), Second Amendment Foundation (SAF), Firearms Policy Coalition (FPC), Firearms Policy Foundation (FPF), and Madison Society Foundation (MSF), also institutional plaintiffs in the case.

Californians who tried to register their firearms as “assault weapons” before July 1 but were unable to, or who suffered a privacy breach at DOJ, should contact the organizations’ Legal Action Hotline immediately at https://www.firearmspolicy.org/hotline or by telephone at 855-252-4510.