RICHARD J. LEON, United States District Judge.
In 2008, the Supreme Court recognized for the first time that "the Second Amendment conferred an individual right to keep and bear arms." District of Columbia v. Heller, 554 U.S. 570, 595, 128 S.Ct. 2783, 171 L.Ed.2d 637 (2008). As such, it struck down as unconstitutional the District of Columbia's ("the District's") total ban on handguns in the home. Id. at 635, 128 S.Ct. 2783. Since then, various courts have considered a multitude of challenges to gun laws, charting the contours of a constitutional right that has been the people's since the infancy of our Nation. In this case, plaintiffs Matthew Grace ("Grace") and the Pink Pistols challenge the constitutionality of yet another law, and set of regulations, enacted by the District. In particular, they contend that the District's requirement that applicants for a license to carry a concealed firearm demonstrate a "good reason to fear injury to his or her person or property" or "any other proper reason for carrying a pistol," as further defined by District law and regulations (collectively "the `good reason' requirement"), is inconsistent with the individual right to bear arms under the Second Amendment and therefore unconstitutional. See Compl. ¶¶ 11-15 [Dkt. #1] (quoting D.C. Code § 22-4506(a)). Presently before the Court is plaintiffs' Motion for a Preliminary and/or Permanent Injunction to enjoin the District and Chief of Police Cathy Lanier ("defendants" or "the District") from enforcing the "good reason" requirement. Pls.' Mot. for Prelim. and/or Permanent Inj. [Dkt. #6]. Upon consideration of the record, the relevant law, and the pleadings, briefs, and oral arguments submitted and presented by the parties and the amici curiae, I find that plaintiffs have demonstrated a substantial likelihood of success on the merits of their claim that the District's "good reason" requirement is unconstitutional, that they will suffer irreparable harm absent preliminary injunctive relief, and that the equities and the public interest weigh in plaintiffs' favor. I will therefore GRANT plaintiffs' request for a preliminary injunction prohibiting the District from requiring individuals to comply with the "good reason" requirement when applying for a concealed carry permit.
In Heller, the Supreme Court held that the District's ban on the possession of handguns in the home violated the Second Amendment. 554 U.S. at 635, 128 S.Ct. 2783. Shortly thereafter, the District adopted the Firearms Registration Amendment Act of 2008 ("FRA"), 56 D.C. Reg. 1365-80 (Feb. 13, 2009), to conform to the Supreme Court's ruling and to provide a "new scheme for regulating firearms." Heller v. District of Columbia ("Heller II"), 670 F.3d 1244, 1249 (D.C.Cir.2011). The FRA required registration of handguns but provided that individuals who were not retired police officers could only obtain "registration of pistols for use in self-defense within the registrant's home" and, therefore, could not carry firearms outside the home. 56 D.C. Reg. 1365. Six years later, in Palmer v. District of Columbia, visiting Judge Frederick J. Scullin, Jr.,
Undaunted, the District went back to the drawing board and, mimicking legislation in New York, Maryland, and New Jersey, see Council of the District of Columbia, Comm. on the Judiciary and Pub. Safety, Report on Bill 20-930, at 9 (2014), enacted a concealed carry licensing scheme that became effective June 16, 2015. License to Carry a Pistol Amendment Act of 2014, 62 D.C. Reg. 1944-57 (Feb. 6, 2015). Under the current law, "[n]o person shall carry within the District of Columbia either openly or concealed on or about their person, a pistol, without a license issued pursuant to District of Columbia law ..." D.C. Code § 22-4504(a). The law provides for a multi-hurdle process for obtaining a concealed carry license, but the open carrying of firearms is, of course, still prohibited. See id. § 7-2509.07(e); Transcript of Prelim. Inj. Proceedings at 48 [Dkt. #33]. Applicants for a concealed carry license must meet a variety of age, criminal history, personal history, mental health, and physical requirements. D.C. Code §§ 7-2502.03; 7-2509.02. Thereafter, they must satisfactorily complete a mandatory gun training and safety program and an in-person interview with a member of the Metropolitan Police Department to verify the information included in their application form. D.C. Code §§ 7-2509.02(a)(4), (f). Of relevance here, however, is a different hurdle embedded in a provision which states that the Chief of the Metropolitan Police Department "may" issue otherwise suitable applicants a license to carry a concealed firearm only if "it appears that the applicant has good reason to fear injury to his or her person or property or has any other proper reason for carrying a pistol...." Id. § 22-4506(a).
Chief Lanier was directed to issue rules establishing criteria for determining whether an applicant has shown "good reason to fear injury to his or her person" or another "proper reason for carrying a concealed pistol." D.C. Code § 7-2509.11(1). The criteria to determine "good reason to fear injury to his or her person" were "at a minimum [to] require a showing of a special need for self-protection distinguishable from the general community as supported by evidence of specific threats or previous attacks that demonstrate a special danger to the applicant's life." Id. § 7-2509.11(1)(A). As to other "proper reason[s]" the criteria were "at a minimum [to] include types of employment that require the handling of cash or other valuable objects that may be transported upon the applicant's person." Id. § 7-2509.11(1)(B).
Chief Lanier issued regulations stating, "A person shall demonstrate a good reason to fear injury to his or her person by showing a special need for self-protection distinguishable from the general community as supported by evidence of specific threats or previous attacks which demonstrate a special danger to the applicant's life." D.C. Mun. Regs. tit. 24, § 2333.1. To satisfy this requirement, an applicant must "allege, in writing, serious threats of death or serious bodily harm, any attacks on his or her person, or any theft of property from his or her person" and must also
The laws and regulations at issue here were first challenged in Wrenn v. District of Columbia, 107 F.Supp.3d 1 (D.D.C. 2015). This Court's calendar committee assigned that case to visiting Senior Judge Scullin, and in granting the plaintiffs' Motion for a Preliminary Injunction he held that the "good reason" requirement likely "r[an] afoul of the Second Amendment." Id. at 12. On appeal, however, our Circuit Court ruled that Judge Scullin's designation to this Court "was limited to specific and enumerated cases" and that Wrenn was "not one of those cases." Wrenn, 808 F.3d at 83. Accordingly, the Circuit Court vacated Judge Scullin's order.
Plaintiff Grace is a law-abiding, responsible United States citizen and resident of the District. Compl. ¶ 2, 16. He owns four handguns and has lawfully registered them with the District. Compl. ¶ 17. He would like to carry them outside his home for self-defense and has completed the firearm training required under District law to obtain a concealed carry license. Compl. ¶ 17. Grace concedes he does not face any specific threat that differentiates him from a typical resident of the District; however, several events have contributed to his desire to carry a concealed handgun including his wife being robbed on a public street, the discovery of shell casings in front of his home on the sidewalk, and robberies at gunpoint that occurred in his neighborhood and for which there has been no arrest. Compl. ¶ 18. In August 2015, Grace applied for a District of Columbia concealed carry license. Compl. ¶ 20. The application asked him to state his "special need for self-protection distinguishable from the general community" or any other "proper reason" to carry a firearm under District law. Compl. ¶ 20. Having none, Grace cited the Second Amendment instead. Compl. ¶ 20. On October 19, 2015, his application was denied on the grounds that he did not demonstrate a "good reason to fear injury to person or property, or other proper reason for a concealed carry license." Compl. ¶ 21. This
The Pink Pistols is a shooting group, of which Grace is a member. Compl. ¶¶ 3, 16. The group advocates for "the use of lawfully owned, lawfully concealed ... firearms for the self-defense of the sexual minority community." Compl. ¶ 3. The Pink Pistols has dozens of chapters across the country and is open to all regardless of sexual orientation. Compl. ¶ 3. The group believes, as Justice Alito recognized in McDonald v. City of Chicago, that "the right to keep and bear arms ... is especially important for women and members of other groups that may be especially vulnerable to violent crime." Compl. ¶ 3 (quoting 561 U.S. 742, 790, 130 S.Ct. 3020, 177 L.Ed.2d 894 (2010) (controlling opinion)). The Pink Pistols maintain that the District's "restrictive carry laws are a direct affront to [its] central mission." Compl. ¶ 3.
Arguing the District's "good reason" requirement violates the Second Amendment, plaintiffs request a preliminary and/or permanent injunction (1) forbidding defendants from denying concealed carry licenses to applicants who meet all of the District's eligibility requirements other than the "good reason" requirement; (2) forbidding defendants from enforcing the District's laws and regulations establishing and further defining the "good reason" requirement, and (3) directing defendants to issue concealed carry licenses to Grace and other members of the Pink Pistols, who, apart from the "good reason" requirement are eligible for a concealed carry license. Pls.' Proposed Order 1-2 [Dkt. #6-2]. Plaintiffs do not challenge any other aspect of the District's licensing scheme. Mem. of P. & A. in Supp. Pls.' Appl. for a Prelim. and/or Permanent Inj. 7 [Dkt. #6-1] [hereinafter "Pls.' Mem."].
On February 2, 2016, I heard arguments on plaintiffs' motion from the parties and from amici curiae the National Rifle Association, on behalf of plaintiffs, and Everytown for Gun Safety ("Everytown"), on behalf of defendants. Those amici also submitted briefs [Dkts. ##21, 22], as did amicus curiae the Brady Center to Prevent Gun Violence [Dkt. #31]. Ultimately, our Court of Appeals issued its mandate in Wrenn on February 5, 2016, and, on February 9, 2016, that case was reassigned to my colleague Judge Kollar-Kotelly. Wrenn v. District of Columbia, 167 F.Supp.3d 86, 92-93, 2016 WL 912174, at *5 (D.D.C. Mar. 7, 2016). Following the reassignment, Judge Kollar-Kotelly chose not to hear oral argument and instead, on March 7, 2016, issued an opinion denying the Wrenn plaintiffs' motion for a preliminary injunction. Id. at 105, at *15. Not surprisingly, the Wrenn plaintiffs filed a notice of appeal as to that decision the same day. Notice of Appeal, Wrenn v. District of Columbia, No. 15-162 (D.D.C. Mar. 7, 2016).
When ruling on a motion for preliminary injunction, the Court must consider "whether (1) the plaintiff has a substantial likelihood of success on the merits; (2) the plaintiff would suffer irreparable injury were an injunction not granted; (3) an injunction would substantially injure other interested parties; and (4) the grant of an injunction would further the public interest." Sottera, Inc. v. Food & Drug Admin., 627 F.3d 891, 893 (D.C.Cir.2010) (internal quotation marks omitted).
Our Circuit employs a two-step approach to determining the constitutionality of gun laws, Heller II, 670 F.3d at 1252-53. The Court firsts asks "whether a particular provision impinges upon a right protected by the Second Amendment." Id. at 1252. If it does not, there is no reason for further inquiry. If it does, however, the Court then "determine[s] whether the provision passes muster under the appropriate level of constitutional scrutiny." Id.
In Heller, the Supreme Court held the Second Amendment secures at least "the right of law-abiding, responsible citizens to use arms in defense of hearth and home." 554 U.S. at 635, 128 S.Ct. 2783. The Court did not, however, "undertake an exhaustive historical analysis ... of the full scope of the Second Amendment[.]" Id. at 626. It therefore left open the questions of whether, and to what extent, the Second Amendment protects a right to carry arms for self-defense outside the home. Heller made clear, however, that the Second Amendment right to keep and bear arms, like other constitutional rights, is "not unlimited" and "include[s] exceptions." 554 U.S. at 595, 635, 128 S.Ct. 2783. At the same time, it is not a malleable provision that bends to "future judges' assessments of its usefulness" and is instead "enshrined with the scope [it was] understood to have when the people adopted [it.]" Id. at 634-35, 128 S.Ct. 2783. Thus, a "historical understanding of the scope of the right" is critical to the analysis. Id. at 625, 128 S.Ct. 2783.
The Supreme Court identified several "longstanding prohibitions on the possession of firearms," and emphasized "nothing in [the] opinion should be taken to cast doubt on" them. Id. at 626-27, 128 S.Ct. 2783 (citing "prohibitions on the possession of firearms by felons and the mentally ill, [] laws forbidding the carrying of firearms in sensitive places such as schools and government buildings, [and] laws imposing conditions and qualifications on the commercial sale of arms"). The Court stated these laws are a non-exhaustive set of "presumptively lawful regulatory measures," id. at 627 n. 26, 128 S.Ct. 2783, but it "did not explain why" that is so. United
Here, the parties present two potentially dispositive questions. First, is the Second Amendment's applicability limited only to the home? Second, does the "good reason" requirement enjoy a presumption of constitutionality that cannot be rebutted? If the answer to either question is "yes," the plaintiffs lose at step one because the Second Amendment has not been implicated.
Plaintiffs rely on the text and history of the Second Amendment to argue that the individual rights therein extend beyond the threshold of the home. Pls.' Mem. 9-19. As is the case with all constitutional provisions, the meaning of the Second Amendment "is to be interpreted according to standard tools of statutory interpretation, beginning with its text." Nuclear Energy Inst., Inc. v. EPA, 373 F.3d 1251, 1312 (D.C.Cir.2004); see also Noel Canning v. N.L.R.B., 705 F.3d 490, 495 (D.C.Cir.2013) ("When interpreting a constitutional provision, [a court] must look to the natural meaning of the text as it would have been understood at the time of the ratification of the Constitution."). The Second Amendment states, "A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed." The Supreme Court has explained that "[a]t the time of the founding, as now, to `bear' meant to `carry.'" Heller, 554 U.S. at 584, 128 S.Ct. 2783. One does not typically think of "carrying" as an activity exclusively done within the home. See Peruta, 742 F.3d at 1152 ("Speakers of the English language will all agree: `bearing a weapon inside the home' does not exhaust this definition of `carry.'"). Thus, reading the Second Amendment right to "bear" arms as applying only in the home is forced or awkward at best, and more likely is counter-textual. See Bonidy v. U.S. Postal Serv., 790 F.3d 1121, 1125 (10th Cir.2015); Moore v. Madigan, 702 F.3d 933, 936 (7th Cir.2012). Moreover, the Supreme Court recognized that when "bear" is used with "`arms' ... the term has a meaning that refers to carrying for a particular purpose — confrontation." Heller, 554 U.S. at 584, 128 S.Ct. 2783; see also id. (stating that as used in the Second Amendment, the phrase to "bear arms" means to "wear, bear, or carry [arms] upon the person or in the clothing or in a pocket, for the purpose of being armed and ready for offensive or defensive action in a case of conflict with another person" (alterations omitted) (quoting Muscarello v. United States, 524 U.S. 125, 143, 118 S.Ct. 1911, 141 L.Ed.2d 111 (1998) (Ginsburg, J., dissenting))). Surely confrontations do not occur only in the home, and therefore "[t]o confine the right to be armed to the home is to divorce the Second Amendment from the right of self-defense described in Heller and McDonald." Moore, 702 F.3d at 937. Indeed, confrontations that might necessitate self-defense are less likely to occur in the home than on the streets of a city with many dangerous neighborhoods. See, e.g., Pls.' Supplemental Br. in Supp. of Their App. for a Prelim. and/or Permanent Inj. 2 [Dkt. #40] (citing the Bureau of Justice Statistics and stating "18.4% of violent crimes occur at or in the victim's home, while 26.5% occur on the street or in a parking lot or garage"). Thus, the textual analysis, when viewed with a touch of common sense and logic, weighs heavily in favor of finding that the right to bear arms reaches beyond one's doorstep.
Not surprisingly, such a reading is also supported by the historical record. The Second Amendment "codified a pre-existing right," Heller, 554 U.S. at 592, 128 S.Ct. 2783, and therefore the first step in the historical inquiry is examining the right we inherited from English and natural law. England's Bill of Rights of 1689 provided that "the subjects which are Protestants, may have arms for their defense suitable to their conditions, and as allowed by law." 1 W. & M., ch. 2, § 7, in 3 Eng. Stat. at Large 441. As William Blackstone explained, "the subjects of England [were] entitled ... to the right of having and using arms for self-preservation and defence," which stems from "the natural right of resistance and self-preservation." 1 William Blackstone, Commentaries *139-40. Early commentators on this side of the pond described the right in substantially similar terms. See, e.g., 1 St. George Tucker, Blackstone's Commentaries, App. 300 (1803) [hereinafter "Tucker's Blackstone"] (stating the that right to keep and bear arms "may be considered the true palladium of liberty" and that "[t]he right of self defence is the first law of nature"); Heller, 554 U.S. at 585, 128 S.Ct. 2783 ("Justice James Wilson interpreted the Pennsylvania Constitution's arms-bearing right ... as a recognition of the natural right of defense `of one's person or house' — what he called the law of `self-preservation.'" (emphasis added) (quoting 2 Collected Works of James Wilson 1142, and n. x (K. Hall & M. Hall eds. 2007))). Notably, these sources in no way suggest that the right to have and use arms in self-defense was considered a domiciliary right.
Moreover, it is unquestionable that the public carrying of firearms was widespread during the Colonial and Founding Eras. And although this fact alone does not directly prove that the people had a right to do so, see McIntyre, 514 U.S. at 360, 115 S.Ct. 1511 (Thomas, J. concurring) ("[T]he simple fact that the Framers engaged in certain conduct does not necessarily prove that they forbade its prohibition by the government."), it does provide an essential context for what the people who ratified the Second Amendment understood bearing arms to entail. Indeed, in the Colonial Period, carrying arms publicly was not only permitted — it was often required! "[A]bout half the colonies had laws requiring arms-carrying in certain circumstances." Nicholas J. Johnson et al., Firearms Law and the Second Amendment 106 (2012). For example, in Virginia colonists were forbidden from traveling unless they were well armed, and they were required to "bring their pieces to church." Id. (citing William Walter Hening, 1 The Statutes at Large; Being a Collection of all the Laws of Virginia from the First Session of the Legislature in the Year 1619, at 198 (1823)). In 1639, a Newport, Rhode Island law provided that "noe man shall go two miles from the Towne unarmed, eyther with Gunn or Sword; and that none shall come to any public Meeting without his weapon." Id. at 107 (citing 1 Records of the Colony of Rhode Island and Providence
St. George Tucker, an eminent legal scholar and jurist, observed in 1803 that "[i]n many parts of the United States, a man no more thinks, of going out of his house on any occasion, without his rifle or musket in hand, than an European fine gentleman without his sword by his side." 5 Tucker's Blackstone at App. 19. Plaintiffs' brief and an amicus brief filed by historians and legal scholars in the Wrenn litigation cite multiple instances of our Founding Fathers carrying or advocating for carrying of firearms — including in populated areas. See Pls.' Mem. 15-16; Br. of Amici Curiae Historians, Legal Scholars, and CRPA Found. in Supp. of Appellees and in Supp. of Affirmance 20-23, Wrenn v. District of Columbia, . 1 (D.C. Cir. Oct. 7, 2015) [hereinafter "Historians & Scholars Br."]. For example, when George Washington traveled between Alexandria and Mount Vernon he holstered pistols to his saddle, "[a]s was then the custom." Pls.' Mem. 15 (quoting Benjamin Ogle Tayloe, In Memoriam 95 (1872)). Patrick Henry lived "just north of Hanover town, but close enough for him to walk to court, his musket slung over his shoulder to pick off small game ...." Historians & Scholars Br. 21 (quoting Harlow Giles Unger, Lion of Liberty 30 (2010)). Thomas Jefferson, who in an oft-cited letter advised his nephew to have his gun as a "constant companion on [his] walks," Pls.' Mem. 15 (citing 1 The Writings of Thomas Jefferson 398 (H.A. Washington ed., 1853)), once left his pistol at an inn between Monticello and Washington, D.C. and asked two friends — both members of Congress — to retrieve it and bring it to him at the White House, Historians & Scholars Br. 22-23. Regarding the Boston Massacre, John Adams stated, "every private person is authorized to arm himself; and on the strength of this authority I do not deny the inhabitants had a right to arm themselves at that time for their defense." Pls.' Mem. 15-16 (quoting John Adams, First Day's Speech in Defense of the British Soldiers Accused of Murdering Attucks, Gray, and Others, in the Boston Riot of 1770, in 6 Masterpieces of Eloquence 2569, 2578 (Hazeltine et al. eds. 1905)).
Finally, and importantly, Antebellum Era jurisprudence confirms that the right to bear arms includes a right to carry weapons in public for self-defense. See Noel Canning, 705 F.3d at 501 ("The interpretation of [a constitutional provision] in the years immediately following [its] ratification is the most instructive historical analysis in discerning the original meaning."). Nine state constitutional provisions were adopted from the late eighteenth century to the early nineteenth century, "which enshrined a right of citizens to `bear arms in defense of themselves and the state' or `bear arms in defense of himself and the state.'" Heller, 554 U.S. at 584-85, 128 S.Ct. 2783 (citing provisions).
Given the textual and historical evidence, I have little trouble concluding that under its original meaning the Second Amendment protects a right to carry arms for self-defense in public. Of course, Judge Scullin already reached this same conclusion in Palmer, 59 F.Supp.3d at 182. And, not surprisingly, the Court of Appeals panels that have directly addressed the issue have also reached the same conclusion. See Moore, 702 F.3d at 936 ("A right to bear arms thus implies a right to carry a loaded gun outside the home."); Peruta, 742 F.3d at 1166 ("T]he carrying of an operable handgun outside the home for the lawful purpose of self-defense, though subject to traditional restrictions, constitutes `bear[ing] Arms' within the meaning of the Second Amendment.") (alteration in original). And other circuits have at least been willing to so assume. See Bonidy, 790 F.3d at 1125; Woollard v. Gallagher, 712 F.3d 865, 876 (4th Cir.2014); Drake v. Filko, 724 F.3d 426, 431 (3d Cir.2013); Kachalsky v. County of Westchester, 701 F.3d 81, 89 (2d Cir.2012). Indeed, no Court of Appeals to date has found to the contrary.
Concluding that there is a right to carry arms in self-defense in public places, of course, does not resolve the extent of that right. Just as it is inside the
Defendants next argue that our Nation has a longstanding tradition of "strictly regulat[ing]" the carrying of firearms by requiring an individual to set forth a specific and personal reason to fear for his or her safety before being authorized to carry a firearm in public. Defs. Br. 11-12. In support thereof they point to defendants cite an obsolete District law that provided:
Of Proceedings to Prevent the Commission of Crimes, § 16, in The Revised Code of the District of Columbia 567, 570 (1857) [hereinafter "D.C. Surety Law"]. From 1836 to 1891, similar surety laws were adopted in Massachusetts, Wisconsin, Maine, Michigan, Virginia, Minnesota, Oregon, Pennsylvania, and West Virginia.
Even assuming arguendo, however, that defendants are correct and that the "good reason" requirement qualifies as a longstanding regulation,
Thus, I easily conclude that the plaintiffs are substantially likely to succeed on the merits in step one. While defendants have not yet put forth all their evidence, nothing they have presented to date leads me to believe plaintiffs are at all unlikely to prevail on the question of whether the Second Amendment is implicated. Instead, the record strongly indicates that even if the "good reason" requirement has a robust heritage in the United States, it nevertheless governs — and always has governed — conduct protected by the Second Amendment. Whether or not the District's "good reason" requirement does so in a constitutionally permissible manner is, of course, the subject of step two.
Having found that the District's "good reason" requirement implicates conduct protected by the Second Amendment, I turn now to determining whether the provision places an unconstitutional burden on that right. To make this determination, I must decide first the appropriate level of constitutional scrutiny to apply to the District's law, and then whether the law passes muster under that framework. See Heller II, 670 F.3d at 1252.
Although there has been some debate regarding the constitutional framework that applies to laws burdening conduct protected by the Second Amendment, our Circuit Court has indicated that the means-end analysis often employed in the First Amendment context is also appropriate in analyzing Second Amendment challenges. See Heller II, 670 F.3d at 1257. Within this framework, there are three
Plaintiffs argue that Heller and McDonald make clear "that the core of the Second Amendment guarantee is the right to keep and bear arms for the purpose[] of self-defense," and "that the core of this right to self-defense applies both inside and outside the home." Pls.' Mem. 7. I agree, and conclude that the text and purpose of the Second Amendment demonstrate that the right of law-abiding, responsible citizens to carry arms in public for the purpose of self-defense does indeed lie at the core of the Second Amendment.
The question, then, is whether the right to carry arms in public for self-defense lies at the "core" of the Second Amendment. In Heller, the Supreme Court held that the right to "keep" a firearm in the home for self-defense lies at the core of the Second Amendment's protections. Because the Second Amendment's text places the right to "keep" and to "bear" arms on equal footing, it follows that the right to "bear" arms for self-defense also lies at the core of the Second Amendment's protections. Indeed, the purpose of the Second Amendment, as articulated by the Supreme Court, supports this conclusion. How so? In McDonald, the Court specifically noted that Heller "held that the Second Amendment protects the right to keep and bear arms for the purpose of self-defense." McDonald, 561 U.S. at 748, 130 S.Ct. 3020 (emphasis added); see also Heller, 554 U.S. at 616, 128 S.Ct. 2783 (describing the Second Amendment as protecting the "individual right to use arms for self-defense"); Heller II, 670 F.3d at 1260 (describing Heller as stating that self-defense is the "core lawful purpose" that the Second Amendment protects). The need for self-defense is, of course, greater outside the home than it is within it. Indeed, the Seventh Circuit noted as much in Moore when it observed, "a Chicagoan is a good deal more likely to be attacked on a sidewalk in a rough neighborhood than in his apartment on the 35th floor of the Park Tower." Moore, 702 F.3d at 937. So too in our Nation's capital, where so many live in or near the various neighborhoods where street crime is a daily occurrence. Given that the Second Amendment's central purpose is self-defense and that this need arises more frequently in public, it logically follows that the right to carry arms for self-defense in public lies at the very heart of the Second Amendment. Cf. id. ("To confine the right to be armed to the home [would be] to divorce the Second Amendment from the right of self-defense described in Heller and McDonald."). And I do not read Heller to suggest otherwise. The law challenged in Heller restricted the right to keep a handgun in one's home for self-defense. It is therefore of little consequence to the questions presented in this case that Heller's holding was limited to the context of the home.
Furthermore, I note that plaintiffs here are the very type of "law-abiding, responsible citizens" whose Second Amendment rights are entitled to full protection under Heller. As Heller made clear, "the Second Amendment right is exercised individually and belongs to all Americans." 554 U.S. at 581, 128 S.Ct. 2783. To the extent that historical prohibitions excluded certain classes of people from the Second Amendment's protections, those classes do not include "law-abiding, responsible citizens." Id. at 635, 128 S.Ct. 2783; see also id. at 626, 128 S.Ct. 2783 (noting that "longstanding prohibitions on the possession of firearms by felons and the mentally ill" are presumptively constitutional). Moreover, there is nothing about those excluded from the right to carry in public by the District's "good reason" requirement that would suggest that they somehow lie out-side the core protections of the Second Amendment. Cf. Schrader v. Holder, 704 F.3d 980,
Without citation to the text or to historical support, defendants respond by arguing that a prohibition on bearing arms that is "completely contained in a dense urban setting filled with critical official and symbolic buildings, monuments, and events, and high-profile public officials" does not burden core Second Amendment conduct. Defs.' Opp'n 17 (internal quotation marks omitted). Although a jurisdiction's unique characteristics could be relevant in the means-end analysis, on the record before me they provide no guidance for the inquiry into what protections are at the core of the Second Amendment. The District also makes reference to longstanding "laws that prohibit the carrying of firearms in sensitive places such as schools and government buildings" and seem to argue that the entire District of Columbia could be considered such a sensitive place. Defs.' Opp'n 17. But the District has already provided that citizens with concealed carry licenses may not carry firearms in many sensitive places that require extra regulation, belying the notion that the whole of the District falls into the same category.
If, as I find, the District's "good reason" requirement burdens core Second Amendment conduct, then the question remains whether it "substantial[ly]" burdens such conduct and therefore must withstand strict scrutiny. See Heller II, 670 F.3d at 1256-57 (noting strict scrutiny is not always required when a fundamental right is at stake). For the following reasons, I have concluded: it surely does.
Plaintiffs argue that the District's public carry law, although disguised as "a licensing requirement," actually "amounts to a total ban on the exercise of the Second Amendment right to bear arms by typical, law-abiding citizens." Pls.' Mem. 21. Defendants, not surprisingly, could not disagree more. Far from a "wholesale ban," defendants liken the District's "good reason" requirement to "time, place, manner restrictions" of protected speech. Defs.' Opp'n 17; see Clark v. Cmty. for Creative Non-Violence, 468 U.S. 288, 293, 104 S.Ct. 3065, 82 L.Ed.2d 221 (1984) ("We have often noted that [reasonable time, place, and manner restrictions] are valid provided that they are justified without reference to the content of the regulated speech, that they are narrowly tailored to serve a significant
Turning first to defendants' "insignificance argument," I cannot possibly agree that the burden imposed by the statute at issue is as insignificant as that of a "time, place, and manner restrictions" on speech that leave open "ample alternative channels of communication." See, e.g., Ward v. Rock Against Racism, 491 U.S. 781, 791, 109 S.Ct. 2746, 105 L.Ed.2d 661 (1989) (upholding sound amplification guideline designed to control noise levels at open-air bandshell events); Heffron v. Int'l Soc. for Krishna Consciousness, Inc., 452 U.S. 640, 101 S.Ct. 2559, 69 L.Ed.2d 298 (1981) (upholding state fair rule, prohibiting sale or distribution on fair grounds of any merchandise including printed or written material, except from a fixed location). To the contrary, the law at issue is a far cry from the regulations that have been upheld by other courts under intermediate scrutiny as similar to time, place, and manner restrictions, including registration requirements and regulations banning the carrying of certain types of guns.
In Heller II, our Circuit Court considered several "novel" registration requirements for firearm ownership, including requirements that applicants submit the firearm for a ballistics-identification procedure, initially appear in person for registration and re-register each firearm after three years, and a limitation that only one firearm be registered per person in a 30-day period. Although our Circuit Court found that these laws burdened core Second Amendment conduct, it subjected them to intermediate scrutiny because the burden was not "substantial." 670 F.3d at 1257-58. To support this view, our Circuit Court noted that "none of the District's registration requirements prevents an individual from possessing a firearm in his home or elsewhere, whether for self-defense or hunting, or any other lawful purpose." Id. at 1258. The same cannot be said, however, of the District's "good reason" requirement, which precludes carrying a handgun "without any specific self-defense reason." Defs.' Opp'n 16. Indeed, the requirement's intended effect is to prohibit the typical citizen from carrying a firearm outside his or her home for several legitimate and constitutionally protected purposes — including when in dangerous neighborhoods, where the need for protection is as undeniable as it is unfortunate, or for self-defense from unanticipated, suddenly arising threats — notwithstanding the fact that he or she can successfully clear a multitude of qualifying hurdles.
Nor can the reasoning employed to uphold bans on the possession of particular types of firearms support the law at issue here. When a jurisdiction bans particular types of guns, such as automatic rifles or guns with obliterated serial numbers, a law-abiding, responsible person can preserve an undiminished right of self-defense by simply choosing a type of gun that is permitted. Heller II, 670 F.3d at 1260-64 (applying intermediate scrutiny to a ban on assault weapons and large-capacity magazines because the law did not "effectively disarm individuals or substantially affect their ability to defend themselves");
As these examples reveal, the District's "good reason" requirement places a far more significant burden on core Second Amendment conduct than laws previously upheld as akin to time, place, and manner restrictions. In fact, the burden is so substantial that it is tempting, indeed, to agree with plaintiffs that the "good reason" requirement is per se unconstitutional. The District continues to rely on the mantra "more guns equals more crime" to prove the safety benefits of disarming typical law-abiding citizens like Grace, who do not face a particularized threat. But there can be no doubt that at least some of those citizens seek a carrying license for the legitimate purpose of protecting against an unexpected confrontation. The District's policy thus bans some citizens from exercising their constitutional right to carry firearms outside the home for self-defense, and no amount of proof of the negative effects of exercising a constitutional right can justify a ban. Heller, 554 U.S. at 629, 128 S.Ct. 2783 ("A statute which, under the pretence of regulating, amounts to a destruction of the right ... [is] unconstitutional." (quoting Reid, 1 Ala. at 616-17)). In the interest of judicial restraint, however, I will leave for another day the question of whether the "good reason" requirement is per se unconstitutional. For today, I will simply assume that the requirement only incidentally sweeps in this sort of protected activity and review the "good reason" requirement under the strict scrutiny standard, which its substantial burden would most assuredly have to survive.
In order for the District's law to pass muster under strict scrutiny, it must be narrowly tailored to promote a compelling government interest. United States v. Playboy Entm't Grp., Inc., 529 U.S. 803, 813, 120 S.Ct. 1878, 146 L.Ed.2d 865 (2000); accord Heller II, 670 F.3d at 1256. If a less restrictive alternative would serve the Government's purpose, the legislature must use that alternative. Id.; see also Sable Comn'cs of Cal., Inc. v. F.C.C., 492 U.S. 115, 126, 109 S.Ct. 2829, 106 L.Ed.2d 93 (1989) ("The Government may... regulate the content of constitutionally protected speech in order to promote a compelling interest if it chooses the least restrictive means to further the articulated interest"). Notably, a court applying strict scrutiny must presume the law is invalid, and "the Government bears the burden to rebut that presumption." Playboy Entm't, 529 U.S. at 817, 120 S.Ct. 1878.
This Court recognizes, as it must, that the District's interests in preventing crime and promoting public safety certainly qualify as "compelling government interests." See, e.g., Schenck v. Pro-Choice Network of W. N.Y., 519 U.S. 357, 376, 117 S.Ct. 855, 137 L.Ed.2d 1 (1997) (referring to "the significant governmental interest in public safety"); Heller II, 670 F.3d at 1258 ("[T]he Government's general interest in
Defendants have failed to meet these criteria, and I am skeptical that they can. They waste much ink on the irrelevant contention that plaintiffs cannot prove that "more guns equals less crime." In strict scrutiny review, however, defendants bear the burden of justifying their policy. More important still, defendants do not even attempt to explain why the District's licensing scheme could not be broader and allow for more responsible, law-abiding citizens to obtain concealed carry permits for their legitimate self-defense needs, while simultaneously protecting public safety. All they offer by way of reasoning is that all guns, even guns carried in self-defense, increase the incentive for criminals to carry guns, or increase the chances for accidents. But as plaintiffs rightly emphasize, "it is `not a permissible strategy' to reduce the alleged negative effects of a constitutionally protected right by simply reducing the number of people exercising the right." Pls.' Mem. 28 (quoting City of Los Angeles v. Alameda Books, Inc., 535 U.S. 425, 445, 122 S.Ct. 1728, 152 L.Ed.2d 670 (2002) (Kennedy, J., concurring in judgment) (controlling opinion)); see also Alameda Books, 535 U.S. at 445, 122 S.Ct. 1728 ("Though the inference may be inexorable that a city could reduce secondary effects by reducing speech, ... [t]he purpose and effect of a zoning ordinance must be to reduce secondary effects and not to reduce speech."); Heller, 554 U.S. at 636, 128 S.Ct. 2783 ("[T]he enshrinement of constitutional rights necessarily takes certain policy choices off the table.").
Rather, the District's licensing restrictions would only be narrowly tailored to achieve public safety if they were targeted at keeping guns away from the people who are likely to misuse them or situations where they are likely to be misused. On the record before me, I must agree with plaintiffs that defendants are unlikely to be able to show the "good reason" requirement is narrowly tailored to this end.
Although the District's "good reason" requirement likely does keep guns out of the hands of some people likely to misuse them, it does so only by keeping guns out of the hands of most people. The requirement that a person demonstrate a need for self-defense beyond that of the typical citizen before being granted a concealed carry license invariably means most people will not qualify. But the fact that a person can demonstrate a heightened need for self-defense says nothing about whether he or she is more or less likely to misuse a gun. Pls.' Mem. 28; see also Drake, 724 F.3d at 454 (Hardiman, J., dissenting) ("Put simply, the solution is unrelated to the problem it intends to solve."). Therefore, by employing this standard, the District's law is likely vastly over-inclusive, burdening substantially more of the Second Amendment right than is necessary to advance public safety. See Peruta, 742 F.3d at 1177 (explaining that a public carry regulation is not narrowly tailored to achieve public safety if it would "not perform any better than a random rationing system, wherein gun permits were limited to every tenth applicant"). Because the District's law is likely wholly disproportionate to the public interest it could legitimately serve, there is a strong likelihood plaintiffs will ultimately succeed in showing the law is not narrowly tailored and is, therefore, unconstitutional.
Having concluded that plaintiffs are substantially likely to succeed on their claim that the District's "good reason" requirement acts to deprive them of the rights guaranteed to them by the Second Amendment, there is little need to belabor the irreparable injury prong. Their Second Amendment rights are indeed being violated, and, as our Circuit Court has itself made clear, "the loss of constitutional freedoms, `for even minimal periods of time, unquestionably constitutes irreparable injury.'" Mills v. District of Columbia, 571 F.3d 1304, 1312 (D.C.Cir.2009) (quoting Elrod v. Burns, 427 U.S. 347, 373, 96 S.Ct. 2673, 49 L.Ed.2d 547 (1976) (plurality opinion)); see also 11A Wright, et al., Federal Practice and Procedure § 2948.1 (3d ed. 2013) ("When an alleged deprivation of a constitutional right is involved, most courts hold that no further showing of irreparable injury is necessary.").
Defendants, not surprisingly, argue that this proposition should not apply to Second Amendment harms because the right to keep and bear arms is "inherently different" from other constitutional rights in that it "has no intrinsic value." Defs.' Opp'n 39-40. In defendants' view, "[i]f no occasion arises where a handgun is needed for self-defense," the denial of the Second Amendment right to bear arms "cannot cause harm." Defs.' Opp'n 40. What poppycock! Just because present plaintiffs "have
The final factors I must consider are the balance of the equities and public interest. See Nken v. Holder, 556 U.S. 418, 435, 129 S.Ct. 1749, 173 L.Ed.2d 550 (2009) (noting these two factors "merge when the Government is the opposing party"). As a preliminary matter, I emphasize, as plaintiffs have, that "enforcement of an unconstitutional law is always contrary to the public interest." Gordon v. Holder, 721 F.3d 638, 653 (D.C.Cir.2013); see also Hobby Lobby Stores, Inc. v. Sebelius, 723 F.3d 1114, 1145 (10th Cir.2013) ("[I]t is always in the public interest to prevent the violation of a party's constitutional rights.") (internal quotation marks omitted)), aff'd sub nom. Burwell v. Hobby Lobby Stores, Inc., ___ U.S. ___, 134 S.Ct. 2751, 189 L.Ed.2d 675 (2014). This is the case even though it is otherwise presumed that, "any time a State is enjoined by a court from effectuating statutes enacted by the representatives of its people, it suffers a form of irreparable injury." Maryland v. King, ___ U.S. ___, 133 S.Ct. 1, 3, 183 L.Ed.2d 667 (2012) (Roberts, C.J., in chambers). Because plaintiffs are likely to prevail in showing that their Second Amendment rights are being violated, the public interest weighs heavily in favor of granting their requested injunction.
Undaunted, the District argues that granting the requested injunction "would clearly have a negative impact on thousands of District residents and visitors, because of the uncertain public impact of allowing untold numbers of concealed handguns to be carried on the streets of the city." Defs.' Opp'n 41. Defendants appear to reach this conclusion based on the assumption that "automatic issuance of concealed-carry licenses" would result from the requested injunction. Defendants' hyperbole, however, is not only unwarranted but irresponsible. As plaintiffs point out, they are "not seek[ing] an unfettered right to bear arms free from any regulation or oversight by the District." Pls.' Mem. 38. Indeed, enjoining the District's "good reason" requirement would have no effect whatsoever on a veritable gauntlet of other licensing requirements which would remain intact, including: (1) compliance with a wide range of requirements to
Finally, in addition to a preliminary injunction, plaintiffs request a permanent injunction. "[W]hen the eventual outcome on the merits is plain at the preliminary injunction stage, the judge should, after due notice to the parties, merge the stages and enter a final judgment." Morris v. District of Columbia, 38 F.Supp.3d 57, 62 n. 1 (D.D.C.2014) (quoting Curtis 1000, Inc. v. Suess, 24 F.3d 941, 945 (7th Cir.1994)). Plaintiffs argue a permanent injunction is appropriate now because the "final outcome of this case does not depend on any facts that may be presented at trial, and because there is no genuine uncertainty about what the outcome of this case will be on the merits." Pls.' Mem. 40. Plaintiffs point to Moore, in which the Seventh Circuit remanded for issuance of a permanent injunction after finding a Second Amendment challenge did not present any evidentiary issues and that "another round of historical analysis" was unnecessary. Pls.' Mem. 40-41 (quoting Moore, 702 F.3d at 942). Defendants counter that the important issues at stake here are deserving of a full record and additional briefing. They state that "[i]t makes no sense to undertake this significant inquiry on consideration of a preliminary injunction, where the parties and amici are constrained by an expedited schedule and strict briefing limitations." Defs.' Opp'n 44. Defendants request the opportunity to develop the facts supporting their argument that the "good reason" requirement survives means-end scrutiny. Defs.' Opp'n 44. They point out that our Circuit Court remanded claims for additional factual development in Heller II, 670 F.3d at 1259-60. Defs.' Opp'n 44. I agree with defendants. Unlike the situation in Morris, the parties here did not come to an agreement that the resolution of the preliminary injunction "also resolves the merits of the case." Morris, 38 F.Supp.3d at 62. And unlike the Court of Appeals for the Seventh Circuit, I have an obligation as a district court judge to oversee the development of a full record, not only to inform my decision-making process but to aid our Court of Appeals when they ultimately review the case. Finally, while I believe plaintiffs are highly likely to succeed on the merits, this case presents novel issues for our Circuit Court, issues on which other Courts of Appeal have reached the contrary conclusion. As such, caution dictates that I pause before declaring "there is no genuine uncertainty about what the outcome of this case will be on the merits." Pls.' Mem. 40
In Heller, the Supreme Court unequivocally asserted that "the enshrinement of constitutional rights necessarily takes certain policy choices off the table." Heller, 554 U.S. at 636, 128 S.Ct. 2783. The District's understandable, but overly zealous, desire to restrict the right to carry in public a firearm for self-defense to the smallest possible number of law-abiding, responsible citizens is exactly the type of policy choice the Justices had in mind. Because the right to bear arms includes the right to carry firearms for self-defense both in and outside the home, I find that the District's "good reason" requirement likely places an unconstitutional burden on this right. Accordingly, I hereby GRANT plaintiffs' request for a preliminary injunction and enter an order that enjoins the District of Columbia from denying concealed carry licenses to applicants who meet all eligibility requirements other than the "good reason" requirement. An order consistent with this decision accompanies this Memorandum Opinion.