MARIA-ELENA JAMES, Magistrate Judge.
Defendant Francisco Javier Lopez Madrid ("Defendant") is charged with violations of: (1) 18 U.S.C. § 13, assimilating California Penal Code section 25400(a)(1) — carrying a concealed weapon, a Class A misdemeanor; and (2) 21 U.S.C. § 844(a) — Possession of a Controlled Substance, a Class B misdemeanor. Dkt. No. 1 ("Information"). He now moves to dismiss Count I of the Information on the ground that California Penal Code section 24500(a)(1), and the policies implementing that statute, are facially unconstitutional and burden the Second Amendment right to keep and bear arms as applied in San Francisco. Dkt. No. 10. For the reasons set forth below, the Court DENIES Defendant's Motion to Dismiss Count I of the Information.
On October 6, 2013, at approximately 2:46 p.m., Defendant flagged down United States Park Police Officer William Corn to ask for assistance in recovering his keys from his locked car. Linker Decl., Ex. 3 ("Incident Rpt."), p. 3, Dkt. No. 11.
Defendant was then arrested, processed and released. Id. He was charged with violation of: (1) 18 U.S.C. § 13, assimilating California Penal Code section 25400(a)(1) — carrying a concealed weapon, a Class A misdemeanor; and (2) 21 U.S.C. § 844(a) — Possession of a Controlled Substance, a Class B misdemeanor. Information, at 1. At the time Defendant was arrested, he was 20 years old. Incident Rpt., p. 1. Among other criteria, a person must be at least 21 years of age to be eligible to apply for a concealed weapons permit in San Francisco. Linker Decl., Ex. A ("S.F.P.D. Concealed Carry Permit Pol."), p. 1; Linker Decl., Ex. B ("S.F. Sheriff's Dept. Concealed Carry Permit Pol."), p. 1.
On March 27, 2013, Defendant moved to dismiss Count One of the Information charging him with violation of 18 U.S.C. § 13 pursuant to Federal Rules of Criminal Procedure 12(b)(2) and (3), on the grounds that the charged California Penal Code statute and the policies implementing that statute are facially unconstitutional and burden his Second Amendment right to keep and bear arms. Dkt. No. 10. The Government filed an Opposition on April 15, 2014 (Dkt. No. 12), and Defendant filed a Reply on April 29, 2014 (Dkt. No. 15). The Court heard oral argument on May 22, 2014.
Under Federal Rule of Criminal Procedure 12(b), "[a] party may raise by pretrial motion any defense, objection, or request that the court can determine without a trial of the general issue." Fed. R. Crim. P. 12(b)(2). A motion to dismiss is generally "capable of determination" before trial "if it involves questions of law rather than fact." United States v. Nukida, 8 F.3d 665, 669 (9th Cir. 1993) (citations & internal quotations omitted); United States v. Shortt Accountancy Corp., 785 F.2d 1448, 1452 (9th Cir. 1986). When considering a pretrial motion to dismiss all or part of an information, the court "must presume the truth of the allegations in the charging instruments." United States v. Jensen, 93 F.3d 667, 669 (9th Cir. 1996). A Rule 12(b) motion to dismiss is not the proper way to raise a factual defense. Nukida, 8 F.3d at 669 (citing United States v. Smith, 866 F.2d 1092, 1096 n. 5 (9th Cir. 1989)).
Defendant argues that based on the recent Ninth Circuit decision in Peruta v. County of San Diego, 742 F.3d 1144 (9th Cir. 2014), California Penal Code section 25400(a)(1)
In Peruta, citizens who were unable to get a permit to carry a concealed weapon under San Diego's "good cause" requirements filed a federal civil rights action challenging the constitutionality of California Penal Code sections 26150 and 26155 as applied by San Diego County.
Id. at 1169.
Based on this reasoning, Defendant contends that the San Francisco "good cause" policy is unconstitutional because it is similar to the San Diego County policy. Mot. at 2. Defendant further argues that Peruta holds that such a ban is unconstitutional unless there are sufficient exceptions to allow the typical law abiding citizen to bear arms in public for the purpose of self-defense. Reply at 3 (citing Peruta, 742 F.3d at 1169). In San Francisco, as in Peruta, the only way a typical law abiding citizen can exercise this right is by obtaining a permit. Id. Defendant thus concludes that if San Francisco's concealed carry licensing policies are unconstitutional, the California state law regulating the concealed carrying of weapons without a permit is likewise unconstitutional as it is applied in San Francisco. Id.
The Government counters that Defendant's facial challenge lacks merit because Peruta did not invalidate California's firearms regulatory scheme, but only the restrictive "good cause" interpretation in San Diego County's policy. Opp'n at 1-2. The Government maintains that Defendant's argument is thus premised on a faulty syllogism, because the alleged unconstitutionality of a portion of the statute for obtaining a concealed carry permit as applied in San Francisco does not affect the constitutionality of California's ability to regulate the concealed carry of firearms in general. Id. at 2-3. The Court agrees that Defendant's argument lacks merit.
In moving for dismissal, Defendant relies on the same argument that the Peruta majority rejected, namely that the "challenge to San Diego County's `good cause' policy fails unless [the Court] consider[s] California's regulatory scheme in its entirety" and that the case "indirectly implicates the constitutionality of the entire California firearm regulation scheme." Peruta, 742 F.3d at 1195-96 (Thomas, J., dissenting). The majority opinion expressly rejected this as a strawman argument, because the ruling in Peruta "is not an attack trained on a restriction against concealed carry as such, or viewed in isolation," but specific to the constitutionality of the "good cause" provision, as applied in San Diego County.
The Government next asserts that Defendant's argument is faulty because even if the Court found that the San Francisco "good cause" policy to be invalid under Peruta, it would not result in dismissal of the charges against Defendant, since he could not have met the other objective criteria for obtaining a permit at the time of his arrest. Opp'n at 3. Based on this argument, the Government contends that Defendant cannot establish that California Penal Code section 25400, as applied in San Francisco, unconstitutionally infringed on his Second Amendment right to bear arms for the purpose of self-defense. Id. at 3. The Court agrees with the Government.
Peruta holds that the Second Amendment requires that the states permit some form of carry for self-defense outside the home. Peruta. at 1172. However, the Second Amendment right announced in Peruta is not "unlimited." Id. (citing District of Columbia v. Heller, 554 U.S. 570, 595 (2008)). "It is `not a right to keep and carry any weapon whatsoever in any manner whatsoever and for whatever purpose.'" Id. (citing Heller, 554 U.S. at 626).
At the time of his arrest, Defendant could not have met the basic, objective eligibility requirements of the San Francisco Police Department and Sheriff's Department concealed carry licensing policies. At a minimum, to be eligible for a concealed carry license under either policy, an applicant must be at least 21 years of age at the time the application is submitted. Linker Decl., Exs. A & B at 2-3. Defendant was 20 at the time of his arrest on concealed weapons charges. Id., Ex.C, at p. 1. An applicant must also prove lawful ownership of the firearm. Id., Exs. A and B at 3 ("The applicant must establish legal ownership and registration of the weapon to be licensed."). The firearm was not registered to Defendant, and he could not prove ownership of the firearm. Wolf Decl., Ex. A to Opp'n, at ML0003.
For these reasons, the Court is not persuaded by Defendant's argument that Count One of the Information must be dismissed. Regardless of whether the "good cause" provision in San Francisco's policy is constitutional, Defendant cannot establish that his Second Amendment right to bear arms was infringed by the application of this policy because he was ineligible to apply for a concealed carry permit based on objective criteria such as age and lawful ownership. Instead, Defendant has established that unlike the plaintiffs in Peruta, he could not meet even the most basic of the City's eligibility requirements at the time of his arrest.
For the foregoing reasons, Defendant's Motion to Dismiss Count One of the Information is DENIED.
Linker Decl., Ex. A and B.
In San Francisco, a good cause determination is based on the totality of circumstances for each individual case. Id.
The policies are also similar in most other respects, although the San Francisco Sheriff's policy is marginally less restrictive in that it does not require personal character references to prove "good moral character," and does not require that an applicant establish the absence of physical conditions that might negatively impact the exercise of sound judgment. Linker Decl., Ex. A, p. 2-3.