February 2025 Legislation/Litigation Update Rulemaking:
The California Department of Justice has published a Notice of Proposed Rulemaking concerning Carry Concealed Weapons Licenses regulations. The Notice and other documents related to the action available at https://oag.ca.gov/firearms/regs/ccwl. Please feel free to share this Notice with any interested parties.
This proposed rulemaking is basically to make the “Emergency Regulations” implementing SB2 to be made permanent. This doesn’t add anything not already in place, it just makes things permanent. Emergency Regulations expire without formal rulemaking. Major portions of SB2 are still being challenged in federal courts, and that lawsuit will not be affected by this rulemaking, see May v Bonta below.
Any person, or a representative authorized to speak on their behalf, may submit written comments relevant to the proposed action. Comments will be accepted until 5:00 pm on February 19, 2025. All timely comments that specifically pertain to the proposed regulations will be reviewed and responded to by Department staff. Comments may be submitted by mail or email to:
Mail written comments:
Department of Justice
P.O. Box 160487
Sacramento, CA 95816
E-mail: BOFregulations@doj.ca.gov
Legislation US Congress:
A number of bills have been introduced in the United States Congress. I will update individual bills as, and if, they advance beyond the house where they are introduced.
California Legislature:
SB 15, as introduced, Blakespear. Firearms.
Existing law requires the Department of Justice to conduct inspections of certain firearm dealers every 3 years in order to ensure compliance with specified requirements. Existing law requires inspections to include a sampling of between 25% and 50% of dealer records of each type. Existing law authorizes the department to assess a fee, up to $115, in order to cover various costs, including the costs of inspections.
This bill would instead require the department’s sampling of dealer records to include at least 25% of each record type. The bill would also authorize the department to periodically increase the inspection fee, as specified.
The bill would require the department to annually inspect the 10 firearm dealer locations, as specified, with the highest percentage of total sales that were recovered by law enforcement and found to be illegally possessed, used in a crime, or suspected to have been used in a crime. The bill would require the department to conduct the inspections within 12 months of the release of its annual report unless the dealer location has been inspected within 6 months prior to the release of the report.
Existing law directs law enforcement agencies to submit the description of a firearm that has been reported stolen, lost, found, recovered, or under observation directly to an automated Department of Justice system. Existing law requires these law enforcement agencies to report to the department any information in their possession necessary to identify and trace the history of a recovered firearm that is illegally possessed, has been used in a crime, or is suspected of having been used in a crime. Existing law requires the department to analyze this data and to submit an annual report to the Legislature summarizing this analysis, as specified.
The bill would also require firearm dealers, commencing January 1, 2028, to maintain inventory records, as specified, at their place of business in a manner prescribed by the department. The bill would additionally require firearm dealers to produce an affidavit, under penalty of perjury, certifying the accuracy of all records, upon request. By expanding the crime of perjury, this bill would impose a state-mandated local program.
Existing law requires the department to keep a centralized list of all persons who meet the specified requirements of a dealer, licensee, or person licensed, except as specified. Existing law requires the department to remove various persons from this list, including those whose federal firearms license has expired or has been revoked.
The bill would additionally authorize the department to remove a person from the centralized list who has failed to comply with licensing requirements or who, among other things, failed to allow the department to conduct an inspection or failed to maintain accurate business hours with the department. The bill would make a violation of these provisions punishable by a fine and render a person ineligible for placement on the centralized list for 2 years from the date of removal from the list.
AB 68, as introduced, Essayli. School safety: armed school resource officers.
Existing law authorizes the governing board of a school district to establish a security department under the supervision of a chief of security as designated by, and under the direction of, the superintendent of the school district. Existing law also authorizes the governing board of a school district to establish a school police department under the supervision of a school chief of police and to employ peace officers.
This bill would require a school district or charter school to hire or contract with at least one armed school resource officer, as defined, authorized to carry a loaded firearm to be present at each school of the school district or charter school during regular school hours and any other time when pupils are present on campus, phased in by certain grade spans, as provided.
By imposing an additional requirement on school districts and charter schools, the bill would impose a state-mandated local program.
AB 256, as introduced, DeMaio. Crimes involving firearms.
Existing law establishes that the state has a compelling interest in protecting its citizens from crimes involving firearms. Existing law generally regulates the manufacture, distribution, transportation, and importation of specified firearms.
This bill would state the intent of the Legislature to enact legislation relating to crimes involving firearms.
AB 383, as introduced, Davies. Firearms: prohibition: minors.
Existing law prohibits a juvenile who is adjudged a ward of the juvenile court due to the commission of specified serious or violent offenses from subsequently owning or possessing a firearm until they are 30 years of age. A violation of this prohibition is punishable as a misdemeanor or as a felony.
Existing law also prohibits certain others persons, including a person who is convicted of a felony offense, from owning a firearm or ammunition. Existing law requires a person subject to those orders to relinquish any firearms or ammunition they own and specifies the procedures to be used to relinquish those firearms or ammunition. Those procedures, among other things, require the court to provide specific instructions to the defendant and to assign the matter to a probation officer to investigate whether the defendant owns, possesses, or has under their custody or control any firearms, require a law enforcement agency to update the
Automated Firearms System to reflect any firearms that were relinquished to the agency pursuant to these procedures, and require a defendant to timely file a completed Prohibited Persons Relinquishment Form. Existing law makes it an infraction for a defendant to fail to timely file that form.
This bill would expand the prohibition on juveniles subsequently owning or
possessing firearms until 30 years of age by making that prohibition applicable to juveniles who are adjudged a ward of the juvenile court due to the commission of certain offenses relating to the possession of firearms or ammunition by a minor. The bill would also make those procedures to relinquish firearms or ammunition applicable to a juvenile who is prohibited from owning or possessing a firearm until they are 30 years of age. By expanding the scope of a crime and expanding the duties of local probation departments and law enforcement agencies, this bill would impose a state-mandated local program.
Existing law allows a search warrant to be issued upon probable cause, supported by affidavit, naming or describing the person to be searched or searched for, and particularly describing the property, thing, or things and the place to be searched. Existing law also specifies the grounds upon which a search warrant may be issued, including, among other grounds, that the property or things to be seized include a firearm that is owned by, or in the possession of, or in the custody or control of, a person prohibited from owning that firearm due to a domestic violence restraining order, as specified.
This bill would additionally allow a search warrant to be issued when the property or things to be seized include a firearm that is owned by, or in the possession of, or in the custody or control of, a juvenile who is subject to the prohibition on owning or possessing a firearm until they are 30 years of age when the court has made a finding that the person has failed to relinquish the firearm as required by law.
Litigation
Snope v Brown (formerly Bianchi v Brown)
This challenge to the Maryland ban of assault weapons and high-capacity magazines has been distributed for conference and repeatedly relisted without action.
Rhode v Bonta challenges the ammunition background check and importation rules. The district court, Judge Benitez of the Southern District of California, ruled on January 30 that these regulations are unconstitutional and issued a permanent injunction against the state enforcing them. Judge Benitez did not stay his ruling, and there was a brief period when ammunition could be ordered from out of state and shipped straight to the consumer. The Ninth Circuit Court of Appeals did stay the injunction on February 5, and the regulations immediately went back into effect. The case is on appeal to the Ninth Circuit, which has held oral arguments on December 4.
B&L Productions v Newsom
In a combined case dealing with gun shows on state property, including fairgrounds, the Ninth Circuit Court of Appeals has lifted the injunction that allowed gun shows to continue on state property until the case is finally resolved. Even though the state did not oppose a motion to stay the ruling pending appeal, the court declined to stay the order and vacated the existing injunction. This action effectively ends gun shows on state property, including most fairgrounds. The order also says that costs are awarded to the state in both cases.
CRPA has filed an emergency application to the Supreme Court to protect the injunction in the interest of justice.
May v Bonta is a challenge to SB2 changes to CCW regulations. SB2 made much of the state into “sensitive places” where concealed carry of firearms would be illegal, even with a CCW permit. The training and application process to obtain and renew a CCW became for difficult and expensive. The trial court issued a preliminary injunction that prevented the new “sensitive places” regulations from being enforced. On December 24 (yes, Christmas Eve), 2023, a motions panel of the Ninth Circuit Court of Appeals stayed the lower court order and allowed the “sensitive places” rules from going into effect January 1. On January 6 the merits panel of the Ninth Circuit dissolved the stay; this reinstated the district court Preliminary Injunction declaring that the “sensitive places” part of SB2 unconstitutional. The “sensitive places” provisions of SB2 had not taken effect due to the district court’s preliminary injunction, although the other provisions are in effect while being challenged.
A hearing on May v Bonta, combined with two other cases regarding new CCW carry restrictions, was held April 11, 2024, in front of a three-judge panel of the Ninth Circuit. The panel issued an order affirming the District Court’s ruling in part and reversing it in part.
The ruling means that CCW holders may not concealed carry in the following places, in addition to previous sensitive locations:
- Bars and Restaurants that serve alcohol
- Playgrounds, Youth Centers, Parks, Athletic Areas and Athletic Facilities
- Most real property under the control of the Department of Parks and Recreation or Department of Fish and Wildlife
- Casinos and similar gambling establishments
- Stadiums and Arenas
- Public Libraries
- Amusement Parks
- Zoos and Museums
- Parking areas connected to those places
- Parking areas connected to other sensitive places listed in the
It is interesting to note that the ruling allowed the regulations for private property in Hawaii but left the private property rule in California enjoined. In Hawaii a property owner or manager can give verbal or written permission to concealed carry, but the California language (which is enjoined and not in effect) requires a DOJ approved sign to be posted saying concealed carry is allowed on that property.
The CRPA, et al, filed an appeal for an En Banc review which was denied.
Further legal action will be taking place at the US District Court for the central district of California. This ruling deals with the Preliminary Injunction, the district court has not issued a final decision.
Smith & Wesson Brands v Estado Unidos Mexicanos
The government of Mexico filed a 10 billion Dollar lawsuit seeking to hold U.S. gun manufacturers liable for violence involving firearms in Mexico. The U.S. district court judge dismissed the case based on the Protection of Lawful Commerce in Arms Act. This law prevents gun manufacturers, distributers, and dealers from being liable for the use of their products in crimes.
The First Circuit Court of Appeals reinstated the case. The Defendants appealed this ruling to the Supreme Court, and the court has granted certiorari, with the case to be heard in the term that began October 7. The Attorneys General of 16 states (including California) and the District of Columbia have filed and Amicus Curae brief supporting Mexico.
Nguyen v Bonta is a challenge to California’s one gun per thirty days purchase rationing. Judge William Q. Hayes of the US district court for California’s southern district granted the plaintiff’s motion for summary judgment, declaring the one firearm in thirty days limit
unconstitutional. The order has been stayed pending appeal by the Ninth Circuit Court of Appeals motion panel. Oral arguments were held August 14. The three-judge merits panel from the Ninth Circuit Court of Appeals indicated that they would uphold the trial court ruling that the one in thirty rationing is unconstitutional. The panel further vacated the stay on that ruling imposed by the Ninth Circuit motions panel. At the time this report is published the ruling has not been issued, but due to the stay being vacated it is currently legal to purchase as many firearms as you can afford. After the three-judge panel issues their final ruling, the state may appeal to an En Banc review by the Ninth Circuit or directly to the Supreme Court. If the Ninth Circuit Court accepts an appeal for an En Banc review the ruling of the three-judge panel would be vacated and an eleven-judge panel would re-hear the case. At that time, they could reinstate the stay of the trial court ruling and we would be back to the one firearm purchase in thirty days limit.
United States v Duarte
A three-judge panel of the Ninth Circuit Court of Appeals had ruled in May, 2023, that Mr. Duarte should not be denied second amendment rights even though he is a convicted felon. The charge was non-violent and did not demonstrate that he is a danger to others. The Ninth Circuit has voted to re-hear the case En Banc. This vacates the ruling of the three-judge panel, and the case will be completely tried over before an eleven-judge panel. Judge Lawrance Van Dyke wrote a dissenting opinion, saying that the court should have allowed the previous ruling to stand. He noted that none of the current Supreme Court Justices had served in the Ninth Circuit and noted that opposition to the Supreme Court precedents on “the left coast” was common in second amendment cases heard by the Ninth Circuit.
Duncan v Bonta is the challenge to the “High-Capacity Magazine” ban, which Judge Roger Benitez found unconstitutional in 2017. In 2018 a three-judge panel of the Ninth Circuit Court of Appeals upheld Judge Benitez’s ruling. The Ninth Circuit, responding to a petition from the state, then vacated the ruling of the three-judge panel and reheard the case En Banc, meaning an eleven-judge panel. The En Banc ruling reversed Judge Benitez’s ruling. The case was appealed to the Supreme Court, which agreed to hear the case, vacated the Ninth Circuit ruling, and remanded the case back to the Ninth Circuit to reconsider the case in light of the Bruen decision. NYSRPA v Bruen is a Supreme Court decision that includes clear direction to inferior courts on how to handle second amendment cases. The Ninth Circuit in turn remanded the case back to Judge Benitez. Judge Benitez has again found the “High Capacity Magazine” ban unconstitutional, and issued an injunction against the state enforcing Penal Code Section 31320. Judge Benitez stayed his order for ten days to allow the state to appeal back to the Ninth Circuit Court of Appeals, which the Attorney General did. The Ninth Circuit assigned the petition for a stay to the 11-judge panel that previously heard the case, rather than the normal process of sending it to a three-judge “motions panel”, and the 11-judge panel granted the stay on Judge Benitez’ ruling. A hearing on the merits by the same 11-judge “En Banc” panel was held March 19, 2024. We are waiting for a decision.
Jr. Shooting Sports Magazine v Bonta challenges the California ban on marketing or advertising firearms and firearm related products to youth. The district court denied the petition
for a Preliminary Injunction against enforcing this. The denial was appealed to the Ninth Circuit Court of Appeals, where a three-judge panel ruled the district court erred in denial of an injunction. The state then petitioned for an En Banc review of the three-judge panel’s decision. On February 20, the petition for an En Banc review was denied, and the case was returned to the district court to reconsider the Preliminary Injunction.
Boland V Bonta a challenge to the California Unsafe Handguns Act (AKA Pistol Roster) has been vacated and pended to Duncan v Bonta, which is the challenge to the “large capacity magazine” ban. Miller v Bonta, a challenge to the Assault Weapons Ban, had previously been pended to Duncan v Bonta. It appears the eleven judge En Banc panel will decide all three for the Ninth Circuit Court of Appeals.
A federal district court judge, the Honorable Josephine Staton of the Central District of California, has ruled the Assault Weapon Control Act constitutional and granted the state’s motion for summary judgement in Rupp v Bonta, which is a parallel case to Miller V Bonta. The judge held that the assault weapon ban did not infringe, because the second amendment only applies to “a well regulated militia.” This case had been previously decided by the district court, and that decision was upheld by the Ninth Circuit. It was on appeal to the Supreme Court at the time of the Bruen decision and was vacated and remanded back to the Ninth Circuit who remanded back to Judge Staton for reconsideration.
Richards v Bonta is a challenge to California’s ten-day waiting period. The Plaintiffs include the Firearms Policy Coalition, Second Amendment Foundation, California Gun Rights Foundation, San Diego County Gun Owners PAC, and several named individuals. The plaintiffs filed a motion for summary judgement on July 28.
Respectfully submitted, David Smith