U.S. Law Shield of Pa. v. Harrisburg Brief
U.S. Law Shield of Pa. v. Harrisburg Brief
U.S. Law Shield of Pa. v. Harrisburg Brief
Brief of Appellant
Lavery Law
Frank J. Lavery, Jr., Esquire
Pennsylvania Bar No. 42370
Josh Autry, Esquire
Pennsylvania Bar No. 208459
225 Market Street, Suite 304
P.O. Box 1245
Harrisburg, PA 17108-1245
(717) 233-6633 (phone)
(717) 233-7003 (fax)
[email protected]
[email protected]
Attorneys for DefendantsAppellants
Dated: July 13, 2015
TABLE OF CONTENTS
TABLE OF AUTHORITIES.......................................................................ii
I.
Jurisdiction: .................................................................................... 1
II.
Order in Question: .......................................................................... 2
III.
Scope and Standard of Review:....................................................... 3
IV.
Questions Involved: ........................................................................ 5
V.
Statement of the Case:.................................................................... 6
A. Statement of form of action with brief procedural history: .......... 6
B. Brief statement of any prior determination by any court:............ 8
C. Name of Judge whose determinations are to be reviewed: .......... 8
D. Closely condensed chronological narrative of relevant facts: ....... 8
E. Brief statement of order under review: ...................................... 10
F. Place of raising and preservation of issues:................................ 11
VI.
Summary of Argument: ................................................................ 13
VII. Argument: ..................................................................................... 15
A. The trial court erred by avoiding constitutional issues. ........... 15
B. Plaintiffs did not present evidence of actual or imminent injury.
.................................................................................................... 21
C. The injunction changed the status quo. .................................... 25
D. Plaintiffs did not present any evidence of a dire situation
requiring immediate action. ...................................................... 27
E. The General Assembly did not preempt the field of gun
regulation. .................................................................................. 33
F. Harrisburgs enjoined ordinances do not violate the Uniform
Firearms Act. ............................................................................. 38
a. Children: ................................................................................ 38
b. Parks and playgrounds: ........................................................ 39
c. Emergencies: ......................................................................... 44
VIII. Conclusion: ................................................................................... 46
Word Count ............................................................................................. 47
Certificate of Service ............................................................................... 48
TABLE OF AUTHORITIES
Cases
Boettger v. Loverro, 526 Pa. 510, 587 A.2d 712 (1991) .......................... 37
Brady v. Urbas, -- A.3d --, 2015 WL 1332593 (Pa. Mar. 25, 2015) ..... 4, 18
Brayman Const. Corp. v. Com., 13 A.3d 925 (Pa. 2011) ................... 19, 20
City Council of City of Bethlehem v. Marcincin, 515 A.2d 1320
(Pa. 1986) .............................................................................................. 40
Dep't of Licenses & Inspections v. Weber, 147 A.2d 326 (Pa. 1959) ...... 40
Dillon v. City of Erie, 83 A.3d 467 (Pa. Commw. 2014) ............. 24, 41, 42
Fischer v. Dep't of Pub. Welfare, 439 A.2d 1172 (Pa. 1982) ................... 31
Golden Triangle News, Inc. v. Corbett, 700 A.2d 1056
(Pa.Cmwlth.1997) ................................................................................. 36
Hatfield Twp. v. Lexon Ins., 15 A.3d 547 (Pa. Commw. 2011) ............... 26
ii
Martin v. Soblotney, 502 Pa. 418, 466 A.2d 1022 (1983) ....................... 36
Milton Hershey School Trust, 807 A.2d 324 (Pa.Cmwlth.2002) ............ 26
Minich v. Cnty. of Jefferson, 869 A.2d 1141 (Pa.Commw. 2005)
(Minich I) ............................................................................ 35, 38, 44, 45
New Castle Orthopedic Assocs. v. Burns, 392 A.2d 1383 (Pa. 1978) ..... 22
Novak v. Com., 523 A.2d 318 (Pa. 1987) ................................................. 22
NRA v. City of Phila., 977 A.2d 78 (Pa. Commw. 2009) ................... 24, 36
NRA v. Pittsburgh , 999 A.2d 1256 (Pa. Commw. 2010) ........................ 25
Nutter v. Dougherty, 938 A.2d 401 (Pa. 2007) ................................. 33, 34
Oliver v. Pitt., 11 A.3d 960 (Pa. 2011) .................................................... 38
Ortiz v. Com., 681 A.2d 152 (Pa. 1996) ....................................... 34, 36, 37
Perrotto Builders, Ltd. v. Reading Sch. Dist., 108 A.3d 175
(Pa. Commw. 2015) ................................................................................. 3
Sameric Corp. v. Goss, 295 A.2d 277 (Pa. 1972) ............................... 23, 28
ScheringPlough Healthcare Prods., Inc. v. Schwarz Pharma, Inc., 586
F.3d 500 (7th Cir.2009) ........................................................................ 38
iii
SEIU Healthcare v. Com., 104 A.3d 495 (Pa. 2014) ........... 3, 4, 18, 28, 29
Small v. Horn, 554 Pa. 600, 609, 722 A.2d 664 (1998) ........................... 20
Success Against All Odds v. DPW, 700 A.2d 1340 (Pa.Cmwlth.1997) ... 20
Summit Towne Centre, Inc. v. Shoe Show of Rocky Mount, Inc., 573 Pa.
637, 828 A.2d 995 (2003) ............................................................. 3, 16, 19
Summit Towne Ctr. v. Shoe Show, 828 A.2d 995 (Pa. 2003) ................. 22
Valley Forge Historical Soc. v. Washington Mem'l Chapel, 426 A.2d
1123 (Pa. 1981) ..................................................................................... 32
Verardi v. Borough of Sharpsburg, 407 Pa. 246, 180 A.2d 6 (1962) ...... 20
W. Pa. Restaurant Ass'n v. Pittsburgh, 77 A.2d 616 (Pa. 1951) ............ 41
Western Pennsylvania Restaurant Ass'n v. Pittsburgh, 77 A.2d 616
(Pa. 1951) .............................................................................................. 41
Wm. Penn Parking Garage v. City of Pittsburgh, 464 Pa. 168, 346 A.2d
269 (1975) ............................................................................................. 23
Statutes
16 P.S. 509(c) ........................................................................................ 43
17 Pa.Code 11.215 ................................................................................ 44
18 Pa.C.S. 913 ....................................................................................... 43
18 Pa.C.S. 6107 ................................................................................. 9, 45
18 Pa.C.S. 6109 ................................................................................. 9, 44
18 Pa.C.S. 6110 ................................................................................. 9, 39
18 Pa.C.S. 6120 .................................................................................. 9, 35
42 Pa.C.S. 702 ......................................................................................... 8
42 Pa.C.S. 762 ......................................................................................... 1
53 Pa.C.S 3703 ........................................................................................ 8
iv
I.
Jurisdiction:
This Court has jurisdiction over lawsuits against local governments
II.
Order in Question:
AND NOW this 25th day of February, 2015, upon
consideration of Plaintiff's Motion for Preliminary
Injunction;
IT IS HEREBY ORDERED and DECREED that
Plaintiffs' Motion is GRANTED in part and
DENIED in part.
The Plaintiffs' Motion is GRANTED and the City
of Harrisburg is enjoined from enforcing
ordinances 10-301.13 B, C (Parks - Hunting,
firearms and fishing); 3-355.2 A(1), (2), (3), B(8)
(Emergency measures); and 3-345.1 (Possession
of firearms by minors) as these ordinances apply to
firearms under the Uniform Firearms Act.
Plaintiffs' motion is DENIED with respect to
ordinances 3-345.4 (Lost and stolen firearms)
and 3-345.2 (Discharging weapons or firearms).
III.
SEIU Healthcare v. Com., 104 A.3d 495, at n.7 (Pa. 2014). The standard
of review is abuse of discretion:
Our standard of review of a trial court's decision to
grant or deny a preliminary injunction is
deferential, i.e., whether the trial court abused its
discretion. Summit Towne Centre, Inc. v. Shoe
Show of Rocky Mount, Inc., 573 Pa. 637, 828 A.2d
995, 1000 (2003). We must determine whether the
evidence establishes reasonable grounds for the
decision of the trial court. Id. Only if it is plain
that no grounds exist to support the decree or that
the rule of law relied upon was palpably erroneous
or misapplied will we interfere with the decision of
the [trial court]. Roberts v. Board of Directors of
School District of City of Scranton, 462 Pa. 464,
341 A.2d 475, 478 (1975).
Perrotto Builders, Ltd. v. Reading Sch. Dist., 108 A.3d 175, 177 (Pa.
Commw. 2015).
A trial court has reasonable grounds for granting injunctive relief
where it properly finds that the prerequisites for a preliminary injunction
have been satisfied. Lee Publications v. Dickinson Sch. of Law, 848 A.2d
178, 189 (Pa. Commw. 2004) (en banc). For a preliminary injunction to
issue, every one of these prerequisites must be established; if the
petitioner fails to establish any one of them, there is no need to address
3
Brady v. Urbas, 111 A.3d 1155, 1161 (Pa. 2015). In this case, there is no
factual record, and the trial court only made legal determinations,
rendering this Courts review de novo and plenary. SEIU Healthcare,
104 A.3d at 506 (Pa. 2014) (As with any question of statutory
interpretation, our standard of review is de novo, and our scope of
review is plenary.).
IV.
Questions Involved:
Are Plaintiffs likely to prevail? No. The trial court
disagreed.
Does Act 192 violate the Pennsylvania
Constitution? Yes. The trial court did not answer
the question.
Did Plaintiffs present any evidence that
Harrisburg has ever harmed them or ever will?
No. The trial court did not answer the question.
Does the injunction against ordinances enacted in
1951, 1969, and 1990 change the status quo? Yes.
The trial court disagreed.
Does the Uniform Firearms Act preempt
Harrisburgs minors, emergency, or parks
ordinances? No. The trial court disagreed.
Does the UFA prevent regulation of the unlawful
carrying of guns? No. The trial court disagreed.
Does the Third Class City Code authorize
Harrisburg to prevent discharge, prevent
concealed carry, manage public property, take
reasonable measures during emergencies, and
take reasonable measures to protect the public in
general? Yes. The trial court did not answer the
question.
Is the open carry ban in Harrisburgs parks
consistent with the open carry ban at state parks?
Yes. The trial court disagreed.
V.
Court declines to decide the Acts constitutionality or stay the case. The
Commonwealth Court is the appropriate forum to resolve this
Constitutional question. 2-25-15 opinion p. 3. This Court has since
answered the question: Act 192 violates the Pennsylvania Constitution.
The trial court granted in part and denied in part Plaintiffs request
for a preliminary injunction on February 25, 2015, denied Harrisburgs
preliminary objections on May 27th, and refused to certify the preliminary
objections order for appeal by permission on June 9th.
C.
and concealed carry. 53 Pa.C.S. 37423. The Code further provides the
Mayor discretion during declared emergencies to prohibit any activities
dangerous to the public peace. 53 Pa.C.S. 36203(e)(3)(iv),(vi). In 2014,
the General Assembly re-enacted the Code.
In the meantime, Harrisburg banned unsupervised children from
carrying guns outside the home in 1951, gave the mayor discretion to
ban guns in public during declared emergencies in 1969, banned
discharge in 1971, banned guns in parks in 1991, and required the
reporting of lost or stolen guns in 2009.
At the center of this litigation, in 1974, Pennsylvania amended the
Uniform Firearms Act to prevent municipalities from regulating lawful
gun ownership. 18 Pa.C.S. 6120. The UFA also generally bans open
carrying during emergencies and unsupervised children from carrying
guns. 18 Pa.C.S. 6107, 6110.1.
A Pennsylvania Department of Conservation and Natural
Resources regulation also bans guns in parks. 17 Pa.Code 11.215. In
2008, the UFA was amended to add a statutory exception to the DCNR
regulation, allowing the concealed carry of firearms in parks. 18 Pa.C.S.
6109(m.2).
Act 192 of 2014 amended the UFA to add attorney fees for
prevailing plaintiffs, automatic standing, and actual damages. On June
25, 2015, this Court, sitting en banc, declared Act 192 unconstitutional
under the single subject and original purpose rules of the Pennsylvania
Constitution. Leach v. Com., 2015 WL 3889262 (June 25, 2015).
At the hearing, the trial court acknowledged that Plaintiffs have
to clearly have standing. R.R. 147a. Nevertheless, Plaintiffs did not
present any evidence at all to show standing or harm. Plaintiffs even
conceded that they lack standing to challenge the minors ordinance
absent Act 192. R.R. 145a. Plaintiffs simply did not show that they will
ever engage in any of the following restricted activities: carrying a
firearm in a park, carrying a firearm during an emergency, or
possessing a firearm as a child (all Plaintiffs are adults).
E.
10
F.
11
12
VI.
Summary of Argument:
Plaintiffs had to, but did not, present evidence that they will suffer
13
14
VII. Argument:
A.
15
Perrotto Builders v. Reading Sch. Dist., 108 A.3d 175, 178 (Pa. Commw.
2015).
This Court reviews the trial courts decision for an abuse of
discretion, and more specifically in this case for whether the trial court
misapplied the law:
Our standard of review of a trial court's decision to
grant or deny a preliminary injunction is
deferential, i.e., whether the trial court abused its
discretion. Summit Towne Centre, Inc. v. Shoe
Show of Rocky Mount, Inc., 573 Pa. 637, 828 A.2d
995, 1000 (2003). We must determine whether the
evidence establishes reasonable grounds for the
decision of the trial court. Id. Only if it is plain
that no grounds exist to support the decree or that
the rule of law relied upon was palpably erroneous
or misapplied will we interfere with the decision of
the [trial court]. Roberts v. Board of Directors of
School District of City of Scranton, 462 Pa. 464,
341 A.2d 475, 478 (1975).
16
17
18
20
21
816, 818 (Pa. 1973) (unanimous). Indeed, the trial court enjoined
longstanding ordinances that have not and will not affect the Plaintiffs.
In fact, it is impossible for the minors ordinance to affect Plaintiffs.
By failing to present evidence, Plaintiffs did not carry their
burden to demonstrate thatwithout an injunctionthey will suffer
immediate harm and that they are likely to prevail. Contrary to the
trial courts ruling, Plaintiffs did not prove that they need an injunction,
and their right to relief is far from clear. See Anglo-Am. Ins. v. Molin,
691 A.2d 929 (Pa. 1997) (6-0 decision, one Justice not participating)
(preliminary injunction inappropriate in declaratory action because
insureds right to relief unclear). To the contrary, Act 192 is
unconstitutional, and Plaintiffs will likely lose.
Plaintiffs did not, as they must, present evidence of a concrete
and non-speculative injury. Summit Towne Ctr. v. Shoe Show, 828 A.2d
995, 1002-03 (Pa. 2003) (citing Novak v. Com., 523 A.2d 318, 320 (Pa.
1987) (rejecting speculative considerations as insufficient to support
preliminary injunction); New Castle Orthopedic Assocs. v. Burns, 392
A.2d 1383, 1387 (Pa. 1978) (plurality) (preliminary injunction granted
was improper because record did not contain actual proof of harm);
22
City of Phila., 977 A.2d 78, 81-82 (Pa. Commw. 2009) (en banc) (no
standing to challenge reporting requirement); Dillon v. City of Erie, 83
A.3d 467, 475 (Pa. Commw. 2014) (en banc) (same). In NRA v.
25
the term status quo ante as the last peaceable and lawful uncontested
status preceding the underlying controversy. Hatfield Twp. v. Lexon
26
D.
Herman v. Dixon, 141 A.2d 576, 577 (Pa. 1958) (unanimous). Plaintiffs
Harrisburg raised and preserved its argument that Plaintiffs did not
demonstrate harm or standing in its answer to the motion for
preliminary objection, R.R. 66a-69a, pre-hearing brief, R.R. 74a, 76-78a,
84-86a, 105-106a, 110a, motion to stay, R.R. 113-16a, 118-19a, hearing
argument, R.R. 152-54a, 157-58a, 160-61a, 164a, post-hearing brief,
R.R. 172-74a, 177-83a, 185-86a, 190-93a, and statement of matters
complained of, R.R. 196a. Harrisburg raised and preserved its argument
that a preliminary injunction alters the status quo in its answer to the
motion for preliminary objection, R.R. 69a, pre-hearing brief, R.R. 77a,
post-hearing brief, R.R. 173-74a, 176-82a, 185a, 189a, 191a, 193a, and
statement of matters complained of, R.R. 196a.
5
27
Sameric Corp. v. Goss, 295 A.2d 277, 279 (Pa. 1972) ([A]ppellee has
failed to show any urgent necessity to avoid an irreparable injury.
Indeed, it has failed to show any injury at all.). As will be explained
below, the recent SEIU case on which Plaintiffs relied before the court
below does not shy away from this principle.
Rather, the line of cases relied upon by Plaintiffs before the trial
court show an element of prudence and caution: when a defendant is
about to drop the hammer on a plaintiff, the Court should preserve the
status quo while determining complex legal issues. This case does not
fall within that line of cases because Act 192 radically and
unconstitutionally changed the legal landscape under which the
ordinances have existed unchallenged for an extensive period of time.
Plaintiffs relied below upon SEIU Healthcare v. Com., 104 A.3d
495 (Pa. 2014). In SEIU, the Pennsylvania Department of Health
sought to close twenty-six health centers in violation of 71 P.S.
1403(c)(1), which requires legislative approval to close a health center.
The Pennsylvania Supreme Court found that the plaintiffs had a clear
28
right to relief because it is clear that such action will reduce the
number of Centers and the level of public health services in direct
contravention of the plain language of Section 1403(c)(1). Id. at 508-09.
Further, the Court found that the preliminary injunction
maintained the status quo, by preventing new executive action to the
plaintiffs detriment:
[W]e can discern no harm in maintaining the
status quo which has existed since at least 1995,
in conformity with the clear legislative mandate.
[T]he grant of the requested injunctive relief
will restore the parties to their status as it
existed before the DOH attempted to close the
twenty-six Centers and eliminate the twenty-six
nurse consultant positions.
Id. at 509.
Notably absent here is any recent or imminent action by
Harrisburg. Unlike the Departments impending closure of twenty-six
health centers in SEIU, Harrisburg enacted the enjoined ordinances
anywhere from twenty-four to sixty-four years ago. Plaintiffs did not
demonstrate that the ordinances will affect them in any way, shape, or
form without the injunction.
Unlike in SEIU, the statute relied upon by Plaintiffs is new,
unconstitutional, and changed the status quo. Act 192 gave any gun
29
owner the ability to sue for attorney fees whether an ordinance has or
will ever affect them. These longstanding ordinances are the status quo;
Act 192 is new. Act 192s unprecedented expansion of litigation and
access to courts for uninjured plaintiffs flies in the face of the age-old
requirement that a plaintiff demonstrate an interest in the litigation
(other than merely having political opinions contrary to the
government).
Plaintiffs neither presented evidence that any of these ordinances
have ever affected them in the lengthy history that the ordinances have
been on the books, nor that any ordinance will ever affect them a single
time over the rest of their lives. To put it simply, cases like this are an
abundant waste of judicial and municipal resources that forces this
Court to rule on legal questions that are purely theoretical to the
plaintiffs.
Digging deeper confirms the fly in Plaintiffs ointment. SEIU
relies on Fischer v. DPW, 439 A.2d 1172 (Pa. 1982). In Fischer, the
Court granted a preliminary injunction to prevent enforcement of a
(then) new statute that restricted public assistance for abortion while
the case proceeded to determine whether the statute violated the
30
Fischer, the trial court changed the status quo by enjoining ordinances
that have gone without challenge or controversy for a quarter to more
than half a century.
The Supreme Court in Fischer, in turn, relied upon Valley Forge
Historical Soc. v. Washington Mem'l Chapel, 426 A.2d 1123 (Pa. 1981).
31
32
Nutter v. Dougherty, 938 A.2d 401, 414 (Pa. 2007). As just mentioned,
the Third Class City Code expressly grants authority to ban discharge
and concealed carry. 53 Pa.C.S. 37423. Given this explicit permission
to regulate guns, the General Assembly has not preempted the entire
field of gun regulationat least not for third class cities.
Total preemption is the exception and not the rule. Council of
Middletown Twp. v. Benham, 523 A.2d 311, 315 (Pa. 1987). Ortiz v.
Harrisburg raised and preserved its argument that the UFA does not
preempt the ordinances in its answer to the motion for preliminary
objection, R.R. 67a-68a, pre-hearing brief, R.R. 75a, 106-111a, hearing
argument, R.R. 155-61a, post-hearing brief, R.R. 173a, 175a, 186-93a,
and statement of matters complained of, R.R. 197a.
6
33
Com., 681 A.2d 152 (Pa. 1996), which found an assault weapon ban
preempted, is not to the contrary. Harrisburg makes two additional
arguments inapplicable to and not raised in Ortiz: 1) the Third Class
City Code authorizes its ordinances, and 2) the UFA does not preempt
regulation of unlawful gun possession.
In 2007, the Pennsylvania Supreme Court noted that it has found
field preemption only in the areas of alcoholic beverages, anthracite
strip mining, and banking. Nutter, 938 A.2d at 414 (citing Mars
Emergency Med. Servs. v. Twp. of Adams, 740 A.2d 193, 195 (Pa.
1999)). The Supreme Court was obviously aware of Ortiz. It is hard to
believe that the Supreme Court would have left gun regulation off of the
short list if the Court considered the field preempted.
Looking to its text, the UFA limits regulation of lawful possession,
not the entire field:
No county, municipality or township may in any
manner regulate the lawful ownership,
possession, transfer or transportation of firearms,
ammunition or ammunition components when
carried or transported for purposes not prohibited
by the laws of this Commonwealth.
18 Pa.C.S. 6120(a) (emphasis added).
Admittedly, this Court has been inconsistent in its application of
34
the UFA since Ortiz. In Minich v. Cnty. of Jefferson, 869 A.2d 1141
(Pa.Commw. 2005) (en banc) (5-0) (Minich I), this Court agreed with
Harrisburgs position herein that the UFA only prohibits regulations of
lawful gun possession:
[T]he County may not enact an ordinance which
regulates firearm possession if the ordinance
would make the otherwise lawful possession of a
firearm unlawful. Thus, if the County's ordinance
pertains only to the unlawful possession of
firearms, i.e., possession prohibited by the laws
of this Commonwealth, then section 6120 (a) of
the Crimes Code does not preempt the County's
ordinance.
35
36
Bd. of Revision of Taxes, City of Phila. v. City of Phila., 4 A.3d 610, 625
n. 10 (Pa. 2010) (unanimous) (emphasis in original). See also Com. v.
Snyder, 560 A.2d 165, 174 n. 9 (Pa. Super. 1989) (where the statements
made on the floor are made only for purposes of clarification, they may
be considered). In this case, the legislative history supports and
substantiates Harrisburgs interpretation of the UFA.
In addition, Harrisburg makes an additional argument not at
issue in Ortiz or Clarke: the Third Class City Code explicitly prevents
field preemption by granting Harrisburg authority to regulate guns.
These provisions make clear that the General Assembly did not
preempt the fieldat least not for third class cities.
The language of Ortiz and Clarke does not address or reject
Harrisburgs argument. The Supreme Court has cautioned against
reading precedent too broadly, even when that precedent is couched in
sweeping language:
[T]he fact that some decisions of the Court apply
loose language cannot mean that the Court must
always do so going forward, as this would
institutionalize an untenable slippage in the law.
Children:
38
39
Dillon provides support even though this Court held that the UFA
preempted Eries park ban. This Court noted two valid issues that Erie
40
41
the Fourth of July celebration. Harrisburg, like any property owner, has
the right and authority to prevent the pandemonium that the trial
courts injunction risks. There can be little doubt that the restriction on
open carry serves a wise and salutary purpose.
Harrisburgs statutory authority to regulate its property has at
least two sources:
In exercising its discretion to make decisions that
further the public interest under terms it deems
most beneficial to the city, council shall have the
power and authority, subject to any restrictions,
limitations or exceptions as set forth in this act,
to do any of the following:
(1) manage real and personal property.
53 Pa.C.S. 37402.1(a).
The council of each city shall have power to enact,
make, adopt, alter, modify, repeal and enforce in
accordance with this act ordinances, resolutions,
rules and regulations, not inconsistent with or
restrained by the Constitution of Pennsylvania
and laws of this Commonwealth, that are either
of the following:
(1) necessary for the proper management, care
and control of the city and the maintenance of
the peace, good government, safety and welfare of
the city
53 Pa.C.S. 37435.
The Minich II Court upheld courthouse gun bans due to similar
42
grants of authority:
Section 509(a) of the County Code allows county
commissioners to adopt ordinances regulating the
affairs of a county. Section 509(c) of the County
Code allows county commissioners to prescribe
fines and penalties for violations of a public
safety ordinance. 16 P.S. 509(c). Here, the
County ordinance regulates the affairs of the
County, specifically the safety of members of the
public who enter the Jefferson County Court
House.
Moreover, section 913(e) of the Crimes Code
requires that each county make lockers available
at a building containing a court facility for the
temporary checking of firearms by persons legally
carrying the firearms. 18 Pa.C.S. 913(e). The
County ordinance simply implements this
provision.
919 A.2d at 361. The Third Class City Code explicitly authorizes
Harrisburgs concealed carry ban. The open carry ban manages city
property, and cares for and maintains peace, safety, and welfare.
As mentioned above, state parks likewise ban open carry. 17
Pa.Code 11.215. Although in 2008 the General Assembly created a
statutory exception for concealed carry in state parks, 18 Pa.C.S.
6109(m.2), the Third Class City Code authorizes Harrisburg to ban
concealed carry and thus negate the exception. Because this Court has
not overruled Minich I and IIs upholding of county courthouse gun
43
Emergencies:
44
45
VIII. Conclusion:
This Court should reverse the trial court and remand with direction
to dissolve the injunction.
Respectfully submitted,
Lavery Law
s/ Josh Autry
Frank J. Lavery, Jr., Esquire
Pennsylvania Bar No. 42370
Josh Autry, Esquire
Pennsylvania Bar No. 208459
225 Market Street, Suite 304
P.O. Box 1245
Harrisburg, PA 17108-1245
(717) 233-6633 (phone)
(717) 233-7003 (fax)
[email protected]
[email protected]
Attorneys for AppellantsDefendants
Dated: July 13, 2015
46
Word Count
I certify that this brief complies with the word count limit as it
does not exceed 14,000 words. This certificate is based on the word
count of the word processing system used to prepare the brief.
s/ Josh Autry
47
Feb.
No.
25. 2 0 1 5 1 \ : ? 7 A M
3496
P. 2/16
ClTY OF HARRISBURG;
MAYOR ERIC PAPENFUSE;
WANDA WILLIAMS,
SANDRA REID,
BRAD KOPLINSKI,
BEN ALATT,
JEFF BALTIMORE,
SUSAN WILSON,
SHAMAINE DANIELS,
HARRISBURG CITY COUNCIL MEMBERS;
AND THOMAS CARTER, ClTY OF HARRISBURG
CHIEF OF POLICE,
Defendants
OPINION
Plaintiffs have filed a Motion for Preliminary Injunction seeking t o enjoin the City of
Harrisburg e t 01. f r o m enforcingfive city ordinances dealing in one manner or another with
firearms. The Plaintiffs assert thesecity ordinances violate the Uniform Firearms Act (18 Pa.C.S.A.
!j6120) arguing t'hat state law preempts the city ordinances with respect t o firearms. The issues
I,
,
~
I'
F e b . 25. 2 0 1 5 1 1 : 2 8 A M
No
3496
P. 3 / i 6
(a) General Ruie. -No county, municipality or township may in any manner regulate the
lawful ownel-ship, possession, transfer or transportation of firearms, ammunition, or
arnmunjtion components when carried or transported for purposes not prohibited by
the laws of this Commonwealth.
The Uniform Firearms Act was amended by Act 192 of 2014 to add, among other
provisions:
(a.2) Relief. - A person adversely affected by an ordinance, a resolution, a regulation, a
rule, practice or any other action promulgated or enforced by a county, municipality or
township prohibited undersubsection(a) or 53 Pa.C.5. 2962(g) (reiating t o limitation on
municipal powers) may seek declaratory or injunctive relief and actual damages in an
appropriate court.
(b) Definitions
"Persons adversely affected," Any of the following:
(1)A resident of this Commonwealth who may legally possess a firearm under federal
and state law.
(2) A person who otherwise has standing under the laws of this Commonwealth t o
bring an action under subsection (a.2).
(3) A membership organ~zation,in which a ~nemberis a person described under
paragraph (1)or (2).
Act 192 of 2014.
Articie 1, Section 23 of the Constitution of Pennsylvania provides: "The right of the citizens
t o bear arms in defense of themselves and the State shall not be questioned." "Because the
ownership of firearms is constitutionally protected, its regulationsare a matter of statewide
concern." Ortiz v. Commonwealth of Pennsylvania, 681 A.2d 152,156 (Pa. 1996). The regulation
;,
of firearms is a matter of concern in all of Pennsylvania and the General Assembly, not
municipalities, is the proper forum for the imposition of such regulation.
Id.
The five city ordinances challenged are: Parks Hunting, firearms and fishing (5 10-301.13)
8, C [hereinafter, referred to as "Park ~rdinance"]'; Emergency measures
(9 3-355.2) A(l),
(2), (3),
(5 3-
345.1) [hereinafter, referred t o as "Minors 0rdinance"13; Lost and Stolen Firearms ( 5 3-345.4)
[hereinafter, referred to as "Lost and Stolen 0rdinance"14; and, Discharging weapons or firearms
( 5 3-345.2) [hereinafter,
Under Act 192 the Plaintiffs have standing to challenge all five city ordinances. Even
absent Act 192,the Plaintiffs would have standing with respect to the Parks Ordinance.
V.
Citv of Erie, 83 A.3d 467 (Pa.Cmwlth. 20141; Nat'l Rifle Ass'n v. City of Philadeb&,
.&em
8 1 (Pa.Cmwlth. 2009).
The Defendants argue Act 192 is unconstitutional and that this Court should stay these
proceedings pending the challenge to the constitutionality of Act 192 currently before rhe
Commonwealth Court in Leach v. Corn of Pa., 585 MD 2014. This Courtdeclines t o decide the
Act's constitutionality or stay the proceedings. The Commonwealth Court is the appropriate
forum to resolve this constitutional question. The timing and effect of any decision by the
Commonwealth Court and a final decision after appeal is uncertain. Furthermore, the
constitutionality of the added standing provisions are being challenged not the underlying preernwtion section of the Uniform Firearms Act.
Feb.
No. 3496
P. 5/16
We are guided by the principle that "acts passed by theGeneral Assembly are strongly
presumedto be constitutional, including the manner in which they were passed." &nnsylvania
state Ass'n of Jurv Comm'rs V. Corn., 64 A.3d 611, 618 (Pa. 2013). Thus, a statute will not be found
unconstitutional "unless it is clearly, palpably, and plainly violates the Constitution."
Id, If there is
any doubt as t o whether a challenger has met this high burden, then we will resolve that doubt in
favor of the statute's constitutionality.
Id.
(1)the injunction is necessary t'o prevent ihnediate and irreparable harm that
cannot be compensated adequately by damages; (2) greater injury would result
from refusing the injunction than from granting it, and, concomitantly, the
issuance of an injunction will not substantially harm other interested parties in
the proceedings; (3) the preliminary injunction will properly restore the parties
t o their status as existed immediately prior to the alleged wrongful conduct; (4)
the party seeking injunctive relief has aclear right t o relief and is likely t'o prevail
on the merits; (5) the injunction is reasonably suited t o abate ofiending activity;
and (6) the preliminary injunction would not adversely affect the public interest.
Seiu Healthcare Pennrylvahia v. Commonwealth of Pennsvlvania, 104 A.3d 495,501-502 (Pa. 2014)
Plaintiffs rnust prove by preponderance of the evidence that they meet all six prerequisites t o obtain a preliminary injunction enjoining the City of Harrisburg from enforcing these
ordinances. The critical prerequisite Plaintiffs must prove is whether they have "a clear right to
relief and likely to prevail on the merits." We begin our analysis there.
Fell
2 5 2 0 1 5 1 1 28AM
No.
3496
P. 6/16
The Plaintiffs challenge the Parks Ordinance subsections B and C as it applies to firearms
defined under the Uniform Firearms Act. The City, by this ordinance reguia'tes and prohibits the
possession of firearms in parks. The State already regulates this activity with respect. to parks that
the city ordinance also seeks t o regulate. 5ee 34 Pa5C.A. 5 2508 (Protection of institutions, parks
and resorts); 5 2507 (Restrictions on shooting);
but do not prohibit firearms in parks. In addition, state law under 18 Pa.C.S.A. 5 6109 regulates
licensure to carry a firearm. The express language ofthe Uniforms Firearms Act clearly states that
no muhicipality may in any manner regulate the ownership or possession of firearms. The Court in
Dilion v. City of Erie, 83 A.3d 461 (PaLmwlth. 2014), prior to Act 192, struck down a similar City
of Erie ordinance.
As a result, the trial court erred in determining that Dillon failed to
6120(a)
show that he has a clear right to Pelief because
preempts all firearm regulation thereby prohibiting the city from
regulating the possession of firearms in parks.
Id. at 407.
-
Accordingly, Plaint.iffs have sustained their burden in showing a clear right to relief
F e b . 25. 2 3 1 5 1 1 : 2 8 A M
No.
3496
P, 7/16
6107 has an exception for licensed gun owners t o possess a firearm during a state of emergency.
The express language of Uniform Firearms Act prohibits the municipalit; f o m regulating the
ownership, possession and transfer of firearms and ammunition. Therefore, Plaintiffs have
established a clear right to relief that the Uniform Firearms Act preempts the Emergency
Ordinance.
Similarly, the City's Minors Ordinance, regulates the possession ofdirearms by minors,
which is regulated under state law.
See 18 Pa.C.5.A
minbr from possessing a firearm, unless they are accompanied by an aduit. The State prohibits a
minor from possessing a firearm, unless they are accompanied by an authorized adult for an
authorized purpose or they are hunting or tapping. 18 Pa.C.S.A $6110.1. Accordingly, the Minors
ordinance3 is preempted by the Uniform Firearms Act.
The Defendants argue, that the Plaintiffs have not established a clear right to relief
because the ordinances do not regulate "lawful" ownership or possession ... of firearms but,
instead regulate the "unlawful" ownership or possession ... of firearms under the Uniform
Firearms Act. The Defendants cite Minich v. ~ o u n t y ojefferson,
f
869 A.2d 1141 (Pa. Cmwlth.
2005) to support their position where the Court made that distinction. Interestingly, the
Commonweaith Court, four years later, in Nat'l Rifle Ass'n v. City of Philadelphia, 977 A.2d 78 (Pa.
pnwlth. 2009) with a similar panel of iudges rejected that distinction. In the Philadel~hiacase,
the municipality argued the General Assembly can only preclude local regulation of "lawful"
activity under the Uniform Firearms Act and not "unlawful" activity. In response, the Court in
Philadel~hiaheld:
Unfortunately, with respect t o matter before us, while we may
agree with the City that preemption of 18 Pa.C.S. 5 6120(a)
appears to be limited to the lawful use of firearms by its very
terms, we believe, however, that the crystal clear holding of our
Supreme Court in Ortiz, that "the General Assembly has [through
enactment of 5 6120(a) ] denied all municipalities the power to
regulate the ownership, possession, transfer or [transportation] of
f~rearms," precludes our acceptance of the City's argument and
the trial courts thoughtful analysis on this point.
are more restrictive than state law and therefore, regulate "lawful" conduct, The Parks Ordinance
prohibits possession of a firearm, which State Law does not. The Emergency Ordinance does not
contain an exception for self-defense or an exception for those licensed t o carry a firearm as the
State Law specifically provides. The Minors Ordinance does not contain an exception for those
hunting or trapping under Title 34.
We next look at the city ordinance which places an additional duty on gun owners to
report lost and stolen firearms. The Court is not persuaded by the Defendants' argumentthat the
Lost and Stolen Ordinance is not barred by Uniform Firearms Act because "someone who steals a
gun, does not lawfully possess it, and someone who loses agun does not possess it at all." This
city ordinance places a duty on the owner of the firearm not a possessor. And, it is unlikely that
one who steals a gun would report it stolen within 48 hours.
The inquiry is whether or not this duty to report lost or stolen firearms is a "regulation of
ownership
... of firearms" under the Uniform Firearms Act. Although these types of ordinances
have been challenged in other jurisdictions, courb have no? decided whether they violate the
preemption section of the Uniform Firearms Act. Courts have denied challenges based on
standing.
In Nat'l Rifle Ass'n V. Citvof Pittsburgh, 999 A.2d 1256 (Pa. Cmwlth. 2010), the
Commonwealth Court was analyzing whether the NRA had standing, prior t o Act 192, t o challenge
a similar city ordinance requiring a gun owner to report lost 01-stolen firearms. While the majority
decision was that NRA lacked standing, the Court's language, a t best dicta, suggests that this duty
of a gun owner may no? infringe on the right to bear arms or violate the Uniform F~I-earms
Act.
See Id. at 1260. Judge Brobson, in a strong dissent to the majorities holding on standing, suggests
-that this type of ordinance requiring the reporting of lost or stolen firearms does r e ~ u l a t e
ownership of firearms under the Uniform Firearms Act and may interfere with the Second
Amendment of the United State Constitution and the Pennsylvania Constitution's right to bear
arms.
Here, we are not being asked to determine whether this ordinance interferes with the
Second Amendment or the Pennsylvania Constitution's right t o bear arms. Weare only tasked
with determining whether the ordinance violates the Uniform Firearms Act. There is no state law
No. 3496
P. 10/16
that regulates lost or stolen firearms. There is no clear appellate court guidance on point.
Preliminarily, therefore, the court must conciude that Plaintiffs have not proven that this duty
imposed on the ownel- of a firearm to report a lost or stolen firearm "regulate[s] the lawful
ownership ... of firearms" under the Uniform Fireacms Act. 18. Pa.C.5.A.
5 6120(a).
Consequently, this Court holds that Plaintiffs have not sustained t h e i ~burden to show a clear right
to relief at this early stage of litigarioh.
The last city ordinance challenged is the general ordinance concerning the discharge of
weapons or fireai-ms. it is surmisable that the purpose of the Discharge Ordinance, enacted in
1971, was t o protect public safety by prohibiting the indiscriminate shooting of firearms within the
City. Target practice in the backyard or vertical discharge of firearms in celebration while safer in
rural portions of Dauphin County may be dangerous within the city limits of Harrisburg.
This Court is not persuaded by the Plaintiffs argument that the Discharge Ordinance
violates tho Uniform Firearms Act b e c a w it does not contain exceptions for self-defense or for a
police officer discharging a firearm in the line of duty. It would be illogical for the ordinance to be
interpreted this way or for such persons t o be cited in either scenario. The Court is c h a r ~ e dwith
deciding if an ordinance violatesthe Uniform Firearms Act not whether it is well written.
he City
of Harrisburg asserts these exceptions are not necessary to be written into the ordinance because,
obviously, they argue, it would not apply in self-defense or to a police officer. Since both sides
appear t o agree t o situations when this ordinance would not and should not apply, perhaps the
, ,
parties could agree to amend the ordinance t o be clarified and incorporate these exceptions.
No.
3496
P 11/16
Regardless of the wording or lack of wording in the ordinance, there is no state law that
regulates this activity. To the contrary, there is a state law that specifically permits municipalities
.
t o regulate the discharge oiguns. 53 Pa.C.S.A. 5 37423 provides: "To the extent permitted by
Federal and other State law, counsel may regulate, prohibit and prevent the discharge of guns ... ."
See also, 53 Pa.C.S.A.
injunction than granting it. By enjoining enforcement of these three city ordinances, the
injunction properly restores the parties to the status that existed prior t o the enactment o f the
unlawful city ordinances. Similarly, because the three city ordinances are unenforceable, the
preliminary injunction is reasonably suited t o abate the offending activity and will not adversely
affect the public interest. "[Wlhen the legislature declares particular conduct to be unlawful, It is
tantamount to characterizing as injurious to the public."
a,a t 509.
In summary, this Court will grant Plaintiffs Preliminary injunction enjoining enforcement of
three o i t h e Clty of Harrisburg's Ordinances - the Parks ~rdinance',the ~mergencyordinancez
and the Minors ordinance3 as these ordinances unlawfully regulate firearms under the Uniform
10
Firearms Act. This Court denies Plaintiffs Preliminary Injunction with respect t o the ~ o sand
t
Stolen ordinance4 and the Discharge ordinance5.
Even if Act 192 is declared unconstitutional, i t would only make it more difficult to
challenge the city ordinances but not affect the underlying preemption section of the Uniform
Firearms Act. The preemption section, enacted in 1974, is clearly constitutional and its
constitutionality is not being challenged. Consequently, this Courtfinds tile City of Harrisburg is in
violation of State Law with three of their city ordinapes.
We have set forth the issues presented t o this Court for decision. In addition t o other
arguments, the City of Harrisburg has suggested that these ordinances are in the interest of public
safety needed t o reduce the epidemic of gun violence. This stated goal for the ordinances in
question is indeed laudable as there is no more important function of government than the
protection of its citizens. Gun violence is not unique to the City of Harrisburg but is a statewide
concern necessitating uniform laws. The interest of public safety isprotected by enforcing state
law. Most of the criminal cases coming before this court concerning gun violence involve
defendants who illegally obtain guns, do not have a license to carry a firearm and are persons
prohibited by law from owning or possessing a firearm due t o prior convictions of certain
enumerated offenses. 18 Pa.C.S.A. @ 6106,6105. Those convicted of these offenses often
receive lengthy state prison sentences.
Whether or not the city ordinances in question, that carry the stigma of only a summary
offense, have any appreciable deterrents or effect on the epidemic of gun violence is not known.
11
Feb
25 2015 1 1 2 9 A M
No
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F 13/16
The Minors Ordinance was passed in 1951; the Emergency Ordinance was passed in 1969: and, the
Parks Ordinance was passed in 1991. It would be difficult to argue with any degree of conviction
that gun violence within the City of Harrisburg has decreased during that time. Perhaps an
effective and targeted implementation o f the City of Harrisburg's Community Policing lhitiative
could be one way t o have an impact on gun violence. Some analysis of gun vioience suggest the
causes are varied and complex and require the scrutiny to go beyond gun laws. Instead, gun
violence is associated with a confluence of many risk factors including mental health, decline in
parenting and values, violence depicted in movies and videos and other sociocultural factors.
Although interesting, necessary and important, an examination of the root cause of gun
violence and ways t o effectively reduce this violence are not before the Court. We are charged
only with deciding whether city ordinances violate the Uniform Firearms Act which we do with the
following Order:
F e b 25 2015 11,29AM
Yo 3496
: NO.
CITY OF HARRISBURG;
MAYOR ERIC PAPENFUSE;
WANDA WILLIAMS,
SANDRA REID,
BRAD KOPLINSKI,
BEN ALATT,
JEFF BALTIMORE,
SUSAN WILSON,
SHAMAINE DANIELS,
HARRISBURG CITY COUNCIL MEMBERS;
AND THOMAS CARTER, ClTY OF HARRISBURG
CHIEF OF POLICE,
Defendants
,E
P 14/16
2015 CV 00255 EQ
ORDER OF COURT
Preliminary Injunction;
IT IS HEREBY ORDERED and DECREED that Plaintiffs' M o t i o n is GRANTED in part and
DENIED in part.
F e h . 25. 2 0 1 5 l l : 2 9 A M
The Piaintiffs' Motion is GRANTED and the C~tyof Harrisburg is enjoined from enforcing
ordinances 5 10 301.13 B, C (Parks - Hunting, firearms and fishing); 5 3-355.2 A (I),
Distribution:
Justin J. McShane, Esquire, Michael A. Giaramita, Jr., Esquire,THE McSHANE FIRM LLC, 3601
Vartan Way, Second Floor, Harrisburg, PA 17110 (Counsel for Plaintiffs) (via e-mail, facsimile and
U.S. First Class Mail)
Frank Lavery, Jr., Esquire, Joshua M. Autry, Esquire, Jessica S. Hosenpud, Esquire, LAVERY
FAHERTY PAnERSON, 225 Market Street, Suite 304, P.O. BOX 1245, Harrisburg, PA 17108-1245
(Counsel for Defendants) ) (via e-mail, facsimile and U.S. First Class Mail)
Lili Hagenbuch, Esquire, Deputy Court Administrator (Civil)
F e b 25
2615 l l 29AM
N o 3196
16/16
0, No person shail use, carry or possess firearms of any description or air rifles, sprlng guns, bow and arrows,
slings or any form of weapons potentially i~imicalto wild life and dangerom to human safety, or any
instrument that can be loaded with and fire blank cartridges, or any kind of rrapping device in any park.
C. No person shail shoot or propel an object from any of the foregolng into park areas from beyond
park boundaries or while in a park
2. Chapter
A.
5.
Chapter 3-345. Weapons and Explosives; 83-345.4. Lost and Stolen Firearms
A. Any
who is the owner of a firearin that is lost or stolen shall report the loss or theft of thrit
firearm t o an appropriate local law enforcement office within 48,hours after discovery of the loss or
theft.
B. For the purpose of this section, the term "firearm" shall be defined as any pistol or revolver with a barrel
length less than 15 inches, any shotgun with a barrel length less than 18 inches or any rifie with a barrel
length less than 16 inches or any pistol, revolver, rifle or shotgun with an overail length of less than 26
inches. The barrel length of a firearm shall be determined by measuring from the muzzle of the barrel t o
the.face of the closed action, bolt, or cylinder, whichever is applicable.
Chaprer 3-345. Weapons and Explosives; 53-345.2 Dischargingweapon3 or firearms.
No person shall fire any cannon, gun, rifle, pistol, toy pistol, or firearms of any kind within the city, except at
supervised firing ranges and bona fide educational institutions accredited by the Pennsylvania Department of
Education and the approval of the Mayor or chief of police, or a? a firing range operated by Bureau of Police.
Certificate of Service
I certify that on this date, I served a true and correct copy of this
filing by this Courts electronic filing system and by United States, First
Class Mail, addressed as follows:
Justin J. McShane, Esquire
Michael Antonio Giaramita, Jr., Esquire
The McShane Firm, LLC
3601 Vartan Way, 2nd Floor
Harrisburg, PA 17110
(Attorneys for Plaintiffs-Appellees)
s/ Amyra W. Wagner
Legal Assistant to Frank J. Lavery,
Jr., Esquire and Josh Autry, Esquire
Dated: July 13, 2015
48